1
50 TAVISTOCK MANAGEMENT LIMITED
06964425 50 Tavistock Road, Notting Hill, London
Active Corporate (14 parents)
Equity (Company account)
3,810 GBP2024-07-30
Officer
2009-08-10 ~ 2010-05-26
IIF 9 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,156,130 GBP2024-04-30
Officer
2020-01-13 ~ 2024-06-11
IIF 20 - Secretary → ME
Person with significant control
2022-09-15 ~ 2024-06-11
IIF 2 - Ownership of shares – 75% or more → OE
3
LECTUS THERAPEUTICS LIMITED
- now 04562659INTERACTION PHARMACEUTICALS LIMITED - 2003-06-13
FLEETNESS 327 LIMITED - 2003-03-07
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2005-12-30 ~ 2007-03-28
IIF 17 - Director → ME
4
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-07-03 ~ 2006-09-27
IIF 11 - Director → ME
5
MERCIA FUND 1 GENERAL PARTNER LIMITED
- now 05991252MEAUJO (401) LIMITED
- 1999-06-09
03676974 07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
1999-05-12 ~ 2000-12-31
IIF 4 - Director → ME
6
1 Wheelgate, Malton, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-20 ~ 2006-06-30
IIF 7 - Director → ME
7
METHUEN PUBLISHING LIMITED
- now 03543167TEMPLECO 395 LIMITED
- 1998-07-29
03543167 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094, 03592322Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wheelgate, Malton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
81,165 GBP2024-12-31
Officer
1998-07-24 ~ 2006-06-30
IIF 13 - Director → ME
8
Chesterford Research Park, Little Chesterford, Cambridge, England
Active Corporate (16 parents)
Officer
2018-10-19 ~ 2022-03-04
IIF 3 - Director → ME
9
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2003-04-08 ~ 2007-03-09
IIF 15 - Director → ME
10
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
1,707,426 GBP2024-12-31
Officer
2010-01-08 ~ 2017-01-03
IIF 19 - Director → ME
11
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2002-06-14 ~ 2007-03-26
IIF 10 - Director → ME
12
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2007-03-26
IIF 8 - Director → ME
13
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2000-01-01 ~ 2007-03-26
IIF 16 - Director → ME
14
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
2000-01-01 ~ 2007-03-26
IIF 6 - Director → ME
15
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
239,089 GBP2024-11-30
Officer
2007-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-16 ~ 2007-03-26
IIF 14 - Director → ME
17
1 Wheelgate, Malton, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-47,109 GBP2024-06-30
Officer
2004-05-20 ~ 2006-06-30
IIF 12 - Director → ME
18
XENTION DISCOVERY LIMITED
- 2006-10-17
04452808ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
38 High Street, Newmarket, England
Active Corporate (30 parents)
Equity (Company account)
273,553 GBP2023-04-30
Officer
2003-09-09 ~ 2007-03-26
IIF 5 - Director → ME