1
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 28 - Director → ME
2
KELJED LIMITED - 1997-09-12
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 25 - Director → ME
3
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (24 parents, 8 offsprings)
Officer
2015-11-02 ~ 2021-04-19
IIF 40 - Director → ME
2021-05-21 ~ now
IIF 15 - Director → ME
4
BIOCITY INVESTMENTS LIMITED
- now 06829408MOBIUS TECHNOLOGY VENTURES LIMITED
- 2020-01-06
06829408 Biocity, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 10 - Director → ME
2018-06-29 ~ 2021-04-19
IIF 41 - Director → ME
5
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-05-21 ~ dissolved
IIF 34 - Director → ME
2019-01-01 ~ 2021-04-19
IIF 43 - Director → ME
6
C/o Resolve Partners Limited 22 York Buildings, Corner Of John Adam Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 44 - Director → ME
7
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-05-21 ~ dissolved
IIF 37 - Director → ME
2017-06-29 ~ 2021-04-19
IIF 38 - Director → ME
8
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GREYSTONE FINANCIAL CONSULTING LIMITED
- now 09558729PAUL OLIVER CONSULTING LIMITED
- 2015-06-22
09558729 Denmark Forrester Limited, Office 12 Bentalls Shopping Centre, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 4 - Director → ME
11
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
2013-07-01 ~ 2015-01-01
IIF 5 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2021-04-19
IIF 42 - Director → ME
2021-05-21 ~ dissolved
IIF 36 - Director → ME
13
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2021-05-21 ~ dissolved
IIF 35 - Director → ME
2016-01-21 ~ 2021-04-19
IIF 39 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 32 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 49 - LLP Member → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 50 - LLP Designated Member → ME
17
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 11 - Director → ME
18
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-21 ~ dissolved
IIF 46 - Director → ME
19
PIONEERING INVESTMENT HOLDCO LIMITED
- now 13148176PIONEER INVESTMENT HOLDCO LIMITED - 2021-01-26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-21 ~ now
IIF 17 - Director → ME
20
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-21 ~ now
IIF 8 - Director → ME
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
22
PIONEERING PARKS HOLDCO LIMITED
- now 13148188PIONEER PARKS HOLDCO LIMITED - 2021-01-26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
23
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 12 - Director → ME
25
PIONEERING PROPERTY DELTA LIMITED
13943483 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 16 - Director → ME
26
PIONEERING PROPERTY HOLDCO LIMITED
- now 13148082PIONEER PROPERTY HOLDCO LIMITED - 2021-01-26
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-05-21 ~ dissolved
IIF 45 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-21 ~ dissolved
IIF 47 - Director → ME
28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 9 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 22 - Director → ME
30
TOTALMODERN LIMITED - 1999-12-10
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
2013-07-08 ~ 2015-01-01
IIF 26 - Director → ME
31
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 30 - Director → ME
32
QUADRANT DRUG DELIVERY LIMITED
- now 02704727ELAN DRUG DELIVERY LIMITED - 2003-07-28
ELAN EUROPE LIMITED - 2001-12-20
QUICKBOLD LIMITED - 1992-11-30
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (36 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 27 - Director → ME
33
QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-01-01
IIF 31 - Director → ME
34
QUADRANT HEALTHCARE PLC - 2002-09-04
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-01-01
IIF 23 - Director → ME
35
QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
ANDARIS LIMITED - 1999-01-04
15 Canada Square, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-01-01
IIF 21 - Director → ME
36
QUADRANT TECHNOLOGIES LIMITED
- now 04740427DELETEBUTTON LIMITED - 2003-06-17
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-01-01
IIF 19 - Director → ME
37
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 20 - Director → ME
38
VECTURA DELIVERY DEVICES LIMITED
- now 04026469VIVID MEDICAL LIMITED - 2002-02-19
TAYVIN 204 LIMITED - 2000-08-21
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 3 - Director → ME
39
VECTURA GROUP INVESTMENTS LIMITED
07312805 1 Prospect West, Chippenham, Wiltshire
Active Corporate (18 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-01-01
IIF 33 - Director → ME
40
VECTURA GROUP LIMITED - now
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2013-07-01 ~ 2015-01-01
IIF 24 - Director → ME
2013-07-01 ~ 2015-01-01
IIF 51 - Secretary → ME
41
COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2013-07-01 ~ 2015-01-01
IIF 29 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 13 - Director → ME