1
NIMSTONE SALES LIMITED - 1993-10-19
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
XOVAX LIMITED - 2003-09-17
VAXIN UK LIMITED - 2015-09-01
Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,613,175 GBP2024-12-31
Officer
2007-11-29 ~ 2015-03-10IIF 35 - Director → ME
2
SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
DANISCO FLEXIBLE LIMITED - 2001-07-31
HACKREMCO (NO.824) LIMITED - 1993-07-05
83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1994-02-20 ~ 1995-07-28IIF 6 - Director → ME
3
UROSENS LIMITED - 2015-07-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-1,981,508 GBP2022-01-01 ~ 2022-12-31
Officer
2012-10-01 ~ 2020-04-30IIF 36 - Director → ME
4
Stobo House, Pentlandfield, Roslin, Midlothian, ScotlandActive Corporate (5 parents)
Officer
2010-03-31 ~ 2013-07-31IIF 31 - Director → ME
5
1a Lamarr Building 3 Babbage Way, Exeter Science Park, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
3,069,204 GBP2024-12-31
Officer
2021-09-15 ~ 2025-10-17IIF 12 - Director → ME
6
HACKREMCO (NO.695) LIMITED - 1991-08-30
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
2001-01-01 ~ 2002-05-14IIF 7 - Director → ME
7
ALPHA 135 LIMITED - 2008-04-24
110 Cannon Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
258,766 GBP2016-06-30
Officer
2009-06-24 ~ 2012-04-02IIF 24 - Director → ME
8
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
145,922 GBP2024-07-31
Officer
2021-10-01 ~ 2022-09-14IIF 19 - Director → ME
9
LAB M LIMITED - 2006-09-28
INHOCO 406 LIMITED - 1995-05-23
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (3 parents)
Officer
1995-05-19 ~ 1996-06-28IIF 27 - Director → ME
10
INTERNATIONAL DIAGNOSTICS GROUP PLC - 2008-04-30
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (3 parents)
Officer
1995-05-19 ~ 1996-06-28IIF 28 - Director → ME
11
HANDWORK LIMITED - 1987-11-30
TWO-CAN PUBLISHING LIMITED - 1999-07-08
10 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
1994-06-30 ~ 1995-07-24IIF 21 - Director → ME
12
IDG (UK) LIMITED - 2006-09-28
SWIRLPORT LIMITED - 1994-04-22
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (5 parents)
Officer
1995-08-31 ~ 1996-06-28IIF 32 - Director → ME
13
Lomond House, 9 George Square, GlasgowDissolved Corporate (5 parents)
Officer
2008-08-22 ~ 2011-02-25IIF 18 - Director → ME
14
TIVIS LTD - 2000-05-11
LAST MILE COMMUNICATIONS/TIVIS LTD - 2005-12-21
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2008-07-05IIF 4 - Director → ME
15
PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (3 parents)
Officer
1995-08-31 ~ 1996-06-28IIF 33 - Director → ME
16
MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
MLC SERVICES LIMITED - 2006-03-27
EFSIS HOLDINGS LIMITED - 2006-01-06
Unit 3 Damery Lane, Woodford, Berkeley, EnglandActive Corporate (4 parents)
Equity (Company account)
1,058,095 GBP2024-03-31
Officer
2014-01-01 ~ 2017-05-31IIF 2 - Director → ME
17
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,881,145 GBP2024-06-30
Officer
2018-05-25 ~ 2021-07-09IIF 29 - Director → ME
18
N C R LIMITED - 1994-01-26
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
4th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
128,000 GBP2024-12-31
Officer
~ 1993-11-19IIF 10 - Director → ME
19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
-3,564,336 GBP2024-02-01 ~ 2025-01-31
Officer
2016-01-18 ~ 2022-11-07IIF 20 - Director → ME
20
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2010-01-19IIF 23 - Director → ME
21
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-403,037 GBP2024-12-31
Officer
2023-03-07 ~ 2024-08-07IIF 17 - Director → ME
22
ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
LINTPENNY LIMITED - 1986-06-05
Globe House, 1 Water Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2003-08-15IIF 9 - Director → ME
23
ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
ROTHMANS INTERNATIONAL PLC - 1995-07-18
NEW ROTHMANS PLC - 1993-10-25
Globe House, 1 Water Street, LondonActive Corporate (4 parents)
Officer
2000-12-01 ~ 2007-08-31IIF 8 - Director → ME
24
THE INSTITUTE FOR ANIMAL HEALTH - 2012-10-18
HOUGHTON POULTRY RESEARCH STATION(THE) - 1988-01-01
Pirbright Laboratory Ash Road, Pirbright, Woking, SurreyActive Corporate (11 parents, 2 offsprings)
Officer
2019-01-01 ~ 2023-06-07IIF 3 - Director → ME
2019-01-01 ~ 2020-08-10IIF 34 - Director → ME
25
BIOSTRATEGY PARTNERS LTD - 2009-02-09
GENOMATRIX CONSULTING LIMITED - 2008-07-07
BIOSTRATEGY PARTNERS LTD - 2008-05-28
Lygon House 50 London Road, Bromley, KentDissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2011-08-31IIF 26 - Director → ME
26
Company number 02538199Non-active corporate
Officer
1996-12-12 ~ 1999-12-15IIF 30 - Director → ME
27
Company number 04173702Non-active corporate
Officer
2002-09-12 ~ 2010-11-30IIF 25 - Director → ME