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
2005-01-25 ~ 2006-08-16
IIF 2 - Director → ME
2006-01-03 ~ 2006-08-16
IIF 9 - Secretary → ME
2
GORING KERR DETECTION LIMITED
- now 00154522GORING KERR INTERNATIONAL LIMITED - 1989-02-17
TACE CONTROL LIMITED - 1982-01-07
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
1995-03-31 ~ 1998-04-30
IIF 8 - Director → ME
3
HERITAGE RESTORATION (BUILDINGS) LIMITED
02373466 The Ashes Pond Lane, Heckfield Green, Hoxne, Suffolk
Active Corporate (4 parents)
Officer
(before 1992-09-30) ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ 2024-12-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
4
ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED - 2025-04-07
SIMS GRASEBY LIMITED - 2001-08-01
GRASEBY MEDICAL LIMITED
- 1998-01-01
00995550BOTANIC HOUSE (NO. 1) LIMITED
- 1985-03-04
00995550FLEXICON SYSTEMS LIMITED
- 1983-09-30
00995550 1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (45 parents)
Officer
(before 1991-08-13) ~ 1995-03-31
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-13 during the appointment or period of control
Dissolved on 2024-07-08 during the appointment or period of control
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
THERMO ALLEN CODING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-03-15
ALLEN CODING SYSTEMS LIMITED - 2001-01-04
GRASEBY ALLEN LIMITED
- 1998-06-25
01338091ALLEN CODING MACHINES LIMITED - 1993-06-17
KEMP ENGINEERING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-03-31 ~ 1998-04-30
IIF 6 - Director → ME
7
THERMO ELECTRON WEIGHING & INSPECTION LIMITED - now
THERMO GORING KERR LIMITED - 2002-04-02
GORING KERR LIMITED - 2001-04-11
GRASEBY PRODUCT MONITORING LIMITED
- 1998-08-12
02323529GRASEBY GORING KERR LIMITED
- 1995-06-27
02323529GORING KERR INTERNATIONAL LIMITED - 1992-04-01
SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (46 parents, 2 offsprings)
Officer
1995-03-31 ~ 1998-04-30
IIF 7 - Director → ME
8
WHATMAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2001-03-12 ~ 2002-11-30
IIF 3 - Director → ME