1
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 31 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 33 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 30 - Director → ME
4
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 34 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 32 - Director → ME
6
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 28 - Director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,574,181 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
8
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 24 - Director → ME
9
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-29 ~ now
IIF 22 - Director → ME
10
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
11
MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,319,284 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolved
IIF 41 - Director → ME
13
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 38 - Director → ME
14
8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
15
8 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-30 ~ now
IIF 19 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
160,881 GBP2024-03-31
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
17
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 27 - Director → ME
20
8 Sackville Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 25 - Director → ME
21
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 26 - Director → ME
22
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 29 - Director → ME
23
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
350,202 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 12 - Director → ME
24
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolved
IIF 40 - Director → ME
25
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 39 - Director → ME
26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
6 GBP2025-03-31
Officer
2021-04-20 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2021-12-01 ~ now
IIF 44 - LLP Designated Member → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-26 ~ dissolved
IIF 36 - Director → ME
30
PIONEER INVESTMENT HOLDCO LIMITED - 2021-01-26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
31
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,138,810 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
32
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
816,661 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
33
PIONEER PARKS HOLDCO LIMITED - 2021-01-26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 17 - Director → ME
34
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
35
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
46,742 GBP2024-12-31
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
36
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Equity (Company account)
45 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
37
PIONEER PROPERTY HOLDCO LIMITED - 2021-01-26
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-01-20 ~ dissolved
IIF 35 - Director → ME
38
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-15 ~ dissolved
IIF 37 - Director → ME
39
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
67,714 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
40
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
398,663 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
66,413 GBP2024-04-30
Officer
2019-04-26 ~ now
IIF 11 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,619,753 GBP2024-10-31
Officer
2012-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-01-23 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
44
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,052,958 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 3 - Director → ME