1
Addleshaw Goddard Exchange Tower, Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 40 - Director → ME
2
AXIS-SHIELD DIAGNOSTICS LIMITED
- now SC077359SHIELD DIAGNOSTICS LIMITED
- 1999-06-09
SC077359SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
1993-01-21 ~ 2000-11-06
IIF 66 - Director → ME
1993-05-21 ~ 2000-08-08
IIF 71 - Secretary → ME
3
AXIS-SHIELD LABORATORY PRODUCTS LIMITED - now
PLASMATEC LABORATORY PRODUCTS LIMITED
- 2009-06-01
02466949TOWERHAVEN LIMITED - 1990-05-25
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
1996-11-01 ~ 2000-11-06
IIF 65 - Director → ME
1996-11-01 ~ 2000-08-08
IIF 75 - Secretary → ME
4
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 1999-05-27
SC145200 17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-06-25 ~ 2000-11-06
IIF 56 - Director → ME
1993-06-25 ~ 2000-08-08
IIF 73 - Secretary → ME
5
DIAGNOSTIC CAPITAL LIMITED
- 2016-10-17
07155076 The Royal Exchange, 6th Floor, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-03-10
IIF 26 - Director → ME
2011-05-29 ~ 2013-08-19
IIF 28 - Director → ME
2011-05-29 ~ 2015-06-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 70 - Has significant influence or control → OE
6
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED - 2014-09-09
BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24
03898291BBI HOLDINGS LIMITED
- 2004-04-08
03898291REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2001-11-27 ~ 2008-02-12
IIF 8 - Director → ME
7
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2001-11-27
IIF 57 - Director → ME
8
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761QUINTESSENTIALLY ENGLISH PLC
- 2006-09-19
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2006-09-19 ~ 2018-12-10
IIF 43 - Director → ME
9
CHROMOGENEX LIMITED - now
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2005-05-16 ~ 2007-04-22
IIF 16 - Director → ME
10
COLLAGEN SOLUTIONS (UK) LIMITED
- now 08419577 1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (13 parents)
Officer
2013-03-19 ~ 2014-06-03
IIF 30 - Director → ME
11
COLLAGEN SOLUTIONS LIMITED - now
COLLAGEN SOLUTIONS PLC
- 2021-03-03
08446337HEALTHCARE INVESTMENT OPPORTUNITIES PLC
- 2013-12-30
08446337 1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-07-08
IIF 51 - Director → ME
12
CRITERION LICENSING LIMITED
- now 02871893CRITERION, THE TELEVISION ADVERTISING REVENUE APPRAISAL, ASSESSMENT & CONSULTING COMPANY LIMITED - 2002-06-05
15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ 2008-12-22
IIF 74 - Secretary → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (16 parents)
Officer
2010-12-18 ~ 2015-01-31
IIF 31 - Director → ME
14
DRUM COMMUNITY LTD - 2012-11-07
71 - 75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2013-11-01 ~ 2024-10-31
IIF 54 - Director → ME
15
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ 2009-09-21
IIF 17 - Director → ME
16
EKF DIAGNOSTICS HOLDINGS PLC
- now 04347937INTERNATIONAL BRAND LICENSING PLC
- 2010-07-06
04347937EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2009-11-26 ~ 2016-06-02
IIF 21 - Director → ME
17
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-12 ~ 2007-03-03
IIF 64 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 11 - Director → ME
18
GENEDRIVE DIAGNOSTICS LTD - now
The Incubator Building, Grafton Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2005-06-01 ~ 2009-10-01
IIF 12 - Director → ME
19
GENEDRIVE PLC - now
EPISTEM HOLDINGS PLC
- 2016-07-22
06108621 The Incubator Building, Grafton Street, Manchester
Active Corporate (18 parents, 3 offsprings)
Officer
2007-02-15 ~ 2015-05-11
IIF 9 - Director → ME
20
GENINCODE UK LIMITED
- 2021-07-13
11556598 One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-05-01 ~ 2021-11-26
IIF 45 - Director → ME
21
NEWCO (704) LIMITED - 2001-11-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-12-09 ~ 2004-12-04
IIF 62 - Director → ME
22
HVIVO PLC - now
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2012-12-14 ~ 2016-01-08
IIF 42 - Director → ME
23
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
- 2021-08-02
05146193 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
Active Corporate (30 parents, 1 offspring)
Officer
2004-06-04 ~ 2011-09-08
IIF 18 - Director → ME
24
IMMUNODIAGNOSTIC SYSTEMS LIMITED
- now 03141527VISIONBRIEF LIMITED - 2002-04-03
10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
Active Corporate (25 parents)
Officer
2003-02-20 ~ 2010-03-19
IIF 15 - Director → ME
2003-02-20 ~ 2004-07-13
IIF 58 - Director → ME
25
INTEGRATED MAGNETIC SYSTEMS LTD
- now SC361806INTEGRATED MEDICINES SCOTLAND LTD - 2010-03-11
P Dehal, 15 Elie Avenue, Broughty Ferry, Dundee
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control → OE
26
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 69 - Has significant influence or control → OE
27
INTUITIVE INVESTMENTS GROUP PLC
- now 12664320INTUITIVE INVESTMENT GROUP PLC
- 2020-06-16
12664320 One, St. Peters Square, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-06-11 ~ 2022-02-25
IIF 49 - Director → ME
Person with significant control
2020-06-11 ~ 2020-12-14
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
JELLAGEN LIMITED - now
Pavilion 2 Castlecraig Business Park, Players Road, Stirling
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-29 ~ 2014-03-21
IIF 25 - Director → ME
29
CASTLELAW (NO.404) LIMITED - 2002-05-22
James Black Centre, Dow Street, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2006-11-08
IIF 72 - Secretary → ME
30
138 Nethergate Nethergate, Dundee
Dissolved Corporate (4 parents)
Officer
2010-08-09 ~ 2022-01-22
IIF 50 - Director → ME
31
38 Mannerston Holdings, Linlithgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 47 - Director → ME
2023-08-08 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-08-08 ~ 2023-12-18
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
32
Pavilion 2 Players Road, Castlecraig Business Park, Stirling
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ 2014-05-12
IIF 20 - Director → ME
33
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2004-01-29 ~ 2009-11-23
IIF 5 - Director → ME
34
13 And 14 North Central 127 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2010-03-01 ~ 2014-07-07
IIF 1 - Director → ME
35
Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
Dissolved Corporate (20 parents)
Officer
2010-10-05 ~ 2011-03-21
IIF 52 - Director → ME
36
DUNWILCO (976) LIMITED - 2002-06-11
Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
Dissolved Corporate (21 parents)
Officer
2003-01-22 ~ 2004-12-03
IIF 55 - Director → ME
37
1st Floor, Block D, Brownlow Street, Liverpool, England
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2022-03-04
IIF 48 - Director → ME
38
NOVEL TECHNOLOGIES HOLDINGS LIMITED
- now 10787694BIOSHIELD GLOBAL SOLUTIONS LTD - 2017-09-11
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-18 ~ 2022-05-25
IIF 44 - Director → ME
39
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, England
Active Corporate (5 parents)
Officer
2018-07-27 ~ 2022-05-25
IIF 36 - Director → ME
40
OMEGA DIAGNOSTICS LIMITED
- now SC107178RANDOTTE (NO. 139) LIMITED - 1987-12-16
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2001-02-07 ~ 2007-01-16
IIF 6 - Director → ME
41
ONYX RESEARCH CHEMICALS LIMITED
06287106 Units 97 And 98, Silverbriar, Sunderland Enterprise Park East, Sunderland, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ 2011-08-08
IIF 2 - Director → ME
42
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2014-08-05 ~ 2016-08-25
IIF 37 - Director → ME
43
OPTIBIOTIX HEALTH LTD
- 2014-08-04
07992608 Innovation Centre Innovation Way, Heslington, York
Active Corporate (11 parents)
Officer
2012-04-18 ~ 2015-08-31
IIF 39 - Director → ME
44
Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-09-15
IIF 61 - Director → ME
45
The Farmhouse, Righead Farm, Kincardine, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 79 - Secretary → ME
46
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-18 ~ 2007-06-30
IIF 59 - Director → ME
47
QIAGEN MANCHESTER LIMITED - now
EVER 1501 LIMITED - 2001-04-24
Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (24 parents)
Officer
2007-01-25 ~ 2009-05-01
IIF 7 - Director → ME
48
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (25 parents)
Officer
2007-05-31 ~ 2010-06-15
IIF 4 - Director → ME
49
1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2016-01-26 ~ 2017-05-24
IIF 38 - Director → ME
50
REVVITY DISCOVERY LIMITED - now
HORIZON DISCOVERY LIMITED
- 2024-09-17
05363294 8100 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2010-07-08 ~ 2013-09-22
IIF 10 - Director → ME
51
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-06 ~ 2011-07-05
IIF 23 - Director → ME
52
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-04-15 ~ 2016-01-07
IIF 41 - Director → ME
53
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-20 ~ 2014-06-03
IIF 13 - Director → ME
54
SCIPAC ALT LIMITED - 1986-12-19
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (19 parents)
Officer
2009-06-12 ~ 2010-06-04
IIF 22 - Director → ME
55
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (67 parents, 2 offsprings)
Officer
2003-07-02 ~ 2004-12-08
IIF 60 - Director → ME
56
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2010-11-17 ~ 2012-08-24
IIF 32 - Director → ME
57
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC
- 2013-12-02
04730768DIDSBURY PROGRESS PLC - 2005-03-15
QUICK TRADER LIMITED - 2004-10-06
WC CO (19) LIMITED - 2003-07-08
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2006-11-28 ~ 2010-03-23
IIF 19 - Director → ME
58
SPECTRUM (LIMITED PARTNER) LTD - now
SPECTRUM (GENERAL PARTNER) LIMITED
- 2021-07-28
04409886 C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
Active Corporate (44 parents)
Officer
2011-05-04 ~ 2014-10-22
IIF 34 - Director → ME
59
SOLARWATCH LIMITED - 2005-10-13
15 Greenwood Park, Coombe Hill Road, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ 2008-12-22
IIF 14 - Director → ME
60
The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (11 parents)
Officer
2001-04-05 ~ 2008-12-22
IIF 63 - Director → ME
61
THE FINE ART OF GOLF LIMITED
- now SC376701ST ANDREWS GOLF ART LIMITED
- 2014-03-03
SC376701 The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 3 - Director → ME
2010-04-13 ~ 2010-04-13
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
62
TOZARO LIMITED - now
MIP DISCOVERY LIMITED - 2024-06-20
MIP DIAGNOSTICS LIMITED
- 2022-05-09
09484417 The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
Active Corporate (20 parents)
Officer
2018-04-25 ~ 2019-07-11
IIF 29 - Director → ME
63
YOURGENE HEALTH LIMITED - now
YOURGENE HEALTH PLC - 2023-09-27
PREMAITHA HEALTH PLC
- 2018-11-02
03971582VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2014-07-04 ~ 2016-09-07
IIF 33 - Director → ME
64
YOURGENE HEALTH UK LTD - now
PREMAITHA HEALTH LTD
- 2014-07-03
08436676 Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (14 parents)
Officer
2013-09-20 ~ 2015-10-01
IIF 35 - Director → ME