1
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED
- 1993-03-26
02774777 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-03-15 ~ 1997-03-01
IIF 43 - Director → ME
2
MOFO TWENTY EIGHT LIMITED - 2009-08-18
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2009-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 69 - Has significant influence or control → OE
3
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
1998-06-03 ~ dissolved
IIF 27 - Director → ME
1992-04-29 ~ 1997-02-27
IIF 38 - Director → ME
1995-12-31 ~ 1997-02-27
IIF 52 - Secretary → ME
2003-11-01 ~ dissolved
IIF 56 - Secretary → ME
1992-04-29 ~ 1992-10-15
IIF 51 - Secretary → ME
4
BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-05-23 ~ 2008-09-15
IIF 14 - Director → ME
5
MAWLAW 291 PLC
- 1996-06-21
03163027 02837136, 03158105, 03974683Warning 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) Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1996-06-20 ~ 1997-03-24
IIF 49 - Director → ME
2009-04-23 ~ 2009-10-06
IIF 28 - Director → ME
6
ALIZYME THERAPEUTICS LIMITED
- now 02762675ADAPAS LIMITED - 1995-03-22
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1996-03-14 ~ 1997-03-24
IIF 45 - Director → ME
2009-04-23 ~ 2009-10-06
IIF 29 - Director → ME
7
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2005-11-11 ~ dissolved
IIF 30 - Director → ME
8
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
1998-06-03 ~ dissolved
IIF 6 - Director → ME
9
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2005-04-11 ~ dissolved
IIF 7 - Director → ME
10
AMURA THERAPEUTICS LIMITED
- now 04046951 Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2000-08-11 ~ dissolved
IIF 26 - Director → ME
11
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ dissolved
IIF 25 - Director → ME
2006-11-10 ~ 2012-01-17
IIF 60 - Secretary → ME
12
ATM GLOBAL INVESTMENTS LIMITED
- now 02554383GLOBE (MIND) LIMITED - 1997-03-07
SHELFCO (NO. 556) LIMITED - 1991-01-07
C/o Ensors, Warwick House, Ermine Business Park, Spitfire Close Huntingdon, Cambs
Dissolved Corporate (1 parent)
Officer
1998-06-03 ~ dissolved
IIF 5 - Director → ME
2003-11-01 ~ dissolved
IIF 55 - Secretary → ME
13
SEVERNSIDE 101 LIMITED
- 1989-05-15
02376976 02376719, 02376709, 02513410Warning 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) Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
Dissolved Corporate (7 parents)
Officer
1998-06-03 ~ dissolved
IIF 8 - Director → ME
~ 1997-02-27
IIF 47 - Director → ME
2003-11-01 ~ dissolved
IIF 54 - Secretary → ME
~ 1992-10-15
IIF 53 - Secretary → ME
1995-12-31 ~ 1997-02-27
IIF 50 - Secretary → ME
14
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ dissolved
IIF 12 - Director → ME
2006-11-15 ~ dissolved
IIF 64 - Secretary → ME
15
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 21 - Director → ME
2006-11-10 ~ dissolved
IIF 62 - Secretary → ME
16
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 17 - Director → ME
2006-11-10 ~ dissolved
IIF 61 - Secretary → ME
17
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767PINCO 1051 LIMITED - 1998-06-02
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
1998-06-03 ~ now
IIF 2 - Director → ME
2007-01-18 ~ 2014-06-26
IIF 63 - Secretary → ME
Person with significant control
2023-03-31 ~ 2024-03-31
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-31 ~ 2023-03-31
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-10 ~ 2016-01-13
IIF 36 - Director → ME
2006-11-10 ~ 2016-01-13
IIF 65 - Secretary → ME
19
BRASS BUILDING FREEHOLD LIMITED
08787685 Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2015-05-05 ~ 2017-08-01
IIF 37 - Director → ME
20
Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 31 - Director → ME
21
CENES DRUG DELIVERY LIMITED
- now SC131764CORE TECHNOLOGIES LIMITED
- 1999-12-21
SC131764PACIFIC SHELF 397 LIMITED
- 1992-03-23
SC131764 SC311494, SC122533, SC126375Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1991-10-11 ~ 1996-10-01
