1
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2006-11-10
IIF 15 - 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 23 - Director → ME
3
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2005-11-11 ~ 2006-01-31
IIF 20 - 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 14 - 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 12 - 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 11 - 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 18 - 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 19 - 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 13 - 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 4 - 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 38 - Director → ME
12
BILLENNIA LIMITED - now
BELLENNIA LIMITED - 2013-02-12
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-11-10
IIF 8 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 64 - Secretary → ME
13
BISHOPSGATE CORPORATE FINANCE LIMITED - now
INFOODS 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 52 - 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 17 - Director → ME
16
M&R 850 LIMITED
- 2002-06-05
04338746 04213437, 04338632, 04606269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2002-04-09 ~ 2003-02-07
IIF 35 - Director → ME
2002-04-09 ~ 2003-02-07
IIF 71 - Secretary → ME
17
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED
- 2003-07-16
04213437 04338746, 04338632, 04202015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-12-11 ~ 2003-02-07
IIF 22 - 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 5 - 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 7 - 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 55 - 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 26 - Director → ME
23
FENLAND HOLDINGS LTD - now
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
- 2019-11-22
06524598 07201945, 06181130, 05431412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 24 - 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 10 - 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 39 - Director → ME
26
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2015-08-06 ~ 2020-12-31
IIF 2 - Director → ME
27
93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-02 ~ 2020-12-31
IIF 28 - Director → ME
28
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 49 - Director → ME
29
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 34 - Director → ME
30
93 Regent Street, Cambridge
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 43 - Director → ME
31
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 50 - 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
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 32 - 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 36 - 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 27 - Director → ME
35
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 33 - 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 31 - Director → ME
37
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 48 - Director → ME
38
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 46 - Director → ME
39
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-16 ~ 2020-12-31
IIF 44 - Director → ME
40
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 37 - Director → ME
41
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 41 - Director → ME
42
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 51 - Director → ME
43
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 53 - Director → ME
44
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 29 - Director → ME
45
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 40 - Director → ME
46
93 Regent Street, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-12-31
IIF 25 - Director → ME
47
93 Regent Street, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2020-12-31
IIF 45 - Director → ME
48
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 47 - Director → ME
49
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 54 - Director → ME
50
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2005-11-24
IIF 3 - 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
9 Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-05-13
IIF 21 - Director → ME
53
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2006-11-10
IIF 6 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 69 - Secretary → ME
54
PINCO 1182 LIMITED
03719249 03719489, 03697599, 03657564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-11-10
IIF 9 - Director → ME
55
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
93 Regent Street, Cambridge
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 42 - 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 30 - 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 16 - Director → ME