1
ADVANCED TECHNOLOGY MANAGEMENT LIMITED
- now 02695666ATM INVESTMENTS LIMITED
- 2006-02-01
02695666ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2006-11-10
IIF 50 - Director → ME
2
AIRLITE BUILDING BLOCKS LIMITED - 1985-07-01
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2018-05-01 ~ 2020-12-31
IIF 3 - Director → ME
3
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2005-11-11 ~ 2006-01-31
IIF 55 - Director → ME
4
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2006-01-31
IIF 49 - Director → ME
5
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2006-01-06 ~ 2006-01-31
IIF 47 - Director → ME
6
ASCRIP LIMITED - now
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 46 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 65 - Secretary → ME
7
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 53 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 68 - Secretary → ME
8
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 54 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 62 - Secretary → ME
9
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 48 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 59 - Secretary → ME
10
AVLAR LIMITED - now
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
PINCO 1051 LIMITED - 1998-06-02
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 39 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 63 - Secretary → ME
11
93 Regent Street, Cambridge
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 20 - Director → ME
12
BILLENNIA LIMITED - now
BELLENNIA LIMITED - 2013-02-12
MF58476 NO.1 LIMITED
- 2012-12-18
05827999 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-11-10
IIF 43 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 64 - Secretary → ME
13
BISHOPSGATE CORPORATE FINANCE LIMITED - now
BISHOPSGATE AMALGAMATIONS, LIMITED
- 2002-03-19
01339383INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
1999-12-06 ~ 2001-09-28
IIF 56 - Director → ME
14
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 34 - Director → ME
15
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2004-06-21 ~ 2005-04-18
IIF 52 - Director → ME
16
CAMBRIDGE COGNITION LIMITED
- now 04338746 Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2002-04-09 ~ 2003-02-07
IIF 17 - Director → ME
2002-04-09 ~ 2003-02-07
IIF 71 - Secretary → ME
17
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
CAMBRIDGE COGNITION LIMITED
- 2002-06-05
04213437 Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-12-11 ~ 2003-02-07
IIF 2 - Director → ME
2001-12-11 ~ 2003-02-07
IIF 70 - Secretary → ME
18
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Officer
2003-10-30 ~ 2006-11-10
IIF 40 - Director → ME
2003-10-30 ~ 2006-11-10
IIF 67 - Secretary → ME
19
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-07 ~ 2006-11-10
IIF 61 - Secretary → ME
20
DE NOVO PHARMACEUTICALS LIMITED
- now 03761178GAC NO.167 LIMITED - 1999-08-13
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (23 parents)
Officer
2004-04-05 ~ 2006-11-10
IIF 42 - Director → ME
21
23 Strangeways Road, Cambridge
Active Corporate (2 parents)
Officer
2007-01-19 ~ now
IIF 1 - Director → ME
2007-01-19 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
FENLAND FLAT ROOFING LIMITED
- now 01262204FFR LIMITED - 1996-04-11
FENLAND FLAT ROOFING LIMITED - 1994-05-16
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2019-08-09
IIF 6 - Director → ME
23
FENLAND HOLDINGS LTD - now
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
- 2019-11-22
06524598 Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-20 ~ 2019-08-09
IIF 4 - Director → ME
24
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ 2007-02-27
IIF 45 - Director → ME
2006-10-02 ~ 2007-02-27
IIF 66 - Secretary → ME
25
93 Regent Street, Cambridge
Active Corporate (8 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 21 - Director → ME
26
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2015-08-06 ~ 2020-12-31
IIF 10 - Director → ME
27
HOWARD PROPERTY LIMITED
- 2017-02-17
10408781 93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-02 ~ 2020-12-31
IIF 8 - Director → ME
28
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 31 - Director → ME
29
H.P.G. DEVELOPMENTS LIMITED
- 2017-02-25
04129103 93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 16 - Director → ME
30
93 Regent Street, Cambridge
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 25 - Director → ME
31
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 32 - Director → ME
32
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 14 - Director → ME
33
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 18 - Director → ME
34
HOWARD DUNMOW LIMITED
- 2017-11-14
10452193 93 Regent Street, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-31 ~ 2020-12-31
IIF 7 - Director → ME
35
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 15 - Director → ME
36
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 13 - Director → ME
37
HOWARD PROPERTY SERVICES LIMITED
05558578 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 30 - Director → ME
38
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 28 - Director → ME
39
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-16 ~ 2020-12-31
IIF 26 - Director → ME
40
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 19 - Director → ME
41
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 23 - Director → ME
42
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 33 - Director → ME
43
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 35 - Director → ME
44
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 11 - Director → ME
45
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 22 - Director → ME
46
HOWARD DEVELOPMENTS LIMITED
- 2017-02-25
10402835 93 Regent Street, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-12-31
IIF 5 - Director → ME
47
93 Regent Street, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2020-12-31
IIF 27 - Director → ME
48
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 29 - Director → ME
49
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 36 - Director → ME
50
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2005-11-24
IIF 38 - Director → ME
51
MARTLET CAPITAL DIRECTORS LIMITED
14534848 9 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-12 ~ 2024-05-13
IIF 57 - Director → ME
52
TAYVIN SHELF COMPANY 2 LIMITED
- 2021-09-24
13363008 9 Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-05-13
IIF 9 - Director → ME
53
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2006-11-10
IIF 41 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 69 - Secretary → ME
54
Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-11-10
IIF 44 - Director → ME
55
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
CAEC HOWARD LIMITED
- 2024-03-26
08596868HPG SAWSTON LIMITED
- 2016-11-23
08596868 93 Regent Street, Cambridge
Active Corporate (6 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 24 - Director → ME
56
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2006-11-10
IIF 60 - Secretary → ME
57
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2015-05-15
IIF 12 - Director → ME
58
THE CAMBRIDGE GATEWAY EXECUTIVE FEEDER FUND LTD.
- now SC205482LOTHIAN FIFTY (639) LIMITED - 2000-04-28
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ 2006-11-07
IIF 51 - Director → ME