1
PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2007-05-08 ~ 2008-09-25IIF 20 - director → ME
2
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, LondonCorporate (12 parents, 1 offspring)
Officer
1997-04-16 ~ 1998-06-03IIF 7 - director → ME
3
ASTEX TECHNOLOGY LIMITED - 2005-06-27
INTERCEDE 1426 LIMITED - 1999-05-14
436 Cambridge Science Park, Milton Road, CambridgeCorporate (8 parents)
Equity (Company account)
136,032,406 GBP2023-12-31
Officer
2002-03-27 ~ 2011-07-20IIF 4 - director → ME
4
3 Bell Street Mews, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,784 GBP2023-11-30
Officer
1998-12-11 ~ 2022-09-21IIF 22 - director → ME
5
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, EnglandCorporate (21 parents)
Officer
1993-10-26 ~ 1995-11-10IIF 14 - director → ME
6
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, BerkshireCorporate (3 parents, 7 offsprings)
Officer
~ 2004-07-07IIF 8 - director → ME
7
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
CELLTECH GROUP LIMITED - 1999-12-21
TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
2000-05-11 ~ 2003-04-16IIF 9 - director → ME
8
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-05-10 ~ 2003-04-16IIF 16 - director → ME
9
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
CELLTECH LIMITED - 1994-10-03
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, BerkshireCorporate (3 parents, 1 offspring)
Officer
~ 2003-04-16IIF 15 - director → ME
10
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1999-09-21 ~ 2003-04-16IIF 6 - director → ME
11
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1999-11-02 ~ 2003-04-16IIF 12 - director → ME
12
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2005-11-14 ~ 2019-04-24IIF 19 - director → ME
13
208 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
1999-11-02 ~ 2003-04-16IIF 13 - director → ME
14
TYREINDEX LIMITED - 2001-06-27
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved corporate (5 parents)
Officer
2002-06-14 ~ 2005-07-26IIF 26 - director → ME
15
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
VERNALIS LIMITED - 2003-10-01
VANGUARD MEDICA LIMITED - 2000-05-19
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2008-11-14 ~ 2018-10-12IIF 44 - director → ME
16
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC - 2004-03-11
VANGUARD MEDICA GROUP PLC - 2000-05-19
INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2008-11-14 ~ 2018-10-12IIF 36 - director → ME
17
VERNALIS LIMITED - 2020-12-03
VERNALIS PLC - 2018-10-11
BRITISH BIOTECH PLC - 2003-10-01
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2002-12-04 ~ 2018-10-12IIF 25 - director → ME
18
VERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
CEREBRUS LIMITED - 1999-06-22
GISHMIRE LIMITED - 1995-07-19
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2008-11-14 ~ 2018-10-12IIF 38 - director → ME
19
CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
CELLTECH INTERNATIONAL LIMITED - 1995-06-09
ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
1993-02-26 ~ 1995-05-31IIF 11 - director → ME
20
CELLTECH BIOLOGICS PLC - 1996-07-01
228 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1992-08-25 ~ 1997-12-02IIF 1 - director → ME
21
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
2000-01-26 ~ 2003-04-16IIF 3 - director → ME
22
MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
4th Floor, One, Cavendish Place, London, EnglandCorporate (11 parents, 4 offsprings)
Officer
2015-07-29 ~ 2022-11-10IIF 45 - director → ME
23
BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, FifeCorporate (5 parents)
Officer
2010-01-01 ~ 2015-05-22IIF 24 - director → ME
24
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, OxfordCorporate (14 parents)
Officer
2001-03-15 ~ 2008-02-29IIF 17 - director → ME
25
PREMIER RESEARCH GROUP PLC - 2008-06-11
CRC DEVELOPMENT LIMITED - 2004-11-26
OVAL (1811) LIMITED - 2003-07-28
Spaces, 9 Greyfriars Road, Reading, EnglandCorporate (3 parents)
Officer
2007-09-01 ~ 2008-06-06IIF 18 - director → ME
26
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2004-09-29 ~ 2009-08-04IIF 23 - director → ME
27
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 23 offsprings)
Officer
2004-09-29 ~ 2006-01-18IIF 21 - director → ME
28
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2006-02-07 ~ 2008-09-25IIF 27 - director → ME
29
COSTNEAR LIMITED - 1997-06-17
41 Cornmarket Street, Oxford, OxfordshireDissolved corporate (5 parents)
Equity (Company account)
1,239 GBP2019-09-30
Officer
1999-04-01 ~ 2002-12-31IIF 5 - director → ME
30
CELLTECH U.S. - 2005-12-12
ALNERY NO. 1364 LIMITED - 1994-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1994-09-20 ~ 2003-04-16IIF 10 - director → ME
31
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED - 1998-07-06
208 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2000-10-31 ~ 2003-04-16IIF 2 - director → ME
32
VERNALIS (OXFORD) LIMITED - 2003-12-18
BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
GROWTRIM LIMITED - 1986-04-04
Granta Park, Great Abington, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-11-14 ~ 2014-12-18IIF 33 - director → ME