IIF 48 - Director → ME
2000-01-28 ~ 2008-06-23
IIF 23 - Director → ME
22
MOFO THIRTY-EIGHT LIMITED
- 2013-01-28
07432212 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 66 - Director → ME
23
CRESCENDO BIOLOGICS LIMITED
- now 06425006TRANSLOCUS LIMITED
- 2009-03-16
06425006 50-60 Station Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-06-05 ~ 2013-12-06
IIF 19 - Director → ME
24
DE NOVO PHARMACEUTICALS LIMITED
- now 03761178GAC NO.167 LIMITED - 1999-08-13
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (23 parents)
Officer
2000-04-05 ~ 2004-04-05
IIF 20 - Director → ME
25
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ dissolved
IIF 15 - Director → ME
2007-02-27 ~ dissolved
IIF 58 - Secretary → ME
26
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2004-02-06 ~ 2005-11-24
IIF 32 - Director → ME
27
78 Chorley New Road, Bolton
Dissolved Corporate (21 parents)
Officer
1999-07-19 ~ 2005-06-22
IIF 24 - Director → ME
28
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
~ 1991-05-10
IIF 40 - Director → ME
29
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ 2015-03-11
IIF 9 - Director → ME
30
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 34 - Director → ME
2006-11-10 ~ dissolved
IIF 59 - Secretary → ME
31
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-28 ~ dissolved
IIF 13 - Director → ME
32
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2016-01-13
IIF 4 - Director → ME
33
OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
INSUREBLOOM LIMITED - 1995-04-24
Windrush Court, Transport Way, Oxford
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-20 ~ 1997-02-27
IIF 46 - Director → ME
34
PINCO 838 LIMITED
- 1996-10-30
03252665 03252658, 04578587, 03298314Warning 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) Windrush Court, Transport Way, Oxford
Active Corporate (46 parents, 3 offsprings)
Officer
1996-10-16 ~ 2001-01-02
IIF 42 - Director → ME
35
PAION HOLDINGS UK LIMITED
- now SC166791PACIFIC SHELF 695 LIMITED - 1997-01-24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (42 parents, 2 offsprings)
Officer
1999-12-13 ~ 2008-06-23
IIF 1 - Director → ME
36
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
The Abbey, Abbey Gardens, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
1998-06-03 ~ 2008-06-23
IIF 10 - Director → ME
1996-02-07 ~ 1997-02-27
IIF 44 - Director → ME
37
PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30
03504705BEACHFIVE LIMITED - 1999-10-19
418 Cambridge Science Park, Milton Road, Cambridge, Cambs
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2004-12-24
IIF 11 - Director → ME
38
PINCO 1182 LIMITED
03719249 03719252, 03719489, 03846251Warning 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) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 18 - Director → ME
2000-08-04 ~ dissolved
IIF 57 - Secretary → ME
39
REGENERATIVE MEDICINE ASSETS LIMITED
- now 05340010INTERCYTEX GROUP LIMITED
- 2005-04-27
05340010CABLELAMP LIMITED - 2005-03-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2005-07-21
IIF 33 - Director → ME
40
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10
02863682 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1994-05-03 ~ 1999-05-20
IIF 39 - Director → ME
41
BURGINHALL 960 LIMITED - 1997-05-15
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-05-15 ~ 2004-02-26
IIF 41 - Director → ME
42
TAKEDA CAMBRIDGE LIMITED - now
418 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2000-12-11 ~ 2006-09-22
IIF 22 - Director → ME
43
THE CAMBRIDGE GATEWAY EXECUTIVE FEEDER FUND LTD.
- now SC205482LOTHIAN FIFTY (639) LIMITED - 2000-04-28
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ dissolved
IIF 35 - Director → ME
44
LEGISLATOR 1563 LIMITED - 2002-02-25
Unit 302 Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (21 parents)
Officer
2003-11-21 ~ 2008-06-23
IIF 16 - Director → ME