1
BEC GROUP LIMITED - 2021-06-04
Parkville House, Bridge Street, Pinner, MiddlesexCorporate (2 parents)
Officer
~ 2000-01-24IIF 17 - director → ME
2
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
BIOCOMPATIBLES LIMITED - 2002-05-09
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireCorporate (5 parents, 1 offspring)
Officer
~ 1993-04-15IIF 4 - director → ME
3
Seacourt Tower, West Way, Oxford, Oxfordshire, United KingdomCorporate (5 parents, 1 offspring)
Current Assets (Company account)
4,247,055 GBP2024-03-31
Officer
2018-11-29 ~ 2024-08-06IIF 37 - director → ME
Person with significant control
2018-11-29 ~ 2019-03-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SHIELD DIAGNOSTICS LIMITED - 1999-06-09
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, DundeeCorporate (4 parents)
Officer
~ 1996-07-08IIF 28 - director → ME
5
AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
17 Luna Place, Dundee Technology Park, Dundee, ScotlandCorporate (3 parents, 1 offspring)
Officer
1993-06-25 ~ 2010-05-19IIF 29 - director → ME
6
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
Chapman House, Farnham Business Park, Farnham, SurreyDissolved corporate (4 parents)
Officer
1992-04-03 ~ 1993-04-15IIF 25 - director → ME
7
BIOQUELL PLC - 2019-10-01
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2008-03-10 ~ 2016-06-10IIF 2 - director → ME
8
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
1993-12-31 ~ 1994-05-31IIF 6 - director → ME
9
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
Kings Court, London Road, Stevenage, Hertfordshire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1993-01-01 ~ 2014-05-02IIF 15 - director → ME
10
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, LondonCorporate (4 parents)
Officer
~ 1997-03-31IIF 19 - director → ME
11
MEDACCESS (PRIVATE) LIMITED - 2018-09-04
CFAM LIMITED - 2018-05-17
Thomas House, 84 Eccleston Square, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2018-01-17 ~ 2022-10-01IIF 36 - director → ME
12
Thomas House, 84 Eccleston Square, London, EnglandCorporate (5 parents)
Person with significant control
2021-12-20 ~ 2022-12-14IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
MOPOWERED GROUP PLC - 2015-06-08
NEWINCCO 1264 LIMITED - 2013-10-17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (4 parents, 4 offsprings)
Officer
2013-11-03 ~ 2013-12-11IIF 12 - director → ME
14
MOPOWERED LIMITED - 2015-06-08
MOBANK LIMITED - 2013-05-14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (4 parents)
Officer
2008-12-05 ~ 2013-12-11IIF 11 - director → ME
15
MUTANDERIS (482) LIMITED - 2004-05-27
Tubney Woods, Abingdon, OxonCorporate (4 parents, 1 offspring)
Officer
2005-06-07 ~ 2007-02-01IIF 3 - director → ME
16
MUTANDERIS (268) LIMITED - 1997-03-21
Tubney Woods, Abingdon, OxonCorporate (4 parents, 4 offsprings)
Officer
2005-01-10 ~ 2005-05-17IIF 10 - director → ME
17
Tubney Woods, Abingdon, OxonCorporate (7 parents)
Officer
2001-06-14 ~ 2017-09-01IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, OxonCorporate (8 parents, 10 offsprings)
Officer
1999-02-25 ~ 2016-09-13IIF 14 - director → ME
19
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, OxfordCorporate (14 parents)
Officer
2006-10-01 ~ 2021-10-31IIF 18 - director → ME
20
WELLQUART LIMITED - 1985-08-16
43 Pembroke Square, LondonCorporate (6 parents)
Equity (Company account)
194,754 GBP2024-03-31
Officer
~ 1992-01-24IIF 26 - director → ME
21
ELECTRONIC ASSOCIATES LIMITED - 1983-03-28
2-3 Pavilion Buildings, BrightonDissolved corporate (2 parents)
Officer
~ 1993-09-29IIF 16 - director → ME
22
EFAMOL HOLDINGS PUBLIC LIMITED COMPANY - 1992-09-02
1 More London Place, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
~ 1997-05-06IIF 5 - director → ME
23
BACIT HOLDCO 4 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2016-12-19 ~ 2021-12-31IIF 23 - director → ME
24
BACIT HOLDCO 3 LIMITED - 2016-12-30
8 Bloomsbury Street, London, EnglandCorporate (3 parents)
Officer
2016-12-19 ~ 2021-12-31IIF 24 - director → ME
25
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, LondonDissolved corporate (4 parents)
Officer
2012-09-25 ~ 2017-03-27IIF 22 - director → ME
26
215 Euston Road, LondonDissolved corporate (2 parents)
Officer
2012-08-28 ~ 2016-12-19IIF 31 - llp-designated-member → ME
27
One, Bartholomew Close, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2003-10-01 ~ 2018-11-08IIF 8 - director → ME
28
MASTERCALF HOLDINGS LIMITED - 1999-05-14
OPTIMOVE LIMITED - 1997-03-24
Mrs E B Freestone, Meadow View, Wendy, Royston, HertfordshireDissolved corporate (4 parents)
Officer
1997-04-01 ~ 1997-04-24IIF 20 - director → ME