HARDY, Mark Glyn

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hardy, Mark Glyn
British
Registered addresses and corresponding companies
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 26 IIF 27 IIF 28
Hardy, Mark Glyn
British senior legal ad
Registered addresses and corresponding companies
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 29
Hardy, Mark Glyn
British solicitor
Registered addresses and corresponding companies
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Hardy, Mark Glyn
Registered addresses and corresponding companies
- Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR
  IIF 64
Hardy, Mark Glyn
British born in June 1953
Resident in England
Registered addresses and corresponding companies
- 70 Chancellors Road, London, W6 9RS
  IIF 65
- Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
  IIF 66
- 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ
  IIF 67
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 68 IIF 69 IIF 70
- Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR
  IIF 71
Hardy, Mark Glyn
British company director born in June 1953
Resident in England
Registered addresses and corresponding companies
- 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ
  IIF 72
Hardy, Mark Glyn
British company secretary born in June 1953
Resident in England
Registered addresses and corresponding companies
- Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England
  IIF 73
Hardy, Mark Glyn
British director born in June 1953
Resident in England
Registered addresses and corresponding companies
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 74 IIF 75
Hardy, Mark Glyn
British solicitor born in June 1953
Resident in England
Registered addresses and corresponding companies
- Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England
  IIF 76
- Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
  IIF 77
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82
- 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England
  IIF 83 IIF 84
- 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk
  IIF 85
- Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
  IIF 86
- Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR
  IIF 87
- 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom
  IIF 88 IIF 89
- 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom
  IIF 90
Hardy, Mark Glyn
British director born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 91
Hardy, Mark Glyn
British lawyer born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 92
Hardy, Mark Glyn
British solicitor born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 216, Bath Road, Slough, Berkshire, SL1 4EN
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
Mr Mark Glyn Hardy
British born in June 1953
Resident in England
Registered addresses and corresponding companies
- Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE
  IIF 127
- Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
  IIF 128

Offspring entities and appointments 71

1
ANDERSEN PIQUET LIMITED - now
STEVE HARRIS ASSOCIATES LIMITED
- 2000-09-28 03016120
GRAINPLAN LIMITED
- 1995-03-23 03016120
Old Tiles, Westwood Road, Windlesham, Surrey, England
Active Corporate (6 parents)
Officer
1995-02-07 ~ 2000-03-10
IIF 19 - Secretary → ME
2
APOTECHNOS LIMITED
09290866
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2021-10-26
IIF 72 - Director → ME
3
ASHTON PHARMACEUTICALS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-06-28
Administration ended on 2008-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-24
Dissolved on 2013-08-08
CELLTECH MANUFACTURING SERVICES LIMITED
- 2005-09-09 04066383
ALNERY NO. 2103 LIMITED - 2000-12-27
Ernst And Young Llp, One More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-10-22 ~ 2005-08-31
IIF 78 - Director → ME
2004-10-29 ~ 2005-08-31
IIF 48 - Secretary → ME
4
ASTAIRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C.
- 1996-01-04 01796133
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1991-05-15) ~ 1994-05-01
IIF 2 - Secretary → ME
5
BRITISH SAFETY COUNCIL
- now 04618713 01236862
BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (57 parents, 2 offsprings)
Officer
2012-08-07 ~ 2021-10-25
IIF 65 - Director → ME
6
BRITISH SAFETY COUNCIL SALES LIMITED
- now 01236862 04618713, 04618713... (more)
B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (23 parents)
Officer
2013-10-29 ~ 2021-10-25
IIF 84 - Director → ME
7
CAPACITIVE TECHNOLOGIES LIMITED
08656408 08221815
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2021-09-01
IIF 85 - Director → ME
8
CAPACTECH LIMITED
- now 08221815
CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2021-08-18
IIF 89 - Director → ME
9
CELLTECH GROUP LIMITED
- now 02159282 03731122
CELLTECH GROUP PLC
- 2004-12-02 02159282 03731122
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2009-06-11 ~ 2023-10-01
IIF 104 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 28 - Secretary → ME
10
CELLTECH JAPAN LIMITED
- now 03731122
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
CELLTECH GROUP LIMITED - 1999-12-21
TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (13 parents)
Officer
2004-10-29 ~ now
IIF 110 - Director → ME
2004-10-29 ~ now
IIF 57 - Secretary → ME
11
CELLTECH LIMITED
- now 03872133 01472269, 02159282... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-29 ~ dissolved
IIF 97 - Director → ME
2004-10-29 ~ dissolved
IIF 62 - Secretary → ME
12
CELLTECH PENSION TRUSTEES LIMITED
- now 02873038
ALNERY NO. 1333 LIMITED - 1994-05-06
208 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2025-09-25
IIF 92 - Director → ME
2004-10-29 ~ 2025-09-25
IIF 43 - Secretary → ME
13
CELLTECH PHARMA EUROPE LIMITED
- now 02649419
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419
MEDEVA HOLDINGS LIMITED
- 1992-07-02 02649419
FINEGAIN LIMITED
- 1991-10-07 02649419
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
1996-07-25 ~ now
IIF 115 - Director → ME
2004-10-29 ~ now
IIF 42 - Secretary → ME
(before 1992-09-27) ~ 1996-07-25
IIF 23 - Secretary → ME
14
CELLTECH R&D LIMITED
- now 01472269
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
CELLTECH LIMITED - 1994-10-03
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2004-12-17 ~ 2023-10-01
IIF 108 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 46 - Secretary → ME
15
CHIROSCIENCE GROUP LIMITED
- now 02837816
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
2004-10-29 ~ now
IIF 109 - Director → ME
2004-10-29 ~ now
IIF 36 - Secretary → ME
16
CHIROSCIENCE R&D LIMITED
- now 03503756
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (15 parents)
Officer
2004-10-29 ~ now
IIF 94 - Director → ME
2004-10-29 ~ now
IIF 38 - Secretary → ME
17
COMPLYWISE LIMITED
- now 06720413
BSC-IT LIMITED - 2008-11-18
70 Chancellors Road, London
Dissolved Corporate (14 parents)
Officer
2013-10-29 ~ dissolved
IIF 83 - Director → ME
18
CONFIRMANT LIMITED
- now 04177286
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2004-10-29 ~ now
IIF 98 - Director → ME
2004-10-29 ~ now
IIF 34 - Secretary → ME
19
CRIBBAGE LIMITED - now
LONDON WALL SECURITIES LIMITED
- 2009-08-26 02385306 06943008, 06943008... (more)
ATOMCRAFT LIMITED
- 1989-09-06 02385306
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1991-03-21
IIF 68 - Director → ME
(before 1990-12-31) ~ 1991-03-21
IIF 8 - Secretary → ME
20
DARWIN DISCOVERY LIMITED
03515202
208 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-10-29 ~ dissolved
IIF 95 - Director → ME
2004-10-29 ~ dissolved
IIF 47 - Secretary → ME
21
ENERTECHNOS HOLDINGS LIMITED
09235779
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
Active Corporate (7 parents, 7 offsprings)
Officer
2014-11-13 ~ now
IIF 66 - Director → ME
22
ENERTECHNOS LIMITED
09178932
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2021-06-29
IIF 88 - Director → ME
23
EVANS HEALTHCARE LIMITED
- now 02023215
PRECIS (497) LIMITED
- 1986-09-19 02023215 01990920... (more)
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
1996-07-25 ~ now
IIF 113 - Director → ME
2004-10-29 ~ now
IIF 49 - Secretary → ME
(before 1991-11-10) ~ 1996-07-25
IIF 15 - Secretary → ME
24
FIPAR
05369522
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (6 parents)
Officer
2005-02-18 ~ now
IIF 125 - Director → ME
2005-02-18 ~ now
IIF 53 - Secretary → ME
25
FIPAR UK LIMITED
05369464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ dissolved
