1
ACAMBIS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2012-03-12
ACAMBIS LIMITED - 2000-11-22
PEPTIDE MIMETICS LIMITED
- 2000-09-12
02940803MUNNIT LIMITED - 1994-07-20
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1995-04-28 ~ 1997-03-01
IIF 9 - Director → ME
2
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1997-03-01
IIF 15 - Director → ME
3
MOFO TWENTY EIGHT LIMITED - 2009-08-18
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 4 - Has significant influence or control → OE
4
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
1993-01-01 ~ dissolved
IIF 40 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2024-11-21
BABRAHAM BIOCONCEPTS LIMITED
- 2007-03-05
04548076 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-27 ~ 2008-05-23
IIF 37 - Director → ME
6
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ dissolved
IIF 29 - Director → ME
7
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2007-02-23 ~ dissolved
IIF 30 - Director → ME
1997-04-08 ~ 1999-11-24
IIF 18 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 32 - Director → ME
2002-03-14 ~ 2003-05-19
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
AMURA THERAPEUTICS LIMITED
- now 04046951 Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ dissolved
IIF 39 - Director → ME
2002-03-28 ~ 2002-09-19
IIF 26 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
AVLAR LIMITED - 2011-09-22
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 25 - Director → ME
11
ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
SEVERNSIDE 101 LIMITED - 1989-05-15
Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 31 - Director → ME
12
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 21 - Director → ME
13
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30
03595240TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 24 - Director → ME
14
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30
03594758MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 23 - Director → ME
15
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED
- 1999-07-23
03538767QUANTUM HEALTHCARE FUND LIMITED
- 1998-08-28
03538767PINCO 1051 LIMITED
- 1998-06-02
03538767 03923889, 04594929, 03538081Warning 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) Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
1998-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ 2024-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2016-01-13
IIF 28 - Director → ME
17
CAMBRIDGE ACADEMIC PARTNERSHIP - now
PARKSIDE FEDERATION ACADEMIES
- 2018-08-31
07557831 Parkside Community College, Parkside, Cambridge, Cambridgeshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2011-09-17 ~ 2014-12-18
IIF 42 - Director → ME
18
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED - 2003-07-16
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2001-10-08
IIF 20 - Director → ME
19
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-03-11
IIF 38 - Director → ME
20
CENES DRUG DELIVERY LIMITED
- now SC131764CORE TECHNOLOGIES LIMITED - 1999-12-21
PACIFIC SHELF 397 LIMITED - 1992-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2001-10-08
IIF 17 - Director → ME
21
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 22 - Director → ME
22
Shire Hall, Castle Hill, Cambridge, Cambridgeshire, England
Dissolved Corporate (31 parents)
Officer
2005-12-19 ~ 2011-07-20
IIF 44 - Director → ME
23
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2002-03-28 ~ 2015-03-11
IIF 35 - Director → ME
24
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 33 - Director → ME
25
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2016-01-13
IIF 8 - Director → ME
26
ONE NUCLEUS LIMITED - now
1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-08 ~ 2004-09-16
IIF 34 - Director → ME
27
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 ~ 2001-10-08
IIF 10 - Director → ME
28
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (31 parents)
Officer
1996-02-07 ~ 2001-10-08
IIF 16 - Director → ME
29
PINCO 1182 LIMITED
03719249 03724081, 03657564, 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 41 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of control
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2003-11-14 ~ dissolved
IIF 36 - Director → ME
31
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 ~ 1997-03-01
IIF 14 - Director → ME
32
TAKEDA CAMBRIDGE LIMITED - now
418 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-11-29
IIF 19 - Director → ME
33
10 Wellington Street, Cambridge, England
Active Corporate (6 parents)
Officer
2017-02-13 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 7 - Has significant influence or control → OE
34
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (69 parents, 3 offsprings)
Officer
2000-12-14 ~ 2005-06-09
IIF 11 - Director → ME
35
THE SAUNDERSFOOT BEACH COMPANY LIMITED
11013228 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
VIPER INTEGRATION PROJECT SOLUTIONS LIMITED
10576686 13 Further Field, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE