1
68 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2017-03-10
IIF 32 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
3
The Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-07-17 ~ 2014-09-23
IIF 29 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2021-12-17 during the appointment or period of control
Administration ended on 2022-11-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2024-04-02 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2017-12-08 ~ dissolved
IIF 30 - Director → ME
5
ATLANTIC NANOSYSTEMS LTD - now
OXFORD NANOSYSTEMS LTD
- 2026-02-24
07523447LIVING STRATEGY LIMITED - 2011-10-26
6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (13 parents)
Officer
2018-03-14 ~ 2025-03-28
IIF 1 - Director → ME
Person with significant control
2020-07-10 ~ 2025-09-05
IIF 47 - Right to appoint or remove directors → OE
6
CROSSACRE TIPPERS LIMITED
- now 02370300KENNY TRANSPORT LIMITED - 2005-02-15
ROKERPOINT LIMITED - 1989-08-15
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
DEEP CASING TOOLS LIMITED - now
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (27 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 20 - Director → ME
8
Etcembly Ltd Quad One, Becquerel Avenue, Harwell Campus, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 6 - Director → ME
9
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16
IIF 13 - Director → ME
10
FABASOFT LIMITED - now
JENSON TECHNOLOGY GROUP LIMITED
- 2000-05-05
02764901JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-08 ~ 2000-01-31
IIF 16 - Director → ME
11
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-08-13
IIF 8 - Director → ME
12
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-13 ~ 2019-11-05
IIF 31 - Director → ME
13
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 18 - Director → ME
14
MEDIGENE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-12-11
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2000-12-21 ~ 2006-09-27
IIF 23 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-11-01
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 01764291, 04510595, 01767386Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
(before 1993-01-31) ~ 2006-03-21
IIF 7 - Director → ME
16
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2003-04-11
IIF 19 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2024-02-02
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (38 parents)
Officer
1997-03-19 ~ 2000-06-01
IIF 27 - Director → ME
18
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2003-04-09
IIF 21 - Director → ME
19
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17
IIF 9 - Director → ME
20
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2000-12-19 ~ 2007-03-09
IIF 28 - Director → ME
21
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSPECTUM LTD - now
PERSPECTUM DIAGNOSTICS LTD
- 2020-02-17
08219473 Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-24 ~ 2017-01-17
IIF 33 - Director → ME
23
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2017-01-03
IIF 24 - Director → ME
2006-07-25 ~ 2017-01-03
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31
Due to be dissolved on 2022-07-28
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, Cambridge
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ 2020-10-27
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Castle Street, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
26
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 17 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-04-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-23 during the appointment or period of control
Commencement of winding up on 2023-07-05 during the appointment or period of control
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2020-09-21 ~ 2020-11-10
IIF 42 - Director → ME
2021-03-08 ~ now
IIF 39 - Director → ME
28
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-07-16
IIF 25 - Director → ME
29
STANHOPE (STATION HILL) LIMITED
07453041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-01
Dissolved on 2021-03-01
C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 12 - Director → ME
30
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2017-08-30
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 11 - Director → ME
31
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-23 ~ 2023-04-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
1992-08-24 ~ 2000-08-31
IIF 15 - Director → ME
33
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
TROCEPT THERAPEUTICS LIMITED
- now 13035388ACCESSION TX LIMITED
- 2020-12-18
13035388ACCESSION THERAPEUTICS LIMITED - 2020-12-07
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
35
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 5 - Director → ME
36
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 14 - Director → ME
37
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 26 - Director → ME
38
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) In administration
Administration started on 2007-02-12 during the appointment or period of control
Administration ended on 2008-08-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-08 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of control
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (9 parents)
Officer
2000-02-17 ~ dissolved
IIF 48 - Director → ME
40
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986 Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2016-10-31
IIF 22 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 43 - Secretary → ME