The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Jacqueline, Dr
Williams, Jacqueline, Dr
British biochemistRegistered addresses and corresponding companies
IIF 1
9 Woodburne, Ceres, Fife, KY15 5PY
Williams, Jacqueline, Dr
British biochemist born in November 1966Registered addresses and corresponding companies
IIF 2 9 Woodburne, Ceres, Fife, KY15 5PY
Mcloughlin, Lorraine, Doctor
British biochemistRegistered addresses and corresponding companies
IIF 3 37 Herne Road, Ramsey St Marys, Huntingdon, Cambridgeshire, PE26 2SR
Zagalak, Julian, Dr
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Reynolds, Brenda Elizabeth
British Registered addresses and corresponding companiesArcus, Alexander Colin, Dr
British biochemist born in April 1930Registered addresses and corresponding companies
IIF 9 12 The Guild House, Ormond Road, Wantage, Oxfordshire, OX12 8DZ
Balogun, Olayinka Elizabeth
Registered addresses and corresponding companies
IIF 10 47, Durand Road, Earley, Reading, RG6 5YU, England
Reynolds, Brenda Elizabeth
Registered addresses and corresponding companies
IIF 11 Stone Acre, Binscombe, Godalming, Surrey, GU7 3QL, England
IIF 12 Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
IIF 13 Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL, England
IIF 14 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 15 70, Norden Road, Maidenhead, Berkshire, SL6 4AY, England
Akinlade, Olufunmilayo Olubunmi
Registered addresses and corresponding companies
IIF 16 17, Jason Close, Brentwood, CM14 4PG, England
Leighton, Ian Andrew
Registered addresses and corresponding companies
IIF 17 Abney Hall, Manchester Road, Cheadle, SK8 2PD, England
Mcloughlin, Lorraine, Doctor
British biochemist born in July 1955Registered addresses and corresponding companies
IIF 18 37 Herne Road, Ramsey St Marys, Huntingdon, Cambridgeshire, PE26 2SR
Von Sicard, Nils Andrew Edvard, Dr
British biochemistRegistered addresses and corresponding companies
IIF 19 Glamorgan House, Charter Court, Enterprise Park, Swansea, SA7 9DD, Wales
Balogun, Olayinka
Registered addresses and corresponding companies
IIF 20 47, Durand Road, Earley, Reading, RG6 5YU, England
Dhas, Damian Delfin
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 21 1, Winton Close, London, N9 8ER, England
Reynolds, Brenda Elizabeth
British director born in December 1955Registered addresses and corresponding companiesReynolds, Brenda Elizabeth
British project manager born in December 1955Registered addresses and corresponding companies
IIF 26 Two Beeches, Pit Farm Road, Guildford, Surrey, GU1 2JH
Ellison, Gillian, Dr
British scientist born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 27 2, Crowbill Road, Dunbar, EH42 1YT, Scotland
Lin, De
Chinese biochemist born in October 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 28 15, West Acres Drive, Newport-on-tay, DD6 8NR, Scotland
Balogun, Olayinka
British clincal research associate born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 29 47, Durand Road, Earley, Reading, RG6 5YU, England
Mr De Lin
Chinese born in October 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 30 15, West Acres Drive, Newport-on-tay, DD6 8NR, Scotland
Riffkin, Elisabeth Mary Alexandra
British Registered addresses and corresponding companies
IIF 31 Teuchats Farm, Leven, Fife, KY8 5PF
Welbourn, Elizabeth, Dr
British biochemist born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 32 132, The Street, Rushmere St Andrew, Ipswich, IP5 1DH, England
Dr Nils Von Sicard
British born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 33 Glamorgan House, Charter Court, Enterprise Park, Swansea, SA7 9DD, Wales
Makinde, Victor Adekunle
British biochemist born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 34 56, Burford Road, London, Greater London, SE6 4DB, United Kingdom
Makinde, Victor Adekunle
British clinicar research fellow born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 35 56 Burford Road, London, SE6 4DB
Makinde, Victor Adekunle
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 36 105 Burford Road, London, SE6 4DB, England
Ms Olayinka Balogun
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 37 47, Durand Road, Earley, Reading, RG6 5YU, England
Dr Elizabeth Welbourn
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 38 132, The Street, Rushmere St Andrew, Ipswich, IP5 1DH
Chappuis-roesling, George Rene, Dr
Swiss biochemist born in December 1948Registered addresses and corresponding companies
IIF 39 Teichweg 17, Ch4416 Bubendorf, FOREIGN, Switzerland
Chappuis-roesling, George Rene, Dr
Swiss company director born in December 1948Registered addresses and corresponding companies
IIF 40 Teichweg 17, Ch4416 Bubendorf, FOREIGN, Switzerland
Mr Damian Delfin Dhas
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 41 Flat 56, Cargo House, 1, Silley Weir Promenade, London, E16 2AJ, United Kingdom
Mr Victor Adekunle Makinde
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 42 56, Burford Road, London, Greater London, SE6 4DB
Dhas, Damian Delfin
British biochemist born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 56, Cargo House, 1, Silley Weir Promenade, London, E16 2AJ, United Kingdom
Ellison, Gillian, Dr
British biochemist born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 75, Shepperton Close, Appleton, Warrington, WA4 5JZ, United Kingdom
Ellison, Gillian, Dr
British scientist born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Biohub, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, United Kingdom
Leighton, Ian Andrew
British biochemist born in June 1970Resident in Switzerland
Registered addresses and corresponding companiesReynolds, Brenda Elizabeth
British biochemist born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 48 Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL, England
Reynolds, Brenda Elizabeth
British chief executive born in December 1955Resident in England
Registered addresses and corresponding companiesReynolds, Brenda Elizabeth
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 51 Stoneacre, Binscombe, Godalming, GU7 3QL, England
Reynolds, Brenda Elizabeth
British company secretary/director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 52 70, Norden Road, Maidenhead, Berkshire, SL6 4AY, England
Reynolds, Brenda Elizabeth
British consultant born in December 1955Resident in England
Registered addresses and corresponding companiesReynolds, Brenda Elizabeth
British director born in December 1955Resident in England
Registered addresses and corresponding companiesReynolds, Brenda Elizabeth
British managing director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 61 Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL, England
Reynolds, Brenda Elizabeth
British none born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 62 Stoneacre, Binscombe, Godalming, Surrey, GU7 3QL
Zagalak, Julian Alexander, Dr
Swiss biochemist born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 63 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Akehndoh, Delphine Echunjei
British biochemist born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 64 525, Lower Rainham Road, Rainham, Gillingham, ME8 7TN, England
Akehndoh, Delphine Echunjei
British biomedical scientist born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 65 525, Lower Rainham Road, Rainham, Gillingham, Kent, ME8 7TN, United Kingdom
Akehndoh, Delphine Echunjei
British laboratory technician born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 66 525, Lower Rainham Road, Rainham, Gillingham, ME8 7TN, England
Mclauchlin, Jane, Dr
British biochemist born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesVon Sicard, Nils Andrew Edvard, Dr
British biochemist born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 69 Glamorgan House, Charter Court, Enterprise Park, Swansea, SA7 9DD, Wales
Watkins, Daniel William, Dr
British biochemist born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 6, Kings Chase, Bristol, BS13 8EW, England
Akinlade, Olufunmilayo Olubunmi
British biochemist born in July 1981Resident in England
Registered addresses and corresponding companiesAkinlade, Olufunmilayo Olubunmi
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 74 1, Amber Court, Romford, RM1 1AP, United Kingdom
Dr Gillian Ellison
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Brenda Elizabeth Reynolds
British born in December 1955Resident in England
Registered addresses and corresponding companiesBiswas-baldwin, Nigel Waddington
British biochemist born in March 1972Resident in England
Registered addresses and corresponding companiesBiswas-baldwin, Nigel Waddington
British business executive born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 83 78, Archel Road, London, W14 9QP, England
Biswas-baldwin, Nigel Waddington
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 84 Admirals Offices, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
Mrs Delphine Echunjei Akehndoh
British born in January 1982Resident in England
Registered addresses and corresponding companiesMr Damian Delfin Dhas
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 56, Cargo House, 1, Silley Weir Promenade, London, E16 2AJ, United Kingdom
Dr Julian Alexander Zagalak
Swiss born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 88 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Munoz Olaya, Jose Maurilio, Dr
British biochemist born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 7, Coldhams Place, Cambridge, CB1 3HE, England
Mr Nigel Waddington Biswas-baldwin
British born in March 1972Resident in England
Registered addresses and corresponding companiesRiffkin, Elisabeth Mary Alexandra
British analyst born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 92 Teuchats Farm, Leven, Fife, KY8 5PF
Riffkin, Elisabeth Mary Alexandra
British biochemist born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 93 Teuchats Farm, Leven, Fife, KY8 5PF
Mrs Olufunmilayo Olubunmi Akinlade
British born in July 1981Resident in England
Registered addresses and corresponding companiesGuevara Mendoza, Luis Fernando
Mexican biochemist born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 97 Director General's House, 15 Rockstone Place, Southampton, SO15 2EP, England
Mrs Elisabeth Mary Alexandra Riffkin
British born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 98 Tatlock House, The Teuchats, Leven, Fife, KY8 5PF
Dr Jose Maurilio Munoz Olaya
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 7, Coldhams Place, Cambridge, England, CB1 3HE, United Kingdom
Mr Luis Fernando Guevara Mendoza
Mexican born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 100 Director General's House, 15 Rockstone Place, Southampton, SO15 2EP, England
Casagrande, Enrique Emilio Syriani, Doctor
Argentine biochemist born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 101 The Old Workshop, 46a High Street, Toddington, Bedfordshire, LU5 6BY, England
Balogun, Olayinka Elizabeth, Dr
United Kingdom biochemist born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 47, Durand Road, Earley, Reading, RG6 5YU, England
Monjaras Feria, Julia Victoria, Dr.
Mexican biochemist born in August 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 103 131, Malone Avenue, Belfast, BT9 6EQ, Northern Ireland
Dr. Julia Victoria Monjaras Feria
Mexican born in August 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 104 131, Malone Avenue, Belfast, BT9 6EQ, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 42 Comeragh Road, London, EnglandActive Corporate (4 parents)Equity (Company account)36 GBP2024-07-31Officer
2022-07-22 ~ nowIIF 81 - Director → ME - 2 42 Comeragh Road, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 83 - Director → ME
- 3 17 Jason Close, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)1,116 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 71 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2021-11-29 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 47 Durand Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2011-05-03 ~ dissolvedIIF 29 - Director → ME 2011-05-03 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 6 3 Kitsmead Lane, Longcross, Chertsey, SurreyActive Corporate (4 parents)Equity (Company account)110,499 GBP2024-03-31Officer 2011-07-14 ~ nowIIF 53 - Director → ME 2011-07-14 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
- 7 99 Bridgwater Road, BristolActive Corporate (12 parents)Equity (Company account)0 GBP2025-04-30Officer 2022-11-02 ~ nowIIF 70 - Director → ME
- 8 38 Lorimar Court, Sittingbourne, EnglandDissolved Corporate (4 parents)Officer 2023-04-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 9 40 The Squires, Pease Pottage, Crawley, EnglandDissolved Corporate (2 parents)Officer 2020-03-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CALCHAN HOLDINGS LIMITED
- nowNEWINCCO 1093 LIMITED - 2011-07-20 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkLiquidation Corporate (5 parents, 1 offspring)Officer 2015-01-29 ~ nowIIF 60 - Director → ME 2016-11-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-02-27 ~ nowIIF 80 - Has significant influence or control → OE - 11
CALCHAN LIMITED
- nowNEWINCCO 1094 LIMITED - 2011-07-01 Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-23 ~ dissolvedIIF 56 - Director → ME 2016-10-31 ~ dissolvedIIF 13 - Secretary → ME - 12 56 Cargo House, 1, Silley Weir Promenade, London, United KingdomActive Corporate (3 parents)Equity (Company account)-744 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 43 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 13 47 Durand Road, Earley, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2014-02-13 ~ dissolvedIIF 102 - Director → ME 2014-02-13 ~ dissolvedIIF 10 - Secretary → ME
- 14 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)50,427 GBP2024-06-30Officer 2018-03-23 ~ nowIIF 27 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 15 Flat 56 Cargo House, 1, Silley Weir Promenade, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,261 GBP2024-11-30Officer 2021-11-04 ~ nowIIF 21 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 16
DISCION LIMITED
- nowNEWINCCO 1227 LIMITED - 2013-03-14 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2013-03-14 ~ dissolvedIIF 58 - Director → ME - 17 Glamorgan House Charter Court, Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)75,802 GBP2023-12-31Officer 1993-09-02 ~ nowIIF 69 - Director → ME 1993-09-02 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 18 132 The Street, Rushmere St Andrew, IpswichDissolved Corporate (1 parent)Equity (Company account)582 GBP2024-03-31Officer 2011-05-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 7 Coldhams Place, Cambridge, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)241 GBP2022-09-30Officer 2020-09-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 20 15 West Acres Drive, Newport-on-tay, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)-32 GBP2023-02-01 ~ 2024-01-31Officer 2021-01-05 ~ nowIIF 28 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 21 56 Burford Road, London, Greater LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,976 GBP2017-05-31Officer 2011-05-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 22 525 Lower Rainham Road, Rainham, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer 2022-11-16 ~ dissolvedIIF 65 - Director → ME
- 23 Stoneacre, Binscombe, Godalming, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2021-06-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 24 Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved Corporate (3 parents)Equity (Company account)231,335 GBP2020-03-31Officer 1999-12-03 ~ dissolvedIIF 18 - Director → ME 1999-12-03 ~ dissolvedIIF 3 - Secretary → ME
- 25 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)39,346 GBP2024-06-30Officer 2023-02-16 ~ nowIIF 82 - Director → ME
- 26 Director General's House, 15 Rockstone Place, Southampton, EnglandDissolved Corporate (2 parents)Officer 2020-09-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE
- 27 75 Shepperton Close, Appleton, Warrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2018-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 28 Admirals Offices, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer 2023-05-24 ~ nowIIF 84 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 29R.R. TATLOCK & THOMSON LIMITED - 2002-11-18 Tatlock House, The Teuchats, Leven, FifeActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,921,455 GBP2024-09-30Officer 2005-03-31 ~ nowIIF 92 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 17 Jason Close, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)-21,954 GBP2024-01-30Officer 2024-12-19 ~ nowIIF 72 - Director → ME 2022-01-07 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-04-08 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 17 Jason Close, Brentwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,551 GBP2023-11-30Officer 2014-11-26 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 131 Malone Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 103 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 33 105 Burford Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 36 - Director → ME
- 34 C/o Millar Mccall Wylie Imperial House, 4-10, Donegall Square East, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 101 - Director → ME
Ceased
28
- 1 195c Cheltenham Road, Cotham, BristolActive Corporate (5 parents)Net Assets/Liabilities (Company account)4 GBP2024-05-31Officer 1996-11-05 ~ 2008-03-19IIF 2 - Director → ME 2001-09-03 ~ 2005-01-05IIF 1 - Secretary → ME
- 2 42 Comeragh Road, London, EnglandActive Corporate (4 parents)Equity (Company account)36 GBP2024-07-31Person with significant control 2022-07-22 ~ 2022-07-22IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ALTIMMUNE UK LIMITED
- nowVAXIN UK LIMITED - 2015-09-01IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11XOVAX LIMITED - 2003-09-17NIMSTONE SALES LIMITED - 1993-10-19 Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-9,238,945 GBP2023-12-31Officer 2008-12-11 ~ 2010-04-08IIF 54 - Director → ME - 4
AXXORA (UK) LIMITED
- nowALEXIS CORPORATION (UK) LTD. - 2004-12-22 1 Colleton Crescent, Exeter, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)-950,167 GBP2024-07-31Officer 1995-05-10 ~ 2008-07-09IIF 39 - Director → ME - 5
BIOINDUSTRY ASSOCIATION
- nowASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13 Victoria House, Bloomsbury Way, London, EnglandActive Corporate (21 parents)Officer 2017-01-01 ~ 2019-12-31IIF 50 - Director → ME - 6 5 Watford Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 1995-01-30 ~ 1995-08-17IIF 35 - Director → ME
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2022-06-01 ~ 2022-09-02IIF 63 - Director → ME 2021-11-29 ~ 2022-09-02IIF 4 - Secretary → ME
- 8NSPM UK LIMITED - 2025-03-28 Abney Hall, Manchester Road, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)230,908 GBP2023-12-30Officer 2013-12-30 ~ 2020-07-01IIF 47 - Director → ME
- 9
CALCHAN HOLDINGS LIMITED
- nowNEWINCCO 1093 LIMITED - 2011-07-20 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkLiquidation Corporate (5 parents, 1 offspring)Officer 2011-06-17 ~ 2015-01-29IIF 6 - Secretary → ME - 10
CALCHAN LIMITED
- nowNEWINCCO 1094 LIMITED - 2011-07-01 Warwick House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2011-06-17 ~ 2015-01-29IIF 7 - Secretary → ME - 11NEWINCCO 1096 LIMITED - 2011-08-04 Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-06-17 ~ 2015-02-11IIF 8 - Secretary → ME
- 12 Biohub, Alderley Park, Alderley Edge, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2016-12-28 ~ 2018-06-14IIF 45 - Director → MEPerson with significant control 2016-12-28 ~ 2018-06-14IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 13 96a Brighton Road, S. Croydon, SurreyActive Corporate (15 parents)Equity (Company account)434,671 GBP2023-12-31Officer 2002-03-01 ~ 2021-11-04IIF 68 - Director → ME ~ 1999-04-22IIF 67 - Director → ME
- 14
DC BIOSCIENCES LIMITED
- nowDUNDEE CELL PRODUCTS LIMITED - 2017-04-25DUNWILCO (1342) LIMITED - 2006-08-01 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Equity (Company account)389,603 GBP2022-01-31Officer 2011-04-30 ~ 2012-06-01IIF 57 - Director → ME - 15 Abney Hall, Manchester Road, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)95,327 GBP2023-12-30Officer 2020-06-18 ~ 2024-04-24IIF 46 - Director → ME 2021-12-17 ~ 2024-04-24IIF 17 - Secretary → ME
- 16 11 Minns Road, Grove, Wantage, OxfordshireActive Corporate (1 parent)Equity (Company account)3,776 GBP2024-03-31Officer 1992-12-15 ~ 1997-03-16IIF 9 - Director → ME
- 17
IQUR LIMITED
- nowHEPCGEN LIMITED - 2005-06-28INPUTPOUND LIMITED - 2003-03-20 The London Bioscience Innovation Centre, 2 Royal College Street, LondonActive Corporate (5 parents, 3 offsprings)Equity (Company account)250,385 GBP2024-03-31Officer 2007-06-13 ~ 2019-10-06IIF 55 - Director → ME - 18
MERCK BIOSCIENCES LTD
- nowC N BIOSCIENCES (UK) LTD - 2002-12-20CALBIOCHEM-NOVABIOCHEM (UK) LIMITED - 2000-08-11NOVABIOCHEM (UK) LIMITED - 1991-12-18SQUAREFIN 152 LIMITED - 1987-10-01 Merck Biosciences Ltd Padge Road, Boulevard Industrial Park, Beeston, Nottingham, United KingdomDissolved Corporate (5 parents)Officer ~ 1993-03-31IIF 40 - Director → ME - 19CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24NEWINCCO 1020 LIMITED - 2010-07-19 Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2014-02-10 ~ 2015-02-11IIF 52 - Director → ME 2010-08-02 ~ 2010-10-04IIF 62 - Director → ME 2010-10-04 ~ 2015-02-11IIF 15 - Secretary → ME 2010-08-02 ~ 2010-10-04IIF 12 - Secretary → ME
- 20
PANION LIMITED
- nowANIONA LIMITED - 2013-03-15NEWINCCO 1226 LIMITED - 2013-03-14 Evotec (uk) Limited, 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer 2013-03-14 ~ 2015-02-11IIF 59 - Director → ME - 21OXFORD BIOSCIENCES LIMITED - 1997-05-12 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2008-12-10IIF 24 - Director → ME 2004-11-18 ~ 2006-12-01IIF 22 - Director → ME
- 22
POWDERMED LIMITED
- nowTRX PHARMACCINES LIMITED - 2004-05-05WATCHGARDEN LIMITED - 2004-04-13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2008-12-10IIF 25 - Director → ME 2004-03-24 ~ 2006-12-01IIF 23 - Director → ME 2004-03-24 ~ 2004-09-08IIF 5 - Secretary → ME - 23 Puttenham, SurreyActive Corporate (10 parents)Officer 2013-03-22 ~ 2018-03-23IIF 61 - Director → ME
- 24 3 The Drive The Drive, Great Warley, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)-129,457 GBP2024-04-30Officer 2015-04-24 ~ 2021-01-08IIF 73 - Director → ME
- 25EFAMOL LIMITED - 1987-10-29VERRONMAY LIMITED - 1979-12-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 1998-12-31IIF 26 - Director → ME
- 26R.R. TATLOCK & THOMSON LIMITED - 2002-11-18 Tatlock House, The Teuchats, Leven, FifeActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,921,455 GBP2024-09-30Officer 1995-02-28 ~ 2003-03-25IIF 93 - Director → ME 2003-03-25 ~ 2019-02-14IIF 31 - Secretary → ME
- 27ALTA INNOVATIONS LIMITED - 2017-12-21 University Of Birmingham, Edgbaston, BirminghamActive Corporate (6 parents)Officer 2017-05-18 ~ 2024-07-31IIF 48 - Director → ME
- 28
VAXERNA LIMITED
- nowADIGA LIFE SCIENCES LIMITED - 2021-02-17 Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-338,882 GBP2024-12-31Officer 2018-06-01 ~ 2024-02-27IIF 51 - Director → ME
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