IIF 106 - Director → ME
2005-02-18 ~ dissolved
IIF 27 - Secretary → ME
26
FIRBECK CONSULTING LIMITED
08453506
Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GILBERT MEWS LIMITED
04191870
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2009-03-16
IIF 18 - Secretary → ME
28
GOODWEIGHT LIMITED
02595297
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1991-04-15 ~ 1991-04-30
IIF 79 - Director → ME
2002-02-27 ~ 2017-12-05
IIF 75 - Director → ME
~ 1998-01-13
IIF 24 - Secretary → ME
2002-12-10 ~ 2019-04-09
IIF 31 - Secretary → ME
29
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371
NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1991-09-26 ~ 1994-01-31
IIF 13 - Secretary → ME
30
HOOPOE FINANCE LIMITED
- now 02719083
STANDLIGHT LIMITED
- 1992-09-25 02719083
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
1992-06-12 ~ 2000-12-22
IIF 1 - Secretary → ME
31
HOOPOE INVESTMENTS LIMITED
02673069
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1991-12-19 ~ 2000-12-22
IIF 21 - Secretary → ME
32
HOOPOE TIMESHARE FINANCE LIMITED
03879397
19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 2000-12-22
IIF 16 - Secretary → ME
33
INCOMEGAIN LIMITED
02595309
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-11-11
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2002-02-27 ~ 2017-12-05
IIF 69 - Director → ME
1991-04-15 ~ 1991-04-30
IIF 70 - Director → ME
(before 1992-03-26) ~ 1998-01-13
IIF 11 - Secretary → ME
2002-12-10 ~ 2019-04-09
IIF 12 - Secretary → ME
34
INNOVATA BIOMED LIMITED
- now SC095705
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1990-07-30 ~ 1994-01-31
IIF 17 - Secretary → ME
35
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC
- 2005-07-14 02148607
MINTSWIFT PLC
- 1987-09-15 02148607
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-03-22) ~ 1994-01-31
IIF 22 - Secretary → ME
36
INSIGNIS ACADEMY TRUST
- now 07657307
SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
- 2016-07-07 07657307
Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
Active Corporate (39 parents, 2 offsprings)
Officer
2011-10-01 ~ 2025-09-01
IIF 73 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-03
IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
37
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
1996-07-25 ~ 2016-07-28
IIF 124 - Director → ME
1992-10-06 ~ 1996-07-25
IIF 20 - Secretary → ME
2004-10-29 ~ 2016-07-28
IIF 60 - Secretary → ME
38
LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED
07237935
Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
Active Corporate (20 parents)
Officer
2021-06-04 ~ 2023-06-16
IIF 87 - Director → ME
2010-04-28 ~ now
IIF 71 - Director → ME
2019-06-20 ~ 2024-06-19
IIF 64 - Secretary → ME
39
MEDEVA INTERNATIONAL LIMITED
- now 02618338
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
1996-07-25 ~ now
IIF 119 - Director → ME
2004-10-29 ~ now
IIF 54 - Secretary → ME
1991-06-07 ~ 1996-07-25
IIF 9 - Secretary → ME
40
MEDEVA LIMITED
- now 02086530
MEDIRACE PLC
- 1990-01-22 02086530
FINEASSET PLC
- 1987-04-06 02086530
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
1996-07-25 ~ now
IIF 123 - Director → ME
(before 1991-05-08) ~ 1996-07-25
IIF 7 - Secretary → ME
2004-10-29 ~ now
IIF 51 - Secretary → ME
41
MEDEVA UK PENSION LIMITED
- now 03014562
SHELFCO (NO. 1032) LIMITED
- 1995-07-06 03014562 03014863... (more)
208 Bath Road, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-13 ~ dissolved
IIF 96 - Director → ME
1995-06-28 ~ 1996-07-25
IIF 6 - Secretary → ME
2004-10-29 ~ dissolved
IIF 56 - Secretary → ME
42
MEDO PHARMACEUTICALS LIMITED
- now 01443674
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
MEDO-CHEMICALS LIMITED - 1983-02-10
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
QUEENSPOR LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ dissolved
IIF 100 - Director → ME
2007-12-01 ~ dissolved
IIF 52 - Secretary → ME
43
MERCHANT COMMERCIAL FINANCE LIMITED
- now 03611621
GAPCREST LIMITED
- 1998-12-15 03611621
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
1998-10-14 ~ 2000-12-22
IIF 30 - Secretary → ME
44
MERCHANT TRADE FINANCE LIMITED
- now 03609051
BREAKBEAM LIMITED
- 1998-12-10 03609051
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
1998-10-14 ~ 2000-12-22
IIF 10 - Secretary → ME
45
MORICONIUM QUAY FREEHOLD LIMITED
06289104
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Officer
2019-07-13 ~ 2023-06-20
IIF 77 - Director → ME
46
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990
Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
2018-06-08 ~ 2023-06-20
IIF 76 - Director → ME
47
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23 02391218
REUNION MINING LIMITED
- 1990-04-04 02391218 02437321
RAPID 8332 LIMITED
- 1989-07-19 02391218 02387470... (more)
1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-01) ~ 1996-07-01
IIF 5 - Secretary → ME
48
OXFORD GLYCOSCIENCES
- now 02723527 02271935
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2005-10-12 ~ now
IIF 101 - Director → ME
2004-12-17 ~ 2005-06-23
IIF 114 - Director → ME
2004-12-23 ~ now
IIF 29 - Secretary → ME
49
OXFORD GLYCOSCIENCES (UK) LIMITED
- now 02271935 02723527, 02723527... (more)
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2004-10-29 ~ now
IIF 126 - Director → ME
2004-10-29 ~ now
IIF 45 - Secretary → ME
50
OXFORD GLYCOTHERAPEUTICS LIMITED
- now 02960387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
NORDICPLAN LIMITED - 1994-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-29 ~ dissolved
IIF 103 - Director → ME
2004-10-29 ~ dissolved
IIF 61 - Secretary → ME
51
REUNION MINING LIMITED
- now 02437321 02391218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY
- 1990-04-04 02437321
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-10-30) ~ 1994-09-16
IIF 14 - Secretary → ME
52
SAKER ASSET MANAGERS LIMITED
- now 02432441
SAKER PROPERTY SERVICES LIMITED
- 2003-09-25 02432441
LANNER PROPERTY SERVICES LIMITED
- 1992-02-21 02432441
QUALIFIED BUREAU LIMITED
- 1989-12-18 02432441
2 Heathwood Close, Leighton Buzzard, England
Dissolved Corporate (7 parents)
Officer
(before 1993-10-16) ~ dissolved
IIF 81 - Director → ME
(before 1992-10-16) ~ dissolved
IIF 4 - Secretary → ME
53
SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
- now 03022324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
DECOREQUAL LIMITED - 1995-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-01 ~ dissolved
IIF 111 - Director → ME
2007-12-01 ~ dissolved
IIF 39 - Secretary → ME
54
SCHWARZ PHARMA LIMITED
- now 01442235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of control
SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
MEDO-CHEMICALS LIMITED - 1981-12-31
MEDO-CHEMICALS LIMITED - 1980-12-31
LEDORAM LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-01 ~ dissolved
IIF 105 - Director → ME
2007-12-01 ~ dissolved
IIF 35 - Secretary → ME
55
SCHWARZ PHARMACEUTICALS LIMITED
- now 01443589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
MAYFAIR LABORATORIES LIMITED - 1981-12-31
DEANDAR LIMITED - 1980-12-31
MAYFAIR LABORATORIES LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ dissolved
IIF 99 - Director → ME
2007-12-01 ~ dissolved
IIF 55 - Secretary → ME
56
SCRIP NOMINEES LIMITED
- now 01395700
HANYORK LIMITED
- 1979-12-31 01395700
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1992-12-15
IIF 80 - Director → ME
57
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089
ALNERY NO. 1979 LIMITED
- 2000-09-04 03970089 02586500... (more)
Gaskill Road, Liverpool, Merseyside
Active Corporate (50 parents)
Officer
2000-09-04 ~ 2000-10-01
IIF 82 - Director → ME
2000-09-04 ~ 2000-10-01
IIF 33 - Secretary → ME
58
STRIVESIGN LIMITED
02742007
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents)
Officer
2002-02-27 ~ 2017-12-05
IIF 74 - Director → ME
2002-12-10 ~ 2019-04-09
IIF 32 - Secretary → ME
1992-11-27 ~ 1998-01-13
IIF 3 - Secretary → ME
59
THERMATECHNOS LIMITED
09290992
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2021-10-26
IIF 67 - Director → ME
60
UCB (INVESTMENTS) LIMITED
01106309
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2004-12-31 ~ 2023-10-01
IIF 102 - Director → ME
2004-12-31 ~ 2023-10-01
IIF 58 - Secretary → ME
61
UCB BRIDGWATER PENSION TRUST LIMITED
03285876
208 Bath Road, Slough, England
Dissolved Corporate (23 parents)
Officer
2005-11-25 ~ dissolved
IIF 91 - Director → ME
62
UCB BRITISH PENSION TRUST LIMITED
- now 00900023
BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
208 Bath Road, Slough, England
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ dissolved
IIF 116 - Director → ME
63
UCB DUMFRIES PENSION TRUST LIMITED
- now 03008987
UCB OSMOTICS LIMITED - 1998-02-04
208 Bath Road, Slough, England
Dissolved Corporate (19 parents)
Officer
2013-06-28 ~ dissolved
IIF 90 - Director → ME
64
UCB FIPAR LIMITED
05369520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-18 ~ dissolved
IIF 118 - Director → ME
2005-02-18 ~ dissolved
IIF 26 - Secretary → ME
65
UCB IRELAND - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-02-28
CELLTECH U.S.
- 2005-12-12 02929127
ALNERY NO. 1364 LIMITED - 1994-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-10-29 ~ 2005-11-30
IIF 120 - Director → ME
2004-10-29 ~ 2005-12-01
IIF 41 - Secretary → ME
66
UCB PHARMA LIMITED
- now 00209905 FC027218, 01928498, 01928498... (more)
CELLTECH PHARMACEUTICALS LIMITED
- 2004-12-30 00209905
MEDEVA PHARMA LIMITED
- 2001-04-02 00209905 00152342
EVANS MEDICAL LIMITED
- 1998-07-06 00209905
208 Bath Road, Slough, Berkshire
Active Corporate (62 parents)
Officer
1996-07-25 ~ 2023-10-01
IIF 107 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 37 - Secretary → ME
(before 1992-05-08) ~ 1996-07-25
IIF 25 - Secretary → ME
67
UCB SERVICES LIMITED
- now 00958914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ dissolved
IIF 121 - Director → ME
2004-12-31 ~ dissolved
IIF 63 - Secretary → ME
68
UCB T & R GRAHAM LIMITED
- now SC020905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-10 during the appointment or period of control
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ dissolved
IIF 122 - Director → ME
2005-04-29 ~ dissolved
IIF 50 - Secretary → ME
69
UCB WATFORD LIMITED
- now 01928498
UCB PHARMA LIMITED
- 2004-12-30 01928498 00209905, FC027218... (more)
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2004-12-22 ~ now
IIF 112 - Director → ME
2004-12-31 ~ now
IIF 44 - Secretary → ME
70
VEDIM LIMITED
- now 02451698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2013-10-26 during the appointment or period of control
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-29 ~ dissolved
IIF 93 - Director → ME
2004-12-31 ~ dissolved
IIF 59 - Secretary → ME
71
VIKING TRADING CO. LIMITED
00219735
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2004-12-31 ~ now
IIF 117 - Director → ME
2004-12-31 ~ now
IIF 40 - Secretary → ME

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Mr Mark Glyn Hardy

STEVE HARRIS ASSOCIATES LIMITED

GRAINPLAN LIMITED

APOTECHNOS LIMITED

CELLTECH MANUFACTURING SERVICES LIMITED

EXPLAURA HOLDINGS P.L.C.

BRITISH SAFETY COUNCIL

BRITISH SAFETY COUNCIL SALES LIMITED

CAPACITIVE TECHNOLOGIES LIMITED

CAPACTECH LIMITED

CELLTECH GROUP LIMITED

CELLTECH GROUP PLC

CELLTECH JAPAN LIMITED

CELLTECH LIMITED

CELLTECH PENSION TRUSTEES LIMITED

CELLTECH PHARMA EUROPE LIMITED

MEDEVA EUROPE LIMITED

MEDEVA HOLDINGS LIMITED

FINEGAIN LIMITED

CELLTECH R&D LIMITED

CHIROSCIENCE GROUP LIMITED

CHIROSCIENCE R&D LIMITED

COMPLYWISE LIMITED

CONFIRMANT LIMITED

LONDON WALL SECURITIES LIMITED

ATOMCRAFT LIMITED

DARWIN DISCOVERY LIMITED

ENERTECHNOS HOLDINGS LIMITED

ENERTECHNOS LIMITED

EVANS HEALTHCARE LIMITED

PRECIS (497) LIMITED

FIPAR

FIPAR UK LIMITED

FIRBECK CONSULTING LIMITED

GILBERT MEWS LIMITED

GOODWEIGHT LIMITED

HEALTH CARE EDUCATION SERVICES LIMITED

HOOPOE FINANCE LIMITED

STANDLIGHT LIMITED

HOOPOE INVESTMENTS LIMITED

HOOPOE TIMESHARE FINANCE LIMITED

INCOMEGAIN LIMITED

INNOVATA BIOMED LIMITED

M.L. LABORATORIES PLC

MINTSWIFT PLC

INSIGNIS ACADEMY TRUST

SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED

MEDEVA INTERNATIONAL LIMITED

MEDEVA INTERNATIONAL HOLDINGS LIMITED

MEDEVA LIMITED

MEDIRACE PLC

FINEASSET PLC

MEDEVA UK PENSION LIMITED

SHELFCO (NO. 1032) LIMITED

MEDO PHARMACEUTICALS LIMITED

MERCHANT COMMERCIAL FINANCE LIMITED

GAPCREST LIMITED

MERCHANT TRADE FINANCE LIMITED

BREAKBEAM LIMITED

MORICONIUM QUAY FREEHOLD LIMITED

MORICONIUM QUAY MANAGEMENT COMPANY LIMITED

REUNION ZIMBABWE HOLDINGS LIMITED

REUNION MINING LIMITED

RAPID 8332 LIMITED

OXFORD GLYCOSCIENCES