1
LASERLINE (UK) LIMITED - 2022-10-03
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1997-10-20 ~ 2001-05-21IIF 1 - director → ME
2
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1997-10-20 ~ 2001-05-21IIF 3 - director → ME
3
THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED - 2013-10-03
THE OUTDOOR COMPANIES LIMITED - 2010-04-01
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-160,599 GBP2016-10-31
Officer
2009-11-01 ~ 2013-06-12IIF 38 - director → ME
4
280 Fifers Lane, Norwich, EnglandCorporate (7 parents)
Officer
2023-02-23 ~ 2024-11-14IIF 130 - director → ME
5
280 Fifers Lane, Norwich, EnglandCorporate (5 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 131 - director → ME
6
HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2007-02-05 ~ 2009-03-17IIF 95 - director → ME
7
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-09-23 ~ 2019-02-19IIF 60 - director → ME
8
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
1 More London Place, LondonCorporate (1 parent, 2 offsprings)
Officer
2015-09-15 ~ 2019-02-19IIF 61 - director → ME
9
ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Officer
2015-06-10 ~ 2017-10-13IIF 22 - director → ME
10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-08-01 ~ 2017-12-01IIF 24 - director → ME
11
C/o Deloitte Llp, 1, New Street Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ 2017-12-01IIF 23 - director → ME
12
168 Brighton Road, Coulsdon, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,065 GBP2015-03-12
Officer
2012-09-13 ~ 2016-03-01IIF 101 - director → ME
13
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
2022-07-18 ~ 2024-11-14IIF 146 - director → ME
14
2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, SwanseaCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-17 ~ 2009-07-31IIF 47 - director → ME
15
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, EnglandCorporate (21 parents)
Officer
1993-10-26 ~ 1995-11-10IIF 13 - director → ME
16
Q21 PJ LTD - 2020-02-05
Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2020-01-27IIF 88 - director → ME
17
LAB 21 LIMITED - 2019-12-23
1 Orchard Place, Nottingham Business Park, Nottingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-726,799 GBP2023-12-31
Officer
2005-04-22 ~ 2014-07-13IIF 80 - director → ME
18
THE CANCER AWARENESS TRUST - 2024-06-02
THE ELLIPSES CANCER TRUST - 2018-10-22
Level 39 One Canada Square, Canary Wharf, London, EnglandCorporate (9 parents)
Equity (Company account)
5,683 GBP2020-10-31
Officer
2017-10-23 ~ 2024-09-23IIF 31 - director → ME
Person with significant control
2017-10-23 ~ 2024-09-23IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CELSIS INTERNATIONAL PLC - 2010-01-06
Charles River Laboratories, Manston Road, Margate, KentDissolved corporate (5 parents, 1 offspring)
Officer
1993-06-17 ~ 2009-09-03IIF 77 - director → ME
20
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
CELSIS LIMITED - 2016-06-28
SKYCHASE LIMITED - 1992-04-29
Charles River Laboratories, Manston Road, Margate, KentCorporate (4 parents)
Officer
1992-03-11 ~ 2009-09-03IIF 76 - director → ME
21
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1993-11-19 ~ 1997-06-04IIF 8 - director → ME
22
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, HullDissolved corporate (3 parents)
Equity (Company account)
11,182,753 GBP2020-03-31
Officer
~ 1996-03-28IIF 12 - director → ME
23
ORBIS CAPITAL LIMITED - 2010-08-25
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED - 2008-08-04
UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2009-12-07 ~ 2010-07-06IIF 43 - director → ME
24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-11-08IIF 53 - director → ME
25
ECDYSIS LIMITED - 1996-10-25
INTERCEDE 1190 LIMITED - 1996-09-10
Montague Place, Quayside, Chatham Maritime, KentCorporate (2 parents)
Equity (Company account)
-198,813,049 GBP2023-12-31
Officer
2003-03-20 ~ 2004-06-30IIF 10 - director → ME
1996-09-10 ~ 2001-05-21IIF 11 - director → ME
26
STRETCH DESIGNS LIMITED - 2005-02-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, EnglandCorporate (2 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-11-08IIF 45 - director → ME
27
RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2011-10-14 ~ 2013-01-16IIF 16 - director → ME
28
DREAM SKIN LIMITED - 2010-06-09
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (4 parents)
Officer
2010-10-12 ~ 2013-01-16IIF 78 - director → ME
29
280 Fifers Lane, Norwich, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-10-13 ~ 2024-11-14IIF 134 - director → ME
30
NUMBER ELEVEN BIBURY LTD - 2024-11-20
COFFEE AT ELEVEN LTD - 2021-03-02
COFFEE ON THE RIVER LIMITED - 2021-02-08
11 The Street, Bibury, Cirencester, EnglandCorporate (1 parent)
Equity (Company account)
-444,729 GBP2024-03-31
Officer
2021-01-27 ~ 2024-08-08IIF 71 - director → ME
Person with significant control
2021-01-27 ~ 2024-08-08IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
31
10 Stratton Street, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-19IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
EMERGENT EUROPE LIMITED - 2006-06-01
MICROSCIENCE LIMITED - 2005-07-22
STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-01 ~ 2005-06-24IIF 33 - director → ME
1996-11-14 ~ 2002-02-18IIF 7 - director → ME
33
ENERGIST HOLDINGS LIMITED - 2003-09-15
CONTINENTAL SHELF 278 LIMITED - 2003-08-14
2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, WalesCorporate (3 parents)
Profit/Loss (Company account)
702,880 GBP2023-01-01 ~ 2023-12-31
Officer
2003-08-13 ~ 2009-07-31IIF 48 - director → ME
34
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
1995-10-27 ~ 2001-06-28IIF 9 - director → ME
35
GLEBE COUNTRY ENTERTAINMENTS LLP - 2004-07-27
Calder & Co, 30 Orange Street, London, United KingdomCorporate (3 parents)
Cash at bank and in hand (Company account)
5,238 GBP2023-03-31
Officer
2003-03-03 ~ 2006-03-30IIF 28 - llp-designated-member → ME
36
GLEBE ENTERTAINMENTS LIMITED - 2006-02-13
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-563,460 GBP2023-03-31
Officer
2003-02-24 ~ 2006-03-30IIF 72 - director → ME
37
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (5 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 142 - director → ME
38
PLASTIC CASTLE LTD - 2015-08-03
34 High Street, Aldridge, Walsall, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-8,432 GBP2023-02-01 ~ 2024-01-31
Officer
2021-04-01 ~ 2021-08-16IIF 97 - director → ME
39
ANGELFISH INVESTMENTS PLC - 2021-07-28
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-06-28 ~ 2022-07-18IIF 82 - director → ME
40
NPS NEWCO1 LIMITED - 2015-11-13
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2022-05-18 ~ 2024-11-14IIF 137 - director → ME
41
EXCALIBUR DIAGNOSTICS LIMITED - 2023-06-09
2nd Floor 60 St James's Street, St James's, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,816,668 GBP2022-03-30
Officer
2020-10-20 ~ 2022-02-28IIF 63 - director → ME
Person with significant control
2021-01-11 ~ 2022-02-28IIF 128 - Has significant influence or control → OE
42
EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyCorporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
10,593,774 GBP2020-01-20 ~ 2021-03-31
Officer
2020-01-27 ~ 2022-02-28IIF 62 - director → ME
Person with significant control
2021-01-11 ~ 2022-02-28IIF 118 - Has significant influence or control → OE
2022-04-01 ~ 2022-05-03IIF 111 - Has significant influence or control → OE
43
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (5 parents, 15 offsprings)
Officer
1994-12-12 ~ 2001-05-21IIF 5 - director → ME
44
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
1996-03-28 ~ 2003-12-22IIF 15 - director → ME
45
Azets, Ventura Park Road, Tamworth, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-336,402 GBP2023-07-01 ~ 2023-12-31
Officer
2014-10-02 ~ 2017-02-03IIF 94 - director → ME
46
2nd Floor, 3 Assembly Square Britannia Quay, CardiffCorporate (11 parents)
Officer
2014-05-21 ~ 2017-10-09IIF 21 - director → ME
47
VERNALIS RESEARCH LIMITED - 2020-12-04
CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
CEREBRUS LIMITED - 1999-06-22
GISHMIRE LIMITED - 1995-07-19
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1995-07-10 ~ 1999-12-02IIF 14 - director → ME
48
7 Woodside Road, Cobham, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06IIF 42 - director → ME
49
Calder & Co, 30 Orange Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,974,175 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-07-05IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
50
4385, 06340202: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-129,861 GBP2017-08-31
Officer
2009-07-09 ~ 2013-10-03IIF 51 - director → ME
51
Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved corporate (2 parents)
Equity (Company account)
-1,323 GBP2018-06-30
Officer
2006-05-23 ~ 2007-01-08IIF 79 - director → ME
52
ORBIS CAPITAL LIMITED - 2012-03-21
EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United KingdomCorporate (3 parents)
Equity (Company account)
-949 GBP2023-12-31
Officer
2009-11-07 ~ 2010-07-06IIF 44 - director → ME
53
NORSE CARE (PROPERTIES) LIMITED - 2011-01-24
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
2023-03-17 ~ 2023-10-19IIF 140 - director → ME
54
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (7 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 139 - director → ME
55
DEVON NORSE LIMITED - 2022-05-03
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (7 parents)
Officer
2020-02-06 ~ 2024-11-14IIF 143 - director → ME
56
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 138 - director → ME
57
NORWICH NORSE LIMITED - 2014-04-01
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (3 parents)
Officer
2020-02-05 ~ 2024-11-14IIF 148 - director → ME
58
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ 2024-11-14IIF 145 - director → ME
59
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (5 parents)
Officer
2022-05-18 ~ 2024-11-14IIF 136 - director → ME
60
GALAHAD FINANCE LIMITED - 2012-03-21
COLUMBINE HOLDINGS LIMITED - 2002-10-29
FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-12-07 ~ 2010-07-06IIF 37 - director → ME
61
COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireCorporate (2 parents, 1 offspring)
Officer
2005-03-07 ~ 2007-06-01IIF 46 - director → ME
62
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireCorporate (3 parents)
Officer
2004-03-10 ~ 2007-06-01IIF 54 - director → ME
63
VIRGIN HEALTH BANK LIMITED - 2018-08-02
CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-38,478 GBP2023-12-31
Officer
2005-02-10 ~ 2013-06-30IIF 50 - director → ME
64
EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
30 Orange Street Calder And Co, West End, London, EnglandDissolved corporate (1 parent)
Officer
2013-04-23 ~ 2020-02-18IIF 41 - director → ME
65
No.1 Spinningfields, Wework, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-21 ~ 2020-02-25IIF 18 - director → ME
66
We Work, No 1 Spinningfields, ManchesterDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-21 ~ 2020-03-05IIF 19 - director → ME
67
12 The Wharf Bridge Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-02-14 ~ 2018-05-31IIF 87 - director → ME
68
MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
2013-08-09 ~ 2021-10-16IIF 116 - director → ME
69
280 Fifers Lane, Norwich, EnglandCorporate (6 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 133 - director → ME
70
RUTHERFORD HEALTH LIMITED - 2019-08-16
PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
10 Fleet Place, LondonCorporate (7 parents, 7 offsprings)
Officer
2015-06-08 ~ 2021-11-29IIF 57 - director → ME
71
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED - 2009-05-20
STRIKEORB LIMITED - 1989-08-09
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1997-10-20 ~ 2003-03-18IIF 2 - director → ME
72
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganCorporate (7 parents)
Officer
2013-05-02 ~ 2015-06-22IIF 66 - director → ME
73
SIMBEC HOLDINGS LIMITED - 2014-07-10
HJTT LIMITED - 2013-06-27
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid GlamorganCorporate (6 parents, 4 offsprings)
Officer
2013-05-02 ~ 2019-01-30IIF 67 - director → ME
74
SUFFOLK COASTAL SERVICES LIMITED - 2014-10-15
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2023-02-27 ~ 2024-11-14IIF 141 - director → ME
75
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ 2024-11-14IIF 144 - director → ME
76
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-02-06 ~ 2024-11-14IIF 135 - director → ME
77
45 Albemarle Street, London, EnglandCorporate (2 parents)
Officer
2005-06-17 ~ 2007-01-25IIF 32 - director → ME
78
12 Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (3 parents)
Officer
1994-02-01 ~ 2001-05-21IIF 4 - director → ME
79
280 Fifers Lane, Norwich, EnglandCorporate (5 parents)
Officer
2023-05-22 ~ 2024-11-14IIF 132 - director → ME
80
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
1997-10-30 ~ 2002-11-19IIF 6 - director → ME
81
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2023-02-28 ~ 2024-11-14IIF 149 - director → ME
82
DAVENTRY NORSE LIMITED - 2021-02-05
280 Fifers Lane, Norwich, Norfolk, United KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2023-05-22 ~ 2024-11-14IIF 147 - director → ME