1
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1997-03-01
IIF 5 - Director → ME
2
MOFO TWENTY EIGHT LIMITED - 2009-08-18
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
452,375 GBP2024-01-31
Officer
2010-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 40 - Has significant influence or control → OE
3
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
1993-01-01 ~ dissolved
IIF 32 - Director → ME
4
BABRAHAM BIOCONCEPTS LIMITED
- 2007-03-05
04548076 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-27 ~ 2008-05-23
IIF 29 - Director → ME
5
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ dissolved
IIF 20 - Director → ME
6
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2007-02-23 ~ dissolved
IIF 21 - Director → ME
1997-04-08 ~ 1999-11-24
IIF 9 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
7
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 23 - Director → ME
2002-03-14 ~ 2003-05-19
IIF 18 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
AMURA THERAPEUTICS LIMITED
- now 04046951 Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ dissolved
IIF 31 - Director → ME
2002-03-28 ~ 2002-09-19
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
AVLAR LIMITED - 2011-09-22
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 16 - Director → ME
10
ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
SEVERNSIDE 101 LIMITED - 1989-05-15
Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 22 - Director → ME
11
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ dissolved
IIF 12 - Director → ME
12
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 15 - Director → ME
13
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 14 - Director → ME
14
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767PINCO 1051 LIMITED
- 1998-06-02
03538767 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Equity (Company account)
275,282 GBP2024-01-31
Officer
1998-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ 2024-03-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
32,773 GBP2025-02-28
Officer
2006-05-24 ~ 2016-01-13
IIF 19 - Director → ME
16
CAMBRIDGE ACADEMIC PARTNERSHIP - now
PARKSIDE FEDERATION ACADEMIES
- 2018-08-31
07557831 Parkside Community College, Parkside, Cambridge, Cambridgeshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2011-09-17 ~ 2014-12-18
IIF 34 - Director → ME
17
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED - 2003-07-16
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Equity (Company account)
783,225 GBP2024-12-31
Officer
2001-05-10 ~ 2001-10-08
IIF 11 - Director → ME
18
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Profit/Loss (Company account)
-11,492,956 GBP2023-01-01 ~ 2023-12-31
Officer
2007-03-12 ~ 2011-03-11
IIF 30 - Director → ME
19
CENES DRUG DELIVERY LIMITED
- now SC131764CORE TECHNOLOGIES LIMITED - 1999-12-21
PACIFIC SHELF 397 LIMITED - 1992-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2001-10-08
IIF 7 - Director → ME
20
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ dissolved
IIF 13 - Director → ME
21
Shire Hall, Castle Hill, Cambridge, Cambridgeshire, England
Dissolved Corporate (31 parents)
Officer
2005-12-19 ~ 2011-07-20
IIF 36 - Director → ME
22
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Equity (Company account)
-111,036 GBP2018-12-31
Officer
2002-03-28 ~ 2015-03-11
IIF 26 - Director → ME
23
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 24 - Director → ME
24
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,205 GBP2025-02-28
Officer
2013-03-01 ~ 2016-01-13
IIF 8 - Director → ME
25
ONE NUCLEUS LIMITED - now
1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-08 ~ 2004-09-16
IIF 25 - Director → ME
26
PAION HOLDINGS UK LIMITED
- now SC166791PACIFIC SHELF 695 LIMITED - 1997-01-24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
23,218,234 GBP2023-12-31
Officer
1999-12-13 ~ 2001-10-08
IIF 1 - Director → ME
27
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
The Abbey, Abbey Gardens, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
1996-02-07 ~ 2001-10-08
IIF 6 - Director → ME
28
PINCO 1182 LIMITED
03719249 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 33 - Director → ME
29
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ dissolved
IIF 28 - Director → ME
30
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10
02863682 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1994-05-03 ~ 1997-03-01
IIF 4 - Director → ME
31
TAKEDA CAMBRIDGE LIMITED - now
418 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-11-29
IIF 10 - Director → ME
32
10 Wellington Street, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
774,065 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 46 - Has significant influence or control → OE
33
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (68 parents, 3 offsprings)
Officer
2000-12-14 ~ 2005-06-09
IIF 27 - Director → ME
34
THE SAUNDERSFOOT BEACH COMPANY LIMITED
11013228 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (4 parents)
Equity (Company account)
28,109 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
35
VIPER INTEGRATION PROJECT SOLUTIONS LIMITED
10576686 13 Further Field, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,555 GBP2019-10-31
Officer
2017-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE