1
ALPHARMA HOLDINGS LIMITED - 2008-03-05
Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (3 parents)
Officer
1998-04-28 ~ 1998-09-16IIF 5 - Director → ME
1998-04-28 ~ 1998-09-16IIF 18 - Secretary → ME
2
CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
C2 MINING LIMITED - 1997-06-12
BRANDCOMPAC LIMITED - 1996-05-28
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1996-05-23 ~ 1996-10-25IIF 11 - Director → ME
3
BRITCAN MINERALS PLC - 2000-04-07
LUXMIT LIMITED - 1989-03-02
BEOWULF GOLD PLC - 2005-03-31
E.RUBY PLC - 2001-04-02
ALAMOS PLC - 2003-01-21
201 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1993-08-13IIF 17 - Secretary → ME
4
BROWN RUDNICK FREED & GESMER LLP - 2002-02-12
BROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29
8 Clifford Street, LondonActive Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
4,324,082 GBP2023-01-01 ~ 2023-12-31
Officer
2001-08-24 ~ 2008-11-18IIF 25 - LLP Designated Member → ME
5
BOARDPAPER LIMITED - 1999-01-22
NEUROGENE LIMITED - 1999-03-19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,339 GBP2024-11-30
Officer
1998-11-24 ~ 2000-05-08IIF 3 - Director → ME
2000-05-08 ~ 2001-04-24IIF 19 - Secretary → ME
6
London Bioscience Innovation Centre, 2 Royal College Street, LondonActive Corporate (4 parents)
Equity (Company account)
-1,792,961 GBP2024-12-31
Officer
2000-03-13 ~ 2000-07-14IIF 16 - Secretary → ME
7
EG DORMANT LIMITED - 2011-03-14
Barn 1 Dunston Business Village, Stafford Road Dunston, StaffordDissolved Corporate (4 parents)
Officer
2005-03-21 ~ 2009-02-01IIF 9 - Director → ME
2005-03-21 ~ 2009-02-01IIF 24 - Secretary → ME
8
THE Q GROUP LIMITED - 2010-04-29
THE Q GROUP PLC - 2005-06-08
TIMEDKEY PUBLIC LIMITED COMPANY - 1997-01-27
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,768,467 GBP2020-12-31
Officer
1997-01-15 ~ 1997-03-04IIF 1 - Director → ME
1997-02-18 ~ 1997-05-02IIF 22 - Secretary → ME
1999-08-26 ~ 2004-07-29IIF 20 - Secretary → ME
9
100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
131,315 GBP2016-06-30
Officer
1999-06-16 ~ 2001-03-22IIF 14 - Director → ME
10
Level 39 25 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-09 ~ 1998-08-19IIF 13 - Director → ME
11
LETTERCHROME LIMITED - 1998-12-21
Sterling Ford Centurion Court 83, Camp Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-108,809 GBP2015-07-31
Officer
1998-11-30 ~ 1999-09-13IIF 10 - Director → ME
12
METABONOMICS LIMITED - 2000-10-13
CHOOSEACE LIMITED - 2000-05-19
12 Lodgefield 12 Lodgefield, Welwyn Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
-460,088 GBP2025-01-31
Officer
2000-05-19 ~ 2000-10-12IIF 2 - Director → ME
13
CIRCASSIA LIMITED - 2023-07-28
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandActive Corporate (4 parents)
Officer
1998-12-29 ~ 2000-03-24IIF 6 - Director → ME
2000-03-22 ~ 2001-04-03IIF 27 - Secretary → ME
14
ECLIPSE VCT 2 PLC - 2008-11-12
6th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2004-10-15 ~ 2004-12-21IIF 8 - Director → ME
2004-10-15 ~ 2005-02-01IIF 21 - Secretary → ME
15
ECLIPSE VCT PLC - 2008-11-12
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-16 ~ 2004-04-15IIF 7 - Director → ME
2004-03-16 ~ 2004-09-14IIF 23 - Secretary → ME
16
MERTEK LIMITED - 2001-08-24
SERVEAGENT LIMITED - 2000-05-26
16-17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)
Officer
2000-05-25 ~ 2000-09-14IIF 12 - Director → ME
17
TOUMAZ UK LIMITED - 2012-02-27
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
TOUMAZ TELECOM LTD - 2000-10-02
450 Bath Road, West Drayton, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,063,441 GBP2024-12-31
Officer
2001-02-02 ~ 2003-09-25IIF 26 - Secretary → ME
18
THE RECTORY CLUB - 2007-06-12
Orchard House Frating Road, Ardleigh, Colchester, EnglandActive Corporate (7 parents)
Equity (Company account)
21,874 GBP2024-12-31
Officer
2006-12-01 ~ 2019-07-05IIF 15 - Secretary → ME
19
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2000-03-23 ~ 2000-08-02IIF 4 - Director → ME