1
ELECTRA KINGSWAY VCT 3 PLC
- 2008-03-05
05544383 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 29 - Director → ME
2
The Manchester Incubator, Building Grafton Street, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-20 ~ 2017-03-31
IIF 27 - Director → ME
3
ASTEC ENVIRONMENTAL SYSTEMS LIMITED - now
ASTEC MICROFLOW LIMITED - 1998-12-30
BRITISH STERILIZER COMPANY LIMITED
- 1994-09-13
02519619 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1995-01-12
IIF 6 - Director → ME
4
Nexus, Discovery Way, Leeds, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 3 - Director → ME
5
BIONOSTICS LIMITED - now
FERRARIS GROUP PLC
- 2007-02-05
00531142STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1997-11-18 ~ 2003-06-12
IIF 10 - Director → ME
6
BIOQUELL LIMITED - now
BIOQUELL PLC - 2019-10-01
G & G KYNOCH PUBLIC LIMITED COMPANY
- 1992-05-05
00206372 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1995-01-12
IIF 19 - Director → ME
7
BIOQUELL MEDICAL LIMITED - now
ASTEC MICROFLOW LIMITED - 2000-09-20
ASTEC ENVIRONMENTAL SYSTEMS LIMITED
- 1998-12-30
02702742 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (24 parents)
Officer
1992-04-13 ~ 1995-01-12
IIF 20 - Director → ME
8
BIOQUELL UK LIMITED - now
MICROFLOW LIMITED - 2000-11-08
C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1995-01-12
IIF 21 - Director → ME
9
52c Borough High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-11-03 ~ 2017-07-17
IIF 13 - Director → ME
10
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
TRAC GLOBAL LIMITED - 2015-10-01
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED
- 1998-06-05
02536659 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
~ 1995-01-12
IIF 5 - Director → ME
11
HALLMARQ VETERINARY IMAGING LIMITED
- now 04061791HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2004-06-07 ~ 2018-12-13
IIF 16 - Director → ME
12
MELLOW MOMENT LIMITED - 2001-12-12
Stryker House, Hambridge Road, Newbury, Berkshire
Active Corporate (19 parents)
Officer
2011-09-22 ~ 2016-02-10
IIF 17 - Director → ME
13
C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
Active Corporate (9 parents)
Officer
2017-12-22 ~ 2025-08-31
IIF 12 - Director → ME
14
METALCRAFT PIPEWORK AND FABRICATIONS LIMITED
01973572 Concorde House Trinity Park, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1999-03-16 ~ 2003-06-12
IIF 9 - Director → ME
15
Unit 8 Beauchamp Business Centre, Sparrowhawk Close, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2025-08-01 ~ now
IIF 30 - Director → ME
16
MICHELSON DIAGNOSTICS FINANCE (UK) LTD
09083398 Ground Floor Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2014-06-19 ~ 2016-11-17
IIF 22 - Director → ME
17
MICHELSON DIAGNOSTICS LTD
- now 05732681MDL INNOVATIONS LIMITED - 2006-05-31
80 Mount Street, Cumberland Court, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 4 - Director → ME
2020-10-19 ~ now
IIF 32 - Secretary → ME
18
OVAL (2071) LIMITED - 2005-12-21
Two Glass Wharf, Temple Quay, Bristol, England
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
19
MONICA HEALTHCARE LIMITED
- now 05439443MONICA NEWCO LIMITED - 2005-05-06
12 Wellington Place, Leeds
Liquidation Corporate (21 parents)
Officer
2013-08-21 ~ 2017-03-10
IIF 15 - Director → ME
20
NSPIRE HEALTH LTD - now
FERRARIS RESPIRATORY EUROPE LTD - 2007-01-24
MORGAN MEDICAL LIMITED
- 2004-03-04
00734155P.K.MORGAN LIMITED
- 1997-11-18
00734155 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1995-11-16 ~ 2003-06-12
IIF 11 - Director → ME
21
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2007-10-29 ~ 2012-12-27
IIF 26 - Director → ME
22
OXFORD CRYOSYSTEMS LIMITED
- now 00788353N.H.EASTWOOD & SON LIMITED
- 2000-08-01
00788353 52c Borough High Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-07-18 ~ 2000-09-05
IIF 8 - Director → ME
2013-03-11 ~ 2017-07-17
IIF 14 - Director → ME
23
SALUSINVEST GENERAL PARTNERS LIMITED
- now 05998278HALLCO 1396 LIMITED - 2006-12-18
1 Market Place, Brackley, England
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 1 - Director → ME
2009-01-05 ~ now
IIF 25 - Secretary → ME
2009-01-05 ~ 2010-01-05
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
24
SALVE HEALTHCARE LTD - now
WOUNDQUELL LTD. - 2013-02-18
RAPIDHEAL LTD. - 2006-05-08
CAMBRIDGE ISOLATION TECHNOLOGY LIMITED
- 2005-12-23
02181362 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1995-01-12
IIF 18 - Director → ME
25
STAINLESS METALCRAFT (CHATTERIS) LIMITED
- now 02506189MARK 2065 LIMITED - 1990-07-02
Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-07-29 ~ 2003-06-12
IIF 23 - Director → ME
26
AVONPATH LTD - 1999-08-11
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (30 parents)
Officer
2003-03-27 ~ 2021-04-12
IIF 28 - Director → ME
27
RICHARDS GROUP PLC - 1998-03-27
RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2003-02-12 ~ 2003-06-12
IIF 7 - Director → ME