1
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (11 parents)
Officer
2015-09-30 ~ dissolved
IIF 15 - Director → ME
2
100 East Street, Fritwell, Bicester, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLIANCE PHARMA LIMITED - now
PEERLESS TECHNOLOGY GROUP PLC
- 2003-12-22
04241478STRIKING MEDIA PLC - 2001-09-13
Avonbridge House, Bath Road, Chippenham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-02-16
IIF 24 - Director → ME
4
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (155 parents)
Officer
2009-01-01 ~ 2014-12-31
IIF 12 - Director → ME
5
25a Market Square, Bicester, Oxfordshire
Active Corporate (12 parents)
Officer
1999-11-09 ~ 2005-03-01
IIF 26 - Director → ME
6
CEPHALON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28
Dissolved on 2021-02-10
ZENEUS HOLDINGS LIMITED
- 2006-10-02
04885917MEDEUS HOLDINGS LIMITED
- 2004-11-30
04885917ALNERY NO. 2386 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-01-21 ~ 2005-12-22
IIF 21 - Director → ME
2004-02-19 ~ 2005-01-19
IIF 29 - Secretary → ME
7
CEPHALON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28
Dissolved on 2021-02-10
ZENEUS PHARMA LIMITED
- 2006-10-02
04885565MEDEUS PHARMA LIMITED
- 2004-09-22
04885565MEDEUS UK LIMITED - 2004-01-09
ALNERY NO.2374 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-01-21 ~ 2005-12-22
IIF 20 - Director → ME
2004-02-19 ~ 2005-01-19
IIF 28 - Secretary → ME
8
CHIRON PHARMACEUTICALS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC
- 2003-09-16
03321428POWDERJECT LIMITED - 1997-03-12
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (40 parents)
Officer
1997-04-11 ~ 2003-07-08
IIF 16 - Director → ME
9
CHIRON TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27
POWDERJECT DEVELOPMENT LIMITED
- 1997-10-31
02977138OXFORD GENESCIENCES LIMITED
- 1997-04-22
02977138 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (29 parents)
Officer
1997-04-08 ~ 2003-07-08
IIF 17 - Director → ME
10
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-29 ~ 2020-01-09
IIF 9 - Director → ME
11
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
SYNCHRONY DEVELOPMENTS LTD
- 2022-08-04
10971673 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-19 ~ now
IIF 7 - Director → ME
13
Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 8 - Director → ME
14
HEADINGTON SCHOOL OXFORD LIMITED - now
HEADINGTON RYE OXFORD LIMITED - 2026-04-10
HEADINGTON SCHOOL OXFORD LIMITED
- 2024-08-30
00141076 The Bursary Headington Rye Oxford, Headington Road, Oxford, Oxfordshire, England
Active Corporate (81 parents, 2 offsprings)
Officer
2009-09-28 ~ 2020-03-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) In administration
Administration started on 2008-10-28
Administration ended on 2010-02-01
FLUID TECHNOLOGIES PLC - 2003-01-20
BOLEWELL PLC - 2000-08-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2003-07-03 ~ 2004-10-01
IIF 27 - Director → ME
17
NIOX GROUP PLC - now
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30
05822706CIRCASSIA HOLDINGS LIMITED
- 2014-02-24
05822706CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-31 ~ 2019-12-31
IIF 14 - Director → ME
18
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2002-05-13 ~ 2003-07-08
IIF 25 - Director → ME
2006-07-17 ~ 2013-09-30
IIF 13 - Director → ME
19
167-169, 5th Floor Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
20
POWDERJECT RESEARCH LIMITED
- now 02835148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-10
Due to be dissolved on 2023-01-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-04-08 ~ 2003-07-08
IIF 18 - Director → ME
21
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2015-08-01 ~ 2020-01-09
IIF 19 - Director → ME
22
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-02-13 ~ 2019-09-30
IIF 23 - Director → ME
23
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08
03970089ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (50 parents)
Officer
2000-10-01 ~ 2003-07-08
IIF 22 - Director → ME
24
3 Bunhill Row, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-08 ~ 2022-07-27
IIF 10 - Director → ME
25
3 Bunhill Row, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-04 ~ 2022-07-27
IIF 11 - Director → ME
26
8 Charlbury Road, Oxford, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE