1
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1997-03-01 ~ 2007-06-01
IIF 23 - Director → ME
1998-02-28 ~ 2002-07-31
IIF 14 - Secretary → ME
2
DALGLEN (NO. 1062) LIMITED
- 2007-08-31
SC310584 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland
Active Corporate (16 parents)
Officer
2007-07-25 ~ 2010-10-22
IIF 64 - Director → ME
3
BDC BIDCO 62 LIMITED
- 2013-12-16
08639343 11374780, 09268374, 09084019, 09253277, 10398895, 10806661, 08582133, 07627481, 08493309, 07627465, 07394891, 07412562, 09243428... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 60 - Director → ME
4
DE FACTO 2048 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 59 - Director → ME
5
DE FACTO 2049 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 62 - Director → ME
6
DE FACTO 2051 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 61 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 39 - Director → ME
8
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
285,671 GBP2015-09-30
Officer
2015-12-14 ~ dissolved
IIF 57 - Director → ME
2015-12-14 ~ dissolved
IIF 7 - Secretary → ME
9
Stone Cross Trumpington Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-374,560 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82 High St, Little Shelford, Cambs
Active Corporate (2 parents)
Equity (Company account)
9,495 GBP2024-06-30
Officer
2013-06-18 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HFL SPORT SCIENCE LIMITED
- now 06048637WB CO (1400) LIMITED - 2007-01-26
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (20 parents)
Officer
2007-11-02 ~ 2010-12-21
IIF 74 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 36 - Secretary → ME
12
GR MICRO PROPERTIES LIMITED
- 2009-04-24
04761284EXTRALAND LIMITED - 2003-06-08
The Old Glassworks, Nettlefold Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ dissolved
IIF 65 - Director → ME
2008-10-17 ~ dissolved
IIF 31 - Secretary → ME
13
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 48 - Director → ME
14
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED - 2023-11-24
BIO DYNAMICS RESEARCH LIMITED
- 2008-05-15
02754784 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (29 parents)
Officer
2008-02-07 ~ 2012-12-21
IIF 72 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 35 - Secretary → ME
2011-02-03 ~ 2012-12-21
IIF 4 - Secretary → ME
15
MEDIVIR UK LIMITED - now
PINCO 1016 LIMITED - 1998-02-09
C/o Antony Batty & Co Thamas Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
602,118 GBP2020-12-31
Officer
1998-02-13 ~ 2000-04-14
IIF 22 - Director → ME
1998-02-13 ~ 2000-04-14
IIF 13 - Secretary → ME
16
NORMEC LATIS SCIENTIFIC LIMITED - now
LATIS SCIENTIFIC LIMITED
- 2024-01-27
01737587G. R. MICRO LIMITED
- 2009-12-10
01737587EVENMINK LIMITED - 1983-08-16
Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-02-07 ~ 2012-07-13
IIF 75 - Director → ME
2008-10-17 ~ 2010-03-16
IIF 34 - Secretary → ME
17
OAKLAND CALVERT CONSULTANTS LIMITED
- now 02354342MACDREN LIMITED - 1989-04-05
Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
Dissolved Corporate (17 parents)
Officer
2009-11-30 ~ 2012-07-13
IIF 67 - Director → ME
18
C/o Endurance Estates Ltd Unit 1 The Press, Station Road, Foxton, England
Active Corporate (7 parents)
Equity (Company account)
991,560 GBP2024-03-31
Officer
2024-01-22 ~ now
IIF 21 - LLP Member → ME
19
SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
PRIMEAVON LIMITED - 1989-10-26
340 Deansgate, Manchester
Dissolved Corporate (19 parents)
Officer
2008-12-15 ~ 2014-07-23
IIF 69 - Director → ME
2011-02-03 ~ dissolved
IIF 5 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 27 - Secretary → ME
20
ENTERION LIMITED - 2005-08-24
PHAETON RESEARCH LIMITED - 2004-04-13
NOTTCOR 84 LIMITED - 1999-04-20
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-12-15 ~ dissolved
IIF 52 - Director → ME
2011-02-03 ~ dissolved
IIF 10 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 29 - Secretary → ME
21
PHARMARON UK LIMITED - now
