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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Glyn Hardy

    Related profiles found in government register
  • Mr Mark Glyn Hardy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 1

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 2
  • Hardy, Mark Glyn
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 3

    • Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 4

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 5

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 6 IIF 7

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 8
  • Hardy, Mark Glyn
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 9
  • Hardy, Mark Glyn
    British company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England

      IIF 10
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 11 IIF 12
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 13

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 14

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 15 IIF 16 IIF 17

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England

      IIF 20 IIF 21

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk

      IIF 22

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 23

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 24

    • 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom

      IIF 25 IIF 26

    • 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

      IIF 27
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 28
  • Hardy, Mark Glyn
    British lawyer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 29
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British senior legal ad

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 91
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 126
child relation
Offspring entities and appointments
Active 34
  • 1
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21 01472269
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16 01472269, 02159282
    CELLTECH GROUP LIMITED - 1999-12-21 02159282
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 47 - Director → ME
    2004-10-29 ~ now
    IIF 119 - Secretary → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 34 - Director → ME
    2004-10-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 52 - Director → ME
    2004-10-29 ~ now
    IIF 104 - Secretary → ME
  • 4
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 46 - Director → ME
    2004-10-29 ~ now
    IIF 98 - Secretary → ME
  • 5
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27 02667953
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 31 - Director → ME
    2004-10-29 ~ now
    IIF 100 - Secretary → ME
  • 6
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 20 - Director → ME
  • 7
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 35 - Director → ME
    2004-10-29 ~ now
    IIF 96 - Secretary → ME
  • 8
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 32 - Director → ME
    2004-10-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 9
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    22,083 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ now
    IIF 4 - Director → ME
  • 10
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 50 - Director → ME
    2004-10-29 ~ now
    IIF 111 - Secretary → ME
  • 11
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2005-02-18 ~ now
    IIF 62 - Director → ME
    2005-02-18 ~ now
    IIF 115 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 43 - Director → ME
    2005-02-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 13
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,685 GBP2021-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,171,764 GBP2025-04-30
    Officer
    2010-04-28 ~ now
    IIF 8 - Director → ME
  • 15
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 56 - Director → ME
    2004-10-29 ~ now
    IIF 116 - Secretary → ME
  • 16
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    1996-07-25 ~ now
    IIF 60 - Director → ME
    2004-10-29 ~ now
    IIF 113 - Secretary → ME
  • 17
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 33 - Director → ME
    2004-10-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 18
    MEDO-CHEMICALS LIMITED - 1983-02-10 01442235
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31 01443589
    QUEENSPOR LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 37 - Director → ME
    2007-12-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 19
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2005-10-12 ~ now
    IIF 38 - Director → ME
    2004-12-23 ~ now
    IIF 91 - Secretary → ME
  • 20
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2004-10-29 ~ now
    IIF 63 - Director → ME
    2004-10-29 ~ now
    IIF 107 - Secretary → ME
  • 21
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 40 - Director → ME
    2004-10-29 ~ dissolved
    IIF 123 - Secretary → ME
  • 22
    SAKER PROPERTY SERVICES LIMITED - 2003-09-25
    LANNER PROPERTY SERVICES LIMITED - 1992-02-21
    QUALIFIED BUREAU LIMITED - 1989-12-18
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,218 GBP2021-01-31
    Officer
    ~ dissolved
    IIF 18 - Director → ME
    ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 48 - Director → ME
    2007-12-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 24
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07 01443589
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31 01443674
    MEDO-CHEMICALS LIMITED - 1980-12-31 01443674
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 42 - Director → ME
    2007-12-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 25
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30 01443674
    MAYFAIR LABORATORIES LIMITED - 1981-12-31
    DEANDAR LIMITED - 1980-12-31
    MAYFAIR LABORATORIES LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 36 - Director → ME
    2007-12-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-11-25 ~ dissolved
    IIF 28 - Director → ME
  • 27
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 28
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 55 - Director → ME
    2005-02-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 30
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 58 - Director → ME
    2004-12-31 ~ dissolved
    IIF 125 - Secretary → ME
  • 31
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 59 - Director → ME
    2005-04-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 32
    UCB PHARMA LIMITED - 2004-12-30 FC027218, 00209905
    UCB (PHARMA) LIMITED - 1992-06-01 FC027218, 00209905
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-12-22 ~ now
