1
01402285 LIMITED - now
Parkville House, Bridge Street, Pinner, Middlesex
Active Corporate (12 parents)
Officer
~ 2000-01-24
IIF 18 - Director → ME
2
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
~ 1993-04-15
IIF 8 - Director → ME
3
Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-29 ~ 2024-08-06
IIF 37 - Director → ME
Person with significant control
2018-11-29 ~ 2019-03-01
IIF 40 - 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 (41 parents, 1 offspring)
Officer
~ 1996-07-08
IIF 28 - 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 (43 parents, 1 offspring)
Officer
1993-06-25 ~ 2010-05-19
IIF 29 - 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 (46 parents)
Officer
1992-04-03 ~ 1993-04-15
IIF 25 - Director → ME
7
BIOQUELL LIMITED - now
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 (30 parents, 2 offsprings)
Officer
2008-03-10 ~ 2016-06-10
IIF 6 - Director → ME
8
CHICHESTER TERMINUS HOLDINGS PLC - now
DELTEX MEDICAL GROUP PLC
- 2025-12-22
03902895CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-22 ~ 2025-11-21
IIF 2 - Director → ME
9
Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 39 - Director → ME
10
CYGNUS VENTURE PARTNERS LIMITED
01859218 The Outhouse, 42a Compton Way, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 12 - Director → ME
11
SHAFTGROVE LIMITED
- 1983-02-21
01691369 Terminus Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
~ 2025-11-21
IIF 3 - Director → ME
12
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 (38 parents)
Officer
1993-12-31 ~ 1994-05-31
IIF 10 - Director → ME
13
19 Pembroke Square, London
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
LAIRD LIMITED - now
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 (50 parents, 13 offsprings)
Officer
1993-01-01 ~ 2014-05-02
IIF 16 - Director → ME
15
LOEWY LIMITED - now
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 1997-03-31
IIF 20 - Director → ME
16
MEDACCESS (PRIVATE) LIMITED
- 2018-09-04
11080032 Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-10-01
IIF 38 - Director → ME
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (8 parents)
Officer
2021-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-20 ~ 2022-12-14
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
MPORIUM GROUP PLC - now
NEWINCCO 1264 LIMITED - 2013-10-17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents, 5 offsprings)
Officer
2013-11-03 ~ 2013-12-11
IIF 13 - Director → ME
19
MPORIUM LIMITED - now
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-05 ~ 2013-12-11
IIF 5 - Director → ME
20
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
- now 05004981MUTANDERIS (482) LIMITED - 2004-05-27
Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-06-07 ~ 2007-02-01
IIF 7 - Director → ME
21
OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
- now 03302442 06535207, 04068000, 04068000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MUTANDERIS (268) LIMITED - 1997-03-21
Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-01-10 ~ 2005-05-17
IIF 4 - Director → ME
22
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED
03180361 Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (34 parents)
Officer
2001-06-14 ~ 2017-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OXFORD INSTRUMENTS PLC
- now 00775598 00704320, 02522308, 01371454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (39 parents, 11 offsprings)
Officer
1999-02-25 ~ 2016-09-13
IIF 15 - Director → ME
24
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 (65 parents, 2 offsprings)
Officer
2006-10-01 ~ 2021-10-31
IIF 19 - Director → ME
25
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
- now 01897223 43 Pembroke Square, London
Active Corporate (28 parents)
Officer
~ 1992-01-24
IIF 26 - Director → ME
26
HACKREMCO (NO. 191) LIMITED - 1984-11-26
Queen Square Imaging Centre, 8-11 Queen Square, London
Active Corporate (18 parents)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
27
SCIENTIFIC COMPUTERS LIMITED
- now 00639839ELECTRONIC ASSOCIATES LIMITED
- 1983-03-28
00639839 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
~ 1993-09-29
IIF 17 - Director → ME
28
EFAMOL HOLDINGS PUBLIC LIMITED COMPANY
- 1992-09-02
01849887 1 More London Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
~ 1997-05-06
IIF 9 - Director → ME
29
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2021-12-31
IIF 23 - Director → ME
30
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2021-12-31
IIF 24 - Director → ME
31
SYNCONA MANCO SERVICES LIMITED
- 2012-10-11
08228491 215 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-03-27
IIF 22 - Director → ME
32
215 Euston Road, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-08-28 ~ 2016-12-19
IIF 31 - LLP Designated Member → ME
33
THE DAVID SHEPHERD WILDLIFE FOUNDATION
04918382 One, Bartholomew Close, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-10-01 ~ 2018-11-08
IIF 11 - Director → ME
34
THE BACIT FOUNDATION
- 2018-06-18
08073905 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 36 - Director → ME
35
UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
09980449 5th Floor East, 250 Euston Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 34 - Director → ME
36
VENTURE RESEARCH INTERNATIONAL LIMITED
02528023 13-14 Mount End, Theydon Mount, Epping, Essex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 27 - Director → ME
37
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 (14 parents)
Officer
1997-04-01 ~ 1997-04-24
IIF 21 - Director → ME