1
PROTEIN SEPARATIONS LIMITED - 1992-09-16
THRUSTBORDER LIMITED - 1986-11-24
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-05-18
IIF 12 - Director → ME
2
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
~ 1999-05-18
IIF 13 - Director → ME
3
Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-152,429 GBP2020-09-30
Officer
2000-09-21 ~ 2005-07-21
IIF 6 - Director → ME
4
Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham
Dissolved Corporate (3 parents)
Officer
2000-09-26 ~ 2018-01-20
IIF 4 - Director → ME
5
Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
~ 2018-01-20
IIF 9 - Director → ME
6
Kings Buildings, Smith Square, London
Active Corporate (8 parents)
Officer
1993-11-18 ~ 2008-11-20
IIF 1 - Director → ME
7
INTERFARE LIMITED - 2004-06-16
Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-08-01 ~ 2018-01-20
IIF 3 - Director → ME
8
LGC BIORESEARCH LIMITED - 2023-11-24
QUOTIENT BIORESEARCH LIMITED - 2014-04-02
QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
1997-04-01 ~ 2003-03-14
IIF 2 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2011-10-25 ~ 2018-01-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ORGANO SYNTHETICS LIMITED - 1979-12-31
TUXOLIME LIMITED - 1978-12-31
Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Active Corporate (2 parents)
Equity (Company account)
242,260 GBP2024-03-31
Officer
~ 2018-01-20
IIF 7 - Director → ME
11
C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1996-10-16 ~ 2018-01-20
IIF 8 - Director → ME
12
LINKSAGENT LIMITED - 2000-05-04
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-11-02 ~ 2006-11-29
IIF 5 - Director → ME
13
Administration Offices, Rotary Way, Consett, County Durham
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
18,305,880 GBP2024-03-31
Officer
~ 2018-01-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-20
IIF 14 - Has significant influence or control → OE
14
THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
8,919,532 GBP2024-03-31
Officer
2015-09-15 ~ 2018-01-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE