1
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706 Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2007-12-04 ~ 2011-09-27
IIF 45 - Director → ME
2
ASHRIDGE GATE MANAGEMENT LIMITED
03401785 7 The Lye, Little Gaddesden, Berkhamsted, England
Active Corporate (25 parents)
Equity (Company account)
11 GBP2025-07-31
Officer
1998-08-17 ~ 2004-08-15
IIF 25 - Director → ME
3
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-2,223,703 GBP2024-12-31
Officer
2007-12-10 ~ 2008-07-17
IIF 47 - Director → ME
2007-12-10 ~ 2008-07-17
IIF 17 - Secretary → ME
4
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2002-02-26 ~ 2005-04-18
IIF 35 - Director → ME
5
Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 29 - Director → ME
2009-09-04 ~ dissolved
IIF 16 - Secretary → ME
6
COLUMBINE FINANCE CO. LIMITED - now
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 32 - Director → ME
7
DECON LIMITED - 2004-11-16
The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-03-27 ~ 2008-09-08
IIF 24 - Director → ME
8
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED
- 1997-04-23
03270465 One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-14 ~ 1997-05-20
IIF 4 - Director → ME
1996-11-14 ~ 1999-01-12
IIF 12 - Secretary → ME
9
EXCALIBUR FUND MANAGEMENT LIMITED
- 2009-02-26
03213958MERLIN INVESTMENT ADVISERS LIMITED
- 1999-10-18
03213958PINCO 794 LIMITED
- 1996-08-30
03213958 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-08-19 ~ 2011-09-27
IIF 23 - Director → ME
1996-08-19 ~ 2001-09-03
IIF 7 - Secretary → ME
10
FERRING VENTURES LTD - now
FINVECTOR VISION THERAPIES LTD
- 2016-07-12
03351628ARK THERAPEUTICS LIMITED
- 2013-04-26
03351628GLADSELECT LIMITED
- 1997-07-01
03351628 Drayton Hall, Church Road, West Drayton, England
Active Corporate (32 parents)
Officer
2013-03-15 ~ 2021-06-11
IIF 50 - Director → ME
1997-05-14 ~ 1997-06-27
IIF 5 - Director → ME
2013-03-15 ~ 2021-06-11
IIF 48 - Secretary → ME
1997-05-14 ~ 1999-09-22
IIF 14 - Secretary → ME
11
INSTEM SCIENTIFIC LIMITED - now
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-10-14
IIF 34 - Director → ME
2003-02-07 ~ 2004-03-18
IIF 41 - Director → ME
12
78 Chorley New Road, Bolton
Dissolved Corporate (21 parents)
Equity (Company account)
-14,019 GBP2021-11-30
Officer
2003-04-25 ~ 2005-06-22
IIF 38 - Director → ME
13
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
1997-07-03 ~ 2000-10-26
IIF 1 - Director → ME
2001-07-02 ~ 2003-12-22
IIF 42 - Director → ME
14
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 31 - Director → ME
15
MERLIN (SCOTLAND) GP LIMITED
- now SC233020DMWS 553 LIMITED
- 2002-07-11
SC233020 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 22 - Director → ME
2003-08-14 ~ 2011-09-27
IIF 6 - Secretary → ME
16
MERLIN ASSET MANAGEMENT LIMITED
SC228784 16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 39 - Director → ME
17
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 27 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 8 - Secretary → ME
18
CHANGEFIVE LIMITED
- 1999-05-25
03504722 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 28 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 15 - Secretary → ME
19
AUDIOSKILL LIMITED
- 1999-03-09
03504700 Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1998-03-26 ~ 2011-09-27
IIF 26 - Director → ME
1998-03-26 ~ 2001-12-03
IIF 13 - Secretary → ME
20
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED
- 2002-07-15
04374669 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2002-07-11 ~ 2011-09-27
IIF 21 - Director → ME
21
16 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2011-09-27
IIF 44 - Director → ME
22
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-01-20 ~ 2009-08-17
IIF 37 - Director → ME
23
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06
IIF 30 - Director → ME
24
AZTECEQUAL LIMITED
- 1997-12-03
03464985 Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-01 ~ 2013-03-02
IIF 46 - Director → ME
1997-11-17 ~ 1999-01-18
IIF 9 - Secretary → ME
25
PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30
03504705 418 Cambridge Science Park, Milton Road, Cambridge, Cambs
Dissolved Corporate (31 parents)
Officer
1998-03-26 ~ 2000-04-14
IIF 3 - Director → ME
1998-03-26 ~ 2000-04-14
IIF 10 - Secretary → ME
26
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-01 ~ 2009-05-25
IIF 33 - Director → ME
27
REGENERATIVE MEDICINE ASSETS LIMITED
- now 05340010INTERCYTEX GROUP LIMITED
- 2005-04-27
05340010CABLELAMP LIMITED - 2005-03-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2006-01-25
IIF 36 - Director → ME
28
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2003-06-27 ~ 2014-02-10
IIF 40 - Director → ME
29
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-06-21 ~ 2015-09-24
IIF 19 - Director → ME
30
ST JAMES'S MGP LIMITED
- 2004-06-14
04697300 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-03-13 ~ 2014-02-10
IIF 20 - Director → ME
31
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents)
Officer
1997-06-11 ~ 1997-07-18
IIF 2 - Director → ME
2003-06-27 ~ 2014-03-11
IIF 43 - Director → ME
1997-06-11 ~ 1999-02-09
IIF 49 - Secretary → ME
32
VECTURA GROUP LIMITED - now
VECTURA GROUP PLC - 2022-01-05
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-09-17 ~ 1999-01-22
IIF 11 - Secretary → ME
33
November House Hudnall Lane, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (2 parents)
Officer
2010-01-25 ~ now
IIF 18 - LLP Designated Member → ME