1
68 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2017-03-10
IIF 50 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 19 - Director → ME
3
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-07-17 ~ 2014-09-23
IIF 45 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 46 - Director → ME
5
ATLANTIC NANOSYSTEMS LTD - now
OXFORD NANOSYSTEMS LTD
- 2026-02-24
07523447LIVING STRATEGY LIMITED - 2011-10-26
6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (13 parents)
Officer
2018-03-14 ~ 2025-03-28
IIF 17 - Director → ME
Person with significant control
2020-07-10 ~ 2025-09-05
IIF 1 - Right to appoint or remove directors → OE
6
CROSSACRE TIPPERS LIMITED
- now 02370300KENNY TRANSPORT LIMITED - 2005-02-15
ROKERPOINT LIMITED - 1989-08-15
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
DEEP CASING TOOLS LIMITED - now
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 36 - Director → ME
8
Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 22 - Director → ME
9
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16
IIF 29 - Director → ME
10
FABASOFT LIMITED - now
JENSON TECHNOLOGY GROUP LIMITED
- 2000-05-05
02764901JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-08 ~ 2000-01-31
IIF 32 - Director → ME
11
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-08-13
IIF 24 - Director → ME
12
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-13 ~ 2019-11-05
IIF 47 - Director → ME
13
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 34 - Director → ME
14
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2006-09-27
IIF 39 - Director → ME
15
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 04289156, 06160956, 04836955Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2006-03-21
IIF 23 - Director → ME
16
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2003-04-11
IIF 35 - Director → ME
17
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 2000-06-01
IIF 43 - Director → ME
18
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2003-04-09
IIF 37 - Director → ME
19
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17
IIF 25 - Director → ME
20
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2000-12-19 ~ 2007-03-09
IIF 44 - Director → ME
21
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSPECTUM LTD - now
PERSPECTUM DIAGNOSTICS LTD
- 2020-02-17
08219473 Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (25 parents)
Officer
2015-06-24 ~ 2017-01-17
IIF 51 - Director → ME
23
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2017-01-03
IIF 40 - Director → ME
2006-07-25 ~ 2017-01-03
IIF 49 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2020-10-27
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
24 Castle Street, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 33 - Director → ME
27
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 9 - Director → ME
2020-09-21 ~ 2020-11-10
IIF 12 - Director → ME
28
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-07-16
IIF 41 - Director → ME
29
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 28 - Director → ME
30
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 27 - Director → ME
31
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-23 ~ 2023-04-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
1992-08-24 ~ 2000-08-31
IIF 31 - Director → ME
33
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
TROCEPT THERAPEUTICS LIMITED
- now 13035388ACCESSION TX LIMITED
- 2020-12-18
13035388ACCESSION THERAPEUTICS LIMITED - 2020-12-07
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 20 - Director → ME
35
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 21 - Director → ME
36
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 30 - Director → ME
37
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 42 - Director → ME
38
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986FUTURETEC TECHNOLOGIES LTD
- 2008-02-11
05085986 Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2016-10-31
IIF 38 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 48 - Secretary → ME