1
ALPHA ADVISORY BOARD LIMITED
- now 12641223ALPHA LIFE SCIENCE ADVISORY LIMITED
- 2020-08-26
12641223 The Scalpel The Scalpel, 18th Floor, 52 Lime Street, London, England, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ 2020-12-16
IIF 25 - Director → ME
2
8 Clos Islwyn, Killay, Swansea
Dissolved Corporate (6 parents)
Officer
2003-03-31 ~ 2003-10-08
IIF 5 - Secretary → ME
3
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2011-04-12 ~ now
IIF 13 - Director → ME
4
Technium 1 Kings Road, Swansea
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 11 - Director → ME
2008-12-02 ~ dissolved
IIF 2 - Secretary → ME
5
92 Pentre Nicklaus Village, Llanelli, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
CELLNOVO LIMITED - now
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (35 parents)
Officer
2002-02-11 ~ 2003-09-30
IIF 22 - Director → ME
7
CIZZLE BIOTECH LTD - now
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-09-27 ~ 2002-12-31
IIF 4 - Secretary → ME
8
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-11-28 ~ 2010-06-02
IIF 30 - Director → ME
2003-07-03 ~ 2004-08-23
IIF 21 - Director → ME
2002-06-26 ~ 2003-12-10
IIF 3 - Secretary → ME
9
Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2018-09-19 ~ 2019-02-13
IIF 33 - Director → ME
10
H REALISATIONS (2018) LIMITED - now
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2016-10-03 ~ 2018-03-13
IIF 16 - Director → ME
11
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 19 - Director → ME
12
92 Pentre Nicklaus Village, Llanelli, Wales
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
13
IMPACT TECHNOLOGY INVESTMENTS LIMITED
10102465 C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
INNOVATION 2 MARKET LIMITED
- now 03960174 Technium 2, Kings Road, Swansea
Dissolved Corporate (8 parents)
Officer
2000-06-28 ~ dissolved
IIF 12 - Director → ME
2000-06-28 ~ 2002-12-19
IIF 1 - Secretary → ME
15
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Officer
2008-04-14 ~ 2013-06-26
IIF 34 - Director → ME
16
Institute Of Life Science Swansea University, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
17
Institute Of Life Sciences Swansea University, Singleton Park, Swansea, Swansea
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
18
RESPIRATORY INNOVATION WALES LIMITED
11577645 The Beacon Enterprise Centre, Heol Aur, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (14 parents)
Officer
2018-09-19 ~ 2019-03-21
IIF 23 - Director → ME
19
RYNDA HEALTH DIAGNOSTICS LIMITED
10728558 C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SA ONE HEALTHTECH LIMITED
- now 06344921SA1 HEALTHTECH LIMITED
- 2014-04-01
06344921 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2007-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-28 ~ now
IIF 41 - Has significant influence or control → OE
21
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2013-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 8 - Director → ME
23
STERLING HEALTH SECURITY HOLDINGS LTD
- now 09836218STERLING HEALTH SECURITY LIMITED - 2017-07-21
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-03 ~ 2019-01-03
IIF 17 - Director → ME
2018-07-03 ~ 2018-09-13
IIF 18 - Director → ME
24
Institute Of Life Science 2 Floor 1, Singleton Park, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2019-06-18
IIF 31 - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE REAL ORGANICS COMPANY LTD.
- now 07334218NO NONSENSE ORGANICS LTD
- 2011-06-22
07334218 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 29 - Director → ME
26
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (15 parents)
Officer
2012-09-24 ~ 2016-06-13
IIF 7 - Director → ME
27
Yr Efail, 1 New Street, Kidwelly, Carmarthenshire
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ 2004-08-04
IIF 20 - Director → ME
2003-09-08 ~ 2005-08-30
IIF 6 - Secretary → ME
28
25 Holtspur Top Lane, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-27 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 24 - Director → ME