1
CELADON PHARMA HOLD CO LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ 2024-12-27
IIF 39 - Director → ME
2
SUMMERWAY CAPITAL PLC - 2022-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2023-01-17 ~ 2024-12-27
IIF 34 - Director → ME
3
CELADON PROPERTY CO LIMITED
- now 11886065VERTIGROW TECHNOLOGY LTD
- 2023-01-03
11886065 71-75 Shelton Street, London, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-2,500,798 GBP2021-01-01 ~ 2021-12-31
Officer
2022-12-20 ~ 2024-12-27
IIF 40 - Director → ME
4
SUMMERWAY SUBCO LIMITED - 2022-12-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,300 GBP2021-12-31
Officer
2022-12-21 ~ 2024-12-27
IIF 38 - Director → ME
5
GAMMA LABORATORIES LIMITED - 2005-10-17
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2014-07-23 ~ dissolved
IIF 54 - Director → ME
2014-07-23 ~ dissolved
IIF 29 - Secretary → ME
6
IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
SEVCO 1210 LIMITED - 2000-11-09
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
Dissolved Corporate (17 parents)
Officer
2014-07-23 ~ dissolved
IIF 64 - Director → ME
2014-07-23 ~ dissolved
IIF 27 - Secretary → ME
7
ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
300 GBP2018-12-31
Officer
2014-07-23 ~ 2016-09-01
IIF 46 - Director → ME
2014-07-23 ~ 2016-09-01
IIF 1 - Secretary → ME
8
GRENDONSTAR DISTRIBUTION LIMITED
03263387 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2014-07-23 ~ dissolved
IIF 56 - Director → ME
2014-07-23 ~ dissolved
IIF 11 - Secretary → ME
9
HARWELL DOSIMETERS LIMITED
- now 02917906WSM FORTY ONE LIMITED - 1995-03-10
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
3,816,113 GBP2024-03-31
Officer
2017-07-03 ~ 2017-09-25
IIF 71 - Director → ME
2017-07-03 ~ 2017-09-25
IIF 2 - Secretary → ME
10
HEALTHTEX SYNERGY LIMITED
- now 01970363HEALTHTEX (U.K.) LIMITED - 2000-08-29
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ dissolved
IIF 65 - Director → ME
2014-07-23 ~ dissolved
IIF 6 - Secretary → ME
11
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 47 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 19 - Secretary → ME
12
BABYTOWN LIMITED - 2009-05-15
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ dissolved
IIF 67 - Director → ME
2014-07-23 ~ dissolved
IIF 7 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-20 ~ 2024-12-27
IIF 35 - Director → ME
14
NOTSALLOW 807 LIMITED - 2016-07-01
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101,050 GBP2024-03-31
Officer
2016-07-22 ~ 2017-09-08
IIF 42 - Director → ME
15
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
9,074,165 GBP2024-03-31
Officer
2016-07-22 ~ 2017-09-08
IIF 41 - Director → ME
16
MACDONALD & TAYLOR LIMITED - 2006-09-11
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2014-07-23 ~ dissolved
IIF 59 - Director → ME
2014-07-23 ~ dissolved
IIF 16 - Secretary → ME
17
OXFORD INSTRUMENTS AFM LIMITED
- now 01371454OXFORD ELECTRONIC INSTRUMENTS LIMITED - 2012-12-03
Tubney Woods, Abingdon, Oxon
Active Corporate (19 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 33 - Director → ME
18
OXFORD INSTRUMENTS FUNDING LIMITED
FC034989 Po Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 79 - Director → ME
19
OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED
06800561 Tubney Woods, Abingdon, Oxon
Active Corporate (16 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 32 - Director → ME
20
OXFORD INSTRUMENTS ANALYTICAL HOLDINGS LIMITED - 2011-01-25
MUTANDERIS (386) LIMITED - 2000-09-29
Tubney Woods, Abingdon, Oxon
Active Corporate (22 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 75 - Director → ME
21
OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
LINK ANALYTICAL LIMITED - 1999-07-19
LINK SYSTEMS LIMITED - 1986-10-27
Tubney Woods, Abingdon, Oxon
Active Corporate (44 parents, 2 offsprings)
Officer
2018-04-30 ~ 2020-07-15
IIF 73 - Director → ME
22
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
- now 05004981MUTANDERIS (482) LIMITED - 2004-05-27
Tubney Woods, Abingdon, Oxon
Active Corporate (28 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 76 - Director → ME
23
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED
- now 04068071 00704320OXFORD INSTRUMENTS SUPERCONDUCTIVITY HOLDINGS LIMITED - 2011-01-25
MUTANDERIS (385) LIMITED - 2000-10-02
Tubney Woods, Abingdon, Oxon
Active Corporate (25 parents, 5 offsprings)
Officer
2020-08-14 ~ 2023-01-10
IIF 77 - Director → ME
24
OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED - 2011-01-04
OXFORD INSTRUMENTS (UK) LIMITED - 2000-01-05
OXFORD INSTRUMENTS LIMITED - 1991-10-01
OXFORD INSTRUMENT COMPANY LIMITED (THE) - 1978-12-31
Tubney Woods, Abingdon, Oxon
Active Corporate (56 parents, 6 offsprings)
Officer
2018-04-30 ~ 2020-08-14
IIF 74 - Director → ME
25
Tubney Woods, Abingdon, Oxon
Active Corporate (16 parents, 2 offsprings)
Officer
2020-08-14 ~ 2023-01-10
IIF 72 - Director → ME
26
MUTANDERIS (268) LIMITED - 1997-03-21
