1
ABINGWORTH BIOVENTURES GP LIMITED
- now 08012038ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
1 St. James's Market, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-06-07 ~ 2023-05-16
IIF 19 - Director → ME
2
ABINGWORTH BIOVENTURES III GP LIMITED
- now SC211185LOTHIAN FIFTY (687) LIMITED - 2000-10-02
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-16 ~ 2023-05-16
IIF 15 - Director → ME
3
ABINGWORTH BIOVENTURES IV GP LIMITED
- now SC245910LOTHIAN FIFTY (966) LIMITED - 2003-04-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-16 ~ 2023-05-16
IIF 14 - Director → ME
4
ABINGWORTH BIOVENTURES V GP LIMITED
- now SC312191LOTHIAN SHELF (564) LIMITED - 2006-11-24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-07 ~ 2023-05-16
IIF 21 - Director → ME
5
ABINGWORTH CCD GP LIMITED
- now 09622429ABINGWORTH PCD GP LIMITED - 2015-06-10
1 St. James's Market, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-07 ~ 2023-05-16
IIF 18 - Director → ME
6
1 St. James's Market, London, England
Active Corporate (22 parents, 14 offsprings)
Officer
2022-08-01 ~ now
IIF 25 - LLP Member → ME
2008-04-06 ~ 2022-08-01
IIF 26 - LLP Member → ME
Person with significant control
2019-12-10 ~ 2022-08-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- now 02352178BARDEP 112 LIMITED - 1989-10-12
1 St. James's Market, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-12-10 ~ 2023-05-16
IIF 22 - Director → ME
8
ABINGWORTH MANAGEMENT LIMITED
- now 01591587SLOWTRIP LIMITED - 1981-12-31
1 St. James's Market, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-10 ~ 2023-05-16
IIF 23 - Director → ME
9
ABINGWORTH SECOND PARTNER LIMITED
- now 08012043ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
1 St. James's Market, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2016-06-07 ~ 2023-05-16
IIF 20 - Director → ME
10
1 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2019-10-11 ~ 2022-04-26
IIF 8 - Director → ME
11
SIW HOLDINGS LIMITED
- 2016-06-11
06435503INGLEBY (1761) LIMITED - 2008-02-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-02-21 ~ dissolved
IIF 12 - Director → ME
12
AKUSENSE LIMITED - 2001-05-17
M&R 814 LIMITED - 2001-04-20
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2005-09-16 ~ 2009-02-03
IIF 16 - Director → ME
13
ASTEX THERAPEUTICS LIMITED
- now 03751674ASTEX TECHNOLOGY LIMITED
- 2005-06-27
03751674INTERCEDE 1426 LIMITED - 1999-05-14
436 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents)
Officer
2000-06-29 ~ 2006-07-13
IIF 9 - Director → ME
14
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2005-01-01 ~ 2005-12-31
IIF 24 - Director → ME
15
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (21 parents, 1 offspring)
Officer
2007-02-23 ~ now
IIF 7 - Director → ME
16
1 Kingdom Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-09 ~ 2022-04-05
IIF 17 - Director → ME
17
LOMBARD MEDICAL TECHNOLOGIES LIMITED
- now 04636949LOMBARD MEDICAL TECHNOLOGIES PLC
- 2014-04-30
04636949ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2011-05-31 ~ 2014-05-12
IIF 6 - Director → ME
18
INGLEBY (1745) LIMITED - 2007-12-19
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2008-02-01 ~ now
IIF 10 - Director → ME
19
C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-21 ~ 2023-09-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRX PHARMACCINES LIMITED - 2004-05-05
WATCHGARDEN LIMITED - 2004-04-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2006-01-31 ~ 2006-12-01
IIF 13 - Director → ME
21
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-09 ~ now
IIF 4 - Director → ME
22
VIRION BIOTHERAPEUTICS LIMITED
- now 09471528VIRIONHEALTH LIMITED
- 2018-09-12
09471528NOIRIV LIMITED - 2015-03-28
40 Villiers Street, London
Dissolved Corporate (13 parents)
Officer
2017-09-29 ~ dissolved
IIF 11 - Director → ME