    IIF 49 - Director → ME
    2004-12-31 ~ now
    IIF 106 - Secretary → ME
  • 33
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 30 - Director → ME
    2004-12-31 ~ dissolved
    IIF 121 - Secretary → ME
  • 34
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 54 - Director → ME
    2004-12-31 ~ now
    IIF 102 - Secretary → ME
Ceased 43
  • 1
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28 08699882
    GRAINPLAN LIMITED - 1995-03-23
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 81 - Secretary → ME
  • 2
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 9 - Director → ME
  • 3
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27 04573515, 05370001
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 15 - Director → ME
    2004-10-29 ~ 2005-08-31
    IIF 110 - Secretary → ME
  • 4
    ASTAIRE GROUP PLC - 2011-11-08 06872521
    BLUE OAR PLC - 2009-06-11 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25 04348387, 05584130, 02664150
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    IIF 65 - Secretary → ME
  • 5
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 3 - Director → ME
  • 6
    B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 21 - Director → ME
  • 7
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    69.01 GBP2020-06-30
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 22 - Director → ME
  • 8
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19 08656408
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 26 - Director → ME
  • 9
    CELLTECH GROUP PLC - 2004-12-02 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21 01472269, 03731122
    CELLTECH PLC - 1999-08-04 01472269, 03872133
    CELLTECH GROUP PLC - 1997-02-28 03731122
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 41 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 90 - Secretary → ME
  • 10
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2002-10-01 ~ 2025-09-25
    IIF 29 - Director → ME
    2004-10-29 ~ 2025-09-25
    IIF 105 - Secretary → ME
  • 11
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 85 - Secretary → ME
  • 12
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02 02159282, 03731122
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16 03731122
    CELLTECH LIMITED - 1994-10-03 02159282, 03872133
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 45 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 108 - Secretary → ME
  • 13
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,537,253 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 25 - Director → ME
  • 14
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 77 - Secretary → ME
  • 15
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 80 - Secretary → ME
  • 16
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,866 GBP2025-04-30
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 16 - Director → ME
    2002-02-27 ~ 2017-12-05
    IIF 12 - Director → ME
    ~ 1998-01-13
    IIF 86 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 93 - Secretary → ME
  • 17
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 75 - Secretary → ME
  • 18
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 64 - Secretary → ME
  • 19
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 83 - Secretary → ME
  • 20
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 78 - Secretary → ME
  • 21
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2025-01-31
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 6 - Director → ME
    1991-04-15 ~ 1991-04-30
    IIF 7 - Director → ME
    ~ 1998-01-13
    IIF 73 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 74 - Secretary → ME
  • 22
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 79 - Secretary → ME
  • 23
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-01-31
    IIF 84 - Secretary → ME
  • 24
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST - 2016-07-07
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2025-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 61 - Director → ME
    1992-10-06 ~ 1996-07-25
    IIF 82 - Secretary → ME
    2004-10-29 ~ 2016-07-28
    IIF 122 - Secretary → ME
  • 26
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,171,764 GBP2025-04-30
    Officer
    2021-06-04 ~ 2023-06-16
    IIF 24 - Director → ME
    2019-06-20 ~ 2024-06-19
    IIF 126 - Secretary → ME
  • 27
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1991-06-07 ~ 1996-07-25
    IIF 71 - Secretary → ME
  • 28
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1996-07-25
    IIF 70 - Secretary → ME
  • 29
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-28 ~ 1996-07-25
    IIF 69 - Secretary → ME
  • 30
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 92 - Secretary → ME
  • 31
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 72 - Secretary → ME
  • 32
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -4,087 GBP2024-09-28
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 14 - Director → ME
  • 33
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    12,995 GBP2024-09-28
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 13 - Director → ME
  • 34
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED - 1999-08-23
    REUNION MINING LIMITED - 1990-04-04 02437321
    RAPID 8332 LIMITED - 1989-07-19
    1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-07-01
    IIF 68 - Secretary → ME
  • 35
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-12-17 ~ 2005-06-23
    IIF 51 - Director → ME
  • 36
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 76 - Secretary → ME
  • 37
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-12-15
    IIF 17 - Director → ME
  • 38
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 19 - Director → ME
    2000-09-04 ~ 2000-10-01
    IIF 95 - Secretary → ME
  • 39
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,319,353 GBP2025-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 11 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 94 - Secretary → ME
    1992-11-27 ~ 1998-01-13
    IIF 66 - Secretary → ME
  • 40
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 5 - Director → ME
  • 41
    208 Bath Road, Slough, Berkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 39 - Director → ME
    2004-12-31 ~ 2023-10-01
    IIF 120 - Secretary → ME
  • 42
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 57 - Director → ME
    2004-10-29 ~ 2005-12-01
    IIF 103 - Secretary → ME
  • 43
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 44 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 99 - Secretary → ME
    ~ 1996-07-25
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.