1
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 31 - Director → ME
2
KELJED LIMITED - 1997-09-12
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 33 - Director → ME
3
HVIVO HOLDINGS LIMITED - now
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
PIMCO 2917 LIMITED - 2012-04-03
40 Bank Street, Floor 24, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2017-06-19 ~ 2020-06-30
IIF 13 - Director → ME
4
HVIVO PLC - now
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2020-01-17 ~ 2020-05-04
IIF 10 - Director → ME
5
HVIVO SERVICES LIMITED
- now 02326557 08008725, 07514939, 09140985Warning 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)RETROSCREEN VIROLOGY LIMITED - 2015-04-15
RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, England
Active Corporate (28 parents)
Officer
2018-04-27 ~ 2020-06-30
IIF 12 - Director → ME
6
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-04-27 ~ 2020-04-16
IIF 14 - Director → ME
7
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 19 - Director → ME
8
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 17 - Director → ME
9
PHARMACOPHORIX LIMITED - 2001-01-22
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
2024-01-31 ~ now
IIF 36 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 22 - Director → ME
11
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (18 parents, 5 offsprings)
Officer
2017-10-09 ~ 2020-09-23
IIF 16 - Director → ME
12
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-18 ~ 2023-08-01
IIF 11 - Director → ME
13
NOVABIOTICS CONSUMER HEALTH LIMITED
SC800943 One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
14
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
15
13 Stapleton Road, Headington, Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ dissolved
IIF 15 - Director → ME
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-06-30
IIF 7 - Director → ME
2018-12-24 ~ 2018-12-24
IIF 8 - Director → ME
17
4a Grantchester Road, Newnham, Cambridge, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 32 - Director → ME
19
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
20
TOTALMODERN LIMITED - 1999-12-10
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 29 - Director → ME
21
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 26 - Director → ME
22
QUADRANT DRUG DELIVERY LIMITED
- now 02704727ELAN DRUG DELIVERY LIMITED - 2003-07-28
ELAN EUROPE LIMITED - 2001-12-20
QUICKBOLD LIMITED - 1992-11-30
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (36 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 27 - Director → ME
23
QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 23 - Director → ME
24
QUADRANT HEALTHCARE PLC - 2002-09-04
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31
IIF 25 - Director → ME
25
QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
ANDARIS LIMITED - 1999-01-04
15 Canada Square, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 21 - Director → ME
26
QUADRANT TECHNOLOGIES LIMITED
- now 04740427DELETEBUTTON LIMITED - 2003-06-17
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31
IIF 30 - Director → ME
27
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 24 - Director → ME
28
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2025-01-02 ~ now
IIF 5 - Director → ME
29
TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC
- 2026-01-13
05969271OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-01-05 ~ 2025-09-05
IIF 6 - Director → ME
30
VECTURA DELIVERY DEVICES LIMITED
- now 04026469VIVID MEDICAL LIMITED - 2002-02-19
TAYVIN 204 LIMITED - 2000-08-21
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2012-09-01 ~ 2017-05-31
IIF 18 - Director → ME
31
VECTURA GROUP INVESTMENTS LIMITED
07312805 1 Prospect West, Chippenham, Wiltshire
Active Corporate (18 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 20 - Director → ME
32
VECTURA GROUP LIMITED - now
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2012-06-01 ~ 2017-05-31
IIF 28 - Director → ME
33
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED
- 2018-06-11
00107582SKYEPHARMA 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 Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
2016-11-17 ~ 2017-05-31
IIF 35 - Director → ME
34
COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2012-09-01 ~ 2017-05-31
IIF 34 - Director → ME