1
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2006-01-01 ~ 2008-12-31
IIF 20 - Director → ME
2
CELLTECH GROUP LIMITED - now
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC
- 1997-02-28
02159282 208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
1995-11-07 ~ 1996-06-28
IIF 22 - Director → ME
3
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (37 parents, 6 offsprings)
Officer
2018-04-16 ~ 2021-06-30
IIF 11 - Director → ME
4
HAMMERSMITH IMANET LIMITED - now
IMAGING RESEARCH SOLUTIONS LIMITED
- 2003-06-11
03685167IMAGING RESEARCH SERVICES LIMITED
- 2000-12-13
03685167DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1999-08-03 ~ 2000-12-21
IIF 15 - Director → ME
5
Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
NEWINCCO 1058 LIMITED - 2010-12-22
The Bennet Building (b930), Babraham Research Campus, Cambridge
Dissolved Corporate (11 parents)
Officer
2019-09-30 ~ dissolved
IIF 4 - Director → ME
7
The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-04-08
IIF 5 - Director → ME
8
The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-05-01 ~ 2021-04-08
IIF 6 - Director → ME
9
LIGAND UK DEVELOPMENT LIMITED - now
VERNALIS DEVELOPMENT LIMITED
- 2020-12-03
02600483VERNALIS LIMITED - 2003-10-01
VANGUARD MEDICA LIMITED - 2000-05-19
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-08-25 ~ 2008-02-29
IIF 14 - Director → ME
10
LIGAND UK LIMITED - now
VERNALIS LIMITED - 2020-12-03
BRITISH BIOTECH PLC
- 2003-10-01
02304992BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (60 parents, 7 offsprings)
Officer
2003-04-23 ~ 2008-02-29
IIF 19 - Director → ME
11
LONZA BIOLOGICS INTERNATIONAL LIMITED
- now 02768318CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01
02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09
02768318ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1995-06-01 ~ 1997-10-10
IIF 21 - Director → ME
12
CELLTECH BIOLOGICS PLC
- 1996-07-01
02742471 228 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
1995-11-01 ~ 1997-10-10
IIF 23 - Director → ME
13
Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ dissolved
IIF 10 - Director → ME
15
OUR FUTURE HEALTH TRADING LTD
- now 12599493EDDRP UK TRADING LTD - 2020-12-04
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-06 ~ now
IIF 12 - Director → ME
16
RIBOTARGETS HOLDINGS LIMITED
- now 03339154RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-07-08 ~ 2008-02-29
IIF 16 - Director → ME
17
SHAWFIELD ADVISERS LTD
- 2013-09-24
08671486 Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 9 - Director → ME
18
SR PHARMA PLC - 2007-04-26
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2013-08-21 ~ 2016-01-18
IIF 24 - Director → ME
19
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 3 - Director → ME
20
VERNALIS (CAMBRIDGE) LIMITED
- now 03219804RIBOTARGETS LIMITED
- 2003-10-01
03219804MONIBELL LIMITED - 1996-09-04
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-07-15 ~ 2008-02-29
IIF 18 - Director → ME
21
VERNALIS (OXFORD) LIMITED
- 2003-12-18
01985479BRITISH BIOTECH PHARMACEUTICALS LIMITED
- 2003-10-01
01985479BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
GROWTRIM LIMITED - 1986-04-04
Granta Park, Great Abington, Cambridge, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-04-23 ~ 2008-02-29
IIF 17 - Director → ME
22
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 13 - Director → ME