1
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-03 ~ nowIIF 8 - director → ME
2
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-03 ~ nowIIF 12 - director → ME
3
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-04 ~ nowIIF 6 - director → ME
4
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-03 ~ nowIIF 14 - director → ME
5
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-04 ~ nowIIF 9 - director → ME
6
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2021-06-11 ~ nowIIF 4 - director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, NottinghamshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
1,324,235 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 36 - director → ME
8
8 Sackville Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-12-29 ~ nowIIF 18 - director → ME
9
8 Sackville Street, London, United KingdomCorporate (4 parents)
Officer
2020-12-29 ~ nowIIF 15 - director → ME
10
8 Sackville Street, London, United KingdomCorporate (4 parents)
Officer
2020-12-29 ~ nowIIF 17 - director → ME
11
MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United KingdomCorporate (6 parents)
Equity (Company account)
1,536,120 GBP2023-12-31
Officer
2021-04-19 ~ nowIIF 39 - director → ME
12
Biocity, Pennyfoot Street, Nottingham, NottinghamshireDissolved corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolvedIIF 41 - director → ME
13
Bo'ness Road, Newhouse, Motherwell, LanarkshireCorporate (6 parents)
Officer
2021-04-19 ~ nowIIF 37 - director → ME
14
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ nowIIF 7 - director → ME
15
8 Sackville Street, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2020-10-30 ~ nowIIF 10 - director → ME
16
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
160,881 GBP2024-03-31
Officer
2021-04-21 ~ nowIIF 1 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
17
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-04-01 ~ nowIIF 13 - director → ME
18
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2021-02-25 ~ nowIIF 11 - director → ME
19
8 Sackville Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ nowIIF 22 - director → ME
20
8 Sackville Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2019-10-21 ~ nowIIF 19 - director → ME
21
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2019-12-09 ~ nowIIF 21 - director → ME
22
8 Sackville Street, London, United KingdomCorporate (2 parents)
Officer
2021-06-04 ~ nowIIF 5 - director → ME
23
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Equity (Company account)
227,048 GBP2023-11-30
Officer
2019-11-26 ~ nowIIF 23 - director → ME
24
Biocity, Pennyfoot Street, Nottingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolvedIIF 40 - director → ME
25
Biocity Nottingham, Pennyfoot Street, Nottingham, NottinghamshireDissolved corporate (6 parents)
Officer
2021-04-19 ~ dissolvedIIF 38 - director → ME
26
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
7 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2021-04-20 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
27
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents)
Cash at bank and in hand (Company account)
3 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 43 - llp-designated-member → ME
28
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 3 - director → ME
29
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-26 ~ dissolvedIIF 31 - director → ME
30
PIONEER INVESTMENT HOLDCO LIMITED - 2021-01-26
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 25 - director → ME
31
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,097,816 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 30 - director → ME
32
New Derwent House, 69 - 73 Theobalds Road, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
572,875 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 24 - director → ME
33
PIONEER PARKS HOLDCO LIMITED - 2021-01-26
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 35 - director → ME
34
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-04-16 ~ nowIIF 2 - director → ME
35
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents)
Equity (Company account)
38,205 GBP2023-12-31
Officer
2021-03-26 ~ nowIIF 29 - director → ME
36
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-708 GBP2023-12-31
Officer
2022-02-28 ~ nowIIF 28 - director → ME
37
PIONEER PROPERTY HOLDCO LIMITED - 2021-01-26
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-01-20 ~ dissolvedIIF 27 - director → ME
38
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-15 ~ dissolvedIIF 32 - director → ME
39
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (6 parents)
Equity (Company account)
65,572 GBP2023-12-31
Officer
2021-03-15 ~ nowIIF 33 - director → ME
40
New Derwent House, 69-73 Theobalds Road, LondonCorporate (3 parents)
Cash at bank and in hand (Company account)
398,663 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2016-05-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
41
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents)
Equity (Company account)
66,413 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 20 - director → ME
42
New Derwent House, 69-73 Theobalds Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
7,449,921 GBP2023-10-31
Officer
2012-07-18 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Officer
2019-01-23 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2019-01-23 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
44
New Derwent House, 69-73 Theobalds Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-06-29 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
767,191 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 26 - director → ME