1
68 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2017-03-10
IIF 5 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
3
The Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-07-17 ~ 2014-09-23
IIF 37 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 38 - Director → ME
5
ATLANTIC NANOSYSTEMS LTD - now
OXFORD NANOSYSTEMS LTD
- 2026-02-24
07523447LIVING STRATEGY LIMITED - 2011-10-26
6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (13 parents)
Officer
2018-03-14 ~ 2025-03-28
IIF 9 - Director → ME
Person with significant control
2020-07-10 ~ 2025-09-05
IIF 8 - Right to appoint or remove directors → OE
6
CROSSACRE TIPPERS LIMITED
- now 02370300KENNY TRANSPORT LIMITED - 2005-02-15
ROKERPOINT LIMITED - 1989-08-15
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
DEEP CASING TOOLS LIMITED - now
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 28 - Director → ME
8
Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 14 - Director → ME
9
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16
IIF 21 - Director → ME
10
FABASOFT LIMITED - now
JENSON TECHNOLOGY GROUP LIMITED
- 2000-05-05
02764901JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-08 ~ 2000-01-31
IIF 24 - Director → ME
11
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-08-13
IIF 16 - Director → ME
12
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-13 ~ 2019-11-05
IIF 39 - Director → ME
13
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 26 - Director → ME
14
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2006-09-27
IIF 31 - Director → ME
15
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 01991013, 01270912, 04289156Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 2006-03-21
IIF 15 - Director → ME
16
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2003-04-11
IIF 27 - Director → ME
17
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 2000-06-01
IIF 35 - Director → ME
18
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2003-04-09
IIF 29 - Director → ME
19
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17
IIF 17 - Director → ME
20
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2000-12-19 ~ 2007-03-09
IIF 36 - Director → ME
21
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSPECTUM LTD - now
PERSPECTUM DIAGNOSTICS LTD
- 2020-02-17
08219473 Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (25 parents)
Officer
2015-06-24 ~ 2017-01-17
IIF 6 - Director → ME
23
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2017-01-03
IIF 32 - Director → ME
2006-07-25 ~ 2017-01-03
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2020-10-27
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Castle Street, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
26
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 25 - Director → ME
27
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 48 - Director → ME
2020-09-21 ~ 2020-11-10
IIF 51 - Director → ME
28
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-07-16
IIF 33 - Director → ME
29
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 20 - Director → ME
30
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 19 - Director → ME
31
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-23 ~ 2023-04-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
1992-08-24 ~ 2000-08-31
IIF 23 - Director → ME
33
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
TROCEPT THERAPEUTICS LIMITED
- now 13035388ACCESSION TX LIMITED
- 2020-12-18
13035388ACCESSION THERAPEUTICS LIMITED - 2020-12-07
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 12 - Director → ME
35
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
36
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 22 - Director → ME
37
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 34 - Director → ME
38
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
39
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986FUTURETEC TECHNOLOGIES LTD
- 2008-02-11
05085986 Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2016-10-31
IIF 30 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 44 - Secretary → ME