1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 8 - Director → ME
2001-02-01 ~ 2001-11-21
IIF 75 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 61 - Secretary → ME
2
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,914,035 GBP2024-12-31
Officer
2017-11-01 ~ 2022-03-09
IIF 38 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 24 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 74 - Secretary → ME
3
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2001-11-21
IIF 53 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 76 - Secretary → ME
4
WB CO (1228) LIMITED
- 2000-12-15
04079667 06394537, 04196865, 04026796Warning 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) C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2009-03-20
IIF 9 - Director → ME
2000-12-06 ~ 2003-03-01
IIF 68 - Secretary → ME
5
HARTEST INVESTMENTS PLC
- 2003-09-08
03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02
03910212 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2004-03-30
IIF 27 - Director → ME
2004-02-01 ~ 2009-03-20
IIF 26 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 62 - Secretary → ME
6
CYGNUS INSTRUMENTS LIMITED
- now 01699180LAURELSHIELD LIMITED - 1983-03-30
30 Prince Of Wales Road, Dorchester, Dorset
Active Corporate (15 parents)
Equity (Company account)
4,524,080 GBP2024-12-31
Officer
2005-06-24 ~ 2007-09-30
IIF 4 - Director → ME
7
GLOUCESTER CAPITAL LTD
- 1999-11-11
03655245 41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-10-23 ~ dissolved
IIF 21 - Director → ME
1998-10-23 ~ 2005-01-06
IIF 71 - Secretary → ME
2005-06-02 ~ dissolved
IIF 54 - Secretary → ME
8
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED
- 2001-11-21
04298901 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2009-03-20
IIF 15 - Director → ME
2001-10-04 ~ 2001-11-21
IIF 63 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 60 - Secretary → ME
9
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236 163 Maldon Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
-19,768 GBP2025-03-31
Officer
2011-06-23 ~ now
IIF 85 - Secretary → ME
10
FREECLAIM IDC PUBLIC LIMITED COMPANY
- now 02828478INDUSTRIAL DISEASES COMPENSATION LIMITED
- 2001-05-09
02828478FILESTICK LIMITED - 1994-10-24
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ dissolved
IIF 31 - Director → ME
1997-11-21 ~ 1999-08-24
IIF 47 - Secretary → ME
2008-04-18 ~ dissolved
IIF 46 - Secretary → ME
11
GAINSBOROUGH DECORATIONS LIMITED
03409742 Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (5 parents)
Officer
1997-10-06 ~ 1997-11-19
IIF 32 - Director → ME
12
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2009-03-20
IIF 7 - Director → ME
1999-06-29 ~ 2009-03-20
IIF 64 - Secretary → ME
13
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23
02855806HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 12 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 48 - Secretary → ME
14
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 18 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 51 - Secretary → ME
15
INTERGENCE SYSTEMS LIMITED
- now 04667187TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
452,883 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 1 - Director → ME
2009-10-01 ~ 2014-01-23
IIF 82 - Director → ME
16
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1995-12-31
IIF 41 - Director → ME
17
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,879 GBP2024-10-31
Officer
2000-10-17 ~ now
IIF 44 - Director → ME
2000-10-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
18
LABORATOIRES FORTE PHARMA UK LTD - now
Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-421,675 GBP2019-05-31
Officer
2009-01-22 ~ 2011-01-25
IIF 35 - Director → ME
19
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
2,379,774 GBP2024-07-31
Officer
~ 2007-07-03
IIF 29 - Director → ME
20
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-30
IIF 30 - Director → ME
21
139 Reigate Road, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,432,916 GBP2024-03-31
Officer
2006-05-19 ~ 2010-05-08
IIF 49 - Secretary → ME
22
MINDMINE LTD - now
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)
Equity (Company account)
-819 GBP2019-03-31
Officer
2002-12-16 ~ 2008-03-25
IIF 11 - Director → ME
2002-12-16 ~ 2008-03-25
IIF 69 - Secretary → ME
23
GLOUCESTER EQUITIES LTD
- 1998-11-10
