1
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2006-11-10
IIF 31 - Director → ME
2
AIRLITE BUILDING BLOCKS LIMITED - 1985-07-01
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2018-05-01 ~ 2020-12-31
IIF 39 - Director → ME
3
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2005-11-11 ~ 2006-01-31
IIF 36 - Director → ME
4
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2004-04-16 ~ 2006-01-31
IIF 30 - Director → ME
5
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2006-01-06 ~ 2006-01-31
IIF 28 - Director → ME
6
ASCRIP LIMITED - now
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 27 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 10 - Secretary → ME
7
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 34 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 13 - Secretary → ME
8
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 35 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 7 - Secretary → ME
9
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 29 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 4 - Secretary → ME
10
AVLAR LIMITED - now
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
PINCO 1051 LIMITED - 1998-06-02
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2003-08-01 ~ 2006-11-10
IIF 20 - Director → ME
2003-08-01 ~ 2006-11-10
IIF 8 - Secretary → ME
11
93 Regent Street, Cambridge
Active Corporate (5 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 54 - Director → ME
12
BILLENNIA LIMITED - now
BELLENNIA LIMITED - 2013-02-12
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2006-11-10
IIF 24 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 9 - Secretary → ME
13
BISHOPSGATE CORPORATE FINANCE LIMITED - now
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, England
Active Corporate (15 parents)
Officer
1999-12-06 ~ 2001-09-28
IIF 2 - Director → ME
14
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 68 - Director → ME
15
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2004-06-21 ~ 2005-04-18
IIF 33 - Director → ME
16
M&R 850 LIMITED
- 2002-06-05
04338746 04213437, 04338591, 04338617Warning 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) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2002-04-09 ~ 2003-02-07
IIF 51 - Director → ME
2002-04-09 ~ 2003-02-07
IIF 16 - Secretary → ME
17
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED
- 2003-07-16
04213437 04338746, 04338591, 04338617Warning 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) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-12-11 ~ 2003-02-07
IIF 38 - Director → ME
2001-12-11 ~ 2003-02-07
IIF 15 - Secretary → ME
18
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Officer
2003-10-30 ~ 2006-11-10
IIF 21 - Director → ME
2003-10-30 ~ 2006-11-10
IIF 12 - Secretary → ME
19
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-07 ~ 2006-11-10
IIF 6 - Secretary → ME
20
DE NOVO PHARMACEUTICALS LIMITED
- now 03761178GAC NO.167 LIMITED - 1999-08-13
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (23 parents)
Officer
2004-04-05 ~ 2006-11-10
IIF 23 - Director → ME
21
23 Strangeways Road, Cambridge
Active Corporate (2 parents)
Officer
2007-01-19 ~ now
IIF 17 - Director → ME
2007-01-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
22
FENLAND FLAT ROOFING LIMITED
- now 01262204FFR LIMITED - 1996-04-11
FENLAND FLAT ROOFING LIMITED - 1994-05-16
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2019-08-09
IIF 42 - Director → ME
23
FENLAND HOLDINGS LTD - now
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
- 2019-11-22
06524598 06257656, 05431412, 07201945Warning 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) Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-20 ~ 2019-08-09
IIF 40 - Director → ME
24
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ 2007-02-27
IIF 26 - Director → ME
2006-10-02 ~ 2007-02-27
IIF 11 - Secretary → ME
25
93 Regent Street, Cambridge
Active Corporate (8 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 55 - Director → ME
26
93 Regent Street, Cambridge, England
Active Corporate (7 parents)
Officer
2015-08-06 ~ 2020-12-31
IIF 18 - Director → ME
27
93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-02 ~ 2020-12-31
IIF 44 - Director → ME
28
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 65 - Director → ME
29
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 50 - Director → ME
30
93 Regent Street, Cambridge
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 59 - Director → ME
31
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 66 - Director → ME
32
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, Cambridge
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 48 - Director → ME
33
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2014-12-31 ~ 2020-12-31
IIF 52 - Director → ME
34
HOWARD DUNMOW LIMITED
- 2017-11-14
10452193 93 Regent Street, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-31 ~ 2020-12-31
IIF 43 - Director → ME
35
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 49 - Director → ME
36
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 47 - Director → ME
37
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 64 - Director → ME
38
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 62 - Director → ME
39
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-16 ~ 2020-12-31
IIF 60 - Director → ME
40
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 53 - Director → ME
41
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 57 - Director → ME
42
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 67 - Director → ME
43
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 69 - Director → ME
44
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 45 - Director → ME
45
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-12-31 ~ 2020-12-31
IIF 56 - Director → ME
46
93 Regent Street, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ 2020-12-31
IIF 41 - Director → ME
47
93 Regent Street, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2020-12-31
IIF 61 - Director → ME
48
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 63 - Director → ME
49
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
50
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2005-11-24
IIF 19 - Director → ME
51
MARTLET CAPITAL DIRECTORS LIMITED
14534848 9 Hills Road, Cambridge, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-12 ~ 2024-05-13
IIF 1 - Director → ME
52
9 Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-05-13
IIF 37 - Director → ME
53
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2006-11-10
IIF 22 - Director → ME
2006-05-24 ~ 2006-11-10
IIF 14 - Secretary → ME
54
PINCO 1182 LIMITED
03719249 03582268, 03719252, 03719493Warning 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) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2006-11-10
IIF 25 - Director → ME
55
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
93 Regent Street, Cambridge
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31
IIF 58 - Director → ME
56
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2006-11-10
IIF 5 - Secretary → ME
57
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2015-05-15
IIF 46 - Director → ME
58
THE CAMBRIDGE GATEWAY EXECUTIVE FEEDER FUND LTD.
- now SC205482LOTHIAN FIFTY (639) LIMITED - 2000-04-28
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ 2006-11-07
IIF 32 - Director → ME