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 - 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 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 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