1
01402285 LIMITED - now
Parkville House, Bridge Street, Pinner, Middlesex
Active Corporate (2 parents)
Officer
~ 2000-01-24
IIF 28 - Director → ME
2
ABBOTT VASCULAR DEVICES LIMITED
- now 04304983ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
04304983 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-04-15
IIF 18 - Director → ME
3
Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
4,247,055 GBP2024-03-31
Officer
2018-11-29 ~ 2024-08-06
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ 2019-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AXIS-SHIELD DIAGNOSTICS LIMITED - now
SHIELD DIAGNOSTICS LIMITED
- 1999-06-09
SC077359SHIELD IMMUNOLOGICALS LIMITED
- 1988-05-03
SC077359 The Technology Park, Dundee
Active Corporate (4 parents)
Officer
~ 1996-07-08
IIF 38 - Director → ME
5
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 1999-05-27
SC145200 17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
1993-06-25 ~ 2010-05-19
IIF 39 - Director → ME
6
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1992-04-03 ~ 1993-04-15
IIF 35 - Director → ME
7
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-10 ~ 2016-06-10
IIF 16 - Director → ME
8
CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2000-03-22 ~ 2025-11-21
IIF 12 - Director → ME
9
SHAFTGROVE LIMITED
- 1983-02-21
01691369 Terminus Road, Chichester, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-1,350,000 GBP2024-12-31
Officer
~ 2025-11-21
IIF 13 - Director → ME
10
DIAGONAL SOLUTIONS LIMITED - now
MFT COMPUTER SYSTEMS LIMITED
- 1999-08-31
00643333MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
1993-12-31 ~ 1994-05-31
IIF 20 - Director → ME
11
LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
- 2008-05-09
00055513MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
1993-01-01 ~ 2014-05-02
IIF 26 - Director → ME
12
LOEWY LIMITED - now
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (4 parents)
Officer
~ 1997-03-31
IIF 30 - Director → ME
13
MEDACCESS (PRIVATE) LIMITED
- 2018-09-04
11080032 Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-10-01
IIF 7 - Director → ME
14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-20 ~ 2022-12-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
NEWINCCO 1264 LIMITED - 2013-10-17
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2013-11-03 ~ 2013-12-11
IIF 23 - Director → ME
16
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-12-11
IIF 15 - Director → ME
17
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
- now 05004981MUTANDERIS (482) LIMITED - 2004-05-27
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-07 ~ 2007-02-01
IIF 17 - Director → ME
18
MUTANDERIS (268) LIMITED - 1997-03-21
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 4 offsprings)
Officer
2005-01-10 ~ 2005-05-17
IIF 14 - Director → ME
19
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED
03180361 Tubney Woods, Abingdon, Oxon
Active Corporate (7 parents)
Officer
2001-06-14 ~ 2017-09-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
00704320ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, Oxon
Active Corporate (8 parents, 10 offsprings)
Officer
1999-02-25 ~ 2016-09-13
IIF 25 - Director → ME
21
OXFORD UNIVERSITY INNOVATION LIMITED
- now 02199542ISIS INNOVATION LIMITED
- 2016-06-16
02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (12 parents)
Officer
2006-10-01 ~ 2021-10-31
IIF 29 - Director → ME
22
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
- now 01897223 43 Pembroke Square, London
Active Corporate (7 parents)
Equity (Company account)
194,754 GBP2024-03-31
Officer
~ 1992-01-24
IIF 36 - Director → ME
23
SCIENTIFIC COMPUTERS LIMITED
- now 00639839ELECTRONIC ASSOCIATES LIMITED
- 1983-03-28
00639839 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
~ 1993-09-29
IIF 27 - Director → ME
24
EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
- 1992-09-02
01849887 1 More London Place, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
~ 1997-05-06
IIF 19 - Director → ME
25
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ 2021-12-31
IIF 33 - Director → ME
26
8 Bloomsbury Street, London, England
Active Corporate (3 parents)
Officer
2016-12-19 ~ 2021-12-31
IIF 34 - Director → ME
27
SYNCONA MANCO SERVICES LIMITED
- 2012-10-11
08228491 215 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2017-03-27
IIF 32 - Director → ME
28
215 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ 2016-12-19
IIF 41 - LLP Designated Member → ME
29
THE DAVID SHEPHERD WILDLIFE FOUNDATION
04918382 One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-10-01 ~ 2018-11-08
IIF 21 - Director → ME
30
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED
- 1999-05-14
03322954OPTIMOVE LIMITED - 1997-03-24
Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-01 ~ 1997-04-24
IIF 31 - Director → ME