1
York Biotech Campus, Sand Hutton, York, England
Active Corporate (14 parents)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
2
Accountax House, 420a Streatham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 11 - Director → ME
2013-11-20 ~ dissolved
IIF 6 - Secretary → ME
3
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (16 parents)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2026-06-20
INTEGUMEN LIMITED - 2017-03-27
BIOSURFACE LIMITED - 2016-08-15
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2018-08-06 ~ 2022-10-27
IIF 17 - Director → ME
2018-08-29 ~ 2021-02-01
IIF 2 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2018-08-24 ~ 2023-11-28
IIF 23 - Director → ME
2018-08-24 ~ 2023-11-28
IIF 3 - Secretary → ME
6
York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolved
IIF 22 - Director → ME
7
LIFESCIENCEHUB UK LIMITED
- now NI606269VENN LIFE SCIENCES UK LIMITED - 2011-07-11
The Hatchery Ni Unit 19, Antrim Enterprise Park, Greystone Road, Antrim, Northern Ireland
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 10 - Director → ME
2018-08-22 ~ now
IIF 5 - Secretary → ME
8
MODERN WATER (NOMINEES) LIMITED
06013174 York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (11 parents)
Officer
2021-04-19 ~ dissolved
IIF 20 - Director → ME
9
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2021-04-19 ~ 2024-01-10
IIF 15 - Director → ME
10
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 7 offsprings)
Officer
2021-05-05 ~ 2024-01-10
IIF 13 - Director → ME
11
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2021-04-19 ~ 2024-01-10
IIF 14 - Director → ME
12
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2021-04-19 ~ 2024-01-10
IIF 16 - Director → ME
13
C/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
Dissolved Corporate (20 parents)
Officer
2021-05-10 ~ dissolved
IIF 18 - Director → ME
14
PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, England
Dissolved Corporate (21 parents)
Officer
2013-07-31 ~ dissolved
IIF 9 - Director → ME
2013-07-31 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (18 parents)
Officer
2021-04-19 ~ 2024-01-10
IIF 21 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2018-08-24 ~ 2019-05-10
IIF 19 - Director → ME
2018-08-24 ~ 2019-05-10
IIF 1 - Secretary → ME
17
VIVEDY LIMITED - now
SYNPART HEALTH & BEAUTY LIMITED
- 2010-08-27
05493428 8 Hampstead Gate, 1a Frognal, London
Dissolved Corporate (10 parents)
Officer
2008-01-18 ~ 2010-01-31
IIF 7 - Director → ME