1
ANAXSYS TECHNOLOGY LIMITED
- now 04360471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-26
ASTHMA ALERT LIMITED
- 2006-08-03
04360471 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (18 parents)
Officer
2004-06-18 ~ 2017-02-13
IIF 18 - Director → ME
2
Bott Lane, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-07-02 ~ 2000-08-01
IIF 22 - Director → ME
3
DELTA DIAGNOSTICS TRUSTEES LIMITED
- now 10304024 Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 24 - Director → ME
4
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-12-01
IIF 25 - Director → ME
5
Lytchett House Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-31
IIF 19 - Director → ME
7
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (4 parents, 14 offsprings)
Officer
2012-10-26 ~ now
IIF 3 - Director → ME
8
GKF WEALTH MANAGEMENT LIMITED
- now 06713771TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2016-03-16 ~ now
IIF 14 - Director → ME
10
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-03-01 ~ 2003-03-17
IIF 16 - Director → ME
11
Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-08-01
IIF 17 - Director → ME
12
Bourne House, 475 Godstone Road, Whyteleafe
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 21 - Director → ME
13
Bourne House, 475 Godstone Road, Whyteleafe
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 20 - Director → ME
14
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-14 ~ 2017-05-22
IIF 26 - Ownership of shares – 75% or more → OE
15
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
16
OXFORD BIOTHERAPEUTICS LTD
- now 04974481OXFORD GENOME SCIENCES (UK) LIMITED - 2008-11-26
GW 1155 LIMITED - 2003-12-19
Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United Kingdom
Active Corporate (28 parents)
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
17
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
18
SOLAR MAINTENANCE SERVICES LIMITED
- now 09656808JHHI DEVELOPMENTS LIMITED - 2017-07-10
JHHI INVESTMENTS LIMITED - 2016-06-09
Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
19
SOUTH EAST GROWTH FUND MANAGERS LIMITED
- now 03963896SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2005-01-27 ~ now
IIF 1 - Director → ME
20
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-28 ~ now
IIF 4 - Director → ME
21
160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-06-28 ~ dissolved
IIF 15 - Director → ME
22
MC285 LIMITED - 2005-08-10
Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
23
THE OXFORD MARKET RESEARCH AGENCY LIMITED
- now 03597907Insolvency (Case 1) In administration
Administration started on 2020-02-07
Administration ended on 2021-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-12
Due to be dissolved on 2023-05-22
NUKO 1 LIMITED - 1998-08-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-08-13 ~ 2000-11-22
IIF 23 - Director → ME
24
TFP TRADING COMPANY LIMITED - 2019-02-13
Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-24 ~ now
IIF 9 - Director → ME
25
Lytchett House 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 2 - Director → ME