1
18 ARUNDEL GARDENS MANAGEMENT LIMITED
02180963 Ian Hamilton, 20 Artesian Road, London
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2014-08-21 ~ now
IIF 22 - Director → ME
2
APOLLO THERAPEUTICS GROUP LIMITED
- now 13393274AT TOPCO LIMITED - 2021-09-06
3rd Floor 22 Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 19 - Director → ME
3
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2019-01-28 ~ 2019-11-04
IIF 26 - Director → ME
4
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2010-01-01 ~ 2017-12-31
IIF 12 - Director → ME
5
C4X DISCOVERY HOLDINGS LIMITED - now
C4X DISCOVERY HOLDINGS PLC
- 2024-05-07
09134041SCHOSWEEN 24 PLC
- 2014-10-13
09134041 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
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... (more) Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2014-09-03 ~ 2018-07-03
IIF 21 - Director → ME
6
CONFORMETRIX LIMITED
- 2013-07-04
06324250 Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-29 ~ 2015-09-08
IIF 10 - Director → ME
7
C4X DRUG DISCOVERY LIMITED
- now 08139385CONFORMETRIX EBT LIMITED
- 2013-07-18
08139385 Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-11 ~ 2015-09-08
IIF 17 - Director → ME
8
GENOMICS LIMITED - 2015-03-30
King Charles House, Park End Street, Oxford, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ now
IIF 7 - Director → ME
9
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-26 ~ 2020-05-28
IIF 8 - Director → ME
10
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
11
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 24 - Director → ME
12
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
13
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-05 ~ 2017-06-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
ISTESSO THERAPEUTICS LIMITED
- now 05414023LIFEUK (IP2IPO) LIMITED - 2006-03-03
05550822PIMCO 2288 LIMITED - 2005-05-16
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2007-04-02 ~ now
IIF 4 - Director → ME
15
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (32 parents, 1 offspring)
Equity (Company account)
3,297,802 GBP2023-06-30
Officer
2012-06-12 ~ 2014-02-04
IIF 18 - Director → ME
16
PIMCO 2652 LIMITED
- 2007-07-03
06256999 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 13 - Director → ME
17
PIMCO 2653 LIMITED
- 2007-07-03
06257295 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 14 - Director → ME
18
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ dissolved
IIF 9 - Director → ME
19
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-13 ~ now
IIF 3 - Director → ME
20
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ now
IIF 15 - Director → ME
21
MODERN BIOSCIENCES NOMINEES LIMITED
06279681 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-14 ~ now
IIF 6 - Director → ME
22
NEUROCRINE GROUP LIMITED - now
DIURNAL GROUP LIMITED - 2024-10-21
DIURNAL GROUP LIMITED
- 2015-12-04
09846650PROJECT DIME LIMITED
- 2015-12-04
09846650 Cardiff Medicentre, Heath Park, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2022-11-01
IIF 20 - Director → ME
23
Cardiff Medicentre, Heath Park, Cardiff
Active Corporate (31 parents)
Officer
2014-10-29 ~ 2016-03-23
IIF 2 - Director → ME
24
PHOTOPHARMICA LEEDS LIMITED - now
103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-08-06 ~ 2011-09-20
IIF 11 - Director → ME
25
PIMCO 2664 LIMITED
06282953 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 5 - Director → ME