1
ABZENA (UK) LIMITED - now
POLYTHERICS LIMITED
- 2019-01-24
04295642 Babraham Research Campus, Babraham, Cambridge
Active Corporate (36 parents, 2 offsprings)
Officer
2001-11-01 ~ 2002-01-23
IIF 11 - Director → ME
2
The Manchester Incubator, Building Grafton Street, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2009-12-22 ~ 2016-05-31
IIF 25 - Director → ME
3
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (31 parents)
Officer
2004-04-22 ~ 2008-03-31
IIF 19 - Director → ME
4
DUCENTIS BIOTHERAPEUTICS LTD.
- now 09307415TRIPOS BIOPHARMA LTD. - 2015-07-06
DUCENTIS BIOTHERAPEUTICS LTD. - 2015-05-08
DEUCENTIS LIMITED - 2014-11-17
Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-12 ~ 2021-04-28
IIF 16 - Director → ME
Person with significant control
2019-06-14 ~ 2021-04-28
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-03-22 ~ 2002-01-23
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
EYKONA TECHNOLOGIES LIMITED
- 2013-02-27
05918197 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2010-09-17 ~ dissolved
IIF 23 - Director → ME
8
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2023-03-15 ~ now
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-11
Due to be dissolved on 2025-09-11
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2020-02-28 ~ 2020-07-15
IIF 13 - Director → ME
10
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (22 parents)
Officer
2005-08-25 ~ 2008-05-13
IIF 3 - Director → ME
11
Innovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-29 ~ 2021-04-30
IIF 14 - Director → ME
12
IP2IPO COMPANY MAKER LIMITED - now
IMPERIAL COLLEGE COMPANY MAKER LIMITED
- 2019-03-08
03509864IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-07-08 ~ 2002-01-21
IIF 9 - Director → ME
13
LEIN APPLIED DIAGNOSTICS LIMITED
04750688Insolvency (Case 1) In administration
Administration started on 2019-08-01
Administration ended on 2020-08-18
C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-15 ~ 2016-05-27
IIF 24 - Director → ME
14
MITORX THERAPEUTICS LIMITED
- now 13237941IFFLEY BIOTECH LTD - 2021-07-22
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-02 ~ 2025-11-30
IIF 1 - Director → ME
15
Langley Place, 99 Langley Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-26 ~ 2016-04-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 33 - Has significant influence or control as a member of a firm → OE
18
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (17 parents, 9 offsprings)
Officer
2008-01-14 ~ 2016-04-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
MTI PARTNERSHIP LLP
- now OC327512 LP005364, LP006733, LP005363Warning 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)MTI UPF LLP - 2008-10-29
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (5 parents)
Officer
2008-11-10 ~ 2017-04-12
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MTI UPF FOUNDER PARTNER LIMITED
06497397 16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 34 - Has significant influence or control as a member of a firm → OE
21
MTI UPF GENERAL PARTNER LIMITED
06497395 16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 37 - Has significant influence or control as a member of a firm → OE
22
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 36 - Has significant influence or control as a member of a firm → OE
23
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
HIREALPHA LIMITED - 1997-07-08
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (11 parents)
Officer
2010-03-04 ~ 2016-05-31
IIF 22 - Director → ME
25
C/o Mti Partners Limited 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 40 - Secretary → ME
26
Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
Dissolved Corporate (20 parents)
Officer
2008-05-20 ~ 2011-03-22
IIF 15 - Director → ME
27
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2000-05-05 ~ 2002-01-23
IIF 8 - Director → ME
28
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (9 parents)
Officer
2024-10-02 ~ 2025-08-15
IIF 12 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-04-24
Administration ended on 2009-09-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-09
Date of completion or termination of CVA on 2013-05-10
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2002-02-04 ~ 2003-04-04
IIF 7 - Director → ME
30
OXFORD BIODYNAMICS LIMITED - 2016-10-13
3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 5 - Director → ME
31
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (10 parents)
Officer
2016-11-15 ~ 2018-02-27
IIF 6 - Director → ME
32
300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Active Corporate (19 parents)
Officer
2017-06-12 ~ 2018-02-28
IIF 17 - Director → ME
33
UPF CARRY AND INVESTMENT LIMITED
- now 07409422MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
UPF CARRY & INVESTMENT LIMITED
- 2011-03-14
07409422 16 Lovers Lane, Grasscroft, Oldham
Active Corporate (7 parents)
Officer
2010-10-15 ~ 2010-10-29
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 30 - Has significant influence or control as a member of a firm → OE
34
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 38 - Has significant influence or control as a member of a firm → OE
35
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 35 - Has significant influence or control as a member of a firm → OE
36
WORLDWIDE HEALTHCARE TRUST PLC
- now 03023689FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC
- 2010-07-16
03023689 1 Wood Street, London
Active Corporate (25 parents)
Officer
2007-11-08 ~ 2021-07-08
IIF 21 - Director → ME