1
SHIELD DIAGNOSTICS LIMITED - 1999-06-09
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, DundeeActive Corporate (4 parents)
Officer
1993-01-21 ~ 2000-11-06IIF 12 - Director → ME
1993-05-21 ~ 2000-08-08IIF 13 - Secretary → ME
2
PLASMATEC LABORATORY PRODUCTS LIMITED - 2009-06-01
TOWERHAVEN LIMITED - 1990-05-25
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
1996-11-01 ~ 2000-11-06IIF 11 - Director → ME
1996-11-01 ~ 2000-08-08IIF 17 - Secretary → ME
3
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
17 Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1993-06-25 ~ 2000-11-06IIF 2 - Director → ME
1993-06-25 ~ 2000-08-08IIF 15 - Secretary → ME
4
DIAGNOSTIC CAPITAL LIMITED - 2016-10-17
The Royal Exchange, 6th Floor, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,198,295 GBP2025-03-31
Officer
2011-05-29 ~ 2015-06-22IIF 21 - Director → ME
2011-05-29 ~ 2013-08-19IIF 22 - Director → ME
2016-01-21 ~ 2017-03-10IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24IIF 77 - Has significant influence or control → OE
5
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2014-09-09
Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (3 parents, 3 offsprings)
Officer
2001-11-27 ~ 2008-02-12IIF 58 - Director → ME
6
BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents)
Officer
2001-01-26 ~ 2001-11-27IIF 3 - Director → ME
7
QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
1 Fleet Place, LondonActive Corporate (4 parents)
Officer
2006-09-19 ~ 2018-12-10IIF 37 - Director → ME
8
CHROMOGENEX PLC - 2009-04-24
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, SwanseaDissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2007-04-22IIF 66 - Director → ME
9
COLLBIO LIMITED - 2014-02-19
1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (5 parents)
Officer
2013-03-19 ~ 2014-06-03IIF 24 - Director → ME
10
COLLAGEN SOLUTIONS PLC - 2021-03-03
HEALTHCARE INVESTMENT OPPORTUNITIES PLC - 2013-12-30
1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-03-22 ~ 2019-07-08IIF 48 - Director → ME
11
CRITERION, THE TELEVISION ADVERTISING REVENUE APPRAISAL, ASSESSMENT & CONSULTING COMPANY LIMITED - 2002-06-05
15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2008-12-22IIF 16 - Secretary → ME
12
C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-680,513 GBP2021-12-31
Officer
2010-12-18 ~ 2015-01-31IIF 25 - Director → ME
13
DRUM COMMUNITY LTD - 2012-11-07
71 - 75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,298 GBP2024-08-31
Officer
2013-11-01 ~ 2024-10-31IIF 41 - Director → ME
14
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-04 ~ 2009-09-21IIF 67 - Director → ME
15
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (7 parents, 4 offsprings)
Officer
2009-11-26 ~ 2016-06-02IIF 71 - Director → ME
16
HALLCO 274 LIMITED - 1999-02-25
FERMENTATION UK LIMITED - 2002-03-12
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2007-04-27 ~ 2007-08-03IIF 61 - Director → ME
2005-09-12 ~ 2007-03-03IIF 10 - Director → ME
17
EPISTEM LIMITED - 2018-06-12
The Incubator Building, Grafton Street, ManchesterActive Corporate (3 parents, 1 offspring)
Officer
2005-06-01 ~ 2009-10-01IIF 62 - Director → ME
18
EPISTEM HOLDINGS PLC - 2016-07-22
The Incubator Building, Grafton Street, ManchesterActive Corporate (5 parents, 2 offsprings)
Officer
2007-02-15 ~ 2015-05-11IIF 59 - Director → ME
19
GENINCODE UK LIMITED - 2021-07-13
GENINCODE LIMITED - 2021-07-16
One, St. Peters Square, Manchester, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2020-05-01 ~ 2021-11-26IIF 39 - Director → ME
20
NEWCO (704) LIMITED - 2001-11-19
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-12-09 ~ 2004-12-04IIF 8 - Director → ME
21
BCOMP 422 LIMITED - 2011-02-10
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
OPEN ORPHAN PLC - 2022-10-19
40 Bank Street, Floor 24, London, EnglandActive Corporate (5 parents)
Officer
2012-12-14 ~ 2016-01-08IIF 36 - Director → ME
22
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And WearActive Corporate (3 parents, 1 offspring)
Equity (Company account)
62,254,959 GBP2023-12-31
Officer
2004-06-04 ~ 2011-09-08IIF 68 - Director → ME
23
VISIONBRIEF LIMITED - 2002-04-03
10 Didcot Way, Boldon Business Park, Boldon, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
4,546,671 GBP2023-12-31
Officer
2003-02-20 ~ 2010-03-19IIF 65 - Director → ME
2003-02-20 ~ 2004-07-13IIF 4 - Director → ME
24
INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-06-11 ~ 2022-02-25IIF 44 - Director → ME
Person with significant control
2020-06-11 ~ 2020-12-14IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
JELLAGEN PTY LTD - 2018-12-04
Pavilion 2 Castlecraig Business Park, Players Road, StirlingActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-14,972,179 GBP2024-12-31
Officer
2013-05-29 ~ 2014-03-21IIF 19 - Director → ME
26
CASTLELAW (NO.404) LIMITED - 2002-05-22
James Black Centre, Dow Street, Dundee, TaysideDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-06-30
Officer
2002-07-01 ~ 2006-11-08IIF 14 - Secretary → ME
27
138 Nethergate Nethergate, DundeeDissolved Corporate (1 parent)
Equity (Company account)
-318,723 GBP2021-09-30
Officer
2010-08-09 ~ 2022-01-22IIF 45 - Director → ME
28
38 Mannerston Holdings, Linlithgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
7.99 GBP2024-08-31
Person with significant control
2023-08-08 ~ 2023-12-18IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
29
Pavilion 2 Players Road, Castlecraig Business Park, StirlingDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-87,065 GBP2015-06-30
Officer
2010-01-18 ~ 2014-05-12IIF 70 - Director → ME
30
Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,298,424 GBP2017-12-31
Officer
2004-01-29 ~ 2009-11-23IIF 54 - Director → ME
31
13 And 14 North Central 127 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,446,027 GBP2024-10-31
Officer
2010-03-01 ~ 2014-07-07IIF 55 - Director → ME
32
Park House Winship Road, Milton, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2011-03-21IIF 49 - Director → ME
33
DUNWILCO (976) LIMITED - 2002-06-11
Thoeris Consultants Ltd, 6 Greenbank Row, EdinburghDissolved Corporate (4 parents)
Officer
2003-01-22 ~ 2004-12-03IIF 1 - Director → ME
34
1st Floor, Block D, Brownlow Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
-43,770 GBP2022-07-31
Officer
2019-04-02 ~ 2022-03-04IIF 47 - Director → ME
35
BIOSHIELD GLOBAL SOLUTIONS LTD - 2017-09-11
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-18 ~ 2022-05-25IIF 38 - Director → ME
36
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-07-27 ~ 2022-05-25IIF 30 - Director → ME
37
RANDOTTE (NO. 139) LIMITED - 1987-12-16
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2001-02-07 ~ 2007-01-16IIF 56 - Director → ME
38
Units 97 And 98, Silverbriar, Sunderland Enterprise Park East, Sunderland, Tyne And WearDissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2011-08-08IIF 51 - Director → ME
39
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
DUCAT VENTURES PLC - 2014-08-04
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2014-08-05 ~ 2016-08-25IIF 31 - Director → ME
40
OPTIBIOTIX HEALTH LTD - 2014-08-04
Innovation Centre Innovation Way, Heslington, YorkActive Corporate (4 parents)
Officer
2012-04-18 ~ 2015-08-31IIF 33 - Director → ME
41
Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-09-15IIF 7 - Director → ME
42
PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
HALLCO 822 LIMITED - 2002-10-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2004-11-18 ~ 2007-06-30IIF 5 - Director → ME
43
EVER 1501 LIMITED - 2001-04-24
DXS LIMITED - 2010-07-30
Citylabs 2.0 Hathersage Road, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
31,825,864 GBP2024-12-31
Officer
2007-01-25 ~ 2009-05-01IIF 57 - Director → ME
44
Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-15IIF 53 - Director → ME
45
1 West Regent Street, Glasgow, ScotlandDissolved Corporate (8 parents)
Officer
2016-01-26 ~ 2017-05-24IIF 32 - Director → ME
46
HORIZON DISCOVERY LIMITED - 2024-09-17
8100 Cambridge Research Park, Waterbeach, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-07-08 ~ 2013-09-22IIF 60 - Director → ME
47
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,963,970 GBP2016-08-31
Officer
2010-08-06 ~ 2011-07-05IIF 73 - Director → ME
48
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2008-04-15 ~ 2016-01-07IIF 35 - Director → ME
49
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-11-20 ~ 2014-06-03IIF 63 - Director → ME
50
SCIPAC ALT LIMITED - 1986-12-19
C/o Berry Smith Llp, Haywood House, Dumfries Place, CardiffDissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2010-06-04IIF 72 - Director → ME
51
Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (4 parents, 2 offsprings)
Officer
2003-07-02 ~ 2004-12-08IIF 6 - Director → ME
52
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2012-08-24IIF 26 - Director → ME
53
WC CO (19) LIMITED - 2003-07-08
VINDON HEALTHCARE LIMITED - 2014-04-07
DIDSBURY PROGRESS PLC - 2005-03-15
VINDON HEALTHCARE PLC - 2013-12-02
QUICK TRADER LIMITED - 2004-10-06
1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (6 parents, 1 offspring)
Officer
2006-11-28 ~ 2010-03-23IIF 69 - Director → ME
54
SPECTRUM (GENERAL PARTNER) LIMITED - 2021-07-28
C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United KingdomActive Corporate (5 parents)
Officer
2011-05-04 ~ 2014-10-22IIF 28 - Director → ME
55
SOLARWATCH LIMITED - 2005-10-13
15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2008-12-22IIF 64 - Director → ME
56
The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire, ScotlandDissolved Corporate (3 parents)
Officer
2001-04-05 ~ 2008-12-22IIF 9 - Director → ME
57
ST ANDREWS GOLF ART LIMITED - 2014-03-03
The Farm House, Righead Farm Kincardine, Alloa, ClackmannanshireDissolved Corporate (2 parents)
Equity (Company account)
-218,503 GBP2019-04-30
Officer
2010-04-13 ~ 2010-04-13IIF 43 - Director → ME
58
MIP DISCOVERY LIMITED - 2024-06-20
MIP DIAGNOSTICS LIMITED - 2022-05-09
The Exchange, Colworth Park, Sharnbrook, Bedfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
224,290 GBP2020-03-31
Officer
2018-04-25 ~ 2019-07-11IIF 23 - Director → ME
59
ORIGINAL INVESTMENTS PLC - 2006-10-30
PREMAITHA HEALTH PLC - 2018-11-02
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
VIALOGY PLC - 2014-07-03
YOURGENE HEALTH PLC - 2023-09-27
Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,490,573 GBP2023-12-31
Officer
2014-07-04 ~ 2016-09-07IIF 27 - Director → ME
60
PREMAITHA HEALTH LTD - 2014-07-03
PREMAITHA LIMITED - 2019-12-11
Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)
Officer
2013-09-20 ~ 2015-10-01IIF 29 - Director → ME