1
Theracryf Plc Alderley Park, Congleton Road, Nether Alderley, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2023-04-30
IIF 7 - Director → ME
2016-03-01 ~ 2023-04-30
IIF 16 - Secretary → ME
2
EDEN RESEARCH PLC - now
XIMED GROUP PLC - 2003-11-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1995-08-16 ~ 1998-05-28
IIF 13 - Director → ME
1995-08-16 ~ 1995-11-20
IIF 19 - Secretary → ME
3
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (14 parents)
Officer
2008-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (6 parents)
Officer
2004-05-11 ~ 2010-06-30
IIF 18 - Secretary → ME
5
149a Masons Hill, Bromley
Dissolved Corporate (7 parents)
Officer
1994-05-10 ~ 1994-08-02
IIF 10 - Director → ME
6
HOLOS LIFE SCIENCES (UK) LIMITED
11893499 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2020-04-16
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2023-08-02
Administration ended on 2025-08-04
REXGENERO LIMITED - 2021-01-18
Floor 8, Assembly Building C, Cheese Lane, Bristol
Dissolved Corporate (11 parents)
Officer
2021-04-09 ~ 2023-04-04
IIF 17 - Director → ME
8
NAMECO (NO.358) LIMITED
03846588 03846537, 03637577, 03848180Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
OXFORD BIODYNAMICS LIMITED
- 2016-10-13
06227084 3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-25 ~ 2020-12-31
IIF 8 - Director → ME
10
Insolvency (Case 1) Administration order
Administration started on 2003-04-16 during the appointment or period of control
Administration discharged on 2004-02-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-02-03 during the appointment or period of control
Commencement of winding up on 2004-02-19 during the appointment or period of control
Conclusion of winding up on 2009-11-23 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents)
Officer
1998-04-29 ~ dissolved
IIF 9 - Director → ME
11
PROFEMME LIMITED - now
PLAZA INVESTMENT GROUP LIMITED
- 1996-09-20
02989534 Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 1996-09-10
IIF 14 - Director → ME
12
6-7 Citabase- New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
SIBBASBRIDGE SERVICES LIMITED
- now 02979959SIBBASBRIDGE DES ROCHES LIMITED - 1994-12-13
FLASTRON LIMITED - 1994-11-02
41-42 Cornmarket Street, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-05-06 ~ dissolved
IIF 5 - Director → ME
2008-05-22 ~ dissolved
IIF 15 - Secretary → ME
14
OXFORD BIODYNAMICS (BREAST CANCER) LIMITED
- 2010-08-25
06949779 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-07-01 ~ 2023-03-10
IIF 2 - Director → ME
15
Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 1 - Director → ME
16
21 Hartshill Close, Hillingdon, Uxbridge, Middx
Active Corporate (6 parents)
Officer
(before 1992-07-26) ~ 1992-12-31
IIF 11 - Director → ME
17
41 Cornmarket Street, Oxford
Dissolved Corporate (6 parents)
Officer
2003-11-21 ~ dissolved
IIF 12 - Director → ME