The Old Glassworks, Nettlefold Road, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-30 ~ 2016-02-02
IIF 44 - Director → ME
22
NOTTCOR 83 LIMITED - 1999-04-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ dissolved
IIF 49 - Director → ME
2011-02-03 ~ dissolved
IIF 1 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 28 - Secretary → ME
23
QUOTIENT HOLDCO ONE LIMITED
- 2012-01-16
07788792 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ dissolved
IIF 76 - Director → ME
2011-09-27 ~ dissolved
IIF 16 - Secretary → ME
24
82 High Street, Little Shelford, Cambridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-11-18 ~ dissolved
IIF 50 - Director → ME
25
QUOTIENT BIOSCIENCE LIMITED
- 2010-01-08
06048610WB CO (1399) LIMITED - 2007-01-26
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2007-11-02 ~ 2014-07-23
IIF 73 - Director → ME
2011-02-03 ~ dissolved
IIF 6 - Secretary → ME
2008-10-17 ~ 2010-03-03
IIF 33 - Secretary → ME
26
6 New Union Street, Coventry
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2014-07-23
IIF 45 - Director → ME
2013-12-16 ~ dissolved
IIF 3 - Secretary → ME
27
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-22 ~ 2022-05-18
IIF 56 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 19 - Secretary → ME
28
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-22 ~ 2022-05-18
IIF 55 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 18 - Secretary → ME
29
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-22 ~ 2022-05-18
IIF 54 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 20 - Secretary → ME
30
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-05-05
IIF 46 - Director → ME
2019-10-22 ~ 2022-05-05
IIF 17 - Secretary → ME
31
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-09 ~ 2010-01-22
IIF 66 - Director → ME
2009-04-09 ~ 2016-02-02
IIF 68 - Director → ME
2009-04-09 ~ 2010-03-03
IIF 26 - Secretary → ME
2011-02-03 ~ 2016-02-02
IIF 2 - Secretary → ME
32
GRM HOLDINGS LIMITED
- 2013-01-03
04048362OCEANFORCE LIMITED - 2000-09-08
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (20 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2007-11-02 ~ 2016-02-02
IIF 71 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 32 - Secretary → ME
2011-02-03 ~ 2016-02-02
IIF 12 - Secretary → ME
33
6 New Union Street, Coventry
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2014-07-23
IIF 47 - Director → ME
34
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (5 parents)
Officer
2009-04-09 ~ dissolved
IIF 70 - Director → ME
2009-04-09 ~ 2010-03-03
IIF 30 - Secretary → ME
2011-02-03 ~ dissolved
IIF 9 - Secretary → ME
35
QUOTIENT SCIENCES (ALNWICK) LIMITED
- now 09767194ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
3,992,790 GBP2017-12-31
Officer
2021-02-11 ~ 2022-05-18
IIF 53 - Director → ME
36
QUOTIENT SCIENCES (READING) LIMITED
- now 03973760PHARMATERIALS LIMITED
- 2018-03-23
03973760 Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-11-14 ~ dissolved
IIF 58 - Director → ME
2017-11-14 ~ dissolved
IIF 11 - Secretary → ME
37
QUOTIENT SCIENCES HOLDINGS LIMITED
- now 09879704 Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 41 - Director → ME
38
QUOTIENT SCIENCES LIMITED
- now 05221615INGLEBY (1619) LIMITED - 2006-02-15
Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Active Corporate (18 parents, 3 offsprings)
Officer
2008-12-15 ~ 2022-05-18
IIF 51 - Director → ME
2011-02-03 ~ 2022-05-18
IIF 8 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 25 - Secretary → ME
39
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1997-03-01 ~ 2007-06-01
IIF 24 - Director → ME
1998-02-28 ~ 2002-06-30
IIF 15 - Secretary → ME
40
ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
13396877 73 Grange Road, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2022-08-16 ~ now
IIF 40 - Director → ME
41
VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 38 - Director → ME
42
Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-01 ~ 2022-05-18
IIF 43 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 42 - Director → ME