1
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-06-10 ~ dissolved
IIF 14 - Director → ME
2
KELJED LIMITED - 1997-09-12
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-06-10 ~ dissolved
IIF 13 - Director → ME
3
G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02
03403582 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 28 - Director → ME
4
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 26 - Director → ME
5
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2016-06-10 ~ 2018-07-31
IIF 3 - Director → ME
6
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
2016-06-10 ~ 2018-07-31
IIF 1 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-06-10 ~ dissolved
IIF 17 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-06-10 ~ dissolved
IIF 16 - Director → ME
9
TOTALMODERN LIMITED - 1999-12-10
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
2016-06-10 ~ 2018-07-31
IIF 10 - Director → ME
10
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-06-10 ~ dissolved
IIF 11 - Director → ME
11
QUADRANT DRUG DELIVERY LIMITED
- now 02704727ELAN DRUG DELIVERY LIMITED - 2003-07-28
ELAN EUROPE LIMITED - 2001-12-20
QUICKBOLD LIMITED - 1992-11-30
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (36 parents)
Officer
2016-06-10 ~ 2018-07-31
IIF 8 - Director → ME
12
QUADRANT HEALTHCARE (UK) LIMITED
- now 02369749QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2016-06-10 ~ dissolved
IIF 15 - Director → ME
13
QUADRANT HEALTHCARE LIMITED
- now 03033648QUADRANT HEALTHCARE PLC - 2002-09-04
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2016-06-10 ~ 2018-07-31
IIF 7 - Director → ME
14
QUADRANT HOLDINGS CAMBRIDGE LIMITED
- now 02920373QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
ANDARIS LIMITED - 1999-01-04
15 Canada Square, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2016-06-10 ~ dissolved
IIF 18 - Director → ME
15
QUADRANT TECHNOLOGIES LIMITED
- now 04740427DELETEBUTTON LIMITED - 2003-06-17
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-06-10 ~ 2018-07-31
IIF 5 - Director → ME
16
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-06-10 ~ dissolved
IIF 12 - Director → ME
17
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 24 - Director → ME
18
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-11-01
IIF 22 - Director → ME
19
TATE & LYLE INDUSTRIES LIMITED
- now 00699090TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-11-01
IIF 27 - Director → ME
20
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 23 - Director → ME
21
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 29 - Director → ME
22
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2011-09-30 ~ 2013-01-01
IIF 25 - Director → ME
23
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-30 ~ 2013-11-01
IIF 20 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-11-01
IIF 21 - Director → ME
25
VECTURA DELIVERY DEVICES LIMITED
- now 04026469VIVID MEDICAL LIMITED - 2002-02-19
TAYVIN 204 LIMITED - 2000-08-21
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2016-06-10 ~ 2018-07-31
IIF 2 - Director → ME
26
VECTURA GROUP INVESTMENTS LIMITED
07312805 1 Prospect West, Chippenham, Wiltshire
Active Corporate (18 parents, 3 offsprings)
Officer
2016-06-10 ~ 2018-07-31
IIF 4 - Director → ME
27
VECTURA GROUP LIMITED - now
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2016-06-10 ~ 2018-07-31
IIF 9 - Director → ME
28
VECTURA GROUP SERVICES LIMITED
- now 00107582SKYEPHARMA LIMITED
- 2018-06-11
00107582BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
2013-11-25 ~ 2018-07-31
IIF 19 - Director → ME
29
COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2016-06-10 ~ 2018-07-31
IIF 6 - Director → ME