03655247 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ 1999-10-19
IIF 14 - Director → ME
1998-10-23 ~ 1999-10-19
IIF 58 - Secretary → ME
24
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593 Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-06-21 ~ now
IIF 34 - Director → ME
25
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Equity (Company account)
537,745 GBP2024-03-31
Officer
2001-03-13 ~ 2002-11-30
IIF 28 - Director → ME
26
HARVARD CAPITAL PARTNERS LIMITED
- 2004-01-15
04299001 33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Equity (Company account)
-46,166 GBP2021-12-31
Officer
2001-10-04 ~ 2004-01-27
IIF 6 - Director → ME
2011-10-20 ~ dissolved
IIF 86 - Director → ME
27
BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24
01992799 110 Gloucester Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
30,180 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-15
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
28
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-03-20
IIF 19 - Director → ME
2004-07-09 ~ 2004-11-03
IIF 72 - Secretary → ME
29
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2009-03-20
IIF 40 - Director → ME
1999-01-20 ~ 2003-03-01
IIF 80 - Secretary → ME
30
QADOS MEDICAL SERVICES LIMITED
- now 02595671 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2009-03-20
IIF 39 - Director → ME
2002-06-05 ~ 2003-03-01
IIF 79 - Secretary → ME
31
110 Gloucester Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
18,116 GBP2024-12-31
Officer
1998-10-07 ~ now
IIF 43 - Director → ME
2015-10-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
32
FREECLAIM IDC EBT LIMITED
- 2017-11-22
04702062 Unit C14 Poplar Business Park, Prestons Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,840,291 GBP2024-12-31
Officer
2003-03-19 ~ 2018-01-09
IIF 37 - Director → ME
2003-03-19 ~ 2018-01-09
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 92 - Ownership of shares – 75% or more → OE
33
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2009-03-20
IIF 10 - Director → ME
2001-09-01 ~ 2006-08-01
IIF 50 - Secretary → ME
34
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 13 - Director → ME
2001-02-01 ~ 2003-03-09
IIF 55 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 57 - Secretary → ME
35
M&R 622 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 23 - Director → ME
2001-10-19 ~ dissolved
IIF 59 - Secretary → ME
36
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-19 ~ 2024-03-31
IIF 20 - Director → ME
2001-10-19 ~ 2022-04-04
IIF 70 - Secretary → ME
37
TEAM CONSULTING TRUSTEE LIMITED
- now 03440466FYNEL LIMITED - 1997-10-23
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (12 parents, 590 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-10-19 ~ 2023-11-02
IIF 73 - Secretary → ME
38
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 25 - Director → ME
2001-10-19 ~ dissolved
IIF 65 - Secretary → ME
39
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-12 ~ 2024-03-31
IIF 5 - Director → ME
40
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-11-30
IIF 33 - Director → ME
2006-04-01 ~ 2009-11-30
IIF 77 - Secretary → ME
41
AKERS MILL LIMITED
- 2000-12-12
01872089 110 Gloucester Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,863 GBP2025-03-31
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
42
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - now
DISCOVERGEN LIMITED - 2001-03-21
CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
ANTIGENIX LTD - 1996-04-12
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2006-03-31
IIF 17 - Director → ME
2001-09-20 ~ 2006-03-31
IIF 67 - Secretary → ME
43
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2009-03-20
IIF 83 - Director → ME
2002-03-28 ~ 2006-08-01
IIF 84 - Secretary → ME
44
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
9,026 GBP2024-06-30
Officer
2006-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
45
WESTMINSTER CAPITAL PARTNERS LIMITED
- now 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10
03541289 33 Chilworth Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-12-16
IIF 16 - Director → ME
2000-04-01 ~ dissolved
IIF 22 - Director → ME
2000-04-01 ~ dissolved
IIF 56 - Secretary → ME
1998-04-06 ~ 1999-12-16
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
46
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ dissolved
IIF 36 - Director → ME