1
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,711 GBP2024-02-29
Officer
2019-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolvedIIF 7 - Director → ME
4
Unit 13 Highcross, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolvedIIF 8 - Director → ME
5
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
271 GBP2024-04-30
Officer
2014-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
5a Lynton Park Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (1 parent)
Officer
2022-05-31 ~ nowIIF 32 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,960 GBP2024-02-29
Officer
2019-02-18 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
27 St. Cuthberts Street, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,916 GBP2023-06-30
Officer
2018-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
-513 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
C/o 18 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,200 GBP2024-04-30
Officer
2014-06-20 ~ nowIIF 42 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
11
46 Mildenhall Road, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,768 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
5a Lynton Park Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
44,364 GBP2024-01-31
Officer
2020-10-12 ~ nowIIF 30 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
27 St. Cuthberts Street, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
300,000 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HS BIOLABS LTD - 2022-05-11
Unit 6, Williams House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
767,688 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Bridge House, 9 -13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-451,148 GBP2024-02-29
Officer
2021-06-24 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2024-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 10 - Director → ME
20
4 Merrivale Mews, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
21
27 St. Cuthberts Street, Bedford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-159 GBP2016-05-31
Officer
2015-05-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolvedIIF 14 - Director → ME
23
29 Abington Street, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 9 - Director → ME
24
Unit 8a Queensgate Shopping Centre, Peterborough, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 11 - Director → ME