1
68 Queens Gardens, London, England
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2017-03-10
IIF 32 - Director → ME
Person with significant control
2016-12-05 ~ 2017-03-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
3
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-07-17 ~ 2014-09-23
IIF 29 - Director → ME
4
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 30 - Director → ME
5
CROSSACRE TIPPERS LIMITED
- now 02370300KENNY TRANSPORT LIMITED - 2005-02-15
ROKERPOINT LIMITED - 1989-08-15
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (8 parents)
Officer
2022-06-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
DEEP CASING TOOLS LIMITED - now
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2008-01-31 ~ 2008-01-31
IIF 20 - Director → ME
7
Atlas Building Fermi Avenue, Harwell Campus, Didcot, Oxfordshire, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 5 - Director → ME
8
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16
IIF 12 - Director → ME
9
FABASOFT LIMITED - now
JENSON TECHNOLOGY GROUP LIMITED
- 2000-05-05
02764901JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
1998-05-08 ~ 2000-01-31
IIF 15 - Director → ME
10
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-08-13
IIF 7 - Director → ME
11
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-13 ~ 2019-11-05
IIF 31 - Director → ME
12
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 17 - Director → ME
13
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-12-21 ~ 2006-09-27
IIF 23 - Director → ME
14
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 02467253, 05645912, 06160956Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2006-03-21
IIF 6 - Director → ME
15
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2000-11-27 ~ 2003-04-11
IIF 19 - Director → ME
16
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 2000-06-01
IIF 27 - Director → ME
17
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2003-04-09
IIF 21 - Director → ME
18
LIVING STRATEGY LIMITED - 2011-10-26
Unit 11 Blacklands Way, Abingdon Business Park, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-14 ~ 2025-03-28
IIF 18 - Director → ME
Person with significant control
2020-07-10 ~ 2025-09-05
IIF 47 - Right to appoint or remove directors → OE
19
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17
IIF 8 - Director → ME
20
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2000-12-19 ~ 2007-03-09
IIF 28 - Director → ME
21
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
PERSPECTUM LTD - now
PERSPECTUM DIAGNOSTICS LTD
- 2020-02-17
08219473 Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (23 parents)
Officer
2015-06-24 ~ 2017-01-17
IIF 33 - Director → ME
23
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2017-01-03
IIF 24 - Director → ME
2006-07-25 ~ 2017-01-03
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, Cambridge
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2020-10-27
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ 2019-05-13
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
24 Castle Street, Steventon, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2015-03-15 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
26
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 16 - Director → ME
27
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 39 - Director → ME
2020-09-21 ~ 2020-11-10
IIF 42 - Director → ME
28
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-07-16
IIF 25 - Director → ME
29
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 11 - Director → ME
30
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 10 - Director → ME
31
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-23 ~ 2023-04-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
1992-08-24 ~ 2000-08-31
IIF 14 - Director → ME
33
Boundary Farm, Newton Purcell, Buckingham, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
TROCEPT THERAPEUTICS LIMITED
- now 13035388ACCESSION TX LIMITED
- 2020-12-18
13035388ACCESSION THERAPEUTICS LIMITED - 2020-12-07
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
35
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 4 - Director → ME
36
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 13 - Director → ME
37
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 26 - Director → ME
38
Boundary Farm, Newton Purcell, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
WARDSEND VENTURE MANAGEMENT LIMITED
- now 05085986FUTURETEC TECHNOLOGIES LTD
- 2008-02-11
05085986 Mercer Lewin, 41 Cornmarket Street, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2016-10-31
IIF 22 - Director → ME
2008-01-31 ~ 2009-01-31
IIF 43 - Secretary → ME