1
TAYVIN 185 LIMITED - 2000-07-31
5 Exchange Quay, Salford, ManchesterDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-07-31IIF 37 - secretary → ME
2
Floor 3 8 Exchange Quay, Manchester, EnglandCorporate (3 parents)
Officer
2001-09-06 ~ 2002-07-31IIF 30 - director → ME
2000-12-31 ~ 2002-07-31IIF 38 - secretary → ME
3
TAYVIN 186 LIMITED - 2000-07-31
5 Exchange Quay, Salford, ManchesterDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-07-31IIF 40 - secretary → ME
4
TAYVIN 187 LIMITED - 2000-07-31
5 Exchange Quay, Salford, ManchesterDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-07-31IIF 39 - secretary → ME
5
NEWINCCO 1311 LIMITED - 2014-08-21
The Mediaworks, 191 Wood Lane, London, EnglandCorporate (4 parents)
Officer
2014-08-21 ~ 2014-09-24IIF 6 - director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (8 parents)
Officer
2012-10-05 ~ 2018-10-04IIF 27 - llp-designated-member → ME
7
BRADSHAW & DANIEL LIMITED - 2012-04-27
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,528,296 GBP2024-06-30
Officer
2012-02-09 ~ 2021-02-10IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
TRANSLOCUS LIMITED - 2009-03-16
Meditrina Building, Babraham Research Campus, CambridgeCorporate (4 parents, 2 offsprings)
Officer
2007-11-13 ~ 2007-12-17IIF 9 - director → ME
2007-11-13 ~ 2007-12-17IIF 41 - secretary → ME
9
HEALTHCARE SALES & SERVICE LIMITED - 2006-12-19
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
CHAINCROFT LIMITED - 2001-11-29
Blue Dot House 3 Chesford Grange, Woolston, WarringtonCorporate (4 parents)
Equity (Company account)
7,522,567 GBP2024-03-31
Officer
2005-01-03 ~ 2005-11-15IIF 19 - director → ME
2005-01-03 ~ 2005-11-15IIF 49 - secretary → ME
10
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2005-01-03 ~ 2005-11-15IIF 21 - director → ME
2005-01-03 ~ 2005-11-15IIF 46 - secretary → ME
11
CAMBRIDGE PHOTON TECHNOLOGY LIMITED - 2020-01-10
EIGHT19 LIMITED - 2019-07-04
Elstree House Watson's Yard, High Street, Cottenham, Cambridge, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-399,791 GBP2024-09-30
Officer
2013-04-17 ~ 2014-09-22IIF 4 - director → ME
12
ARVIA TECHNOLOGY LIMITED - 2021-07-16
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (5 parents)
Officer
2012-06-01 ~ 2014-09-18IIF 14 - director → ME
13
GYRUS GROUP PLC - 2008-06-11
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-10-20 ~ 2001-03-07IIF 32 - director → ME
14
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (1 parent)
Officer
2000-10-10 ~ 2001-03-07IIF 33 - director → ME
2000-10-10 ~ 2001-03-07IIF 53 - secretary → ME
15
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South GlamorganCorporate (4 parents)
Equity (Company account)
6,418,000 GBP2023-12-31
Officer
1997-07-21 ~ 2001-03-07IIF 31 - director → ME
16
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2005-01-03 ~ 2005-11-15IIF 17 - director → ME
2005-01-03 ~ 2005-11-15IIF 47 - secretary → ME
17
PHYTOPHARM PLC - 2013-10-14
LAWNHALE PLC - 1996-03-13
4th Floor, Griffin Court, 15 Long Lane, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-10-14 ~ 2022-04-30IIF 5 - director → ME
18
Longfield Grange, York Road, Hessay, North YorkshireCorporate (2 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2012-02-06 ~ 2012-11-02IIF 51 - director → ME
19
Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, CambridgeDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2011-11-25IIF 8 - director → ME
20
2a Acomb Court, Front Street, Acomb, YorkCorporate (1 parent)
Equity (Company account)
141,044 GBP2023-07-31
Officer
2006-08-10 ~ 2012-11-02IIF 26 - director → ME
2008-04-07 ~ 2013-09-20IIF 52 - secretary → ME
21
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
-2,575,688 GBP2023-12-31
Officer
2011-08-01 ~ 2014-09-12IIF 16 - director → ME
22
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
82 St John Street, LondonDissolved corporate (4 parents)
Officer
2005-10-27 ~ 2005-11-15IIF 18 - director → ME
2005-10-27 ~ 2005-11-15IIF 43 - secretary → ME
23
SYNCONA COLLABORATION (E) LIMITED - 2020-07-30
8 Bloomsbury Street, London, EnglandCorporate (7 parents)
Officer
2018-11-20 ~ 2020-08-26IIF 23 - director → ME
24
BACIT DISCOVERY LIMITED - 2016-12-30
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
8 Bloomsbury Street, London, EnglandCorporate (3 parents)
Officer
2017-01-17 ~ 2021-07-31IIF 7 - director → ME
25
BACIT HOLDCO 4 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2016-12-19 ~ 2021-07-31IIF 25 - director → ME
26
BACIT HOLDCO 3 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandCorporate (3 parents)
Officer
2016-12-19 ~ 2021-07-31IIF 24 - director → ME
27
215 Euston Road, LondonDissolved corporate (3 parents)
Officer
2012-10-16 ~ 2016-12-20IIF 29 - llp-member → ME
28
215 Euston Road, LondonDissolved corporate (2 parents)
Officer
2012-10-16 ~ 2016-12-19IIF 28 - llp-member → ME
29
1 Enterprise, Cambridge Research Park, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
202 GBP2022-04-30
Officer
2002-08-29 ~ 2004-12-24IIF 42 - secretary → ME
30
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-08-01 ~ 2004-12-24IIF 22 - director → ME
2002-08-01 ~ 2004-12-24IIF 48 - secretary → ME
31
THERACRYF LIMITED - 2024-04-24
EVGEN LIMITED - 2024-03-15
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United KingdomCorporate (3 parents)
Officer
2015-10-21 ~ 2017-03-01IIF 35 - director → ME
32
EVGEN PHARMA PLC - 2024-04-25
EVGEN PHARMA LIMITED - 2015-10-14
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-03-01IIF 34 - director → ME
33
HEALTHCARE ENTERPRISE LIMITED - 2010-09-15
THE S.A.F.A. GROUP LIMITED - 2004-02-26
DECIDEACTION LIMITED - 1996-10-18
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, EnglandDissolved corporate (1 parent)
Officer
2005-01-03 ~ 2005-11-15IIF 20 - director → ME
2005-01-03 ~ 2005-11-15IIF 45 - secretary → ME