1
APTIUM CANCER CARE LIMITED
- now 04145512AYZEE 5 LIMITED
- 2006-07-18
04145512 04145421, 04145431, 04145508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Kingdom Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-03 ~ 2007-07-31
IIF 19 - Director → ME
2
ZENECA INVESTMENTS LIMITED
- 2001-04-11
02728922ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
HACKREMCO (NO.774) LIMITED - 1992-09-30
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-06 ~ 2004-12-01
IIF 20 - Director → ME
3
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
1997-10-01 ~ 2007-07-31
IIF 21 - Director → ME
4
ASTRAZENECA TREASURY LIMITED
- now 02910116 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2000-08-29 ~ 2007-07-31
IIF 17 - Director → ME
5
ASTRAZENECA PHARMA LIMITED
- 1999-08-03
03674842LETTERPLANT LIMITED - 1998-12-16
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (33 parents, 26 offsprings)
Officer
1999-04-01 ~ 2007-07-31
IIF 18 - Director → ME
6
Batchworth Heath House, Batchworth Heath, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Batchworth Heath House, Batchworth Heath, Rickmansworth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2004-05-01 ~ 2007-10-16
IIF 15 - Director → ME
9
Level 21 One Canada Square, Canada Square, London, England
Active Corporate (39 parents)
Officer
2013-10-22 ~ 2025-10-14
IIF 9 - Director → ME
10
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2019-09-01 ~ now
IIF 2 - Director → ME
11
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2014-04-14 ~ 2018-08-06
IIF 11 - Director → ME
12
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2014-04-14 ~ 2020-02-18
IIF 10 - Director → ME
13
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1997-10-01 ~ 2005-03-24
IIF 5 - Director → ME
14
MEDIMMUNE LIMITED - now
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED
- 2007-10-29
02451177 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (60 parents)
Officer
2006-06-22 ~ 2007-07-27
IIF 16 - Director → ME
15
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS
- now 03465914THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
16
NOVARTIS PHARMACEUTICALS UK LIMITED
- now 00119006SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
SANDOZ PRODUCTS LIMITED - 1992-01-01
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2010-03-31 ~ 2013-06-20
IIF 13 - Director → ME
17
SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
Active Corporate (48 parents, 3 offsprings)
Officer
2010-03-31 ~ 2013-06-20
IIF 12 - Director → ME
18
QINETIQ GROUP PLC - now
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2003-02-28 ~ 2004-06-30
IIF 7 - Director → ME
19
QINETIQ HOLDINGS LIMITED - now
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2001-07-01 ~ 2004-06-30
IIF 4 - Director → ME
20
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2001-04-25 ~ 2002-07-05
IIF 6 - Director → ME
21
SEQIRUS VACCINES HOLDINGS LIMITED - now
NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
CHIRON VACCINES HOLDINGS LIMITED
- 2014-02-05
04679458CHIRON UK-1 LIMITED - 2004-07-14
ALNERY NO. 2339 LIMITED - 2003-05-09
Point, 29 Market Street, Maidenhead, Berkshire, England
Active Corporate (43 parents, 1 offspring)
Officer
2010-03-31 ~ 2013-06-20
IIF 1 - Director → ME
22
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED
- 2015-11-09
03970089CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (49 parents)
Officer
2010-03-31 ~ 2013-06-20
IIF 14 - Director → ME
23
SYNGENTA LIMITED - now
ICI BIOSCIENCE LIMITED - 1992-11-18
HACKREMCO (NO.757) LIMITED - 1992-09-25
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
1997-10-01 ~ 2000-11-13
IIF 8 - Director → ME