1
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1997-03-01
IIF 11 - Director → ME
2
MOFO TWENTY EIGHT LIMITED - 2009-08-18
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 43 - Has significant influence or control → OE
3
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
1993-01-01 ~ dissolved
IIF 37 - Director → ME
4
BABRAHAM BIOCONCEPTS LIMITED
- 2007-03-05
04548076 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-27 ~ 2008-05-23
IIF 34 - Director → ME
5
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ dissolved
IIF 26 - Director → ME
6
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2007-02-23 ~ dissolved
IIF 27 - Director → ME
1997-04-08 ~ 1999-11-24
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 40 - Has significant influence or control → OE
7
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 29 - Director → ME
2002-03-14 ~ 2003-05-19
IIF 24 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 41 - Has significant influence or control → OE
8
AMURA THERAPEUTICS LIMITED
- now 04046951 Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2002-03-28 ~ 2002-09-19
IIF 23 - Director → ME
2007-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 42 - Has significant influence or control → OE
9
AVLAR LIMITED - 2011-09-22
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 22 - Director → ME
10
ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
SEVERNSIDE 101 LIMITED - 1989-05-15
Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 28 - Director → ME
11
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ dissolved
IIF 18 - Director → ME
12
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30
03595240TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 21 - Director → ME
13
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30
03594758MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 20 - Director → ME
14
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED
- 1999-07-23
03538767QUANTUM HEALTHCARE FUND LIMITED
- 1998-08-28
03538767PINCO 1051 LIMITED
- 1998-06-02
03538767 03923889, 03528729, SC229538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
1998-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ 2024-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2016-01-13
IIF 25 - Director → ME
16
CAMBRIDGE ACADEMIC PARTNERSHIP - now
PARKSIDE FEDERATION ACADEMIES
- 2018-08-31
07557831 Parkside Community College, Parkside, Cambridge, Cambridgeshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2011-09-17 ~ 2014-12-18
IIF 39 - Director → ME
17
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED - 2003-07-16
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2001-10-08
IIF 17 - Director → ME
18
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-03-11
IIF 35 - Director → ME
19
CENES DRUG DELIVERY LIMITED
- now SC131764CORE TECHNOLOGIES LIMITED - 1999-12-21
PACIFIC SHELF 397 LIMITED - 1992-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2001-10-08
IIF 13 - Director → ME
20
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ dissolved
IIF 19 - Director → ME
21
Shire Hall, Castle Hill, Cambridge, Cambridgeshire, England
Dissolved Corporate (31 parents)
Officer
2005-12-19 ~ 2011-07-20
IIF 3 - Director → ME
22
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2002-03-28 ~ 2015-03-11
IIF 32 - Director → ME
23
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 30 - Director → ME
24
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2016-01-13
IIF 14 - Director → ME
25
ONE NUCLEUS LIMITED - now
1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-08 ~ 2004-09-16
IIF 31 - Director → ME
26
PAION HOLDINGS UK LIMITED
- now SC166791PACIFIC SHELF 695 LIMITED - 1997-01-24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (42 parents, 2 offsprings)
Officer
1999-12-13 ~ 2001-10-08
IIF 6 - Director → ME
27
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (31 parents)
Officer
1996-02-07 ~ 2001-10-08
IIF 12 - Director → ME
28
PINCO 1182 LIMITED
03719249 03582268, 03719252, 03719493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 38 - Director → ME
29
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ dissolved
IIF 33 - Director → ME
30
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10
02863682 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1994-05-03 ~ 1997-03-01
IIF 10 - Director → ME
31
TAKEDA CAMBRIDGE LIMITED - now
418 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-11-29
IIF 16 - Director → ME
32
10 Wellington Street, Cambridge, England
Active Corporate (6 parents)
Officer
2017-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 4 - Has significant influence or control → OE
33
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (68 parents, 3 offsprings)
Officer
2000-12-14 ~ 2005-06-09
IIF 7 - Director → ME
34
THE SAUNDERSFOOT BEACH COMPANY LIMITED
11013228 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
VIPER INTEGRATION PROJECT SOLUTIONS LIMITED
10576686 13 Further Field, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE