1
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2002-01-01 ~ 2004-12-31
IIF 1 - Director → ME
2
BIOSEEK PLC - now
GAC NO. 83 LIMITED - 1997-06-12
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (32 parents)
Officer
2004-06-14 ~ 2007-03-14
IIF 4 - Director → ME
2006-01-03 ~ 2007-03-14
IIF 6 - Secretary → ME
3
BIOSEEK UK LIMITED - now
ASTERAND UK LIMITED
- 2012-08-03
03113041PHARMAGENE LABORATORIES LIMITED
- 2006-01-03
03113041PHARMAGENE CONTRACT RESEARCH LIMITED - 1995-12-19
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor, Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (24 parents)
Officer
2004-06-14 ~ 2007-03-14
IIF 3 - Director → ME
2006-01-03 ~ 2007-03-14
IIF 5 - Secretary → ME
4
INTERNATIONAL DIAGNOSTICS LTD - now
2nd Floor 60 St James's Street, St James's, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,816,668 GBP2022-03-30
Officer
2020-10-20 ~ 2021-12-01
IIF 24 - Director → ME
5
LUCIA CAPITAL CONSULTING LIMITED
12750776 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
288,987 GBP2023-06-30
Officer
2020-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
82c East Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED
04220433 Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2016-04-26
IIF 9 - Director → ME
2017-04-27 ~ 2019-11-16
IIF 10 - Director → ME
8
ORION CLINICAL SERVICES LIMITED
03457136 Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-18 ~ 2016-04-26
IIF 11 - Director → ME
2017-04-27 ~ 2019-11-16
IIF 8 - Director → ME
9
Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
Active Corporate (13 parents)
Officer
2014-06-18 ~ 2016-04-26
IIF 12 - Director → ME
2017-04-27 ~ 2019-11-16
IIF 13 - Director → ME
10
PHARMAGENE LABORATORIES TRUSTEES LIMITED
- now 03232529GAC NO.49 LIMITED - 1996-08-13
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
2004-06-14 ~ 2007-03-14
IIF 2 - Director → ME
2006-01-03 ~ 2007-03-14
IIF 7 - Secretary → ME
11
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-25 ~ 2013-11-30
IIF 31 - Director → ME
2011-03-31 ~ 2013-11-30
IIF 18 - Secretary → ME
12
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2011-04-30 ~ 2013-11-30
IIF 32 - Director → ME
2011-04-30 ~ 2013-11-30
IIF 20 - Secretary → ME
13
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2011-04-30 ~ 2013-11-30
IIF 34 - Director → ME
2011-04-30 ~ 2013-11-30
IIF 21 - Secretary → ME
14
82c East Hill, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 30 - Director → ME
15
S-O ACQUISITION CORP LIMITED
- now 11587913GUILD BIDCO LIMITED
- 2019-06-27
11587913 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-30 ~ 2019-11-16
IIF 14 - Director → ME
16
GUILD MIDCO LIMITED
- 2019-06-27
11587713 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-11-16
IIF 16 - Director → ME
17
GUILD DEBTCO LIMITED
- 2019-06-27
11587785 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-11-16
IIF 15 - Director → ME
18
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-04-27 ~ 2019-11-16
IIF 29 - Director → ME
19
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Active Corporate (32 parents)
Officer
2017-04-27 ~ 2019-11-16
IIF 26 - Director → ME
2014-06-18 ~ 2016-04-26
IIF 28 - Director → ME
20
SIMBEC-ORION GROUP LIMITED
- now 08467775HJTT LIMITED - 2013-06-27
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Active Corporate (19 parents, 4 offsprings)
Officer
2014-06-18 ~ 2016-04-26
IIF 27 - Director → ME
2016-05-10 ~ 2019-11-16
IIF 25 - Director → ME
21
Bamfords Trust House 85-89 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2009-12-16 ~ 2010-11-25
IIF 36 - Director → ME
22
THE UROLOGY COMPANY HOLDINGS LIMITED
07002913 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-30 ~ dissolved
IIF 33 - Director → ME
2011-04-30 ~ 2013-11-30
IIF 19 - Secretary → ME
23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2011-04-30 ~ dissolved
IIF 35 - Director → ME
2011-04-30 ~ dissolved
IIF 22 - Secretary → ME