1
71 Murray Avenue, Bromley Kent, England
Active Corporate (15 parents)
Officer
(before 1991-10-21) ~ 1992-01-03
IIF 4 - Director → ME
2
LETTERHOOD LIMITED - 2007-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-12-21 ~ 2013-08-19
IIF 45 - Director → ME
3
ACARIS HEALTHCARE SOLUTIONS LIMITED - now
ACARIS HEALTHCARE SOLUTIONS PLC
- 2008-09-16
04095774 Anglia House, 285 Milton Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2000-10-20 ~ 2005-06-03
IIF 32 - Director → ME
4
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (20 parents)
Officer
1997-09-12 ~ 2000-02-01
IIF 8 - Director → ME
5
Eversheds Llp, 1 Callaghan Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 24 - Director → ME
2013-08-30 ~ dissolved
IIF 12 - Secretary → ME
6
Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 29 - Director → ME
7
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (21 parents, 3 offsprings)
Officer
2015-07-06 ~ now
IIF 18 - Director → ME
8
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2015-07-06 ~ 2019-05-23
IIF 20 - Director → ME
9
CAMBRIDGE COGNITION TRUSTEES LIMITED
- now 04213437M&R 850 LIMITED - 2003-07-16
CAMBRIDGE COGNITION LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2019-04-15 ~ now
IIF 19 - Director → ME
10
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 41 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-06
Commencement of winding up on 2024-07-02
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-05-20 ~ 2007-03-20
IIF 33 - Director → ME
2009-06-19 ~ 2017-06-16
IIF 28 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 27 - Director → ME
13
9 Perseverance Works, Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ 2022-08-10
IIF 44 - Director → ME
14
FAST TRACK PHARMA (HOLDINGS) LIMITED
08961342 9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 23 - Director → ME
15
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 42 - Director → ME
16
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-09-27 ~ 2026-04-01
IIF 22 - Director → ME
Person with significant control
2022-09-27 ~ 2024-04-04
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
ISOGENICA LIMITED - now
PHARMACOPHORIX LIMITED
- 2001-01-22
03571781 The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
1998-05-28 ~ 2000-09-24
IIF 7 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2025-06-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-10-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-08
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 7400 Daresbury Park Daresbury, Warrington, Cheshire
Liquidation Corporate (24 parents)
Officer
2024-10-31 ~ 2025-06-10
IIF 16 - Director → ME
19
LEAF EXPRESSION SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-02
MOLFARMA LIMITED - 2015-12-02
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-07-07 ~ 2019-05-30
IIF 39 - Director → ME
20
LEAF SYSTEMS INTERNATIONAL LIMITED - now
Norwich Research Park C/o Pbl, Colney Lane, Colney, Norwich, England
Dissolved Corporate (5 parents)
Officer
2017-10-09 ~ 2019-05-30
IIF 40 - Director → ME
21
MACROPHAGE PHARMA LIMITED
- now 09369013Insolvency (Case 1) In administration
Administration started on 2022-02-09
Administration ended on 2023-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
MACROPHAGE THERAPEUTICS LIMITED - 2015-02-27
C/o Cork Gully Llp 40, Villiers Street, London
Liquidation Corporate (15 parents)
Officer
2016-01-01 ~ 2018-11-30
IIF 13 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-08-14
INGLEBY (1745) LIMITED - 2007-12-19
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2017-06-16
IIF 17 - Director → ME
23
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-11 ~ 2026-02-02
IIF 15 - Director → ME
24
OXDX LTD - 2022-11-14
35 Westgate, Huddersfield, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2025-08-19 ~ now
IIF 25 - Director → ME
25
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY
- 2005-02-09
05341336 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-02-08 ~ 2011-04-30
IIF 35 - Director → ME
2009-02-19 ~ 2011-03-31
IIF 1 - Secretary → ME
26
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2004-11-01 ~ 2011-04-30
IIF 34 - Director → ME
2009-02-18 ~ 2011-04-30
IIF 14 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-02-02
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-03-20 ~ 2011-04-30
IIF 37 - Director → ME
2009-04-13 ~ 2011-04-30
IIF 3 - Secretary → ME
28
Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 43 - Director → ME
2022-07-25 ~ now
IIF 11 - Secretary → ME
29
TBTF - 2013-05-10
Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2015-04-01 ~ 2015-11-19
IIF 21 - Director → ME
30
THE NATIVE ANTIGEN COMPANY LIMITED
- now 07386339FRIARS 2021 LIMITED - 2010-11-01
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
2015-03-31 ~ 2020-07-08
IIF 38 - Director → ME
31
THE TRUFFALDINO PARTNERSHIP LIMITED
04650450 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2003-01-28 ~ now
IIF 36 - Director → ME
2003-01-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
32
THE UROLOGY COMPANY HOLDINGS LIMITED
07002913 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2011-04-30
IIF 30 - Director → ME
2009-08-27 ~ 2011-04-30
IIF 9 - Secretary → ME
33
Insolvency (Case 1) In administration
Administration started on 2013-02-25
Administration ended on 2013-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2015-02-25
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ 2011-04-30
IIF 31 - Director → ME
2009-08-27 ~ 2011-04-30
IIF 10 - Secretary → ME
34
309 Regent Street, London
Active Corporate (15 parents)
Officer
2006-10-03 ~ 2010-06-29
IIF 26 - Director → ME
35
XENOVA BIOMEDIX LIMITED - now
K S BIOMEDIX LIMITED
- 2003-12-23
02468053STEADY PROGRESSION LIMITED - 1990-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2003-09-15
IIF 6 - Director → ME
36
XENOVA KS LIMITED - now
K S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
K S BIOMEDIX HOLDINGS PLC
- 2004-08-06
03006674 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2003-09-15
IIF 5 - Director → ME