1
ACCOUNTS AND PAYROLL LIMITED
- now 04405834THE BOOK-KEEPING SERVICE LIMITED
- 2003-06-27
04405834 Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea
Active Corporate (4 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Glanyrafon Walters Road, Cwmllynfell, Swansea
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-24 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
BCT REALISATIONS 2018 LIMITED - now
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-11-12 ~ 2006-06-26
IIF 19 - Secretary → ME
4
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 8 - Director → ME
5
Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAUNTLET INNOVATIONS LTD - now
ADVANCED MICROBIAL DIAGNOSTICS LTD
- 2012-09-20
05480798 Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2011-06-01
IIF 18 - Secretary → ME
7
GEMINI DIAGNOSTICS LIMITED - now
C/o Bactest Ltd St John's Innovation Centre, Cowley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2006-06-26
IIF 15 - Secretary → ME
8
Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea
Active Corporate (3 parents)
Officer
1996-01-01 ~ 2011-01-01
IIF 25 - Secretary → ME
9
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
10
33 Queensway, Tynemouth, North Shields, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2010-07-07 ~ 2014-04-25
IIF 3 - Director → ME
11
Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea
Active Corporate (1 parent)
Officer
2008-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
12
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 11 - Director → ME
13
BIONOSTICS LIMITED - 1998-06-05
71 High Street, Great Barford, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ 2006-06-26
IIF 16 - Secretary → ME
14
Glan Yr Afon House 30 Walters Road, Cwmllynfell, Swansea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ dissolved
IIF 17 - Secretary → ME
15
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
16
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 9 - Director → ME
17
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 7 - Director → ME
18
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 13 - Director → ME
19
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 6 - Director → ME
20
30 Walters Road, Cwmllynfell, Swansea, Castell-nedd Port Talbot
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 12 - Director → ME