1
19 HARLEY STREET MEDICAL LIMITED
11266279 The Old Chapel, Union Way, Witney, England
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 23 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 18 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 1 - Ownership of shares – 75% or more → OE
2018-03-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House, London
Liquidation Corporate (6 parents)
Officer
2016-09-01 ~ now
IIF 26 - Director → ME
4
C/o Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 6 - Director → ME
5
99 Park Drive, Milton Park Innovation Center, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2024-04-30 ~ dissolved
IIF 21 - Director → ME
6
CANCER REHABILITATION LTD
- 2025-02-11
15992587 99 Park Drive, Milton Park Innovation Center, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-01 ~ 2007-07-11
IIF 8 - Director → ME
8
GREENWICH NATWEST GILTS NOMINEES LIMITED
- now 01984664NW GILTS NOMINEES LIMITED - 1998-09-01
CNW GILTS (NOMINEES) LIMITED - 1989-01-01
135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2006-01-18 ~ 2010-09-24
IIF 16 - Director → ME
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP - 2004-05-25
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2020-08-06
IIF 32 - LLP Member → ME
10
117 Piccadilly, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-08-19 ~ now
IIF 30 - Director → ME
11
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 28 - Director → ME
12
CONNEXXION MARKETS GROUP LIMITED
- 2025-09-15
12183999RNTG LIMITED - 2019-11-05
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-01 ~ now
IIF 29 - Director → ME
13
NUADA AT 19 HARLEY STREET LIMITED
- now 05586873MOBILE HIFU LIMITED
- 2015-08-12
05586873 19 Harley Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ dissolved
IIF 9 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-19 during the appointment or period of control
Commencement of winding up on 2018-08-17 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Due to be dissolved on 2019-07-15 during the appointment or period of control
Innovation Centre Park Drive, Milton, Abingdon, England
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 11 - Director → ME
15
19 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 14 - Director → ME
16
NUADA MEDICAL PROSTATE CARE LIMITED
- now 06297451Insolvency (Case 1) In administration
Administration started on 2019-02-14 during the appointment or period of control
Administration ended on 2020-01-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
PROSTATE MAPPING LIMITED
- 2012-11-27
06297451 C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (13 parents)
Officer
2012-06-25 ~ now
IIF 7 - Director → ME
17
19 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 22 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 25 - Director → ME
19
OTIMA HEALTH LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-06-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
- 2018-01-03
06943120Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-13 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (12 parents)
Officer
2009-06-24 ~ 2017-09-05
IIF 13 - Director → ME
20
PROSTATE EXPERTS LIMITED
- 2019-12-18
11283360NUADA MEDICAL PROSTATE EXPERTS LIMITED
- 2019-12-10
11283360THE PROSTATE EXPERT LIMITED
- 2019-02-06
1128336019 HARLEY STREET LTD
- 2018-06-18
11283360 09078081, 13806477, 13384833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Park Drive, Milton Park Innovation Center, Abingdon, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-21 ~ 2010-01-21
IIF 17 - Director → ME
IIF 12 - Director → ME
22
SUNCATCHER LIMITED - 2016-08-04
5th Floor Sustainable Ventures, County Hall, Westminster Bridge Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-20 ~ 2022-09-30
IIF 31 - Director → ME
23
THE DULWICH SCHOOL CRANBROOK
- now 10815140DULWICH PREP CRANBROOK
- 2023-08-30
10815140 The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
Active Corporate (26 parents)
Officer
2020-11-25 ~ 2025-11-03
IIF 27 - Director → ME
24
THE WIMPOLE STREET CLINIC FOR WOMEN LIMITED
- now 05239167Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-07 during the appointment or period of control
Date of completion or termination of CVA on 2019-10-29 during the appointment or period of control
PINK HEALTH LIMITED - 2006-06-22
C/o Nuada Medical Group Limited Milton Park Innovation Center, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (9 parents)
Officer
2015-02-11 ~ dissolved
IIF 10 - Director → ME
25
WOMEN'S HEALTH PARTNERSHIP LIMITED
06713407Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Commencement of winding up on 2018-07-25 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of control
19 Harley Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-10 ~ dissolved
IIF 15 - Director → ME