1
27 St. Cuthberts Street, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 16 - director → ME
Person with significant control
2020-07-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
27 St. Cuthberts Street, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
1,711 GBP2024-02-29
Officer
2019-02-18 ~ nowIIF 39 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 13 Highcross, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2015-01-06 ~ dissolvedIIF 23 - director → ME
4
Unit 13 Highcross, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 24 - director → ME
5
27 St. Cuthberts Street, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
271 GBP2024-04-30
Officer
2014-04-16 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
5a Lynton Park Road, Cheadle Hulme, Cheadle, EnglandCorporate (1 parent)
Officer
2022-05-31 ~ nowIIF 33 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
27 St. Cuthberts Street, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
26,960 GBP2024-02-29
Officer
2019-02-18 ~ nowIIF 37 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
27 St. Cuthberts Street, Bedford, United KingdomCorporate (1 parent)
Equity (Company account)
2,916 GBP2023-06-30
Officer
2018-06-05 ~ nowIIF 38 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
27 St. Cuthberts Street, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
-513 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
C/o 18 Beehive Lane, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,200 GBP2024-04-30
Officer
2014-06-20 ~ nowIIF 42 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
46 Mildenhall Road, Slough, United KingdomCorporate (1 parent)
Equity (Company account)
-3,768 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 43 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
5a Lynton Park Road, Cheadle Hulme, Cheadle, EnglandCorporate (2 parents)
Equity (Company account)
44,364 GBP2024-01-31
Officer
2020-10-12 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
27 St. Cuthberts Street, Bedford, EnglandCorporate (4 parents)
Equity (Company account)
300,000 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 15 - director → ME
Person with significant control
2020-04-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HS BIOLABS LTD - 2022-05-11
Unit 6, Williams House Lloyd Street North, Manchester Science Park, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
767,688 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 32 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Bridge House, 9 -13 Holbrook Lane, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 40 - director → ME
Person with significant control
2022-08-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-451,148 GBP2024-02-29
Officer
2021-06-24 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomCorporate (4 parents)
Officer
2024-02-12 ~ nowIIF 41 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 St. Cuthberts Street, Bedford, EnglandDissolved corporate (1 parent)
Officer
2016-03-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 26 - director → ME
20
4 Merrivale Mews, Milton Keynes, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-04-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
21
27 St. Cuthberts Street, Bedford, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-159 GBP2016-05-31
Officer
2015-05-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 30 - director → ME
23
29 Abington Street, Northampton, United KingdomDissolved corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 25 - director → ME
24
Unit 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 27 - director → ME