1
137a George Street, Edinburgh
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 29 - Director → ME
2
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 21 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 50 - Secretary → ME
3
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2010-05-06 ~ 2011-03-31
IIF 25 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2025-05-11
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2017-03-11 ~ 2018-02-28
IIF 31 - Director → ME
2019-06-11 ~ 2019-11-08
IIF 14 - Director → ME
5
Unit 7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1996-04-10 ~ 1997-06-30
IIF 37 - Director → ME
1996-04-10 ~ 1997-06-30
IIF 42 - Secretary → ME
6
Camgrain Store, Cambridge Road, Linton, Cambridge
Active Corporate (36 parents)
Officer
2012-02-21 ~ 2016-03-22
IIF 15 - Director → ME
7
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-29
IIF 12 - Director → ME
2009-02-23 ~ 2009-07-29
IIF 49 - Secretary → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-21 ~ now
IIF 8 - Director → ME
9
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-02 ~ now
IIF 3 - Director → ME
10
DERMS DEVELOPMENT LIMITED
- now 05208380STRETCH DESIGNS LIMITED - 2005-02-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-07-29
IIF 11 - Director → ME
2009-02-23 ~ 2009-07-29
IIF 48 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2020-12-30
EVER 1484 LIMITED
- 2001-06-12
04144764 04118107, 04144784, 04144774Warning 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) Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-06-11 ~ 2003-09-12
IIF 40 - Director → ME
12
EDGER 149 LIMITED - now
Unit 7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1996-04-10 ~ 1997-06-30
IIF 36 - Director → ME
1996-04-10 ~ 1997-06-30
IIF 43 - Secretary → ME
13
Wendover Road, Butlers Cross, Aylesbury, United Kingdom
Active Corporate (31 parents)
Officer
2018-02-08 ~ 2018-11-19
IIF 13 - Director → ME
14
EMERGENT PRODUCT DEVELOPMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-02-23 ~ 2005-06-24
IIF 41 - Director → ME
2004-02-23 ~ 2005-06-24
IIF 55 - Secretary → ME
15
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN BIOSCIENCES LIMITED - 2009-02-17
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-08-17 ~ 2011-03-31
IIF 26 - Director → ME
16
HEALTH PERCEPTION (UK) LIMITED
- now 01346074DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 23 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 51 - Secretary → ME
17
Long Meadow 22 Mill Road, Slapton, Nr Leighton Buzzard, Beds
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
C/o Kilvington Solicitors, Westmorland House, Market Square, Kirkby Stephen, Cumbria, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
JAS BOWMAN & SONS LIMITED - now
REAMGOOD LIMITED - 1991-08-21
Ickleford Mill, Ickleford, Hitchin, Herts
Dissolved Corporate (18 parents)
Officer
1995-02-28 ~ 1997-07-23
IIF 47 - Secretary → ME
20
Building 1000 Beach Drive, Waterbeach, Cambridge, England
Active Corporate (13 parents)
Officer
2021-06-24 ~ now
IIF 4 - Director → ME
21
MACROPHAGE PHARMA LIMITED
- now 09369013Insolvency (Case 1) In administration
Administration started on 2022-02-09
Administration ended on 2023-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
MACROPHAGE THERAPEUTICS LIMITED
- 2015-02-27
09369013 C/o Cork Gully Llp 40, Villiers Street, London
Liquidation Corporate (15 parents)
Officer
2014-12-29 ~ 2021-03-18
IIF 16 - Director → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-08 ~ 2021-02-16
IIF 28 - Director → ME
23
HEALTH IMPORTS LIMITED - 2001-07-02
WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 18 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 54 - Secretary → ME
24
OPTIMA HEALTHCARE LIMITED
- now 02971520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2013-10-12
OPTIMA HEALTH LIMITED - 2001-05-25
OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 17 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 52 - Secretary → ME
25
ANBAJOTI LIMITED - 2002-08-29
143 Park Drive, Milton, Abingdon, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-02-16
IIF 5 - Director → ME
2006-04-28 ~ 2007-02-16
IIF 44 - Secretary → ME
26
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2010-03-15 ~ 2011-03-14
IIF 30 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2024-03-20
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (30 parents)
Officer
1999-05-17 ~ 2000-10-10
IIF 39 - Director → ME
1999-02-09 ~ 2000-10-10
IIF 57 - Secretary → ME
28
ROSANTO PHARMACEUTICALS LTD
- now 03322659CHARTERHOUSE THERAPEUTICS LIMITED - 2005-10-07
INTERCEDE 1228 LIMITED - 1997-04-09
York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2009-02-23 ~ 2009-07-28
IIF 7 - Director → ME
2009-02-23 ~ 2009-07-28
IIF 45 - Secretary → ME
29
SIXTH ELEMENT CAPITAL LLP
- now OC366944 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-08-02 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
30
SOLINA COATINGS UK LIMITED - now
BOWMAN INGREDIENTS LIMITED - 2024-02-07
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1994-03-01 ~ 1997-06-30
IIF 38 - Director → ME
1993-02-01 ~ 1997-06-30
IIF 46 - Secretary → ME
31
SYNEXUS CLINICAL RESEARCH LIMITED - now
SYNEXUS CLINICAL RESEARCH PLC
- 2008-06-30
05575991 07260768, 09388942, 06408428Warning 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) 12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-01 ~ 2007-12-05
IIF 19 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21
PROJECT ACORN LIMITED
- 2008-06-27
06271285 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2008-10-24
IIF 22 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27
Dissolved on 2014-08-19
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ 2008-10-24
IIF 20 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 53 - Secretary → ME
34
MC204 LIMITED - 2001-10-19
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2010-04-10 ~ 2010-07-06
IIF 24 - Director → ME
35
WITHAM CONTRACT MANUFACTURING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01
Dissolved on 2013-09-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-11
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2020-09-11
Dissolved on 2021-03-01
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-01
Date of completion or termination of CVA on 2020-09-11
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
- 2011-02-16
00126138 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-03-02 ~ 2008-10-24
IIF 27 - Director → ME
2007-03-02 ~ 2008-10-24
IIF 56 - Secretary → ME
36
XENOVA BIOMEDIX LIMITED - now
K S BIOMEDIX LIMITED
- 2003-12-23
02468053STEADY PROGRESSION LIMITED - 1990-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2000-12-13 ~ 2003-09-15
IIF 35 - Director → ME
37
XENOVA KS LIMITED - now
K S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
K S BIOMEDIX HOLDINGS PLC
- 2004-08-06
03006674 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2000-12-13 ~ 2003-09-15
IIF 34 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-03
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2011-05-04
Dissolved on 2011-08-11
YORK PHARMA 2002 LIMITED - 2004-04-01
YORK PHARMA LIMITED - 2004-02-25
York House, 327 Upper Fourth Street, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-23 ~ 2009-07-28
IIF 6 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2013-06-06
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (18 parents)
Officer
2009-01-20 ~ 2009-07-28
IIF 10 - Director → ME