1
ACACIA PHARMA GROUP PLC - 2022-07-13
ACACIA PHARMA GROUP LIMITED - 2018-02-21
ACACIA PHARMA GROUP PLC - 2016-12-19
ACACIA PHARMA GROUP LIMITED - 2015-09-22
CITYVIVA LIMITED - 2015-09-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-03-06 ~ 2022-06-09IIF 35 - director → ME
2
PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
1995-04-28 ~ 2003-12-31IIF 26 - director → ME
3
SYNPROMICS LTD - 2024-02-12
Roslin Innovation Centre, Easter Bush Campus, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
8,257,307 GBP2023-12-31
Officer
2014-12-15 ~ 2019-08-07IIF 34 - director → ME
4
AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
17 Luna Place, Dundee Technology Park, Dundee, ScotlandCorporate (3 parents, 1 offspring)
Officer
2009-03-10 ~ 2011-12-31IIF 14 - director → ME
5
BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved corporate (4 parents)
Officer
2014-05-29 ~ 2014-08-26IIF 16 - director → ME
6
Biocity Nottingham, Pennyfoot Street, Nottingham, NottinghamshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
1,324,235 GBP2023-12-31
Officer
2015-01-05 ~ 2021-04-19IIF 19 - director → ME
7
MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United KingdomCorporate (6 parents)
Equity (Company account)
1,536,120 GBP2023-12-31
Officer
2017-08-31 ~ 2019-12-18IIF 20 - director → ME
8
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, EnglandCorporate (21 parents)
Officer
2009-01-01 ~ 2014-12-31IIF 8 - director → ME
9
ASTERAND PLC - 2012-08-02
PHARMAGENE PLC - 2006-01-03
GAC NO. 83 LIMITED - 1997-06-12
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, LondonDissolved corporate (4 parents)
Officer
2004-02-23 ~ 2006-01-03IIF 3 - director → ME
10
BTG PLC - 2019-08-29
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, SurreyCorporate (3 parents, 6 offsprings)
Officer
2008-01-01 ~ 2011-12-31IIF 4 - director → ME
11
PROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC - 2008-12-04
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, SurreyDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2008-12-04IIF 5 - director → ME
12
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC - 2011-09-01
INTERCEDE 1186 LIMITED - 1996-08-22
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-09-12 ~ 2006-06-30IIF 30 - director → ME
13
12th Floor Tower Wing B, Guys Hospital, LondonCorporate (13 parents, 5 offsprings)
Officer
2012-10-13 ~ 2022-02-01IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-02IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12th Floor Tower Wing B, Guys Hospital, LondonCorporate (4 parents)
Officer
2012-11-05 ~ 2013-05-24IIF 11 - director → ME
15
168 Church Rd 168 Church Road, Hove, EnglandCorporate (2 parents)
Equity (Company account)
3,619 GBP2023-12-31
Officer
~ 2022-06-09IIF 38 - secretary → ME
16
28/29 Carlton Terrace Carlton Terrace, Portslade, Brighton, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-7,998 GBP2024-03-25
Officer
2001-04-23 ~ 2021-03-25IIF 40 - secretary → ME
17
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, DundeeCorporate (2 parents)
Officer
2006-09-01 ~ 2015-08-14IIF 12 - director → ME
18
ROSLIN BIO-MED LIMITED - 1999-05-04
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, ScotlandDissolved corporate (2 parents)
Officer
1998-05-11 ~ 1999-05-03IIF 27 - director → ME
19
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, GalashielsCorporate (9 parents, 6 offsprings)
Officer
2014-01-01 ~ 2017-04-01IIF 15 - director → ME
20
56 Broadwater Street East, Worthing, EnglandDissolved corporate (4 parents)
Officer
2006-05-01 ~ 2008-07-31IIF 37 - director → ME
21
CAMBRIDGE ANTIBODY TECHNOLOGY LIMITED - 2007-10-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (15 parents)
Officer
2005-09-12 ~ 2006-02-03IIF 29 - director → ME
22
MIMETRIX LIMITED - 2000-05-16
CAMBIUM LIMITED - 1999-10-26
PINCO 1016 LIMITED - 1998-02-09
C/o Antony Batty & Co Thamas Valley Innovation Centre, 99 Park Drive, Milton Park, OxfordshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
602,118 GBP2020-12-31
Officer
1998-02-13 ~ 2000-04-14IIF 28 - director → ME
23
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West YorkshireDissolved corporate (2 parents)
Officer
2004-02-23 ~ 2009-04-24IIF 7 - director → ME
24
OXXON PHARMACCINES LIMITED - 2004-04-01
Windrush Court, Transport Way, OxfordCorporate (3 parents)
Officer
2004-04-01 ~ 2007-03-09IIF 13 - director → ME
25
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-10-19 ~ 2017-11-01IIF 22 - director → ME
26
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
1995-04-28 ~ 2003-12-31IIF 25 - director → ME
27
SCOTTISH BIOMEDICAL LIMITED - 2013-01-08
SBF HOLDINGS LIMITED - 2004-02-25
PACIFIC SHELF 1151 LIMITED - 2003-03-17
Telford Pavilion Block H, Todd Campus, West Of Scotland Science Park, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,143,309 GBP2022-03-31
Officer
2004-03-15 ~ 2009-02-13IIF 2 - director → ME
28
44 Charlotte Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
31,706 GBP2023-12-31
Officer
2011-01-15 ~ 2014-12-31IIF 18 - director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-06-03IIF 39 - secretary → ME
30
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, WiltshireCorporate (3 parents, 5 offsprings)
Officer
2004-05-13 ~ 2016-07-10IIF 6 - director → ME