Tubney Woods, Abingdon, Oxon
Active Corporate (23 parents, 4 offsprings)
Officer
2020-08-14 ~ 2023-01-10
IIF 31 - Director → ME
27
OXFORD INSTRUMENTS UK 2013 LIMITED
- now 08384685 00704320, 00704320, 02522308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORD INSTRUMENTS UK 2013 - 2013-03-25
Oxford Instruments, Tubney Woods, Abingdon, Oxon
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 78 - Director → ME
28
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
104,180 GBP2016-06-30
Officer
2016-08-31 ~ 2017-09-08
IIF 80 - Director → ME
29
PHOENIX SURGICAL HOLDINGS LIMITED
04692696 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
599 GBP2016-06-30
Officer
2016-08-31 ~ 2017-09-08
IIF 82 - Director → ME
30
C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2014-07-23 ~ dissolved
IIF 61 - Director → ME
2014-07-23 ~ dissolved
IIF 21 - Secretary → ME
31
GENERIX SURGICAL LTD - 2012-11-15
ORTHOPOWER LIMITED - 2012-10-09
Ground Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2017-09-08
IIF 70 - Director → ME
32
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2011-01-12 ~ 2017-09-08
IIF 43 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 3 - Secretary → ME
33
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ dissolved
IIF 57 - Director → ME
2014-07-23 ~ dissolved
IIF 24 - Secretary → ME
34
SHILOH PROPERTIES LIMITED
- now 00521739SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (21 parents)
Officer
2014-07-23 ~ dissolved
IIF 58 - Director → ME
2014-07-23 ~ dissolved
IIF 4 - Secretary → ME
35
PHOENIX SURGICAL INSTRUMENTS LIMITED
- 2017-06-01
01642571 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-2,212,884 GBP2024-03-31
Officer
2016-08-31 ~ 2017-09-08
IIF 81 - Director → ME
36
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
2014-07-23 ~ dissolved
IIF 55 - Director → ME
2014-07-23 ~ dissolved
IIF 22 - Secretary → ME
37
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (35 parents, 7 offsprings)
Equity (Company account)
147,000 GBP2024-03-31
Officer
2011-09-30 ~ 2017-09-08
IIF 44 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 20 - Secretary → ME
38
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
293,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 66 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 14 - Secretary → ME
39
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 49 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 28 - Secretary → ME
40
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (16 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 52 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 17 - Secretary → ME
41
SYNERGY HEALTHCARE PLC - 2008-07-24
STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
391,000 GBP2024-03-31
Officer
2015-12-22 ~ 2017-09-08
IIF 45 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 5 - Secretary → ME
42
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
21,000 GBP2023-03-31
Officer
2014-07-23 ~ 2016-07-01
IIF 60 - Director → ME
2014-07-23 ~ 2016-07-01
IIF 25 - Secretary → ME
43
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON LIMITED - 2011-12-01
ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
80,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 63 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 12 - Secretary → ME
44
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 53 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 9 - Secretary → ME
45
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2017-09-08
IIF 37 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 18 - Secretary → ME
46
SYNERGY HEALTHCARE (UK) LIMITED
- now 04178123 05705293, 00979716, 06163434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 68 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 23 - Secretary → ME
47
SYNERGY HEALTHCARE LIMITED
- now 06163434 05705293, 00979716, 04178123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNERGY HEALTH LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 50 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 30 - Secretary → ME
48
SYNLAB LABORATORY SERVICES LIMITED - now
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (31 parents, 1 offspring)
Officer
2014-07-23 ~ 2016-09-01
IIF 36 - Director → ME
2014-07-23 ~ 2016-09-01
IIF 10 - Secretary → ME
49
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 51 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 13 - Secretary → ME
50
VENTURE HEALTH CARE LIMITED
- now 02337081GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-07-23 ~ dissolved
IIF 48 - Director → ME
2014-07-23 ~ dissolved
IIF 26 - Secretary → ME
51
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 62 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 8 - Secretary → ME
52
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 69 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 15 - Secretary → ME