1
Amaala, Pembroke Road, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
2
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
750,024 GBP2024-03-31
Officer
2016-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
203,108 GBP2024-03-31
Officer
2016-07-08 ~ now
IIF 7 - Director → ME
4
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,212,436 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 17 - Director → ME
5
21 Fairlands Road, Fairlands, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
110,351 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-11 ~ now
IIF 4 - Director → ME
7
CAMBRIDGE HEARTWEAR LIMITED
- now 09370927CAMBRIDGE HEARTWARE LIMITED - 2017-04-28
Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-986,858 GBP2024-12-31
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
8
Dime, Unit 4 Wintonlea, Monument Way West, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 18 - Director → ME
9
1c Henley Business Park Pirbright Road, Normandy, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
324,628 GBP2024-02-29
Officer
2018-04-23 ~ now
IIF 15 - Director → ME
10
Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 21 - Director → ME
11
DISPOSABLE MEDICAL EQUIPMENT LTD
04211442 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
14,165,165 GBP2024-04-30
Officer
2001-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
13
Unit 4 Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 33 - Director → ME
14
C/o Ashleigh Mann, 60a Station Road, North Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1,537,027 GBP2024-09-30
Officer
1993-09-23 ~ now
IIF 2 - Director → ME
15
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
12,396,901 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLUCORX TECHNOLOGIES LIMITED
- now SC575629INSIDE BIOMETRICS INTERNATIONAL LIMITED
- 2022-08-23
SC575629 Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,190,802 GBP2023-04-01 ~ 2024-03-31
Officer
2017-09-06 ~ now
IIF 10 - Director → ME
17
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ dissolved
IIF 29 - Director → ME
18
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ now
IIF 19 - Director → ME
19
MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED
- now 10080653MICROVISK SPV LIMITED
- 2016-10-12
10080653 1c Henley Business Park, Pirbright Road, Guildford, Surrey
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-10-01 ~ now
IIF 12 - Director → ME
20
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
322,596 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-01 ~ now
IIF 9 - Director → ME
21
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3,580,335 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 34 - Secretary → ME
22
ONLINE MEDICINES LIMITED
- 2007-04-27
05656088 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
3 GBP2024-03-31
Officer
2005-12-16 ~ now
IIF 20 - Director → ME
23
35 Copse Wood Way, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
111,808 GBP2024-09-30
Officer
2021-03-16 ~ now
IIF 3 - Director → ME
24
Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,957 GBP2021-08-31
Officer
2017-08-23 ~ dissolved
IIF 30 - Director → ME