1
ACOLYTE BIOMEDICA LIMITED
- now 03863912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-11-03
ACOLYTE DIAGNOSTICS LIMITED - 2000-04-14
PROGENY THREE LIMITED - 2000-04-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2006-08-28 ~ 2007-02-14
IIF 2 - Director → ME
2
BROOMCO (4199) LIMITED - 2009-11-04
Building 224 Tectricus Science Park, Dstl Porton Down, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ dissolved
IIF 7 - Director → ME
3
ALASKA FOOD DIAGNOSTICS LIMITED
- now 04042972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2011-06-15
ALASKA FOOD DIAGNOSTICS PLC - 2005-09-20
ALASKA FOOD DIAGNOSTICS LIMITED - 2003-07-01
BROOMCO (2261) LIMITED - 2000-08-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-03-07 ~ 2008-08-05
IIF 1 - Director → ME
4
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1997-02-24 ~ 1998-04-30
IIF 17 - Director → ME
5
AG-GENE LIMITED - 2000-05-19
Acre House 11-15 William Road, London
Active Corporate (18 parents)
Officer
2001-03-23 ~ 2005-11-15
IIF 6 - Director → ME
2001-08-02 ~ 2003-08-20
IIF 31 - Secretary → ME
6
BIOTAL LIMITED - now
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27
02642871CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (23 parents)
Officer
1996-10-07 ~ 1998-04-30
IIF 16 - Director → ME
7
Millow Hall, Dunton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2007-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
222 Kingsway, Gatley, Cheadle, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2023-03-25
IIF 8 - Director → ME
9
65 Church Street, Harston, Cambridge
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ 2021-11-30
IIF 37 - Director → ME
10
CARBON CAPTURE SOLUTIONS LIMITED
- now 11798814NATURESCOIN LIMITED
- 2020-04-17
11798814 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 23 - Director → ME
12
CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06
02829052 Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-03-31 ~ 1995-12-31
IIF 11 - Director → ME
1993-06-16 ~ 1996-02-05
IIF 32 - Secretary → ME
13
CELSIS LIMITED - now
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (31 parents, 1 offspring)
Officer
1992-08-26 ~ 1993-06-17
IIF 13 - Director → ME
1994-04-01 ~ 1995-12-31
IIF 12 - Director → ME
1992-03-11 ~ 1996-02-05
IIF 34 - Secretary → ME
14
ENIGMA DIAGNOSTICS LIMITED
- now 05114005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-03
Dissolved on 2025-08-08
BROOMCO (3456) LIMITED - 2004-06-09
C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents)
Officer
2005-11-01 ~ 2015-02-28
IIF 4 - Director → ME
15
ENSURER LIMITED - now
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-11-21 ~ 1998-04-30
IIF 9 - Director → ME
16
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-01-04 ~ 1998-04-30
IIF 14 - Director → ME
1996-01-04 ~ 1996-05-08
IIF 36 - Secretary → ME
17
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
1996-12-02 ~ 1998-04-30
IIF 18 - Director → ME
18
Unit 2 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2017-10-20 ~ 2018-10-19
IIF 28 - Director → ME
19
HEALTH CHALLENGE PARTNERSHIP C.I.C.
09444805 First Floor, St James House, St. James Square, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-07
IIF 26 - Director → ME
20
Ty Menter, Navigation Park, Abercynon, Rct
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 20 - Director → ME
21
Millow Hall, Dunton, Biggleswade, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1996-10-07 ~ 1998-04-30
IIF 10 - Director → ME
23
Ty Menter Navigation Park, Abercynon, Rct, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 25 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2025-04-30
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (12 parents)
Officer
2020-08-01 ~ 2022-11-25
IIF 29 - Director → ME
25
PORTLAND MARKETING (INTERNATIONAL) LIMITED - now
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
1992-03-23 ~ 1994-03-14
IIF 33 - Secretary → ME
26
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-06-29 ~ 1998-04-30
IIF 19 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-24 ~ dissolved
IIF 38 - Director → ME
28
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1997-04-21 ~ 1998-04-30
IIF 15 - Director → ME
29
M&R 835 LIMITED - 2001-10-15
C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-03-20 ~ 2010-02-28
IIF 3 - Director → ME
30
TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
- now 03571010HEXAGON 214 LIMITED
- 1998-07-24
03571010 03616875, 04570477, 05361387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Regina House 124 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1998-07-24 ~ dissolved
IIF 5 - Director → ME
1998-11-02 ~ 2001-06-26
IIF 30 - Secretary → ME
31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (17 parents)
Officer
1993-03-05 ~ 1993-09-15
IIF 35 - Secretary → ME
32
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE