1
ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
Suite 2, 4th Floor 1 Duchess Street, London, EnglandCorporate (24 parents)
Net Assets/Liabilities (Company account)
664,580 GBP2023-12-31
Officer
2014-07-07 ~ 2023-09-01IIF 19 - director → ME
2
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 7 - director → ME
3
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2021-06-22 ~ 2022-04-01IIF 8 - director → ME
4
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 12 - director → ME
5
2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, EnglandCorporate (4 parents)
Equity (Company account)
61 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2018-05-23IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 14 - director → ME
7
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 4 - director → ME
8
PATHXL LIMITED - 2020-08-13
I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 2 - director → ME
9
HEALTH & PARENTING LTD - 2021-05-05
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Equity (Company account)
389,880 GBP2017-03-31
Officer
2020-09-15 ~ 2022-04-01IIF 5 - director → ME
10
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (5 parents, 5 offsprings)
Officer
2013-06-14 ~ 2022-04-01IIF 20 - director → ME
11
TOMCAT SYSTEMS LIMITED - 2004-11-12
CRANNBURN SOFTWARE LIMITED - 2002-10-16
CRANNBURN RESEARCH LIMITED - 1997-12-30
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern IrelandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 1 - director → ME
12
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 9 - director → ME
13
STEVTON (NO.442) LIMITED - 2009-06-04
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 6 - director → ME
14
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (4 parents, 8 offsprings)
Officer
2016-02-01 ~ 2022-04-01IIF 21 - director → ME
15
PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 10 - director → ME
16
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 17 - director → ME
17
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (4 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 11 - director → ME
18
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 13 - director → ME
19
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
RUSTPOST TRADING LIMITED - 1994-04-27
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 16 - director → ME
20
PROFILE DRUG DELIVERY LIMITED - 2005-06-16
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
BONDCO 807 LIMITED - 2000-07-19
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 15 - director → ME
2012-09-19 ~ 2016-07-01IIF 23 - director → ME
21
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2020-09-15 ~ 2022-04-01IIF 3 - director → ME
22
Dl6 2nj Unit 19 Omega Business Village, Thurston Road, Northallerton, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
24,633 GBP2020-06-30
Officer
2009-10-22 ~ 2012-08-31IIF 25 - director → ME
23
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, LondonCorporate (33 parents, 4 offsprings)
Officer
2010-05-11 ~ 2012-01-09IIF 29 - director → ME
24
PHILIPS DOMESTIC APPLIANCES UK LIMITED - 2023-05-29
Spaces, High Street, Woking, EnglandCorporate (3 parents)
Officer
2020-07-03 ~ 2021-06-30IIF 22 - director → ME
25
PROFILE PHARMA LIMITED - 2022-02-01
PT PHARMA LIMITED - 2001-12-31
PRODOSE PHARMA LIMITED - 2000-12-21
BONDCO 806 LIMITED - 2000-07-19
Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (4 parents)
Officer
2012-09-19 ~ 2013-06-03IIF 24 - director → ME