1
Dr. W. T. Mason, The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 20 - Director → ME
2010-05-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
2
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-12-19 ~ 2015-03-31
IIF 36 - Director → ME
3
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2002-07-19 ~ 2009-10-16
IIF 22 - Director → ME
4
ANAXSYS TECHNOLOGY LIMITED
- now 04360471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-26
ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (18 parents)
Officer
2008-06-13 ~ 2009-04-15
IIF 21 - Director → ME
5
2 Pretoria Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2000-02-17 ~ 2009-02-28
IIF 48 - Director → ME
6
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2012-01-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
EVER 2381 LIMITED
- 2004-12-13
05131180 05100499, 05131669, 05131181Warning 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) Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2004-10-20 ~ 2005-03-18
IIF 43 - Director → ME
8
CAMBRIDGE ARTHROGENICS LIMITED
- now 05779559 The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2006-04-12 ~ dissolved
IIF 41 - Director → ME
2006-04-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
9
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2002-02-26 ~ 2005-09-15
IIF 52 - Director → ME
10
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
09600771 25 Science Park, Bio-innovation Centre, Milton Road, Cambridge, England
Active Corporate (9 parents)
Officer
2015-06-04 ~ 2015-11-27
IIF 37 - Director → ME
11
24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Active Corporate (30 parents, 5 offsprings)
Officer
2005-04-01 ~ 2011-12-31
IIF 32 - Director → ME
12
Camlab Ltd, Norman Way Ind Est, Over, Cambridge
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2011-12-31
IIF 27 - Director → ME
13
C/o Windsor House, Station Court, Station Road, Great Shelford, England
Active Corporate (15 parents)
Officer
2019-10-30 ~ 2021-09-30
IIF 23 - Director → ME
14
HOMES DIRECTORIES LIMITED
- 1998-05-19
02769567 Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston, England
Active Corporate (16 parents)
Officer
1993-01-11 ~ 2007-01-05
IIF 51 - Director → ME
1993-01-11 ~ 1995-11-07
IIF 7 - Secretary → ME
15
ENGLISH TOURING OPERA LIMITED
- now 01458501OPERA 80 LIMITED - 1992-06-09
The Workstation, Paternoster Row, Sheffield, England
Active Corporate (74 parents)
Officer
2001-01-17 ~ 2015-01-04
IIF 31 - Director → ME
16
The Old Black Barns Lords Lane, Ousden, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
17
HOMES SELECT DIRECTORIES LIMITED
- now 02818267HOMES SELECT LIMITED
- 1993-10-18
02818267SPEED 3527 LIMITED
- 1993-06-11
02818267 02820140, 04677836, 02815107Warning 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) Valley Court Lower Road, Croydon, Royston, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1993-06-03 ~ 2007-01-05
IIF 53 - Director → ME
1993-06-03 ~ 1998-07-03
IIF 8 - Secretary → ME
18
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2019-04-03 ~ now
IIF 17 - Director → ME
19
INTELLIGENT OMICS LIMITED
- now 06500709COMPANDIA LIMITED - 2010-08-11
Old Flint Barn Bury Road, Barnham, Thetford, England
Active Corporate (12 parents)
Officer
2018-08-30 ~ now
IIF 18 - Director → ME
20
The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
LIFE SCIENCE RESOURCES UNLIMITED
02677154 Perkinelmer, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
Dissolved Corporate (12 parents)
Officer
1992-01-14 ~ 1998-12-18
IIF 55 - Director → ME
1992-01-14 ~ 1996-03-26
IIF 10 - Secretary → ME
22
M.J. PATTERSON (SCIENTIFIC) LIMITED
- now 06170628 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2011-12-31
IIF 45 - Director → ME
23
MDL 2016 LIMITED - now
MODE DIAGNOSTICS LIMITED
- 2016-07-22
SC297009WIRELESS BIODEVICES LIMITED
- 2008-12-23
SC297009DUNWILCO (1328) LIMITED - 2006-06-21
1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2009-09-30
IIF 30 - Director → ME
24
MERIDIAN (CORPORATE TRUSTEE) LIMITED
05126474 2 Venture Road, Southampton Science Park, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-03-11 ~ 2005-10-14
IIF 47 - Director → ME
25
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED
- 2003-02-04
03478202 Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-31 ~ 2005-10-14
IIF 28 - Director → ME
26
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-03-29 ~ dissolved
IIF 54 - Director → ME
1996-03-29 ~ 2003-04-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Sittingbourne Accountancy, Services Limited 940 Cornforth, Drive Kent Science Park, Sittingbourne Kent
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 24 - Director → ME
28
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-13 ~ 2018-11-01
IIF 19 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12
Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge
Dissolved Corporate (19 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 50 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2018-11-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 49 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25
Due to be dissolved on 2024-01-06
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2012-06-01 ~ 2015-03-31
IIF 38 - Director → ME
32
The Old Black Barn Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
33
BIOTECH DIRECT LIMITED
- 2003-01-09
03118026 The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (6 parents)
Officer
1995-10-25 ~ now
IIF 25 - Director → ME
1995-10-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2016-06-01
IIF 56 - Ownership of shares – 75% or more → OE
34
YOUSOFT AUTOMOTIVE LIMITED - 2020-02-20
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
35
SPHERE MEDICAL HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-09-24
Administration ended on 2021-09-30
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED
- 2006-11-10
04179503GG 105 LIMITED
- 2004-01-14
04179503 04179507, 04179501, 04179505Warning 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) 15 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-12-29 ~ 2011-11-10
IIF 44 - Director → ME
36
23 Market Place, Fakenham, Norfolk
Active Corporate (5 parents)
Officer
1999-03-24 ~ now
IIF 12 - Director → ME
1999-03-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
37
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-05-25 ~ 2012-10-01
IIF 34 - Director → ME
38
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ 2012-10-01
IIF 33 - Director → ME
39
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2001-04-26 ~ 2003-12-17
IIF 26 - Director → ME
40
6 St Edwards Passage, Cambridge, Cambridgeshire
Active Corporate (42 parents, 3 offsprings)
Officer
2003-09-08 ~ 2011-02-20
IIF 42 - Director → ME
2004-10-21 ~ 2005-01-11
IIF 6 - Secretary → ME
41
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 46 - Director → ME
42
COMMUNICATION RESOURCES LIMITED
- 1995-12-27
02273713RAPID 6385 LIMITED
- 1988-07-29
02273713 02457176, 02284885, 01991033Warning 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) The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (3 parents)
Officer
(before 1990-12-28) ~ now
IIF 13 - Director → ME
(before 1990-12-28) ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 60 - Has significant influence or control → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-30 during the appointment or period of control
Due to be dissolved on 2024-08-16 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-15 ~ dissolved
IIF 35 - Director → ME
2007-11-15 ~ dissolved
IIF 1 - Secretary → ME