1
SERPIN HAEMOSTATICS LIMITED
- 2016-04-02
09088717 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-16 ~ 2021-01-29
IIF 7 - Director → ME
2
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2004-03-08 ~ 2010-07-16
IIF 32 - Director → ME
3
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 4 - Director → ME
4
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED - now
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
- 2011-09-01
03234033INTERCEDE 1186 LIMITED - 1996-08-22
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-07-11 ~ 2003-06-19
IIF 35 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-19 ~ 2021-01-29
IIF 5 - Director → ME
6
CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED - now
MORPHOGEN-IX LIMITED
- 2023-04-03
09686738 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-10-30 ~ 2021-01-29
IIF 26 - Director → ME
7
CRESCENDO BIOLOGICS LIMITED
- now 06425006TRANSLOCUS LIMITED - 2009-03-16
50-60 Station Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-07-07 ~ 2024-12-31
IIF 28 - Director → ME
8
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-12-14 ~ 2008-02-21
IIF 33 - Director → ME
9
GRANULAR THERAPEUTICS LIMITED
- now 10650696ULTRAHUMAN FIVE LIMITED
- 2021-02-04
10650696 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 9 - Director → ME
10
INDEX VENTURES (UK) LLP - now
INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29
5 To 8 Lower John Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-08-05 ~ 2013-10-31
IIF 38 - LLP Member → ME
11
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2013-06-25 ~ dissolved
IIF 22 - Director → ME
12
66 High Street, Barkway, Royston, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 6 - Director → ME
13
Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2012-08-23 ~ now
IIF 2 - Director → ME
14
LOCKBODY THERAPEUTICS LTD
- now 10650186ULTRAHUMAN SIX LIMITED
- 2020-11-15
10650186 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-04-06 ~ 2021-01-29
IIF 11 - Director → ME
15
25 Great Pulteney Street, London, England
Active Corporate (9 parents)
Officer
2015-10-23 ~ 2022-03-31
IIF 29 - LLP Member → ME
Person with significant control
2019-11-26 ~ 2021-01-01
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MEDIMMUNE LIMITED - now
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED
- 2007-10-29
02451177 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (60 parents)
Officer
1997-07-11 ~ 2003-06-19
IIF 36 - Director → ME
17
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-06 ~ 2021-10-18
IIF 8 - Director → ME
18
OTTIMO PHARMA LIMITED - now
ULTRAHUMAN EIGHT LIMITED
- 2024-09-23
10650475 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 10 - Director → ME
19
Branch Registration, Refer To Parent Registry
Active Corporate (1 parent)
Officer
2009-11-13 ~ now
IIF 31 - Director → ME
20
Building 14a Homerton Business Centre, Purbeck Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ dissolved
IIF 34 - Director → ME
21
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2009-12-18 ~ now
IIF 30 - Director → ME
22
Pem, Salisbury House, Station Road, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 24 - Director → ME
23
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2014-12-02 ~ 2017-10-31
IIF 3 - Director → ME
24
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2016-01-07 ~ dissolved
IIF 25 - Director → ME
25
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2020-03-31
IIF 18 - Director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-06 ~ 2021-01-29
IIF 20 - Director → ME
27
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 15 - Director → ME
28
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2015-12-16 ~ 2022-02-09
IIF 27 - Director → ME
29
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 13 - Director → ME
30
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 14 - Director → ME
31
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-01-21
IIF 12 - Director → ME
32
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 16 - Director → ME
33
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 1 - Director → ME
34
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2020-03-31
IIF 17 - Director → ME
35
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2022-02-09
IIF 21 - Director → ME
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-06 ~ 2021-01-29
IIF 19 - Director → ME
37
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-04-19 ~ 2015-03-18
IIF 23 - Director → ME