1
84 West Street, Havant, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BOROUGH OF HAVANT SPORT AND LEISURE TRUST
03319069 The Havant Leisure Centre, Civic Centre Road, Havant, Hampshire
Active Corporate (46 parents)
Officer
1998-07-31 ~ 2015-10-15
IIF 31 - Director → ME
3
CAWOOD SCIENTIFIC LIMITED - now
CAWOOD SCIENTIFIC PLC
- 2010-11-16
05655711HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2006-03-06 ~ 2009-12-31
IIF 16 - Director → ME
4
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
~ 1993-03-01
IIF 18 - Director → ME
1997-10-15 ~ 2001-12-06
IIF 27 - Director → ME
5
Clarke & Co 59 Curzon Road, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
EARNZ PLC - now
VERDITEK LIMITED - 2017-03-06
St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-146,042 GBP2016-12-31
Officer
2018-04-26 ~ 2024-02-29
IIF 37 - Director → ME
7
GENIP, PLC - 2024-08-30
GENIP, LIMITED - 2024-08-23
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-20 ~ now
IIF 32 - Director → ME
8
Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
Active Corporate (58 parents, 6 offsprings)
Officer
2017-11-06 ~ 2019-12-31
IIF 14 - Director → ME
9
INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13
02063651 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-11-01
IIF 12 - Director → ME
10
2 Carlton Gardens, London
Active Corporate (37 parents)
Officer
2009-02-01 ~ 2011-12-08
IIF 25 - Director → ME
11
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (32 parents)
Equity (Company account)
16,240 GBP2024-06-30
Officer
2005-05-20 ~ 2010-12-20
IIF 23 - Director → ME
2020-06-01 ~ 2024-09-25
IIF 36 - Director → ME
12
MARCHMOUNT EXECUTIVE SERVICES LTD
09715746 59 Curzon Road, London
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
MDA DIGITAL COMMUNICATIONS LTD. - now
SATIXFY SPACE SYSTEMS UK LTD
- 2023-11-01
11147523 Bepo Building, Harwell Campus, Didcot, Oxfordshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-11,408,946 GBP2023-01-01 ~ 2023-12-31
Officer
2020-09-30 ~ 2023-10-31
IIF 24 - Director → ME
14
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS - now
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
- 2022-10-11
03465914 Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-03-15
IIF 11 - Director → ME
15
XCHANGE IDEAS LIMITED
- 2002-05-23
04297905 Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-06-12
IIF 26 - Director → ME
16
Kt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2020-10-30 ~ 2023-12-31
IIF 29 - Director → ME
17
Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-11-08 ~ 2008-07-24
IIF 15 - Director → ME
18
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268 Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Equity (Company account)
-578,064 GBP2024-03-31
Officer
~ 1994-07-20
IIF 13 - Director → ME
19
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED
- 1989-03-10
02324219 02366983, 02514733, 02366996, 02400953, 02367110, 02366978, 02588144, 02417417, 02400484, 02578022, 02296392, 02484039, 02514737, 02753539, 02753483, 02484046, 02484041, 02298726, 02458320, 02400962Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Equity (Company account)
-3,581,248 GBP2024-03-31
Officer
~ 1994-07-20
IIF 17 - Director → ME
20
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Profit/Loss (Company account)
779,245 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1994-07-20
IIF 21 - Director → ME
21
SATIXFY UK LIMITED - now
SATIXFY UK LIMITED
- 2025-12-01
09966402 Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-14,757,065 GBP2023-12-31
Officer
2020-09-30 ~ 2025-07-02
IIF 5 - Director → ME
22
26, The Granary & Bakery, Weevil Lane, Gosport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-05 ~ dissolved
IIF 22 - Director → ME
23
Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,736,409 GBP2024-12-31
Officer
2017-10-14 ~ 2025-08-04
IIF 30 - Director → ME
24
SURREY SATELLITE TECHNOLOGY LIMITED
- now 01916260FAIRSTOCK LIMITED - 1985-06-11
Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-07-22
IIF 10 - Director → ME
25
Winton Group, One Hoopers Court, London, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 34 - Director → ME
26
TEKCAPITAL TOPCO PLC - 2014-02-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-06 ~ now
IIF 33 - Director → ME
27
THAMES HOLDING LIMITED - 2019-08-20
Falstaff House, 36 Bardolph Road, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
6,458 GBP2024-09-30
Officer
2019-10-01 ~ now
IIF 35 - Director → ME
28
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, London
Active Corporate (23 parents)
Officer
2015-11-11 ~ 2025-07-17
IIF 4 - Director → ME
29
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2006-03-17 ~ 2008-09-12
IIF 19 - Director → ME
30
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462UKCMRI LIMITED - 2012-07-04
1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2015-12-18 ~ 2018-12-13
IIF 7 - Director → ME
31
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
~ 1994-03-03
IIF 20 - Director → ME
32
VANTIX LTD. - now
PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-12-30 ~ 2009-12-31
IIF 28 - Director → ME