1
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (31 parents)
Officer
2010-03-12 ~ 2016-01-29
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of control
DEGUSSA PHARMACEUTICALS LIMITED - 1991-07-15
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2002-11-14 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
BAXA (UK) LIMITED - 1992-04-28
DUCEMUS LIMITED - 1987-06-22
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ dissolved
IIF 12 - Director → ME
4
1 Kingdom Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-06-29
IIF 11 - Director → ME
5
BAXALTA UK INVESTMENTS LTD.
- now 04491888BAXTER HEALTHCARE PHARMACEUTICAL LIMITED
- 2015-05-01
04491888 1 Kingdom Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-07-23 ~ 2015-06-30
IIF 6 - Director → ME
6
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-06-29
IIF 10 - Director → ME
7
BAXTER HEALTHCARE (HOLDINGS) LIMITED
- now 02678247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-07-11
INTERCEDE 975 LIMITED - 1992-10-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-09-18 ~ 2016-01-29
IIF 7 - Director → ME
8
TRAVENOL LABORATORIES LIMITED - 1988-02-01
Caxton Way, Thetford, Norfolk
Active Corporate (32 parents, 3 offsprings)
Officer
1996-12-02 ~ 2016-01-29
IIF 5 - Director → ME
9
1 West Bank Road, Belfast Harbour Indust Estate, Belfast
Converted / Closed Corporate (11 parents)
Officer
2001-08-15 ~ now
IIF 15 - Director → ME
10
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
- now 00665938TRAVENOL PENSION PLAN TRUSTEES LIMITED - 1988-05-03
THETFORD REALISATIONS LIMITED - 1976-12-31
Amp House, Dingwall Road, Croydon
Active Corporate (32 parents)
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
2002-11-14 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2012-01-24 during the appointment or period of control
SEROLOGICAL PRODUCTS LIMITED - 1976-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2001-09-18 ~ dissolved
IIF 3 - Director → ME
13
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (69 parents, 3 offsprings)
Officer
2017-08-10 ~ 2023-11-27
IIF 13 - Director → ME
Person with significant control
2017-08-10 ~ 2021-09-07
IIF 18 - Has significant influence or control over the trustees of a trust → OE
14
THE CHILTERN CENTRE LIMITED - now
THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (44 parents)
Officer
2016-12-02 ~ 2018-02-27
IIF 17 - Director → ME
15
THE LANGTREE SCHOOL ACADEMY TRUST COMPANY
07980335 Langtree School, Woodcote, Reading, Berkshire
Active Corporate (64 parents)
Officer
2017-02-07 ~ 2021-08-31
IIF 16 - Director → ME
16
UNICARE MEDICAL SERVICES LIMITED
01139900 Unicare Medical Services Limited, Caxton Way, Thetford, Norfolk
Dissolved Corporate (10 parents)
Officer
2001-09-18 ~ dissolved
IIF 4 - Director → ME
17
WILLOW HEALTHCARE SERVICES LIMITED
05236411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2016-01-29
IIF 8 - Director → ME