The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Christopher, Sir
- United Kingdom born in November 1957
Evans, Christopher, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesReneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales
IIF 1
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in United Kingdom
Registered addresses and corresponding companies12, Bruton Avenue, Bath, BA2 4QJ, England
IIF 2
- British born in November 1957
Evans, Christopher, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesTurpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England
IIF 3
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in United Kingdom
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 4
- British born in November 1957
Sir Sir Christopher Evans
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Evans, Christopher Thomas, Professor
Resident in United Kingdom
Registered addresses and corresponding companiesOne Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales
IIF 1111, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 12Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom
IIF 1310, Stratton Street, London, W1J 8LG, England
IIF 14 IIF 15167-169, Great Portland Street, London, W1W 5PF, England
IIF 1620, Berkeley Square, London, W1J 6EQ
IIF 1720, Berkeley Square, London, W1J 6EQ, England
IIF 182nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England
IIF 2333, King Street, St James, London, SW1Y 6RJ, Uk
IIF 24 IIF 25 IIF 2633 King Street, St James's, London, SW1Y 6RJ
IIF 27 IIF 28 IIF 29 (more)(less)33, King Street, St James's, London, SW1Y 6RJ, Uk
IIF 50Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 51Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 52 IIF 53 IIF 54Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
IIF 59Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 60 IIF 61Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 62 IIF 63Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 64Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 65Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 66
- British born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companies351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG
IIF 677, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 68 IIF 69West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 7020, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England
IIF 71Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England
IIF 7288-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB
IIF 73
- British consultant born in November 1957
Evans, Christopher John
Resident in England
Registered addresses and corresponding companiesWest Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 74
- British born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom
IIF 75211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 7660, St. James's Street, London, SW1A 1LE, England
IIF 77 IIF 78Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 79
- British born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
IIF 80
- British director born in November 1957
Evans, Christopher Thomas, Sir
Resident in England
Registered addresses and corresponding companies12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom
IIF 81
- British born in November 1957
Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkley Square, London, W1J 6BD, England
IIF 82
- Welsh born in November 1957
Evans, Christopher Thomas
Resident in England
Registered addresses and corresponding companies4j, Old Marylebone Road, London, NW1 5EE, England
IIF 83
- British born in November 1957
Evans, Christopher, Professor Sir
Resident in England
Registered addresses and corresponding companies2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom
IIF 84
- British born in November 1957
Professor Christopher Thomas Evans
Resident in United Kingdom
Registered addresses and corresponding companies11, The Street, Bibury, Cirencester, GL7 5NP, England
IIF 852nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 86 IIF 87Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
IIF 88Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 89Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
IIF 90
- British Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 91
- British born in November 1957
Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 92
- British born in November 1957
Evans, Christopher Thomas, Professor
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 93211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England
IIF 942nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 953, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 96 IIF 9716, Charlotte Square, Edinburgh, Scotland, EH2 4DF
IIF 98
- British none born in November 1957
Evans, Christopher Thomas, Professor
Resident in Uk
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Evans, Christopher John
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
IIF 100
- British born in November 1957Registered addresses and corresponding companies
Evans, Christopher Thomas, Professor Sir
23 Holland Park, London, W11 3TD
IIF 101 IIF 102 IIF 103 (more)(less)
- British born in November 1957
Evans, Christopher Thomas, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Christopher John Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies60, St. James's Street, London, SW1A 1LE, England
IIF 121
- British born in November 1957
Professor Sir Christopher Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Professor Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England
IIF 127
- British born in November 1957
Professor Sir Christopher Thomas Evans
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer1997-10-20 ~ 2001-05-21IIF 103 - Director → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer1997-10-20 ~ 2001-05-21IIF 108 - Director → ME - 3ALG COGNITA LIMITED - nowTHE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03 06762201THE OUTDOOR COMPANIES LIMITED
- 2010-04-01 06762201Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-11-01 ~ 2013-06-12IIF 13 - Director → ME - 4
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED
- 2007-12-13 04600706Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2002-11-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE - 5ARCADIS CONSULTING (UK) LIMITED - nowHYDER CONSULTING LIMITED - 2002-10-22ACER CONSULTANTS LIMITED - 1996-07-08THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-0680 Fenchurch Street, London, United KingdomActive Corporate (84 parents, 8 offsprings)Officer2007-02-05 ~ 2009-03-17IIF 67 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2019-02-19IIF 18 - Director → ME - 8ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2026-06-041 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-06-10 ~ 2017-10-13IIF 96 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2015-08-01 ~ 2017-12-01IIF 98 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2015-09-02 ~ 2017-12-01IIF 97 - Director → ME - 11
ASSET & PROGRAMME DELIVERY LTD
08599298West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-07-05 ~ nowIIF 70 - Director → ME2013-07-05 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 12
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2012-09-13 ~ 2016-03-01IIF 83 - Director → ME - 13
AXELLIS LIMITED
06242711Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of controlD T E House, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2008-01-31 ~ dissolvedIIF 47 - Director → ME - 14
BELMONT INVESTMENTS LIMITED
064408022 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaActive Corporate (16 parents, 2 offsprings)Officer2008-07-17 ~ 2009-07-31IIF 31 - Director → ME - 15ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13Victoria House, Bloomsbury Way, London, EnglandActive Corporate (155 parents)Officer1993-10-26 ~ 1995-11-10IIF 114 - Director → ME
- 16BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2020-01-27IIF 3 - Director → ME - 17CAMBRIDGE CLINICAL LABORATORIES LTD - now1 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (28 parents, 6 offsprings)Officer2005-04-22 ~ 2014-07-13IIF 34 - Director → ME
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12THE CANCER AWARENESS TRUST
- 2024-06-02 11025298THE ELLIPSES CANCER TRUST
- 2018-10-22 11025298Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (17 parents)Officer2017-10-23 ~ 2024-09-23IIF 65 - Director → MEPerson with significant control2017-10-23 ~ 2024-09-23IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06 02829052Charles River Laboratories, Manston Road, Margate, KentDissolved Corporate (31 parents, 1 offspring)Officer1993-06-17 ~ 2009-09-03IIF 37 - Director → ME - 20CELSIS LIMITED - nowCHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
SKYCHASE LIMITED
- 1992-04-29 02695296Charles River Laboratories, Manston Road, Margate, KentActive Corporate (31 parents, 1 offspring)Officer1992-03-11 ~ 2009-09-03IIF 33 - Director → ME - 21
- 22CHIROTECH TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18CHIROSCIENCE LIMITED
- 1998-02-27 02667953CHIROS LIMITED
- 1993-11-24 02667953MARTIYA LIMITED
- 1992-01-14 02667953C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (48 parents)Officer(before 1992-12-03) ~ 1996-03-28IIF 102 - Director → ME - 23
CLAYDON REEVES LIMITED
13741658West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-11-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-11-12 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 24COLUMBINE FINANCE CO. LIMITED - nowEXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13COLUMBINE FINANCE CO. LIMITED - 2008-08-04UTOPIALAND LIMITED - 2001-11-28Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (17 parents)Officer2009-12-07 ~ 2010-07-06IIF 25 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED
- 1996-10-25 03237549Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2003-03-20 ~ 2004-06-30IIF 111 - Director → ME1996-09-10 ~ 2001-05-21IIF 115 - Director → ME - 27
DAVID BUCKNALL HOLDINGS LIMITED
08844810Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 69 - Director → ME - 28
DAVID BUCKNALL LIMITED
08775449Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 68 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-07-12 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of controlDECON LIMITED - 2004-11-16The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer2004-11-19 ~ dissolvedIIF 36 - Director → ME - 30STRETCH DESIGNS LIMITED - 2005-02-24Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-04-25 ~ 2007-11-08IIF 28 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 99 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration ended on 2011-10-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-04-20 during the appointment or period of controlD T E House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2003-10-16 ~ dissolvedIIF 32 - Director → ME - 34TECC CAPITAL PLC - 2022-11-11211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-11-14 ~ nowIIF 93 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35210-211 Cambridge Science Park, Milton Road, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 36
EDX MEDICAL LTD
13943486211 Cambridge Science Park, Milton Road, Cambridge, Cambs, EnglandActive Corporate (6 parents)Officer2022-02-28 ~ nowIIF 76 - Director → MEPerson with significant control2022-02-28 ~ 2025-03-31IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 37ELEVEN BIBURY LTD - now
NUMBER ELEVEN BIBURY LTD
- 2024-11-20 13162374COFFEE AT ELEVEN LTD
- 2021-03-02 13162374COFFEE ON THE RIVER LIMITED
- 2021-02-08 1316237411 The Street, Bibury, Cirencester, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ 2024-08-08IIF 12 - Director → MEPerson with significant control2021-01-27 ~ 2024-08-08IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 38
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39EMERGENT PRODUCT DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED - 2006-06-01MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED
- 1997-04-23 03270465One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-11-14 ~ 2002-02-18IIF 105 - Director → ME2004-02-01 ~ 2005-06-24IIF 46 - Director → ME - 402 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesActive Corporate (24 parents)Officer2003-08-13 ~ 2009-07-31IIF 35 - Director → ME
- 41MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1995-10-27 ~ 2001-06-28IIF 109 - Director → ME
- 42ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2022-07-18IIF 79 - Director → ME - 43
EXCALIBUR COVID VACCINES LTD.
