1
1 BRYANSTON SQUARE FREEHOLD LIMITED
08514278 10639561, 10630310, 11944612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bryanston Square, London
Active Corporate (7 parents)
Equity (Company account)
33,240 GBP2024-12-31
Officer
2014-12-10 ~ 2020-01-31
IIF 18 - Director → ME
2
University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-09-16
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2022-09-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 58 - Director → ME
4
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-12-02 ~ 2016-12-31
IIF 30 - Director → ME
5
ADAPTIMMUNE THERAPEUTICS PLC
- now 09338148ADAPTIMMUNE THERAPEUTICS LIMITED
- 2015-04-01
09338148 60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-12 ~ 2016-12-31
IIF 55 - Director → ME
6
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-09 ~ dissolved
IIF 19 - Director → ME
7
ANGLO CHINESE SCHOOL OF LONDON LIMITED
- now 10204398 09551951, 08478858, 10203865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACSL NEWCO LIMITED - 2016-07-12
Kensington Wade School, Fulham Palace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,100,430 GBP2024-08-31
Person with significant control
2021-11-16 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
BAMBOO INVESTMENTS (NO.2) LIMITED
05220362 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-04-30
IIF 49 - Director → ME
9
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2000-06-29 ~ 2005-04-30
IIF 54 - Director → ME
10
COOMBE CASTLE FINE WINES LIMITED
- now 01916348COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1985-11-07
6-7 Citibase, New Barclay House, Botley Road, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
1,132,651 GBP2024-07-31
Officer
2009-12-01 ~ now
IIF 57 - Director → ME
11
FIDENTIA (NO. 015) LIMITED
- 2025-06-05
08206402 08236983, 08674238, 07756530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2012-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-05-03
IIF 51 - Director → ME
13
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ 2010-12-31
IIF 11 - LLP Member → ME
14
GRANTA PARK ESTATES LIMITED
- now 02558329TWI TECHNOLOGY LIMITED
- 2011-08-09
02558329 Granta Park, Great Abington, Cambridge
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
45,438,074 GBP2020-12-31
Officer
2010-12-31 ~ 2021-04-26
IIF 14 - Director → ME
Person with significant control
2017-08-21 ~ 2019-11-19
IIF 2 - Has significant influence or control → OE
15
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Equity (Company account)
10,397 GBP2024-04-30
Officer
2006-07-14 ~ 2012-11-12
IIF 28 - Director → ME
16
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2020-12-21
IIF 26 - Director → ME
17
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (22 parents)
Officer
2002-06-13 ~ 2002-11-18
IIF 48 - Director → ME
18
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 42 - Director → ME
19
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 05260456, 05645912, 06160956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2006-05-08
IIF 41 - Director → ME
20
Fletcher & Partners, Bridge Street, Salisbury, Wiltshire
Active Corporate (21 parents)
Equity (Company account)
3,013,525 GBP2024-12-31
Officer
2008-01-09 ~ 2025-02-11
IIF 53 - Director → ME
21
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ dissolved
IIF 37 - Director → ME
22
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Equity (Company account)
23,521 GBP2021-12-31
Officer
1997-03-19 ~ 2001-10-17
IIF 31 - Director → ME
23
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1,776,614 GBP2025-03-31
Officer
2003-04-09 ~ 2006-06-14
IIF 36 - Director → ME
24
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
1,707,426 GBP2024-12-31
Officer
2005-02-23 ~ 2013-04-24
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 24 - Director → ME
26
University House University Of Portsmouth, Winston Churchill Avenue, Portsmouth
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-16 ~ 2015-10-30
IIF 43 - Director → ME
27
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (26 parents)
Officer
2006-06-14 ~ 2015-10-30
IIF 45 - Director → ME
28
4 Charlbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-903 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 56 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M&R 943 LIMITED - 2004-07-14
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
Active Corporate (20 parents, 5 offsprings)
Profit/Loss (Company account)
4,881 GBP2020-04-01 ~ 2021-03-31
Officer
2006-06-14 ~ 2018-11-29
IIF 47 - Director → ME
30
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 22 - Director → ME
31
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 21 - Director → ME
32
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-05-05 ~ 2012-07-12
IIF 20 - Director → ME
33
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
179,555 GBP2024-12-31
Officer
2001-07-24 ~ 2003-05-30
IIF 46 - Director → ME
34
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
2000-04-11 ~ 2013-12-11
IIF 34 - Director → ME
35
THE CENTRE FOR SCIENTIFIC ENTERPRISE
03983320 London Business School, Sussex Place, London
Dissolved Corporate (2 parents)
Officer
2000-05-04 ~ 2002-11-18
IIF 32 - Director → ME
36
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
Active Corporate (27 parents)
Officer
1995-03-28 ~ 1997-02-26
IIF 40 - Director → ME
37
THE USABLE BUILDINGS TRUST
- now 04016772BALLENVALE LIMITED
- 2000-07-20
04016772 C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (11 parents)
Officer
2000-07-13 ~ 2005-04-18
IIF 29 - Director → ME
38
St John's College, St. Giles, Oxford, England
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
20,940,355 GBP2019-07-31
Officer
2022-06-01 ~ now
IIF 59 - Director → ME
39
TM GROUP (UK) LIMITED - now
TMG HOLDINGS LIMITED
- 2008-12-16
05278187 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (39 parents, 5 offsprings)
Officer
2004-12-15 ~ 2005-12-21
IIF 27 - Director → ME
40
TM PROPERTY SEARCHES LIMITED - now
TM PROPERTY SERVICE LIMITED
- 2008-12-09
03775703TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2003-05-21 ~ 2005-12-21
IIF 50 - Director → ME
41
TM SEARCH CHOICE LIMITED - now
SEARCH CHOICE LIMITED
- 2008-12-09
05281723 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-12-15 ~ 2005-12-21
IIF 39 - Director → ME
42
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-12-15 ~ 2005-12-21
IIF 38 - Director → ME
43
4 Charlbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-788,159 GBP2024-08-31
Officer
1993-09-06 ~ 1998-08-28
IIF 52 - Director → ME
45
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-08-31
Officer
1993-09-06 ~ 1998-08-28
IIF 44 - Director → ME
46
WARDSEND FIDENTIA LIMITED
- now 07213914WARDSEND MEDICAL SERVICES LIMITED
- 2019-02-11
07213914 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,080,218 GBP2024-12-31
Officer
2016-03-31 ~ now
IIF 16 - Director → ME
47
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
48
ROMAN RENTALS 005 LIMITED
- 1996-09-13
02333152 02333151, 02333157, 02333078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-588,236 GBP2024-07-31
Officer
1996-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ 2025-11-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
49
WARDSEND SERVICES LIMITED
- now 01838428WARDSEND SERVICES LIMITED
- 1985-10-09
01838428PRECIS (302) LIMITED
- 1984-10-04
01838428 Nicholas Cross, Lashford House Church Lane, Dry Sandford, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 2011-12-31
IIF 25 - Director → ME
50
University Offices, Wellington Square, Oxford, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-12-10 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
University Of Oxford University Offices, Wellington Square, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-01 ~ 2022-09-16
IIF 61 - Director → ME
52
University Of Oxford University Offices, Wellington Square, Oxford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 60 - Director → ME