1
4500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2014-03-18
IIF 9 - Director → ME
2
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (13 parents)
Officer
2011-06-06 ~ 2020-01-08
IIF 28 - Director → ME
3
DIVERSYS LIMITED - 2002-04-29
MELLOWGIFT LIMITED - 2000-06-21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (29 parents)
Officer
2006-09-20 ~ 2007-01-05
IIF 8 - Director → ME
4
MUDDY RIVER INVESTMENTS LIMITED
07130117 C/o Mvm Partners Llp, 30, St. George Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
BOOSTRELAY LIMITED - 2002-03-28
30 St. George Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2013-12-23
IIF 20 - Director → ME
2002-04-22 ~ 2006-07-11
IIF 10 - Director → ME
6
BOOSTROTOR LIMITED - 2002-03-28
30 St. George Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-22 ~ 2006-07-11
IIF 11 - Director → ME
2008-09-24 ~ 2013-12-23
IIF 13 - Director → ME
7
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ 2013-12-23
IIF 15 - Director → ME
2016-07-15 ~ now
IIF 23 - Director → ME
8
MVM (GP) (NO.4A) LIMITED
08974232 13858188, 05959362, 08973834Warning 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) 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-28 ~ now
IIF 24 - Director → ME
9
MVM (GP) (NO.4B) LIMITED
08973834 07033935, 08974232, 13858360Warning 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) 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-28 ~ now
IIF 2 - Director → ME
10
MVM (GP) (NO.5A) LIMITED
- now 05959362 13858188, 08974232, 07033935Warning 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) 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-04-05 ~ now
IIF 26 - Director → ME
2008-09-24 ~ 2013-12-23
IIF 19 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
MVM (GP) (NO.5B) LIMITED
- now 07033935 05959362, 13858360, 08973834Warning 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)BROOKLINE INVESTMENTS LIMITED
- 2018-04-07
07033935 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-12-23
IIF 6 - Director → ME
2018-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
UK MEDICAL VENTURES (GENERAL PARTNER) LIMITED
- 2000-10-25
03322043CANWORD LIMITED - 1997-05-22
30 St. George Street, London, England
Dissolved Corporate (14 parents)
Officer
1997-06-06 ~ 2006-07-01
IIF 12 - Director → ME
2008-09-24 ~ 2013-12-23
IIF 21 - Director → ME
13
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (5 parents)
Officer
2008-09-24 ~ 2013-12-23
IIF 22 - Director → ME
14
MVM GENERAL PARTNER (NO.3) SCOTTISH LIMITED PARTNERSHIP
SL006872 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-24 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-04-30 ~ 2019-10-15
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
17
UK MEDICAL VENTURES (CARRIED INTEREST PARTNER) LIMITED
- 2000-10-25
03351914MILDNICE LIMITED - 1997-05-22
38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (14 parents)
Officer
2008-09-24 ~ 2013-12-23
IIF 14 - Director → ME
1997-06-06 ~ 2006-07-11
IIF 5 - Director → ME
18
MVM PARTNERS LIMITED LIABILITY PARTNERSHIP - 2017-06-28
MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2017-06-28
OC311719 38 Wigmore Street, Fourth Floor Offices, Suite 2, London, England
Active Corporate (20 parents, 21 offsprings)
Officer
2005-08-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OXXON THERAPEUTICS LIMITED - now
OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
1999-06-09 ~ 2004-02-24
IIF 7 - Director → ME
20
PATIENT CONNECT SERVICE LIMITED - 2015-05-01
PATIENT CONNECT LTD - 2015-05-01
HEALTH INFORMATION LIMITED - 2012-05-28
70 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-25 ~ 2021-12-21
IIF 29 - Director → ME
21
PULMAGEN THERAPEUTICS (ASTHMA) LIMITED
- now 06648765ARGENTA ORAL THERAPEUTICS LIMITED - 2010-02-26
ARGENTA DRUG DEVELOPMENT LIMITED - 2009-07-08
CONTINENTAL SHELF 453 LIMITED - 2008-10-03
C/o Dr C P Ashton Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (19 parents)
Officer
2012-03-23 ~ 2017-09-20
IIF 18 - Director → ME
22
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED
- now 06648734ARGENTA INHALED THERAPEUTICS GROUP LIMITED - 2010-02-17
ARGENTA DISCOVERY GROUP LIMITED - 2009-07-08
CONTINENTAL SHELF 455 LIMITED - 2008-10-03
C/o Dr C P Ashton Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (15 parents)
Officer
2012-03-23 ~ dissolved
IIF 17 - Director → ME
23
PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED
- now 07087533ARGENTA THERAPEUTICS LIMITED - 2010-02-16
CONTINENTAL SHELF 487 LIMITED - 2010-01-14
30 C/o Mvm Partners Llp, 30 St. George Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 16 - Director → ME
24
SANGAMO THERAPEUTICS UK LTD - now
Fourth Floor St James House, St James' Square, Cheltenham, England
Active Corporate (24 parents)
Officer
1999-05-21 ~ 2001-07-04
IIF 4 - Director → ME
25
XENTION DISCOVERY LIMITED
- 2006-10-17
04452808ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
38 High Street, Newmarket, England
Active Corporate (30 parents)
Officer
2006-10-17 ~ 2008-08-13
IIF 1 - Director → ME