1
Dr. W. T. Mason, The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 20 - Director → ME
2010-05-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-12-19 ~ 2015-03-31
IIF 46 - Director → ME
3
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2002-07-19 ~ 2009-10-16
IIF 25 - Director → ME
4
ANAXSYS TECHNOLOGY LIMITED
- now 04360471ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (17 parents)
Officer
2008-06-13 ~ 2009-04-15
IIF 24 - Director → ME
5
2 Pretoria Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2000-02-17 ~ 2009-02-28
IIF 58 - Director → ME
6
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2012-01-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
EVER 2381 LIMITED
- 2004-12-13
05131180 05131669, 05131175, 05210132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2004-10-20 ~ 2005-03-18
IIF 53 - Director → ME
8
CAMBRIDGE ARTHROGENICS LIMITED
- now 05779559 The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2006-04-12 ~ dissolved
IIF 51 - Director → ME
2006-04-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2002-02-26 ~ 2005-09-15
IIF 62 - Director → ME
10
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
09600771 25 Science Park, Bio-innovation Centre, Milton Road, Cambridge, England
Active Corporate (9 parents)
Officer
2015-06-04 ~ 2015-11-27
IIF 47 - Director → ME
11
24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Active Corporate (30 parents, 5 offsprings)
Officer
2005-04-01 ~ 2011-12-31
IIF 42 - Director → ME
12
Camlab Ltd, Norman Way Ind Est, Over, Cambridge
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2011-12-31
IIF 37 - Director → ME
13
C/o Windsor House, Station Court, Station Road, Great Shelford, England
Active Corporate (15 parents)
Officer
2019-10-30 ~ 2021-09-30
IIF 26 - Director → ME
14
HOMES DIRECTORIES LIMITED
- 1998-05-19
02769567 Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston, England
Active Corporate (16 parents)
Officer
1993-01-11 ~ 2007-01-05
IIF 61 - Director → ME
1993-01-11 ~ 1995-11-07
IIF 30 - Secretary → ME
15
ENGLISH TOURING OPERA LIMITED
- now 01458501OPERA 80 LIMITED - 1992-06-09
The Workstation, Paternoster Row, Sheffield, England
Active Corporate (74 parents)
Officer
2001-01-17 ~ 2015-01-04
IIF 41 - Director → ME
16
The Old Black Barns Lords Lane, Ousden, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
17
HOMES SELECT DIRECTORIES LIMITED
- now 02818267HOMES SELECT LIMITED
- 1993-10-18
02818267SPEED 3527 LIMITED
- 1993-06-11
02818267 04677836, 02766609, 02818266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Valley Court Lower Road, Croydon, Royston, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1993-06-03 ~ 2007-01-05
IIF 63 - Director → ME
1993-06-03 ~ 1998-07-03
IIF 31 - Secretary → ME
18
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2019-04-03 ~ now
IIF 17 - Director → ME
19
INTELLIGENT OMICS LIMITED
- now 06500709COMPANDIA LIMITED - 2010-08-11
Old Flint Barn Bury Road, Barnham, Thetford, England
Active Corporate (12 parents)
Officer
2018-08-30 ~ now
IIF 18 - Director → ME
20
The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
LIFE SCIENCE RESOURCES UNLIMITED
02677154 Perkinelmer, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
Dissolved Corporate (12 parents)
Officer
1992-01-14 ~ 1998-12-18
IIF 65 - Director → ME
1992-01-14 ~ 1996-03-26
IIF 33 - Secretary → ME
22
M.J. PATTERSON (SCIENTIFIC) LIMITED
- now 06170628 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2011-12-31
IIF 55 - Director → ME
23
MDL 2016 LIMITED - now
MODE DIAGNOSTICS LIMITED
- 2016-07-22
SC297009WIRELESS BIODEVICES LIMITED
- 2008-12-23
SC297009DUNWILCO (1328) LIMITED - 2006-06-21
1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2009-09-30
IIF 40 - Director → ME
24
MERIDIAN (CORPORATE TRUSTEE) LIMITED
05126474 2 Venture Road, Southampton Science Park, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-03-11 ~ 2005-10-14
IIF 57 - Director → ME
25
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED
- 2003-02-04
03478202 Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-31 ~ 2005-10-14
IIF 38 - Director → ME
26
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-03-29 ~ dissolved
IIF 64 - Director → ME
1996-03-29 ~ 2003-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
27
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-13 ~ 2018-11-01
IIF 19 - Director → ME
28
Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 60 - Director → ME
29
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 59 - Director → ME
30
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2012-06-01 ~ 2015-03-31
IIF 48 - Director → ME
31
The Old Black Barn Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
32
BIOTECH DIRECT LIMITED
- 2003-01-09
03118026 The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (6 parents)
Officer
1995-10-25 ~ now
IIF 35 - Director → ME
1995-10-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
YOUSOFT AUTOMOTIVE LIMITED - 2020-02-20
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
34
SPHERE MEDICAL HOLDING LIMITED - now
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED
- 2006-11-10
04179503GG 105 LIMITED
- 2004-01-14
04179503 04179490, 04179501, 04179505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-12-29 ~ 2011-11-10
IIF 54 - Director → ME
35
23 Market Place, Fakenham, Norfolk
Active Corporate (5 parents)
Officer
1999-03-24 ~ now
IIF 11 - Director → ME
1999-03-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
36
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-05-25 ~ 2012-10-01
IIF 44 - Director → ME
37
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ 2012-10-01
IIF 43 - Director → ME
38
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2001-04-26 ~ 2003-12-17
IIF 36 - Director → ME
39
6 St Edwards Passage, Cambridge, Cambridgeshire
Active Corporate (42 parents, 3 offsprings)
Officer
2003-09-08 ~ 2011-02-20
IIF 52 - Director → ME
2004-10-21 ~ 2005-01-11
IIF 29 - Secretary → ME
40
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 56 - Director → ME
41
COMMUNICATION RESOURCES LIMITED
- 1995-12-27
02273713RAPID 6385 LIMITED - 1988-07-29
The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (3 parents)
Officer
(before 1990-12-28) ~ now
IIF 12 - Director → ME
(before 1990-12-28) ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 5 - Has significant influence or control → OE
42
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-15 ~ dissolved
IIF 45 - Director → ME
2007-11-15 ~ dissolved
IIF 21 - Secretary → ME