1
TURFTRAX PLC - 2009-07-10
27/28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2007-11-07 ~ 2009-07-10IIF 21 - director → ME
2
GG 108 LIMITED - 2004-11-22
Units A & B, Roseheyworth Business Park North, Abertillery, Gwent, WalesDissolved corporate (3 parents)
Officer
2006-04-04 ~ 2010-05-18IIF 31 - director → ME
2001-03-14 ~ 2004-12-10IIF 46 - nominee-director → ME
3
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, HampshireDissolved corporate (9 parents)
Officer
2001-02-05 ~ 2002-05-28IIF 30 - director → ME
4
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-16 ~ 2007-05-15IIF 3 - director → ME
5
CMR SURGICAL LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-24 ~ 2020-04-17IIF 11 - director → ME
Person with significant control
2018-01-24 ~ 2018-01-24IIF 47 - Has significant influence or control → OE
6
Rouse Partners Llp 55 Station Road Beaconsfield Bu, Station Road, Beaconsfield, EnglandDissolved corporate (1 parent)
Officer
2010-05-19 ~ 2011-05-01IIF 9 - director → ME
7
GG 104 LIMITED - 2002-09-23
Montague House Chancery Lane, Thrapston, Kettering, EnglandDissolved corporate (3 parents)
Officer
2001-03-14 ~ 2003-12-31IIF 42 - nominee-director → ME
8
GENERICS ASSET MANAGEMENT LIMITED - 2006-10-20
GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
VOTEFILTER LIMITED - 1987-10-01
SCIENTIFIC GENERICS LIMITED - 1986-12-02
VOTEFILTER LIMITED - 1986-10-17
3 Bury Court Park, Wigmore, Leominster, EnglandCorporate (2 parents, 1 offspring)
Officer
2002-12-10 ~ 2008-03-05IIF 35 - director → ME
1997-09-03 ~ 2002-03-08IIF 49 - secretary → ME
9
CAMBRIDGE MEDICAL ROBOTICS LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31IIF 18 - director → ME
10
102 Wood Road, Codsall, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
197 GBP2023-09-30
Officer
2016-09-11 ~ 2018-05-25IIF 38 - director → ME
11
QUANTUM IMAGING LIMITED - 2016-09-05
29 East Parade, Leeds, EnglandDissolved corporate (4 parents)
Officer
2020-08-28 ~ 2021-11-12IIF 25 - director → ME
12
10 Castle Close, Holt, EnglandCorporate (1 parent)
Equity (Company account)
34,076 GBP2024-08-31
Officer
2009-08-01 ~ 2010-08-18IIF 51 - secretary → ME
IIF 50 - secretary → ME
13
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
7,072 GBP2023-12-31
Officer
2014-02-25 ~ 2017-07-25IIF 8 - director → ME
14
48 Stone Drive, Shifnal, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2015-02-13 ~ 2018-05-30IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
15
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2,568.58 GBP2024-01-31
Officer
2003-07-17 ~ 2004-03-05IIF 32 - director → ME
2001-03-14 ~ 2001-05-21IIF 45 - nominee-director → ME
16
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
2008-09-19 ~ 2011-09-20IIF 2 - director → ME
17
MEDIAGOAL LIMITED - 2001-02-14
C/o Cfo Ipsos, 3 Thomas More Square, London, EnglandCorporate (5 parents)
Officer
2009-07-01 ~ 2015-11-30IIF 12 - director → ME
2006-03-30 ~ 2007-12-17IIF 36 - director → ME
2001-01-11 ~ 2002-05-01IIF 33 - director → ME
18
GG 107 LIMITED - 2004-05-21
Harston Mill Royston Road, Harston, CambridgeDissolved corporate (3 parents)
Officer
2001-03-14 ~ 2008-06-30IIF 43 - nominee-director → ME
19
IMERGE LTD - 2010-11-19
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, LondonDissolved corporate (2 parents)
Officer
2000-11-03 ~ 2003-05-20IIF 22 - director → ME
20
6 Clarendon Street, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-267,407 GBP2023-12-31
Officer
2012-01-03 ~ 2017-02-09IIF 10 - director → ME
2009-05-01 ~ 2011-11-15IIF 20 - director → ME
2009-04-01 ~ 2011-07-15IIF 5 - director → ME
21
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, CambridgeshireCorporate (4 parents)
Officer
1997-12-17 ~ 2008-06-30IIF 4 - director → ME
1997-09-03 ~ 2001-09-25IIF 52 - secretary → ME
22
Plextek Building London Road, Great Chesterford, Saffron Walden, EssexDissolved corporate (2 parents)
Officer
2010-07-27 ~ 2013-06-26IIF 15 - director → ME
23
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Harston Mill Royston Road, Harston, CambridgeCorporate (4 parents, 1 offspring)
Officer
1997-06-18 ~ 2008-06-30IIF 34 - director → ME
1997-09-03 ~ 2001-09-25IIF 48 - secretary → ME
24
New Cambridge House Bassingbourn Road, Litlington, Royston, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,169,091 GBP2023-12-31
Officer
2020-10-16 ~ 2022-08-17IIF 27 - director → ME
25
SPHERE MEDICAL HOLDING PLC - 2017-10-20
SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
15 Canada Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2001-03-14 ~ 2008-02-29IIF 44 - nominee-director → ME
26
GG 103 LIMITED - 2002-10-09
15 Canada Square, Canary Wharf, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-09-20IIF 41 - nominee-director → ME
27
GG 112 LIMITED - 2005-09-15
The Chase Malton Lane, Meldreth, Royston, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-14 ~ 2005-09-07IIF 40 - nominee-director → ME
28
SAGENTIA PUBLIC SECTOR LIMITED - 2010-06-04
216 Hills Road, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
126,191 GBP2024-03-31
Officer
2008-04-10 ~ 2008-06-30IIF 7 - director → ME
29
FARADAY TRUST FOR SCIENCE AND RELIGION - 2018-12-18
The Faraday Institute The Woolf Building, Madingley Road, Cambridge, EnglandCorporate (15 parents)
Officer
2017-08-23 ~ 2018-07-09IIF 23 - director → ME
30
90a High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2017-06-15 ~ 2022-12-16IIF 53 - Has significant influence or control → OE
31
APERIO DIAGNOSTIC LIMITED - 2008-07-17
GAG236 LIMITED - 2006-03-27
The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, ManchesterCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,633,715 GBP2023-12-31
Officer
2020-10-19 ~ 2024-03-12IIF 29 - director → ME