1
BIOCOMPATIBLES INTERNATIONAL LIMITED
- now 02703724BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2011-01-27 ~ 2017-12-31
IIF 20 - Director → ME
2
BIOCOMPATIBLES UK LIMITED
- now 04305025HACKREMCO (NO.1879) LIMITED - 2001-11-28
Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
Active Corporate (20 parents)
Officer
2011-01-27 ~ 2017-12-31
IIF 24 - Director → ME
3
BRITISH TECHNOLOGY GROUP INTER-CORPORATE LICENSING LIMITED
- now 02501784BRITISH TECHNOLOGY GROUP USA LIMITED - 1991-05-20
FORCELEASE LIMITED - 1990-08-02
Btg Plc, 5 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-08 ~ dissolved
IIF 28 - Director → ME
4
BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2006-03-08 ~ 2017-12-31
IIF 30 - Director → ME
5
BTG INTERNATIONAL HEALTHCARE LIMITED
08072047 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-16 ~ 2017-12-31
IIF 23 - Director → ME
6
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
2004-12-09 ~ 2017-12-31
IIF 26 - Director → ME
7
BTG INVESTMENT (HOLDINGS) LIMITED
- now 02480363BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED - 1998-05-27
BTG LIMITED - 1995-03-22
BTG INTERNATIONAL LIMITED - 1995-02-10
FORCEFORT LIMITED - 1990-04-24
Btg Plc, 5 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2006-03-08 ~ dissolved
IIF 29 - Director → ME
8
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2004-10-19 ~ 2019-08-19
IIF 9 - Director → ME
9
BTG MANAGEMENT SERVICES LIMITED
- now 02459087PROTHERICS LIMITED
- 2010-04-11
02459087PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2008-12-04 ~ 2017-12-31
IIF 12 - Director → ME
10
First Floor, 5 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ dissolved
IIF 17 - Director → ME
11
ENACT PHARMA PLC - 2006-03-31
ENZACTA GROUP PLC - 2000-04-04
HALLCO 282 LIMITED - 1999-05-05
First Floor, 5 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2008-12-19 ~ dissolved
IIF 10 - Director → ME
12
PRODRUG PHARMA LIMITED - 1998-06-09
HALLCO 91 LIMITED - 1996-09-18
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2008-12-19 ~ dissolved
IIF 13 - Director → ME
13
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2008-12-19 ~ dissolved
IIF 14 - Director → ME
14
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-06-15 ~ 2017-12-31
IIF 5 - Director → ME
15
First Floor, 5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-12-19 ~ dissolved
IIF 22 - Director → ME
16
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
17
HAMBLE GREEN MANAGEMENT LIMITED
01319595 C/o Gh Property Management Services Ltd Unit E Meadow View B.prk., Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2024-01-03 ~ 2024-01-19
IIF 25 - Director → ME
18
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-07-01 ~ 2021-06-30
IIF 34 - Director → ME
19
100 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2016-04-21 ~ 2017-12-31
IIF 7 - Director → ME
20
GENERIC BIOLOGICALS LIMITED - 1998-11-04
ROSENEATH LIMITED - 1997-07-03
AXISPRIDE LIMITED - 1989-12-29
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2008-12-19 ~ dissolved
IIF 18 - Director → ME
21
Abbey Court School Lane, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2019-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
THE OUTWARD BOUND TRUST - 2009-04-01
OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Officer
2011-12-15 ~ 2021-06-21
IIF 4 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-16 ~ 2017-12-31
IIF 6 - Director → ME
24
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ dissolved
IIF 8 - Director → ME
25
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2006-10-13 ~ 2012-09-30
IIF 31 - Director → ME
26
NEEJAM 71 LIMITED - 1990-04-11
First Floor, 5 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2008-12-19 ~ dissolved
IIF 19 - Director → ME
27
PROTHERICS MEDICINES DEVELOPMENT LIMITED
- now 01939643PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
PEPSITRON LIMITED - 1987-06-22
MUSTGLEN LIMITED - 1987-05-20
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (38 parents)
Officer
2008-12-19 ~ 2017-12-31
IIF 16 - Director → ME
28
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
Active Corporate (33 parents)
Officer
2008-12-19 ~ 2017-12-31
IIF 11 - Director → ME
29
MOUNTARCH LIMITED - 1999-08-09
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (29 parents)
Officer
2006-08-25 ~ 2017-12-31
IIF 27 - Director → ME
30
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-02-13 ~ 2019-10-01
IIF 33 - Director → ME
31
GLASSBIG LIMITED - 1994-02-22
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (16 parents)
Officer
2008-12-19 ~ dissolved
IIF 21 - Director → ME
32
THERAPEUTIC ANTIBODIES LIMITED - 1994-08-25
SARIA LIMITED - 1983-09-02
Blaenwaun, Ffostrasol, Llandysul, Ceredigion
Dissolved Corporate (15 parents)
Officer
2008-12-19 ~ dissolved
IIF 15 - Director → ME
33
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (44 parents)
Officer
2011-12-15 ~ 2021-09-21
IIF 3 - Director → ME