1
Building 950 Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LITHIUM TX LIMITED
- 2025-02-03
12065717HYDROGEN TX LIMITED
- 2021-04-22
12065717 The Cambridge Partnership Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (5 parents)
Officer
2019-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-24 ~ 2025-04-17
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
4
SERPIN HAEMOSTATICS LIMITED
- 2016-04-02
09088717 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-16 ~ 2016-12-07
IIF 45 - Director → ME
5
Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 15 - Director → ME
7
Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-02 ~ 2026-04-14
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-04-14 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 13 - Director → ME
9
The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Dorothy Hodgkin Bldg Babraham, Research Campus, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 18 - Director → ME
11
Building 950 Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-04 ~ 2023-11-09
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
12
Bridge House 25 Fiddle Bridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove members → OE
13
CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED
- now 09686738MORPHOGEN-IX LIMITED
- 2023-04-03
09686738 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-07-15 ~ 2021-01-29
IIF 40 - Director → ME
2021-11-30 ~ 2023-08-18
IIF 29 - Director → ME
14
CENTESSA PHARMACEUTICALS (OREXIA) LIMITED
- now 11607013OREXIA THERAPEUTICS LIMITED
- 2023-04-03
11607013OREXIA LIMITED - 2021-02-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-30 ~ 2023-08-18
IIF 34 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-10-25 during the appointment or period of control
Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 48 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-06-19
Salisbury House, Station Road, Cambridge
Liquidation Corporate (7 parents)
Officer
2017-10-02 ~ 2021-11-24
IIF 26 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-05 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2017-06-20 ~ dissolved
IIF 6 - Director → ME
18
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2019-06-24 ~ 2019-08-02
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
APOE TECHNOLOGIES LIMITED
- 2012-01-17
07289096 Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2010-06-25 ~ dissolved
IIF 54 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-16 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2014-09-01 ~ dissolved
IIF 28 - Director → ME
2007-12-14 ~ 2013-02-01
IIF 52 - Director → ME
2005-08-11 ~ 2006-10-31
IIF 2 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 37 - Director → ME
22
The Cambridge Partnership Dorothy Hodgkin Building, Babraham, Cambridge, England
Active Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-02
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-30 ~ 2023-08-18
IIF 30 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-06 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2013-06-25 ~ dissolved
IIF 43 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-11-30 ~ 2023-08-18
IIF 35 - Director → ME
26
BETA THERAPEUTICS LIMITED
- 2009-09-21
06327059 9 St John's Street, Duxford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 58 - Director → ME
27
Office 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2012-08-23 ~ 2018-06-11
IIF 56 - Director → ME
28
LOCKBODY THERAPEUTICS LTD
- now 10650186ULTRAHUMAN SIX LIMITED - 2020-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-11-30 ~ 2023-08-18
IIF 33 - Director → ME
29
25 Great Pulteney Street, London, England
Active Corporate (9 parents)
Officer
2016-01-25 ~ 2017-12-31
IIF 5 - LLP Member → ME
30
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-09 ~ now
IIF 23 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of control
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 47 - Director → ME
32
The Cambridge Partnership The Dorothy Hodgkin Bldg Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (10 parents)
Officer
2019-09-19 ~ 2022-12-22
IIF 25 - Director → ME
33
C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-17 ~ 2020-10-23
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
9 St John's Street, Duxford, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 55 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-13 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, Uk
Dissolved Corporate (7 parents)
Officer
2013-07-12 ~ dissolved
IIF 42 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10 during the appointment or period of control
Dissolved on 2021-10-16 during the appointment or period of control
Pem, Salisbury House, Station Road, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ dissolved
IIF 49 - Director → ME
37
ROUND EARTH THERAPEUTICS LIMITED
- now 11966376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2019-08-08 ~ dissolved
IIF 27 - Director → ME
38
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 19 - Director → ME
39
TCP BIOTECH LIMITED
- 2013-02-05
08284658 The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (8 parents, 6 offsprings)
Officer
2012-11-07 ~ now
IIF 20 - Director → ME
40
HYDROGEN THERAPEUTICS LIMITED
- 2025-02-13
12216115 C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ 2020-04-29
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
41
C/o The Cambridge Partnership Limited The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-05 ~ 2024-01-17
IIF 50 - Director → ME
Person with significant control
2020-07-05 ~ 2020-12-18
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (18 parents)
Officer
2014-12-02 ~ 2017-10-31
IIF 24 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17
Dissolved on 2021-07-16
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (13 parents)
Officer
2015-11-10 ~ 2016-01-07
IIF 38 - Director → ME
44
9 St Johns Street, Duxford, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2001-12-05 ~ dissolved
IIF 57 - Director → ME
46
TCPI ASSET 1 LIMITED - 2013-04-10
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, United Kingdom
Active Corporate (5 parents, 68 offsprings)
Officer
2014-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE FOUNDRY (CAMBRIDGE) LIMITED
- now 10822408DC GANYMEDE LIMITED
- 2018-01-15
10822408 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-23 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
50
The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 53 - Director → ME
2006-10-02 ~ 2007-12-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-30 ~ 2023-08-18
IIF 32 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2025-03-12
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (10 parents)
Officer
2015-11-24 ~ 2016-01-19
IIF 36 - Director → ME
53
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-30 ~ 2023-08-18
IIF 31 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2025-08-16
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-02-28 ~ 2015-03-18
IIF 44 - Director → ME
55
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-10-21 ~ 2021-01-29
IIF 46 - Director → ME