1
ABBOTT DIABETES CARE LIMITED - now
MEDISENSE UK LIMITED - 2005-08-02
MEDISENSE (U.K.) HOLDING LTD.
- 1997-04-21
02548046 Windrush Park, Range Road, Witney, Oxon
Active Corporate (27 parents)
Officer
(before 1991-10-12) ~ 1992-11-09
IIF 19 - Director → ME
2
ALERE TECHNOLOGIES LIMITED
- now SC277069STIRLING MEDICAL INNOVATIONS LIMITED
- 2010-03-26
SC277069CARDIOSURE LIMITED
- 2005-02-25
SC277069QUILLCO 185 LIMITED - 2005-01-31
Axis-shield Diagnostics Limited, The Technology Park Luna Place, Dundee Technology Park, Dundee
Active Corporate (22 parents)
Officer
2005-02-24 ~ 2014-07-14
IIF 3 - Director → ME
3
IM ACQUISITION LIMITED
- 2002-04-19
04267530ALNERY NO. 2216 LIMITED
- 2001-12-11
04267530 04267576, 07240900, 04493153Warning 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) Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
2001-12-11 ~ 2014-08-20
IIF 12 - Director → ME
4
BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED
- 2014-09-09
03898291BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (36 parents, 5 offsprings)
Officer
2010-06-28 ~ 2013-04-24
IIF 20 - Director → ME
5
BBI ENZYMES LIMITED - now
THERATASE LIMITED - 2008-08-18
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
1999-03-15 ~ 2000-06-29
IIF 16 - Director → ME
6
CAMBRIDGE MEDICAL INNOVATIONS LIMITED
- now 05845838UNIPATH DIAGNOSTICS LIMITED
- 2007-10-31
05845838ALNERY NO. 2601 LIMITED
- 2006-07-14
05845838 06140269, 03969928, 05845860Warning 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) 1st Floor Edinburgh House, St Johns Innovation Park Cowley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2014-08-19
IIF 13 - Director → ME
7
48 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
8
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (18 parents)
Officer
2010-03-16 ~ 2014-10-09
IIF 9 - Director → ME
9
LIFESCAN SCOTLAND LIMITED - now
INVERNESS MEDICAL LIMITED
- 2004-07-27
SC154012 Beechwood Park North, Inverness
Active Corporate (39 parents)
Officer
1995-05-31 ~ 2001-11-22
IIF 18 - Director → ME
10
LKM INNOVATIONS LIMITED - now
LUMIRADX TECHNOLOGY LTD
- 2022-03-16
SC367684MULTI-SENSE TECHNOLOGIES LIMITED
- 2016-06-02
SC367684 Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-03-07
IIF 10 - Director → ME
11
LUMIRA HOLDINGS LTD
- 2016-09-26
09198288AEGLE CARE (HOLDINGS) LTD
- 2015-04-08
09198288 Lumiradx Group Limited C/o Fti Consulting, 200 Aldersgate Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-11-18 ~ 2023-11-01
IIF 11 - Director → ME
12
LUMIRADX INTERNATIONAL LTD
- now 09124383LUMIRA DIAGNOSTICS LTD
- 2016-05-25
09124383 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-07-10 ~ 2023-11-01
IIF 5 - Director → ME
13
AEGLE TECHNOLOGY LTD - 2014-09-17
Roche House, Charles Avenue, Burgess Hill, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2023-11-01
IIF 1 - Director → ME
14
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-10-06 ~ 2014-10-07
IIF 14 - Director → ME
15
MULTI-SENSE CONSULTANCY LIMITED
SC365629 Unit 4 Block 3, Manor Farm Business Park Manor Loan, Stirling
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 6 - Director → ME
16
The Mount, 21 High Street, Wellington, Somerset, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
SPD DEVELOPMENT COMPANY LIMITED
- now 06032177ALNERY NO. 2665 LIMITED
- 2007-03-19
06032177 05681734, 06209963, 06141165Warning 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) Stannard Way, Priory Business Park, Bedford
Active Corporate (23 parents)
Officer
2007-03-14 ~ 2007-06-14
IIF 15 - Director → ME
18
32a Seafield Road, Inverness, Highland
Active Corporate (9 parents)
Officer
2019-10-15 ~ 2023-11-01
IIF 17 - Director → ME
19
Units Scf 1 & 2, Western International Market Hayes Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
20
M W GRIEG LIMITED - 2001-07-23
MATTESSONS WALL'S LIMITED - 1994-11-14
MATTESSONS MEATS LIMITED - 1986-01-02
RICHARD MATTE & CO. LIMITED - 1966-08-03
C.V TOFTS (FOOD PRODUCTS) LIMITED - 1953-03-25
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2001-12-20 ~ 2014-07-09
IIF 8 - Director → ME
21
UNIPATH MANAGEMENT LIMITED
- now 00842528UNIPATH LIMITED - 2001-07-23
OXOID LIMITED - 1990-04-02
Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
Dissolved Corporate (35 parents)
Officer
2001-12-20 ~ 2014-07-09
IIF 7 - Director → ME