1
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 18 - Director → ME
2016-02-01 ~ nowIIF 37 - Secretary → ME
2
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2021-06-22 ~ nowIIF 9 - Director → ME
3
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 12 - Director → ME
2016-02-01 ~ nowIIF 35 - Secretary → ME
4
Philips Centre, Guildford Business Park, Guildford, EnglandDissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolvedIIF 20 - Director → ME
2018-07-12 ~ dissolvedIIF 49 - Secretary → ME
5
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 11 - Director → ME
2016-02-01 ~ nowIIF 43 - Secretary → ME
6
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 5 - Director → ME
2016-02-01 ~ nowIIF 42 - Secretary → ME
7
PATHXL LIMITED - 2020-08-13
I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2017-09-01 ~ nowIIF 22 - Director → ME
2018-07-01 ~ nowIIF 31 - Secretary → ME
8
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 27 - Director → ME
2016-02-01 ~ dissolvedIIF 53 - Secretary → ME
9
HEALTH & PARENTING LTD - 2021-05-05
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Equity (Company account)
389,880 GBP2017-03-31
Officer
2017-07-03 ~ nowIIF 15 - Director → ME
2017-07-03 ~ nowIIF 36 - Secretary → ME
10
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2016-02-01 ~ nowIIF 13 - Director → ME
2016-02-01 ~ nowIIF 47 - Secretary → ME
11
TOMCAT SYSTEMS LIMITED - 2004-11-12
CRANNBURN SOFTWARE LIMITED - 2002-10-16
CRANNBURN RESEARCH LIMITED - 1997-12-30
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 21 - Director → ME
2021-09-09 ~ nowIIF 32 - Secretary → ME
12
PHILIPS EXPORTS LIMITED - 1990-03-27
PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 26 - Director → ME
2016-02-01 ~ dissolvedIIF 54 - Secretary → ME
13
PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
PHILIPS LAMPS LIMITED - 2001-03-20
OCEANSTAND LIMITED - 2000-12-15
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 25 - Director → ME
2017-09-25 ~ dissolvedIIF 50 - Secretary → ME
14
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolvedIIF 28 - Director → ME
2016-02-01 ~ dissolvedIIF 51 - Secretary → ME
15
PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolvedIIF 24 - Director → ME
2017-12-14 ~ dissolvedIIF 52 - Secretary → ME
16
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 17 - Director → ME
2016-02-01 ~ nowIIF 40 - Secretary → ME
17
STEVTON (NO.442) LIMITED - 2009-06-04
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 6 - Director → ME
2016-02-01 ~ nowIIF 46 - Secretary → ME
18
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2020-09-15 ~ nowIIF 10 - Director → ME
2016-02-01 ~ nowIIF 41 - Secretary → ME
19
PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 2 - Director → ME
2016-02-01 ~ nowIIF 39 - Secretary → ME
20
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 16 - Director → ME
2016-02-01 ~ nowIIF 34 - Secretary → ME
21
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (4 parents)
Officer
2018-06-06 ~ nowIIF 8 - Director → ME
2018-06-06 ~ nowIIF 48 - Secretary → ME
22
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 14 - Director → ME
2016-02-01 ~ nowIIF 38 - Secretary → ME
23
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
RUSTPOST TRADING LIMITED - 1994-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 3 - Director → ME
2016-02-01 ~ nowIIF 33 - Secretary → ME
24
PROFILE DRUG DELIVERY LIMITED - 2005-06-16
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
BONDCO 807 LIMITED - 2000-07-19
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-07-01 ~ nowIIF 4 - Director → ME
2016-02-01 ~ nowIIF 45 - Secretary → ME
25
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Officer
2016-02-01 ~ nowIIF 7 - Director → ME
2016-02-01 ~ nowIIF 44 - Secretary → ME
26
Plesmanstraat 6, Leusden, 3833 La, NetherlandsActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 1 - Director → ME