1
TURFTRAX PLC - 2009-07-10
27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Officer
2007-11-07 ~ 2009-07-10IIF 20 - Director → ME
2
GG 108 LIMITED - 2004-11-22
Units A & B, Roseheyworth Business Park North, Abertillery, Gwent, WalesDissolved Corporate (3 parents)
Officer
2006-04-04 ~ 2010-05-18IIF 33 - Director → ME
2001-03-14 ~ 2004-12-10IIF 48 - Nominee Director → ME
3
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, HampshireDissolved Corporate (9 parents)
Officer
2001-02-05 ~ 2002-05-28IIF 32 - Director → ME
4
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-06-16 ~ 2007-05-15IIF 3 - Director → ME
5
CMR SURGICAL LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-24 ~ 2020-04-17IIF 11 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24IIF 49 - Has significant influence or control → OE
6
Rouse Partners Llp 55 Station Road Beaconsfield Bu, Station Road, Beaconsfield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
76,155 GBP2014-05-31
Officer
2010-05-19 ~ 2011-05-01IIF 9 - Director → ME
7
GG 104 LIMITED - 2002-09-23
Montague House Chancery Lane, Thrapston, Kettering, EnglandDissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2003-12-31IIF 44 - Nominee Director → ME
8
GENERICS ASSET MANAGEMENT LIMITED - 2006-10-20
VOTEFILTER LIMITED - 1986-10-17
VOTEFILTER LIMITED - 1987-10-01
GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
SCIENTIFIC GENERICS LIMITED - 1986-12-02
3 Bury Court Park, Wigmore, Leominster, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-12-10 ~ 2008-03-05IIF 37 - Director → ME
1997-09-03 ~ 2002-03-08IIF 51 - Secretary → ME
9
CAMBRIDGE MEDICAL ROBOTICS LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31IIF 18 - Director → ME
10
102 Wood Road, Codsall, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,784 GBP2024-09-30
Officer
2016-09-11 ~ 2018-05-25IIF 40 - Director → ME
11
QUANTUM IMAGING LIMITED - 2016-09-05
29 East Parade, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2021-11-12IIF 27 - Director → ME
12
10 Castle Close, Holt, EnglandActive Corporate (1 parent)
Equity (Company account)
34,076 GBP2024-08-31
Officer
2009-08-01 ~ 2010-08-18IIF 52 - Secretary → ME
IIF 53 - Secretary → ME
13
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,989 GBP2024-12-31
Officer
2014-02-25 ~ 2017-07-25IIF 8 - Director → ME
14
48 Stone Drive, Shifnal, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2015-02-13 ~ 2018-05-30IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
The Mousery, Beeches Road, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,568.58 GBP2025-01-31
Officer
2003-07-17 ~ 2004-03-05IIF 34 - Director → ME
2001-03-14 ~ 2001-05-21IIF 47 - Nominee Director → ME
16
Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2011-09-20IIF 2 - Director → ME
17
MEDIAGOAL LIMITED - 2001-02-14
C/o Cfo Ipsos, 3 Thomas More Square, London, EnglandActive Corporate (5 parents)
Officer
2006-03-30 ~ 2007-12-17IIF 38 - Director → ME
2009-07-01 ~ 2015-11-30IIF 12 - Director → ME
2001-01-11 ~ 2002-05-01IIF 35 - Director → ME
18
GG 107 LIMITED - 2004-05-21
Harston Mill Royston Road, Harston, CambridgeDissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2008-06-30IIF 45 - Nominee Director → ME
19
IMERGE LTD - 2010-11-19
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2003-05-20IIF 21 - Director → ME
20
6 Clarendon Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-287,864 GBP2024-12-31
Officer
2009-04-01 ~ 2011-07-15IIF 5 - Director → ME
2012-01-03 ~ 2017-02-09IIF 10 - Director → ME
2009-05-01 ~ 2011-11-15IIF 19 - Director → ME
21
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
THE GENERICS GROUP LIMITED - 2006-10-20
EQUALHOLD LIMITED - 1986-12-05
SAGENTIA HOLDINGS LIMITED - 2014-02-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
SAGENTIA GROUP LIMITED - 2008-03-17
Harston Mill, Harston, Cambridge, CambridgeshireActive Corporate (4 parents)
Officer
1997-12-17 ~ 2008-06-30IIF 4 - Director → ME
1997-09-03 ~ 2001-09-25IIF 54 - Secretary → ME
22
Plextek Building London Road, Great Chesterford, Saffron Walden, EssexDissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2013-06-26IIF 15 - Director → ME
23
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Harston Mill Royston Road, Harston, CambridgeActive Corporate (4 parents, 1 offspring)
Officer
1997-06-18 ~ 2008-06-30IIF 36 - Director → ME
1997-09-03 ~ 2001-09-25IIF 50 - Secretary → ME
24
New Cambridge House Bassingbourn Road, Litlington, Royston, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,169,091 GBP2023-12-31
Officer
2020-10-16 ~ 2022-08-17IIF 29 - Director → ME
25
SPHERE MEDICAL HOLDING PLC - 2017-10-20
SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
15 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-14 ~ 2008-02-29IIF 46 - Nominee Director → ME
26
GG 103 LIMITED - 2002-10-09
15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-09-20IIF 43 - Nominee Director → ME
27
GG 112 LIMITED - 2005-09-15
The Chase Malton Lane, Meldreth, Royston, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-14 ~ 2005-09-07IIF 42 - Nominee Director → ME
28
SAGENTIA PUBLIC SECTOR LIMITED - 2010-06-04
216 Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
84,722 GBP2025-03-31
Officer
2008-04-10 ~ 2008-06-30IIF 7 - Director → ME
29
FARADAY TRUST FOR SCIENCE AND RELIGION - 2018-12-18
The Faraday Institute The Woolf Building, Madingley Road, Cambridge, EnglandActive Corporate (14 parents)
Officer
2017-08-23 ~ 2018-07-09IIF 22 - Director → ME
30
90a High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-15 ~ 2022-12-16IIF 55 - Has significant influence or control → OE
31
GAG236 LIMITED - 2006-03-27
APERIO DIAGNOSTIC LIMITED - 2008-07-17
59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,633,715 GBP2023-12-31
Officer
2020-10-19 ~ 2024-03-12IIF 31 - Director → ME