1
Birchwood House Birchwood House, Pages Lane, Hornton, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2019-12-16 ~ 2024-10-31
IIF 20 - Director → ME
3
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-02-16 ~ 2014-10-31
IIF 11 - Director → ME
4
125 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 14 - Director → ME
5
ENERGENICS EUROPE LIMITED - now
OXONICA ENERGY LIMITED
- 2010-01-04
04332799CERULEAN INTERNATIONAL LIMITED
- 2005-06-17
04332799 Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
Active Corporate (17 parents)
Officer
2001-12-03 ~ 2009-09-29
IIF 7 - Director → ME
6
OXFLUOR LIMITED - 2022-06-15
7400 The Quorum Alec Issigonis Way, Oxford, England
Active Corporate (9 parents)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
7
30 Upper High Street, Thame, England
Active Corporate (7 parents)
Officer
2025-08-28 ~ now
IIF 16 - Director → ME
8
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-16 ~ 2024-10-31
IIF 22 - Director → ME
9
C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2014-09-30
IIF 2 - Director → ME
10
C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2014-09-30
IIF 3 - Director → ME
11
PHARMACOPHORIX LIMITED - 2001-01-22
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
2009-09-30 ~ 2014-09-30
IIF 4 - Director → ME
12
REVOLYMER LIMITED - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-09-29 ~ 2018-12-21
IIF 12 - Director → ME
13
ITACONIX EBT LIMITED - now
REVOLYMER EBT LIMITED
- 2019-12-13
08249172 Fieldfisher Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
2015-05-20 ~ 2018-12-21
IIF 5 - Director → ME
14
REVOLYMER (U.K.) PLC - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-09-29 ~ 2018-12-21
IIF 13 - Director → ME
15
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2015-04-01 ~ 2019-11-07
IIF 10 - Director → ME
16
OXONICA LIMITED - now
HAMSARD 2803 PLC
- 2005-06-16
05363273 04306997, 05322253, 05379252Warning 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) C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2005-06-13 ~ 2009-09-29
IIF 8 - Director → ME
17
OXONICA MATERIALS LIMITED
- now 03533639NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2001-04-09 ~ 2009-09-29
IIF 6 - Director → ME
18
OXONICA OVERSEAS HOLDINGS LIMITED
- now 05322242HAMSARD 2798 LIMITED - 2005-04-06
Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2009-09-29
IIF 9 - Director → ME
19
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (10 parents)
Officer
2023-03-02 ~ 2024-10-31
IIF 25 - Director → ME
20
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082 Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
Active Corporate (96 parents, 1 offspring)
Officer
2019-07-31 ~ 2020-01-13
IIF 24 - Director → ME
21
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2019-07-31 ~ 2024-12-31
IIF 23 - Director → ME
22
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2019-12-16 ~ 2024-10-31
IIF 19 - Director → ME
23
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2019-12-16 ~ 2024-10-31
IIF 21 - Director → ME
24
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-16 ~ 2024-10-31
IIF 18 - Director → ME
25
VECTURA GROUP LIMITED - now
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2019-03-29 ~ 2021-10-19
IIF 17 - Director → ME