1
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 29 - director → ME
2016-09-13 ~ dissolvedIIF 108 - secretary → ME
2
KELJED LIMITED - 1997-09-12
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 23 - director → ME
2016-09-13 ~ dissolvedIIF 110 - secretary → ME
3
HOPEMETAL LIMITED - 1988-07-14
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-26,400 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 33 - director → ME
4
276a High Street, Linlithgow, West Lothian, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-02-28
Officer
2015-02-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
5
8 Wincel Road 8 Wincel Road, Winchcombe, Cheltenham, EnglandDissolved corporate (1 parent)
Officer
2017-07-31 ~ dissolvedIIF 63 - director → ME
2017-07-31 ~ dissolvedIIF 114 - secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
8 Wincel Road, Winchcombe, Cheltenham, GloucestershireCorporate (1 parent)
Equity (Company account)
-53,585 GBP2023-08-31
Officer
1994-08-03 ~ nowIIF 69 - director → ME
1994-08-03 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-08-02 ~ nowIIF 46 - Has significant influence or control → OE
7
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,563 GBP2024-03-31
Officer
2022-05-18 ~ nowIIF 60 - director → ME
8
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-04-07 ~ dissolvedIIF 39 - director → ME
9
53 Quality Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,597 GBP2020-11-30
Officer
2017-11-22 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2022-03-31 ~ nowIIF 21 - director → ME
2016-09-13 ~ nowIIF 105 - secretary → ME
11
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, WiltshireCorporate (3 parents, 2 offsprings)
Officer
2022-03-31 ~ nowIIF 9 - director → ME
2016-09-13 ~ nowIIF 102 - secretary → ME
12
6 Argyll Place, Kilsyth, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-02-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
16 Robertson Road, CuparDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-05
Officer
2004-04-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
14
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-4,632 GBP2021-07-31
Officer
2019-02-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 28 - director → ME
2016-09-13 ~ dissolvedIIF 113 - secretary → ME
16
31 Ormonde Crescent, Kirkby, MerseysideDissolved corporate (1 parent)
Officer
2018-01-18 ~ dissolvedIIF 68 - director → ME
17
6 Argyll Place, Kilsyth, ScotlandDissolved corporate (1 parent)
Officer
2018-05-22 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
18
8 Wincel Road Wincel Road, Winchcombe, Cheltenham, EnglandDissolved corporate (1 parent)
Officer
2017-08-25 ~ dissolvedIIF 64 - director → ME
2017-08-25 ~ dissolvedIIF 115 - secretary → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 31 - director → ME
20
29 Happy Valley Road, Blackburn, Bathgate, West LothianDissolved corporate (2 parents)
Officer
1996-03-29 ~ dissolvedIIF 62 - director → ME
2000-04-30 ~ dissolvedIIF 85 - secretary → ME
21
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 26 - director → ME
2016-09-13 ~ dissolvedIIF 109 - secretary → ME
22
TOTALMODERN LIMITED - 1999-12-10
One, Prospect West, Chippenham, WiltshireDissolved corporate (3 parents)
Officer
2018-07-31 ~ dissolvedIIF 15 - director → ME
23
SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 27 - director → ME
2016-09-13 ~ dissolvedIIF 111 - secretary → ME
24
ELAN DRUG DELIVERY LIMITED - 2003-07-28
ELAN EUROPE LIMITED - 2001-12-20
QUICKBOLD LIMITED - 1992-11-30
One, Prospect West, Chippenham, WiltshireDissolved corporate (3 parents)
Equity (Company account)
5 GBP2019-10-31
Officer
2017-05-31 ~ dissolvedIIF 17 - director → ME
2016-09-13 ~ dissolvedIIF 101 - secretary → ME
25
QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2017-05-31 ~ dissolvedIIF 22 - director → ME
2016-09-13 ~ dissolvedIIF 106 - secretary → ME
26
QUADRANT HEALTHCARE PLC - 2002-09-04
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, WiltshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2019-10-31
Officer
2017-05-31 ~ dissolvedIIF 11 - director → ME
2016-09-13 ~ dissolvedIIF 104 - secretary → ME
27
QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
ANDARIS LIMITED - 1999-01-04
15 Canada Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2017-05-31 ~ dissolvedIIF 24 - director → ME
2016-09-13 ~ dissolvedIIF 112 - secretary → ME
28
DELETEBUTTON LIMITED - 2003-06-17
One, Prospect West, Chippenham, WiltshireDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ dissolvedIIF 18 - director → ME
2016-09-13 ~ dissolvedIIF 99 - secretary → ME
29
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-05-31 ~ dissolvedIIF 25 - director → ME
2016-09-13 ~ dissolvedIIF 107 - secretary → ME
30
QUICK RUN LIMITED - 1983-05-06
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-838 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 35 - director → ME
31
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
2015-08-10 ~ dissolvedIIF 38 - director → ME
32
VIVID MEDICAL LIMITED - 2002-02-19
TAYVIN 204 LIMITED - 2000-08-21
One, Prospect West, Chippenham, WiltshireCorporate (3 parents)
Officer
2022-03-31 ~ nowIIF 14 - director → ME
2016-09-13 ~ nowIIF 103 - secretary → ME
33
1 Prospect West, Chippenham, WiltshireCorporate (3 parents, 3 offsprings)
Officer
2022-03-31 ~ nowIIF 7 - director → ME
2016-09-13 ~ nowIIF 97 - secretary → ME
34
VECTURA GROUP PLC - 2022-01-05
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, WiltshireCorporate (3 parents, 5 offsprings)
Officer
2022-03-31 ~ nowIIF 13 - director → ME
2016-06-10 ~ nowIIF 100 - secretary → ME
35
SKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC - 2016-07-25
BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2022-03-31 ~ nowIIF 6 - director → ME
2006-10-02 ~ nowIIF 78 - secretary → ME
36
COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
One, Prospect West, Chippenham, WiltshireCorporate (3 parents)
Officer
2022-03-31 ~ nowIIF 12 - director → ME
2016-09-13 ~ nowIIF 98 - secretary → ME
37
84 London Road, Chipping Norton, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
-3,500 GBP2021-07-31
Officer
1998-07-30 ~ dissolvedIIF 70 - director → ME
1998-07-30 ~ dissolvedIIF 77 - secretary → ME
38
TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
125 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 34 - director → ME
39
TUBULAR EXHIBITION LIMITED - 1995-12-07
TUBULAR BARRIERS LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-8,744,637 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 36 - director → ME
40
EPSILCON LIMITED - 1984-04-27
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-224,979 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 30 - director → ME
41
TUBULAR NORTHERN LIMITED - 1995-12-07
TUBULAR ENGINEERING LIMITED - 1992-10-09
TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
C/o Skyepharma Plc, 46-48 Grosvenor Gardens, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,711,217 GBP2015-12-31
Officer
2006-10-02 ~ nowIIF 37 - director → ME
42
GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-10-02 ~ dissolvedIIF 32 - director → ME