1
ANALYSYS CONSULTING LIMITED
- now 03897553TAYVIN 185 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 5 - Secretary → ME
2
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2001-09-06 ~ 2002-07-31
IIF 2 - Director → ME
2000-12-31 ~ 2002-07-31
IIF 6 - Secretary → ME
3
ANALYSYS RESEARCH LIMITED
- now 03977996TAYVIN 186 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 8 - Secretary → ME
4
ANALYSYS VENTURES LIMITED
- now 03976726TAYVIN 187 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 7 - Secretary → ME
5
NEWINCCO 1311 LIMITED
- 2014-08-21
09115837 09203923, 04996339, 09114888Warning 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) The Mediaworks, 191 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2014-08-21 ~ 2014-09-24
IIF 49 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
Dissolved on 2026-03-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2012-10-05 ~ 2018-10-04
IIF 28 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-06-11
BRADSHAW & DANIEL LIMITED
- 2012-04-27
07943191 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2021-02-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
8
BRADSHAW DANIEL PROPERTIES LIMITED
12798263 44 Church Street, Thriplow, Royston, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dovecote Farm Langley Bush Road, Upton, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 44 - Director → ME
2006-02-16 ~ now
IIF 23 - Secretary → ME
10
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-15 ~ 2005-11-15
IIF 34 - Director → ME
2005-06-15 ~ 2005-11-15
IIF 16 - Secretary → ME
11
CREO MEDICAL GROUP LIMITED - 2016-11-28
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-12-08 ~ 2025-05-22
IIF 56 - Director → ME
12
CRESCENDO BIOLOGICS LIMITED - now
TRANSLOCUS LIMITED
- 2009-03-16
06425006 50-60 Station Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-13 ~ 2007-12-17
IIF 52 - Director → ME
2007-11-13 ~ 2007-12-17
IIF 10 - Secretary → ME
13
CREST MEDICAL LIMITED - now
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
CHAINCROFT LIMITED - 2001-11-29
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (20 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 60 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 27 - Secretary → ME
14
CROSS INFECTION CONTROL SYSTEMS (CICS) LIMITED
02935367 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-06-15 ~ 2005-11-15
IIF 35 - Director → ME
2005-06-15 ~ 2005-11-15
IIF 13 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 62 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 25 - Secretary → ME
16
EIGHT19 LIMITED - now
CAMBRIDGE PHOTON TECHNOLOGY LIMITED - 2020-01-10
Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-09-22
IIF 47 - Director → ME
17
ELECTROCLEAN TECHNOLOGY LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03
Dissolved on 2023-09-22
ARVIA TECHNOLOGY LIMITED
- 2021-07-16
06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ 2014-09-18
IIF 55 - Director → ME
18
GYRUS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-03
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1997-10-20 ~ 2001-03-07
IIF 3 - Director → ME
19
GYRUS INTERNATIONAL LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2011-03-29
Commencement of winding up on 2011-03-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
2000-10-10 ~ 2001-03-07
IIF 4 - Director → ME
2000-10-10 ~ 2001-03-07
IIF 65 - Secretary → ME
20
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South Glamorgan
Active Corporate (30 parents)
Officer
1997-07-21 ~ 2001-03-07
IIF 1 - Director → ME
21
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 58 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 26 - Secretary → ME
22
HEG (NUMBER 1) LIMITED - now
STAFFORDSHIRE FIRST AID SUPPLIES LIMITED - 1993-03-10
DATECOVER LIMITED - 1986-04-02
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 43 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 9 - Secretary → ME
23
HEG (NUMBER 2) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 33 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 18 - Secretary → ME
24
HEG (NUMBER 4) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 37 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 14 - Secretary → ME
25
HEG (NUMBER 5) LIMITED - now
SAFA-IPS HEALTHCARE LIMITED - 2004-03-01
CHAINCROFT LIMITED - 2004-02-09
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2001-11-29
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 38 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 22 - Secretary → ME
26
HEG (NUMBER 6) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 41 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 21 - Secretary → ME
27
HEG (NUMBER 8) LIMITED - now
HEALTHCARE SALES & SERVICE LIMITED - 2008-04-25
SELLES MEDICAL LIMITED - 2004-03-16
SELLES INDUSTRIAL FIRST AID LIMITED - 1986-05-16
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (23 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 36 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 17 - Secretary → ME
28
HEG (NUMBER 9) LIMITED - now
FERTILOSCOPY LIMITED
- 2009-01-05
02895013CRESCENT (2004) LIMITED
- 2005-11-03
02895013 11919703, 14578780, 04376318Warning 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)CREST MEDICAL LIMITED - 2004-03-16
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (17 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 40 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 11 - Secretary → ME
29
LAWNHALE PLC - 1996-03-13
4th Floor, Griffin Court, 15 Long Lane, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-10-14 ~ 2022-04-30
IIF 48 - Director → ME
30
Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2011-11-25
IIF 51 - Director → ME
31
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-01 ~ 2014-09-12
IIF 57 - Director → ME
32
REPRODUCTIVE SCIENCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2024-09-12
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
- 2007-10-09
05604676 82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-27 ~ 2005-11-15
IIF 59 - Director → ME
2005-10-27 ~ 2005-11-15
IIF 20 - Secretary → ME
33
RESOLUTION THERAPEUTICS LIMITED
- now 11112568 245 Hammersmith Road, London, England
Active Corporate (11 parents)
Officer
2018-11-20 ~ 2020-08-26
IIF 32 - Director → ME
34
BROOMCO (3175) LIMITED - 2003-06-08
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (12 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 39 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 15 - Secretary → ME
35
SYNAIRGEN RESEARCH PLC - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-01 ~ 2026-03-31
IIF 31 - Director → ME
36
SYNCONA DISCOVERY LIMITED
- now 08767670BACIT DISCOVERY LIMITED - 2016-12-30
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2017-01-17 ~ 2021-07-31
IIF 50 - Director → ME
37
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 64 - Director → ME
38
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 63 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2012-10-16 ~ 2016-12-20
IIF 30 - LLP Member → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 68 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-12-19
IIF 29 - LLP Member → ME
42
1 Enterprise, Cambridge Research Park, Cambridge, England
Active Corporate (13 parents)
Officer
2002-08-29 ~ 2004-12-24
IIF 12 - Secretary → ME
43
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2002-08-01 ~ 2004-12-24
IIF 42 - Director → ME
2002-08-01 ~ 2004-12-24
IIF 19 - Secretary → ME
44
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-10-21 ~ 2017-03-01
IIF 67 - Director → ME
45
THERACRYF PLC - now
EVGEN PHARMA LIMITED
- 2015-10-14
09246681 Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-03-01
IIF 66 - Director → ME
46
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 54 - Director → ME
47
VIVARO HEALTH LIMITED - now
HEALTHCARE ENTERPRISE LIMITED
- 2010-09-15
03215955THE S.A.F.A. GROUP LIMITED - 2004-02-26
DECIDEACTION LIMITED - 1996-10-18
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (16 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 61 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 24 - Secretary → ME
48
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 53 - Director → ME