1
ANGLIA D N A SERVICES LTD
- now 05089386ANGLIA DNA BIOSERVICES LIMITED
- 2006-03-30
05089386 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 24 - Director → ME
2
NKAARA HOLDING COMPANY LIMITED
- 2024-04-06
09006244 33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
NKAARCO DIAGNOSTICS LIMITED
- 2024-06-16
10172471 33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 9 - Director → ME
2016-05-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 17 - Director → ME
5
IDNA GENETICS LIMITED
- 2024-06-04
05061695 33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (11 parents)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
2014-05-15 ~ 2017-04-03
IIF 26 - Director → ME
6
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
DNA BIOSERVICES INTERNATIONAL LIMITED
10171846 33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 18 - Director → ME
2016-05-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-05-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
10
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 16 - Director → ME
11
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 5 - Director → ME
12
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 11 - Director → ME
13
HAIZEL SCIENTIFIC INNOVATIONS LIMITED
16065367 84 Colney Lane, Cringleford, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
16
The Union Building 51-59 Rose Lane, Norwich, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
BITTERN SERVICES LIMITED
- 2006-04-25
05152503 Anglia Dna Colney Lane, Colney, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2004-07-22 ~ dissolved
IIF 25 - Director → ME
2004-07-22 ~ 2007-01-22
IIF 31 - Secretary → ME
20
Maia Building (270) Babraham Research Campus, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
21
DNA BIOSERVICES LIMITED
- 2023-08-02
05158025 33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (3 parents)
Officer
2004-06-21 ~ now
IIF 10 - Director → ME
2004-06-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SUPERNOVA ENERGY SERVICES LTD
- now 13007267SUPERNOVA ENERGY SERVICE LTD
- 2020-11-20
13007267 18 Haldane Drive, Norwich, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ 2021-03-16
IIF 23 - Director → ME
Person with significant control
2020-11-10 ~ 2021-03-16
IIF 36 - Ownership of shares – 75% or more → OE
23
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ now
IIF 8 - Director → ME
24
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (4 parents)
Officer
2023-02-28 ~ now
IIF 13 - Director → ME
25
33 Scottow Enterprise Park Lamas Road, Badersfield, Norwich, England
Active Corporate (4 parents)
Officer
2004-09-28 ~ now
IIF 7 - Director → ME
2004-09-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
84 Colney Lane, Cringleford, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 48 - Has significant influence or control → OE
27
THE HAIZEL PROPERTY GROUP LIMITED
16066329 84 Colney Lane, Cringleford, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
33 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE