1
AMBX UK LIMITED - 2021-12-15
STEVTON (NO. 417) LIMITED - 2008-06-13
Raven House, 29 Linkfield Lane, Redhill, EnglandCorporate (4 parents)
Equity (Company account)
-897,795 GBP2024-03-31
Officer
2008-06-13 ~ 2008-10-10IIF 31 - director → ME
2008-06-13 ~ 2008-10-10IIF 87 - secretary → ME
2
TITAN ASM UK LIMITED - 2011-04-04
STEVTON (NO.486) LIMITED - 2011-01-11
Basepoint Business Park, Enterprise Way, Christchurch, DorsetDissolved corporate (2 parents)
Officer
2011-01-05 ~ 2011-04-03IIF 12 - director → ME
2011-01-05 ~ 2011-04-03IIF 57 - secretary → ME
3
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2009-01-30 ~ 2016-02-01IIF 22 - director → ME
2007-04-01 ~ 2016-02-01IIF 93 - secretary → ME
4
DIMTEK LTD - 2003-10-30
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Officer
2012-05-01 ~ 2016-02-01IIF 5 - director → ME
2009-03-25 ~ 2016-02-01IIF 84 - secretary → ME
5
PHILIPS ELECTRON OPTICS UK LIMITED - 1998-02-03
RABBIT FINANCIAL SERVICES LIMITED - 1997-01-22
RABBIT COMMUNICATIONS LIMITED - 1990-09-04
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (9 parents)
Officer
1996-09-27 ~ 1997-02-14IIF 49 - director → ME
6
WOOX INNOVATIONS UK LIMITED - 2015-05-01
STEVTON (NO.540) LIMITED - 2013-04-23
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2013-04-18 ~ 2014-03-18IIF 15 - director → ME
7
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (3 parents)
Officer
2012-01-13 ~ 2016-02-01IIF 43 - director → ME
2012-01-13 ~ 2016-02-01IIF 96 - secretary → ME
8
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2010-11-01 ~ 2016-02-01IIF 1 - director → ME
2008-02-01 ~ 2016-02-01IIF 64 - secretary → ME
9
STANDARD COMMUNICATIONS (UK) LIMITED - 2001-04-19
STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04
Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,604,387 GBP2018-03-31
Officer
1997-06-02 ~ 2001-04-27IIF 51 - director → ME
10
Unit 3 Guildford Business Park, Guildford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-11-16 ~ 2016-02-01IIF 7 - director → ME
2008-02-08 ~ 2016-02-01IIF 76 - secretary → ME
11
NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED - 2010-04-01
PCB BUSINESS COMMUNICATIONS UK LIMITED - 2006-03-29
STEVTON (NO.341) LIMITED - 2006-02-04
1000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2006-04-03IIF 26 - director → ME
12
NXP SEMICONDUCTORS UK LIMITED - 2017-02-06
PHILIPS SEMICONDUCTORS UK LIMITED - 2006-12-28
STEVTON (NO. 354) LIMITED - 2006-06-20
Bramhall Moor Lane, Hazel Grove, Stockport, CheshireCorporate (3 parents)
Equity (Company account)
211,059 GBP2023-12-31
Officer
2006-06-20 ~ 2006-09-29IIF 98 - secretary → ME
13
ARRIS GLOBAL LIMITED - 2016-05-16
PACE SOFTWARE & SERVICES LTD - 2016-05-06
PACE NETWORKS LIMITED - 2011-03-07
ANCHOR NETWORKS UK LIMITED - 2008-08-11
STEVTON (NO. 399) LIMITED - 2007-11-08
Salts Mill, Victoria Road, SaltaireDissolved corporate (3 parents)
Officer
2007-11-06 ~ 2008-04-20IIF 24 - director → ME
2007-11-06 ~ 2008-04-20IIF 88 - secretary → ME
14
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2000-02-09 ~ 2016-02-01IIF 35 - director → ME
~ 2016-02-01IIF 66 - secretary → ME
15
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2007-04-01 ~ 2016-01-01IIF 37 - director → ME
1992-05-06 ~ 2000-04-10IIF 50 - director → ME
2007-04-01 ~ 2016-02-01IIF 79 - secretary → ME
16
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-01-26 ~ 2016-02-01IIF 34 - director → ME
2007-04-01 ~ 2016-02-01IIF 65 - secretary → ME
2002-01-16 ~ 2004-01-26IIF 67 - secretary → ME
17
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (5 parents, 5 offsprings)
Officer
2007-04-01 ~ 2016-02-01IIF 42 - director → ME
2007-04-01 ~ 2016-02-01IIF 92 - secretary → ME
18
TOMCAT SYSTEMS LIMITED - 2004-11-12
CRANNBURN SOFTWARE LIMITED - 2002-10-16
CRANNBURN RESEARCH LIMITED - 1997-12-30
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2012-05-10 ~ 2016-02-01IIF 47 - director → ME
19
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - 2000-05-16
CAMBRIDGE MOBILE RADIO LIMITED - 1997-08-12
SIGNAAL U.K. LIMITED - 1996-01-03
Philips Centre, Guildford Business Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1995-12-18IIF 48 - director → ME
20
PHILIPS EXPORTS LIMITED - 1990-03-27
PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2006-01-10 ~ 2016-02-01IIF 56 - director → ME
2007-04-01 ~ 2016-02-01IIF 60 - secretary → ME
21
PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
PHILIPS LAMPS LIMITED - 2001-03-20
OCEANSTAND LIMITED - 2000-12-15
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2007-04-01 ~ 2016-02-01IIF 41 - director → ME
2007-04-01 ~ 2016-02-01IIF 77 - secretary → ME
22
STELLA LAMP COMPANY LIMITED - 1989-01-01
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Officer
1998-10-16 ~ 2016-02-01IIF 28 - director → ME
2007-04-01 ~ 2016-02-01IIF 59 - secretary → ME
23
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2013-01-11 ~ 2016-02-01IIF 10 - director → ME
2002-02-26 ~ 2016-02-01IIF 78 - secretary → ME
24
PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-01-19 ~ 2017-12-14IIF 46 - director → ME
2007-04-18 ~ 2008-09-10IIF 30 - director → ME
1993-01-01 ~ 2017-12-14IIF 95 - secretary → ME
25
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2011-04-03 ~ 2016-02-01IIF 45 - director → ME
2000-07-06 ~ 2001-01-01IIF 53 - director → ME
2007-04-01 ~ 2016-02-01IIF 91 - secretary → ME
26
STEVTON (NO.442) LIMITED - 2009-06-04
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2009-05-19 ~ 2016-02-01IIF 18 - director → ME
2009-05-19 ~ 2016-02-01IIF 82 - secretary → ME
27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-04-01 ~ 2016-02-01IIF 29 - director → ME
2007-04-01 ~ 2016-02-01IIF 86 - secretary → ME
28
PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
~ 2016-02-01IIF 33 - director → ME
2007-04-01 ~ 2016-02-01IIF 69 - secretary → ME
29
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
~ 2016-02-01IIF 40 - director → ME
2007-04-01 ~ 2016-02-01IIF 71 - secretary → ME
30
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2010-11-01 ~ 2016-02-01IIF 8 - director → ME
2008-12-31 ~ 2009-03-09IIF 17 - director → ME
2009-03-09 ~ 2016-02-01IIF 72 - secretary → ME
31
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
RUSTPOST TRADING LIMITED - 1994-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2010-11-01 ~ 2016-02-01IIF 2 - director → ME
2008-12-31 ~ 2009-03-09IIF 19 - director → ME
2009-03-09 ~ 2016-02-01IIF 62 - secretary → ME
32
PROFILE DRUG DELIVERY LIMITED - 2005-06-16
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
BONDCO 807 LIMITED - 2000-07-19
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2008-12-31 ~ 2009-03-09IIF 23 - director → ME
2009-03-09 ~ 2016-02-01IIF 70 - secretary → ME
33
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2010-11-01 ~ 2016-02-01IIF 11 - director → ME
2008-12-31 ~ 2009-03-09IIF 32 - director → ME
2009-03-09 ~ 2016-02-01IIF 68 - secretary → ME
34
PHILIPS LIGHTING UK LIMITED - 2019-01-25
ECS LIGHTING CONTROLS LIMITED - 2015-06-03
IRIS LIGHTING LIMITED - 1999-11-04
LONGLAMPS LIMITED - 1976-12-31
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (5 parents)
Officer
2001-02-06 ~ 2016-02-01IIF 39 - director → ME
2007-04-01 ~ 2016-02-01IIF 61 - secretary → ME
35
PHILIPS CONSUMER LUMINAIRES UK LIMITED - 2018-03-15
MASSIVE UK LIMITED - 2008-02-28
DARKAIRN LIMITED - 1982-12-22
Philips Centre, Guildford Business Park, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Officer
2011-09-15 ~ 2016-02-01IIF 6 - director → ME
2008-02-08 ~ 2016-02-01IIF 74 - secretary → ME
36
The Beeches, Dome Hill Park, LondonCorporate (3 parents)
Officer
1992-01-29 ~ 2003-03-05IIF 54 - director → ME
1996-03-17 ~ 2004-11-20IIF 94 - secretary → ME
37
STEVTON (NO.516) LIMITED - 2012-05-30
125 Old Broad Street, London, LondonCorporate (2 parents)
Equity (Company account)
622,804 GBP2023-12-31
Officer
2012-05-31 ~ 2012-06-30IIF 14 - director → ME
38
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (3 parents)
Officer
2011-08-25 ~ 2016-02-01IIF 3 - director → ME
2009-08-10 ~ 2016-02-01IIF 89 - secretary → ME
39
CIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED - 2009-12-03
55 Station Road, Beaconsfield, EnglandCorporate (3 parents)
Equity (Company account)
2,172,981 GBP2023-12-31
Officer
2008-08-29 ~ 2008-10-10IIF 85 - secretary → ME
40
STEVTON (NO.503) LIMITED - 2011-08-03
59-60 Thames Street, Windsor, Berkshire, United KingdomCorporate (2 parents)
Officer
2011-07-27 ~ 2012-04-01IIF 13 - director → ME
41
SPEECHCALL LIMITED - 1989-06-23
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (3 parents)
Officer
2011-09-22 ~ 2016-02-01IIF 4 - director → ME
2010-05-20 ~ 2016-02-01IIF 58 - secretary → ME
42
Unit 3 Guildford Business Park, Guildford, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-02-01IIF 9 - director → ME
2012-01-13 ~ 2016-02-01IIF 97 - secretary → ME
43
PHYCOMP UK LIMITED - 2002-10-15
COBRA D UK LIMITED - 2000-06-22
2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved corporate (2 parents)
Officer
2000-04-27 ~ 2000-07-14IIF 55 - director → ME
44
PROFILE PHARMA LIMITED - 2022-02-01
PT PHARMA LIMITED - 2001-12-31
PRODOSE PHARMA LIMITED - 2000-12-21
BONDCO 806 LIMITED - 2000-07-19
Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (4 parents)
Officer
2008-12-31 ~ 2009-03-09IIF 25 - director → ME
2009-03-09 ~ 2013-06-03IIF 63 - secretary → ME