1
93 CRANMORE LANE MANAGEMENT COMPANY LIMITED
02019662 93 Cranmore Lane, Aldershot, Hants
Active Corporate (33 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-04-19 ~ 2012-12-12
IIF 54 - Director → ME
2010-01-31 ~ 2012-12-12
IIF 1 - Secretary → ME
2
Nations House 103 Wigmore Street, 9th Floor, London, England
Active Corporate (7 parents)
Officer
2024-06-22 ~ 2024-08-30
IIF 48 - Director → ME
3
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (25 parents)
Officer
2016-02-01 ~ now
IIF 43 - Director → ME
2016-02-01 ~ now
IIF 8 - Secretary → ME
4
Ascent 1 Aerospace Boulevard, Farnborough, England
Dissolved Corporate (14 parents)
Officer
2021-06-22 ~ dissolved
IIF 45 - Director → ME
5
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (19 parents)
Officer
2016-02-01 ~ now
IIF 37 - Director → ME
2016-02-01 ~ now
IIF 6 - Secretary → ME
6
Philips Centre, Guildford Business Park, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 47 - Director → ME
2018-07-12 ~ dissolved
IIF 20 - Secretary → ME
7
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2016-02-01 ~ now
IIF 36 - Director → ME
2016-02-01 ~ now
IIF 14 - Secretary → ME
8
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, England
Active Corporate (12 parents)
Officer
2016-02-01 ~ now
IIF 31 - Director → ME
2016-02-01 ~ now
IIF 13 - Secretary → ME
9
PHILIPS DCP (BELFAST) LIMITED
- now NI049504I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
2018-07-01 ~ now
IIF 2 - Secretary → ME
10
PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
PICKER INTERNATIONAL LIMITED - 2000-02-21
G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-02-01 ~ dissolved
IIF 52 - Director → ME
2016-02-01 ~ dissolved
IIF 24 - Secretary → ME
11
PHILIPS DIGITAL UK LIMITED
- now 07895461HEALTH & PARENTING LTD
- 2021-05-05
07895461 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (7 parents)
Equity (Company account)
389,880 GBP2017-03-31
Officer
2017-07-03 ~ now
IIF 40 - Director → ME
2017-07-03 ~ now
IIF 7 - Secretary → ME
12
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (28 parents, 7 offsprings)
Officer
2016-02-01 ~ now
IIF 38 - Director → ME
2016-02-01 ~ now
IIF 18 - Secretary → ME
13
PHILIPS HEALTHCARE INFORMATICS LIMITED
- now NI027687TOMCAT 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 Ireland
Active Corporate (17 parents)
Officer
2016-02-01 ~ now
IIF 27 - Director → ME
2021-09-09 ~ now
IIF 3 - Secretary → ME
14
PHILIPS EXPORTS LIMITED - 1990-03-27
PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ dissolved
IIF 51 - Director → ME
2016-02-01 ~ dissolved
IIF 25 - Secretary → ME
15
PHILIPS LAMPS AND LUMINAIRES LIMITED
- now 04110453PHILIPS LAMPS AND LUMINARIES LIMITED - 2001-07-05
PHILIPS LAMPS LIMITED - 2001-03-20
OCEANSTAND LIMITED - 2000-12-15
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2017-09-25 ~ dissolved
IIF 50 - Director → ME
2017-09-25 ~ dissolved
IIF 21 - Secretary → ME
16
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED - 2003-10-01
SCIENTIFIC MEDICAL SYSTEMS LIMITED - 1988-07-20
SQUIBB MEDICAL SYSTEMS LIMITED - 1986-12-08
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ dissolved
IIF 53 - Director → ME
2016-02-01 ~ dissolved
IIF 22 - Secretary → ME
17
PHILIPS PENSION TRUSTEES LIMITED
- now 00406330PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
IGNIS ELECTRICAL LIMITED - 1977-12-31
Philips Centre, Guildford Business Park, Guildford, Surrey, England
Dissolved Corporate (47 parents)
Officer
2017-12-14 ~ dissolved
IIF 49 - Director → ME
2017-12-14 ~ dissolved
IIF 23 - Secretary → ME
18
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ now
IIF 42 - Director → ME
2016-02-01 ~ now
IIF 11 - Secretary → ME
19
PHILIPS TRUSTEE COMPANY LIMITED
- now 06873059STEVTON (NO.442) LIMITED - 2009-06-04
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (11 parents)
Officer
2016-02-01 ~ now
IIF 32 - Director → ME
2016-02-01 ~ now
IIF 17 - Secretary → ME
20
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (24 parents, 8 offsprings)
Officer
2020-09-15 ~ now
IIF 35 - Director → ME
2016-02-01 ~ now
IIF 12 - Secretary → ME
21
PYE (ELECTRONIC PRODUCTS) LIMITED
- now 00237110PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (9 parents)
Officer
2016-02-01 ~ now
IIF 28 - Director → ME
2016-02-01 ~ now
IIF 10 - Secretary → ME
22
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2016-02-01 ~ now
IIF 41 - Director → ME
2016-02-01 ~ now
IIF 5 - Secretary → ME
23
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
03321782 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2018-06-06 ~ 2025-12-31
IIF 34 - Director → ME
2018-06-06 ~ 2025-12-31
IIF 19 - Secretary → ME
24
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (29 parents)
Officer
2016-02-01 ~ now
IIF 39 - Director → ME
2016-02-01 ~ now
IIF 9 - Secretary → ME
25
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, England
Active Corporate (27 parents)
Officer
2016-02-01 ~ now
IIF 29 - Director → ME
2016-02-01 ~ now
IIF 4 - Secretary → ME
26
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
- now 04005206PROFILE 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, England
Active Corporate (21 parents)
Officer
2016-07-01 ~ now
IIF 30 - Director → ME
2016-02-01 ~ now
IIF 16 - Secretary → ME
27
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (14 parents)
Officer
2016-02-01 ~ now
IIF 33 - Director → ME
2016-02-01 ~ now
IIF 15 - Secretary → ME
28
Plesmanstraat 6, Leusden, 3833 La, Netherlands
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 44 - Director → ME
29
VERSUNI UK LIMITED - now
PHILIPS DOMESTIC APPLIANCES UK LIMITED
- 2023-05-29
12717351 Spaces, High Street, Woking, England
Active Corporate (10 parents)
Officer
2020-07-03 ~ 2021-06-30
IIF 46 - Director → ME