- 2020-06-26 125671512nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 4460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 45
- 46
EXCALIBUR HEALTH LTD
1390460460 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 47
EXCALIBUR MEDICINES LTD
12556483167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 5 - Has significant influence or control → OE - 48
EXCALIBUR PREMISES LIMITED
128190962nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 87 - Has significant influence or control → OE - 49
FOX & SHANNON LTD
09141650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-13 during the appointment or period of controlAllen House 1, Westmead Road, SuttonLiquidation Corporate (9 parents)Officer2017-12-06 ~ 2025-09-18IIF 80 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 50
- 51
GLEBE ENTERTAINMENTS LIMITED
- 2006-02-13 04675916Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-02-08 ~ nowIIF 63 - Director → ME2003-02-24 ~ 2006-03-30IIF 41 - Director → ME2008-05-30 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-05-09 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 52PLASTIC CASTLE LTD - 2015-08-0334 High Street, Aldridge, Walsall, EnglandActive Corporate (12 parents)Officer2021-04-01 ~ 2021-08-16IIF 71 - Director → ME
- 53HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18 03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03PINCO 755 LIMITED - 1996-04-16Bowden House, 36, Northampton Road, Market Harborough, LeicestershireDissolved Corporate (12 parents)Officer1997-02-10 ~ 2006-03-29IIF 45 - Director → ME - 54INTERNATIONAL DIAGNOSTICS LTD - now2nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Officer2020-10-20 ~ 2022-02-28IIF 20 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 7 - Has significant influence or control → OE
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-27 ~ 2022-02-28IIF 19 - Director → MEPerson with significant control2021-01-11 ~ 2022-02-28IIF 86 - Has significant influence or control → OE2022-04-01 ~ 2022-05-03IIF 92 - Has significant influence or control → OE - 56JOURNEO PLC - now21ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer1994-12-12 ~ 2001-05-21IIF 104 - Director → ME
- 57KINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (26 parents)Officer1996-03-28 ~ 2003-12-22IIF 113 - Director → ME
- 58
KOBUS SERVICES LIMITED
05565842201 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (26 parents)Officer2014-10-02 ~ 2017-02-03IIF 73 - Director → ME - 59
LAB 21 DIAGNOSTIC SERVICES LIMITED
06751266184 Cambridge Science Park, CambridgeDissolved Corporate (4 parents)Officer2008-11-17 ~ dissolvedIIF 43 - Director → ME - 60
LIFE SCIENCES HUB WALES LIMITED
087196452nd Floor, 3 Assembly Square Britannia Quay, CardiffActive Corporate (27 parents)Officer2014-05-21 ~ 2017-10-09IIF 95 - Director → ME - 61LIGAND UK RESEARCH LIMITED - nowVERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19 03070163GISHMIRE LIMITED
- 1995-07-19 03070163C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer1995-07-10 ~ 1999-12-02IIF 110 - Director → ME - 62
- 63
- 64
MERCHANT VENTURES INVESTMENTS LIMITED
056257837 Woodside Road, Cobham, EnglandActive Corporate (17 parents, 4 offsprings)Officer2009-12-07 ~ 2010-07-06IIF 24 - Director → ME - 65DMWS 553 LIMITED - 2002-07-1116 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2002-09-20 ~ dissolvedIIF 60 - Director → ME
- 66
MERLIN ASSET MANAGEMENT LIMITED
SC22878416 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 52 - Director → ME - 67
- 68
MERLIN LIMITED
SC22878616 Charlotte Square, EdinburghDissolved Corporate (8 parents)Officer2005-08-04 ~ dissolvedIIF 51 - Director → ME - 69
MERLIN SCIENTIFIC CONSULTING LIMITED
04676041Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-02-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-05IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 70
MERLIN SCIENTIFIC LLP
OC304042Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2003-03-03 ~ nowIIF 9 - LLP Designated Member → ME - 71
MS THERAPEUTICS LIMITED
063402024385, 06340202: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2009-07-09 ~ 2013-10-03IIF 42 - Director → ME - 72
MZIMA MEDICAL LIMITED
0815219512 Bruton Avenue, Bath, EnglandDissolved Corporate (3 parents)Officer2012-07-23 ~ dissolvedIIF 2 - Director → ME - 73
NEUROPHARM LIMITED
05510905Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (10 parents)Officer2006-05-23 ~ 2007-01-08IIF 48 - Director → ME - 74NEWMARKET CAPITAL LIMITED - nowORBIS CAPITAL LIMITED - 2012-03-21ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2009-11-07 ~ 2010-07-06IIF 26 - Director → ME
- 75ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21 04306769COLUMBINE HOLDINGS LIMITED - 2002-10-29FINESTHOUR LIMITED - 2001-11-237 Woodside Road, Cobham, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-12-07 ~ 2010-07-06IIF 11 - Director → ME - 76
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 55 - Director → ME - 77COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (21 parents, 1 offspring)Officer2005-03-07 ~ 2007-06-01IIF 29 - Director → ME
- 78
PLETHORA SOLUTIONS LIMITED
04977609Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (14 parents)Officer2004-03-10 ~ 2007-06-01IIF 49 - Director → ME - 79PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED
- 2005-08-02 0535994624 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-02-10 ~ 2013-06-30IIF 38 - Director → ME - 80
- 81
QB FITNESS LIMITED
10630604No.1 Spinningfields, Wework, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ 2020-02-25IIF 116 - Director → ME - 82
QB RENTALS LIMITED
10630283We Work, No 1 Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2017-02-21 ~ 2020-03-05IIF 117 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OE - 83
QBRAND 21 HEALTH LIMITED
1120479012 The Wharf Bridge Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-05-31IIF 81 - Director → ME - 84
- 85
QBRAND COFFEE LIMITED
142392212 Court Mews 268 London Road, Charlton Kings, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 86RENEURON GROUP LIMITED - now
RENEURON GROUP PLC
- 2026-01-08 05474163Insolvency (Case 1) In administration
Administration started on 2024-03-20
Administration ended on 2025-03-17MF59657 PLC - 2005-06-23MF59657 LIMITED - 2005-06-22Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (30 parents, 3 offsprings)Officer2013-08-09 ~ 2021-10-16IIF 1 - Director → ME - 87Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-13
Commencement of winding up on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2015-06-08 ~ 2021-11-29IIF 57 - Director → ME - 88SECOND BASE SYSTEMS LIMITED - now21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer1997-10-20 ~ 2003-03-18IIF 106 - Director → ME - 89
SIMBEC RESEARCH LIMITED
01191772Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (32 parents)Officer2013-05-02 ~ 2015-06-22IIF 53 - Director → ME - 90
HJTT LIMITED
- 2013-06-27 08467775Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganActive Corporate (19 parents, 4 offsprings)Officer2013-05-02 ~ 2019-01-30IIF 54 - Director → ME - 91
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2011-03-11 ~ dissolvedIIF 64 - Director → ME - 92
THE UK STEM CELL FOUNDATION
0532029045 Swansea Enterprise Park, Swansea, WalesActive Corporate (19 parents)Officer2005-06-17 ~ 2007-01-25IIF 27 - Director → ME - 93
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer1994-02-01 ~ 2001-05-21IIF 112 - Director → ME - 94TWENTYTEN ENGINEERING LIMITED - 2013-11-06Unit 101 Bartleet Road, Washford West, Redditch, EnglandActive Corporate (3 parents)Officer2023-07-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
- 96PINCO 1861 LIMITED - 2003-03-21110/130 Abbott Drive, Kent Science Park, Sittingbourne, KentDissolved Corporate (9 parents)Officer2003-11-24 ~ dissolvedIIF 39 - Director → ME
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of controlZIMED (KENT) LIMITED
- 2007-10-04 05113252OXFORD NEWTECH LIMITED
- 2006-11-08 05113252WINDLAKE LIMITED - 2004-05-06Dte House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2005-01-17 ~ dissolvedIIF 40 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of controlZI MEDICAL PLC
- 2007-10-04 04066454BIOLIFE VENTURES PLC - 2002-05-13HALLCO 505 PLC - 2001-04-09Dte House, Hollins Mount, Bury, Lancashire, EnglandDissolved Corporate (21 parents)Officer2005-07-08 ~ dissolvedIIF 30 - Director → ME - 99
XCALIMED SCIENCES LTD
14897564211 Science Park, Milton Road, Cambridge, Cambs., EnglandActive Corporate (2 parents)Officer2023-05-26 ~ 2025-10-31IIF 94 - Director → ME - 100
YETI THORN LIMITED
1529013210 Stratton Street, London, EnglandActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 15 - Director → ME
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