1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (35 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2001-07-23 ~ 2004-02-28
IIF 17 - Director → ME
2
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,051,891 GBP2021-09-30
Officer
2014-06-09 ~ 2019-01-31
IIF 21 - Director → ME
3
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD - 2013-11-29
BIRMINGHAM-CITY 2000
- 2000-04-13
02497023 158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
~ 1994-10-01
IIF 16 - Director → ME
4
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-01-01 ~ 1995-10-13
IIF 4 - Director → ME
5
Dp House, Sunrise Parkway, Milton Keynes, Bucks
Active Corporate (5 parents, 8 offsprings)
Officer
2016-03-11 ~ 2019-03-31
IIF 8 - Director → ME
6
16-20 Ely Place, Audrey House, London, England
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2012-07-04
IIF 12 - Director → ME
7
ADVENT VCT PLC - 2004-08-16
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2008-09-10 ~ 2010-07-30
IIF 15 - Director → ME
8
FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
2010-07-30 ~ 2021-05-27
IIF 25 - Director → ME
9
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1997-06-01 ~ 2001-09-01
IIF 5 - Director → ME
10
IS PHARMA LTD - now
BRIGHTBELL ENTERPRISES LIMITED - 1997-09-30
Eden House Lakeside, Chester Business Park, Chester, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-06-27 ~ 2011-05-20
IIF 13 - Director → ME
11
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,052,066 GBP2021-09-30
Officer
2014-06-09 ~ 2019-01-31
IIF 11 - Director → ME
12
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
~ 1995-10-13
IIF 2 - Director → ME
13
Maxim House, 692 Bristol Road South, Northfield, Birmingham
Liquidation Corporate (13 parents)
Officer
1996-08-21 ~ 1997-02-28
IIF 18 - Director → ME
14
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 19 - Director → ME
15
The Lodge, The Old Stables Reads Lane, Cublington, Leighton Buzzard, England
Active Corporate (11 parents)
Officer
2004-03-29 ~ 2016-11-28
IIF 10 - Director → ME
2004-03-29 ~ 2008-09-30
IIF 28 - Secretary → ME
16
MPLSYSTEMS LIMITED - now
THE MESSAGE PAD LIMITED
- 2013-11-05
02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1999-06-21 ~ 2004-02-24
IIF 14 - Director → ME
17
NANOCO LIFE SCIENCES LIMITED - now
INTERCEDE 1336 LIMITED - 1998-07-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2003-02-26
IIF 6 - Director → ME
18
REDTRAY MANAGED SERVICES LIMITED - now
KNOWLEDGE = POWER LIMITED
- 2006-08-03
03177736 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (26 parents)
Officer
1999-08-10 ~ 2001-04-25
IIF 23 - Director → ME
19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,052,215 GBP2021-09-30
Officer
2014-06-09 ~ 2019-01-31
IIF 20 - Director → ME
20
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC
- 2015-12-17
03816616SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED - 2003-11-28
GLISTENTRACK LIMITED - 2000-09-08
Whitfield Court, 30 -32 Whitfield Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2011-05-23 ~ 2011-09-22
IIF 22 - Director → ME
21
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
~ 1995-10-13
IIF 3 - Director → ME
22
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
12,500.20 GBP2018-03-31
Officer
2011-12-06 ~ dissolved
IIF 24 - Director → ME
23
SPHERE MEDICAL HOLDING LIMITED - now
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-11-17 ~ 2017-10-19
IIF 9 - Director → ME
24
THE CENTRE FOR ACCESSIBLE ENVIRONMENTS
03112684 4th Floor, Holyer House 20-21 Red Lion Court, London
Dissolved Corporate (42 parents)
Officer
2004-09-09 ~ 2006-11-30
IIF 7 - Director → ME
25
Fern House, Cublington, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
11,784 GBP2022-03-31
Officer
1997-06-30 ~ dissolved
IIF 1 - Director → ME
1997-06-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE