1
ACADEMIC BUSINESS PARTNERS LIMITED
09036521 142 Swithland Lane, Rothley, Leics
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,964 GBP2023-06-30
Officer
2014-05-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
142 Swithland Lane, Rothley, Leicester
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2011-05-17 ~ now
IIF 22 - Director → ME
2011-05-17 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Dr Derek Palmer, Innovation Centre, 49 Oxford Street, Leicester
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2017-09-29
IIF 25 - Director → ME
2013-08-22 ~ 2017-09-29
IIF 38 - Secretary → ME
4
De Montfort University, Trinity House The Gateway, Leicester, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-03-19 ~ 2017-07-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 8 - Has significant influence or control → OE
5
The Innovation Centre, 49 Oxford Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,865 GBP2016-10-31
Officer
2015-10-27 ~ dissolved
IIF 18 - Director → ME
2015-10-27 ~ dissolved
IIF 41 - Secretary → ME
6
FW INCORP 4 LIMITED - now
ANALOX INSTRUMENTS LIMITED
- 2016-01-13
01120213 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-08-19 ~ 2015-02-06
IIF 33 - Director → ME
7
Hall House, 21, Soar Road, Quorn, Loughborough Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ 2017-02-01
IIF 35 - Director → ME
8
INNOVATION DEVELOPMENT PARTNERS LIMITED
09005245 142 Swithland Lane, Rothley
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,238 GBP2023-06-30
Officer
2014-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
De Montfort University, Trinity House The Gateway, Leicester, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-03-19 ~ 2017-07-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 7 - Has significant influence or control → OE
10
1a Latimer Street, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
61,110 GBP2024-12-31
Officer
2011-09-16 ~ now
IIF 21 - Director → ME
11
142 Swithland Lane, Rothley, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,664 GBP2023-03-31
Officer
2013-01-23 ~ dissolved
IIF 27 - Director → ME
2013-01-23 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-31
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
4 Grantham, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
2014-06-27 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
24 Quartz Close, Wokingham
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ dissolved
IIF 30 - Director → ME
14
KBE CONSULTING PARTNERS LIMITED
08679877 142 Swithland Lane, Rothley
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,257 GBP2022-09-30
Officer
2013-09-06 ~ dissolved
IIF 29 - Director → ME
2013-09-06 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
The Old Meeting House 111 Meeting Street, Quorn, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,973 GBP2022-03-31
Officer
2009-03-06 ~ 2012-05-17
IIF 37 - Director → ME
16
142 Swithland Lane, Rothley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,470 GBP2023-09-30
Officer
2003-09-23 ~ now
IIF 23 - Director → ME
2003-09-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
IP ANALYTIX LIMITED
- 2018-11-22
08454348 142 Swithland Lane, Rothley, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,244 GBP2024-09-30
Officer
2013-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-05-01 ~ 2018-03-31
IIF 4 - Ownership of shares – 75% or more → OE
18
Unit G Perram Works, Merrow Lane, Guildford, Surrey
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
231,394 GBP2016-01-31
Officer
2002-04-25 ~ 2005-06-30
IIF 32 - Director → ME
2002-04-25 ~ 2002-09-19
IIF 19 - Secretary → ME
19
TRANS AFRICA PROCUREMENT LIMITED
06056136 14 Nanpantan Road, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-04-05
IIF 34 - Director → ME
20
C/o Dr. Mario Gongora, The Innovation Centre, Oxford Street, Leicester
Active Corporate (10 parents)
Equity (Company account)
-139,441 GBP2024-07-31
Officer
2012-02-29 ~ 2017-09-18
IIF 26 - Director → ME