1
360 DIAGNOSTICS LIMITED - 2009-02-19
Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
Dissolved Corporate (15 parents)
Officer
2013-03-01 ~ 2022-01-01
IIF 8 - Director → ME
2
8 Tom Mcdonald Avenue, Medipark, Dundee
Dissolved Corporate (16 parents)
Officer
2006-05-16 ~ 2009-12-04
IIF 10 - Director → ME
3
BBI DETECTION LIMITED - now
BBI DEFENSE LIMITED - 2010-02-16
BBI LIFE SCIENCES LIMITED
- 2009-12-21
06548539 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (17 parents)
Officer
2008-03-29 ~ 2009-12-04
IIF 15 - Director → ME
4
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED
- 2014-09-09
03898291BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24
03898291BBI HOLDINGS LIMITED
- 2004-04-08
03898291REDIZENITH LIMITED
- 2001-04-25
03898291 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2000-07-11 ~ 2013-04-24
IIF 19 - Director → ME
5
ENVIROMED PLC - 2000-03-01
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
2007-05-15 ~ 2009-12-04
IIF 14 - Director → ME
6
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2000-11-20 ~ 2009-12-04
IIF 12 - Director → ME
7
Avon House 19 Stanwell Road, Penarth, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ dissolved
IIF 22 - Director → ME
8
EKF DIAGNOSTICS HOLDINGS PLC
- now 04347937INTERNATIONAL BRAND LICENSING PLC
- 2010-07-06
04347937EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2009-11-26 ~ now
IIF 2 - Director → ME
9
EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (14 parents)
Officer
2015-12-31 ~ 2022-01-01
IIF 4 - Director → ME
10
EKF MOLECULAR DIAGNOSTICS LIMITED
08290122 Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-11-12 ~ 2022-01-01
IIF 20 - Director → ME
11
INTUITIVE INVESTMENTS GROUP PLC
- now 12664320INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
One, St. Peters Square, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-10-31
IIF 3 - Director → ME
12
Ellerslie, Sully Road, Penarth, Wales
Active Corporate (5 parents)
Officer
2009-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
LEXINGTON CORPORATE ADVISORS LIMITED
09727774 110 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2017-02-14
IIF 21 - Director → ME
14
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-04-27 ~ 2007-08-03
IIF 16 - Director → ME
2008-06-11 ~ 2009-12-04
IIF 11 - Director → ME
15
NEWCO (772) LIMITED - 2003-12-14
Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-19 ~ 2009-06-30
IIF 18 - Director → ME
16
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (25 parents)
Officer
2010-10-04 ~ 2022-01-01
IIF 7 - Director → ME
2008-03-12 ~ 2010-03-25
IIF 13 - Director → ME
2005-07-14 ~ 2007-05-31
IIF 17 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-15 ~ 2020-07-16
IIF 5 - Director → ME
2024-11-04 ~ now
IIF 24 - Director → ME
18
5 Lettons Way, 5 Lettons Way, Dinas Powys, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUPPLY PROJECT SOLUTIONS LIMITED
07044603 170 Llanederyn Road, Cardiff
Active Corporate (5 parents)
Officer
2009-10-20 ~ 2018-05-10
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ 2018-05-10
IIF 26 - Has significant influence or control → OE
20
TRELLUS HEALTH LIMITED
- 2021-05-12
12743489 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2020-07-15 ~ 2023-02-06
IIF 6 - Director → ME
21
VENTURE LIFE HEALTHCARE LIMITED - now
BBI HEALTHCARE LIMITED
- 2021-06-18
05623945 Venture House, Downshire Way, Bracknell, England
Active Corporate (26 parents)
Officer
2005-11-15 ~ 2009-12-04
IIF 9 - Director → ME
22
Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-22 ~ now
IIF 1 - Director → ME