1
AORTECH CRITICAL CARE LIMITED
- now SC178175ALBA CRITICAL CARE LIMITED - 1999-12-30
DALGLEN (NO. 678) LIMITED - 1997-12-18
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2019-12-17 ~ dissolved
IIF 12 - Director → ME
2
AORTECH123 LIMITED
- 2020-06-16
SC656174 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-02 ~ now
IIF 9 - Director → ME
3
BLUEHONE GENERAL PARTNER (DCP) LIMITED
- now 02235602BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23
02235602INVESCO GENERAL PARTNER LIMITED
- 1993-07-05
02235602MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
1993-04-07 ~ 2000-09-30
IIF 24 - Director → ME
2005-05-10 ~ dissolved
IIF 32 - Director → ME
4
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-01-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-16 ~ dissolved
IIF 22 - Director → ME
2016-04-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
BARONSMEAD PARTNER LIMITED
- 2005-05-23
02224079INVESCO PARTNER LIMITED
- 1993-06-25
02224079MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
1993-04-07 ~ 2000-09-30
IIF 21 - Director → ME
2005-05-10 ~ dissolved
IIF 33 - Director → ME
7
BLUEHONE VENTURES LIMITED
- now 01910004BARONSMEAD VENTURES LIMITED
- 2005-05-23
01910004INVESCO VENTURES LIMITED
- 1993-06-25
01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01
01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26
01910004 27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2005-05-10 ~ dissolved
IIF 29 - Director → ME
~ 2000-09-30
IIF 25 - Director → ME
8
BLUEHONE VENTURES NOMINEES LIMITED
- now 02235581BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23
02235581INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25
02235581MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, London
Dissolved Corporate (17 parents)
Officer
1993-04-07 ~ 2000-09-30
IIF 26 - Director → ME
2005-05-10 ~ dissolved
IIF 31 - Director → ME
9
ENVIRONMENTAL SENSORS LIMITED - 1997-08-01
9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2011-09-29 ~ 2015-03-31
IIF 20 - Director → ME
10
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 13 - Director → ME
11
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 14 - Director → ME
12
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 11 - Director → ME
13
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 10 - Director → ME
14
27 The Avenue, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04
01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1994-08-10 ~ 2000-09-30
IIF 23 - Director → ME
16
IMPAX ENVIRONMENTAL MARKETS PLC
04348393 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2002-01-31 ~ 2011-05-10
IIF 34 - Director → ME
17
BLUEHONE HOLDINGS PLC
- 2015-10-13
05455923 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2009-11-11 ~ 2015-10-28
IIF 27 - Director → ME
18
AORTECH BIOMATERIALS LIMITED
- 2020-04-09
SC111794AORTECH EUROPE LIMITED - 2005-12-05
FOLLOWMOTION LIMITED - 1992-11-10
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (24 parents)
Officer
2019-12-17 ~ now
IIF 7 - Director → ME
19
DALGLEN (NO. 646) LIMITED - 1997-01-03
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2011-10-21 ~ now
IIF 18 - Director → ME
20
CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
EXCHANGELAW (482) LIMITED - 2011-05-27
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
21
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09
SC412895 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-09 ~ now
IIF 17 - Director → ME
22
CORTECH MEDICAL LIMITED
- 2020-04-09
SC518323 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 2 - Ownership of shares – 75% or more → OE
23
Exchange House, Primrose Street, London
Dissolved Corporate (5 parents)
Officer
1998-08-26 ~ dissolved
IIF 30 - Director → ME
24
27 The Avenue, Chobham, Surrey
Active Corporate (6 parents)
Officer
2001-11-06 ~ now
IIF 16 - Director → ME
2010-10-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE