1
ABINGDON HEALTH LTD
- 2020-11-11
06475379 York Biotech Campus, Sand Hutton, York, England
Active Corporate (21 parents, 9 offsprings)
Officer
2020-06-22 ~ 2022-09-30
IIF 29 - Director → ME
2
ADAM BIOTECHNOLOGY LIMITED
- now 01912259CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
HIGHNEW LIMITED - 1985-07-02
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2010-04-22 ~ dissolved
IIF 17 - Director → ME
3
8 Tom Mcdonald Avenue, Medipark, Dundee
Dissolved Corporate (16 parents)
Officer
2009-12-04 ~ 2018-01-16
IIF 27 - Director → ME
4
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-04-16 ~ 2016-01-21
IIF 20 - Director → ME
5
BBI DIAGNOSTICS UK 6 LIMITED
- 2014-09-15
09044037 Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2014-05-16 ~ 2014-10-01
IIF 8 - Director → ME
6
EAGLE SPV 4 LIMITED
- 2016-03-25
09653328 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2015-11-17 ~ 2018-01-16
IIF 36 - Director → ME
7
Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
2013-06-13 ~ 2016-01-21
IIF 37 - Director → ME
8
BBI DEFENSE LIMITED
- 2010-02-16
06548539BBI LIFE SCIENCES LIMITED
- 2009-12-21
06548539 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Active Corporate (17 parents)
Officer
2009-12-04 ~ 2018-01-16
IIF 21 - Director → ME
9
BBI DIAGNOSTICS GROUP 2 LIMITED - now
BBI DIAGNOSTICS GROUP 2 PLC
- 2021-05-21
08741927BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09
08741927 Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
Dissolved Corporate (20 parents)
Officer
2014-02-13 ~ 2016-01-21
IIF 14 - Director → ME
10
BBI DIAGNOSTICS GROUP LIMITED
- now 03898291BBI HOLDINGS LIMITED
- 2014-09-09
03898291BBI HOLDINGS PUBLIC LIMITED COMPANY
- 2010-03-24
03898291BBI 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
2009-12-04 ~ 2018-01-16
IIF 28 - Director → ME
11
73 Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ dissolved
IIF 9 - Director → ME
12
73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ dissolved
IIF 12 - Director → ME
13
73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ dissolved
IIF 10 - Director → ME
14
73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-06-03 ~ dissolved
IIF 13 - Director → ME
15
73 Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 11 - Director → ME
16
BIOZYME LABORATORIES LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (22 parents)
Officer
2010-04-22 ~ 2018-01-16
IIF 23 - Director → ME
17
BBI ENZYMES (USA) LIMITED
- now 01962503BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Active Corporate (26 parents)
Officer
2010-04-22 ~ 2018-01-16
IIF 22 - Director → ME
18
THERATASE LIMITED - 2008-08-18
THERATASE PLC - 2007-07-03
ENVIROMED PLC - 2000-03-01
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
2010-04-22 ~ 2018-01-16
IIF 16 - Director → ME
19
BBI GROUP HOLDING LIMITED
- now 09653450EAGLE SPV 1 LIMITED
- 2016-03-25
09653450 Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-16 ~ 2017-01-16
IIF 32 - Director → ME
2017-01-16 ~ 2018-01-16
IIF 35 - Director → ME
20
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (14 parents)
Officer
2013-02-19 ~ 2018-01-16
IIF 25 - Director → ME
21
C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
Active Corporate (15 parents, 6 offsprings)
Officer
2013-08-07 ~ 2018-01-16
IIF 26 - Director → ME
22
MERGEPRINT LIMITED - 1991-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (17 parents)
Officer
2010-04-22 ~ dissolved
IIF 19 - Director → ME
23
BRITISH BIOCELL INTERNATIONAL LIMITED
- now 02075749BIOCELL RESEARCH LIMITED - 1993-05-26
ACTIONLAVISH LIMITED - 1987-02-18
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (23 parents)
Officer
2005-04-01 ~ 2018-01-16
IIF 41 - Director → ME
24
CAMBRIDGE BIO-NUTRITIONAL LIMITED
- now 00459645PRO-CARE EUROPE LIMITED - 1996-04-02
BAXTERS OF BRADFORD LIMITED - 1990-10-01
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (18 parents)
Officer
2010-04-22 ~ dissolved
IIF 18 - Director → ME
25
Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-25 ~ dissolved
IIF 38 - Director → ME
26
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-01-16
IIF 33 - Director → ME
27
Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-01-16
IIF 34 - Director → ME
28
F & H BAXTER (HOLDINGS) LIMITED
- now 01136169BAXTER HOLDINGS LIMITED - 1990-07-26
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-22 ~ dissolved
IIF 15 - Director → ME
29
IT-IS INTERNATIONAL LIMITED
- now 05098475INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
York House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (14 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
30
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2019-11-14 ~ 2025-11-30
IIF 1 - Director → ME
31
York House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents, 5 offsprings)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
32
Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
Active Corporate (12 parents)
Officer
2012-10-12 ~ 2018-01-16
IIF 40 - Director → ME
33
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-12-04 ~ 2012-01-09
IIF 31 - Director → ME
34
York House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (15 parents)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
35
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (25 parents)
Officer
2010-03-25 ~ 2010-09-30
IIF 30 - Director → ME
36
SCIPAC BIOSYSTEMS LIMITED - 1992-03-24
SCIGEN LIMITED - 1991-04-03
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-06-04 ~ dissolved
IIF 43 - Director → ME
37
TENDERQUOTE LIMITED - 1997-06-26
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (13 parents)
Officer
2010-06-04 ~ dissolved
IIF 45 - Director → ME
38
SCIPAC ALT LIMITED - 1986-12-19
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (19 parents)
Officer
2010-06-04 ~ 2018-01-16
IIF 44 - Director → ME
39
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-06-04 ~ dissolved
IIF 42 - Director → ME
40
VENTURE LIFE HEALTHCARE LIMITED - now
BBI HEALTHCARE LIMITED
- 2021-06-18
05623945 Venture House, Downshire Way, Bracknell, England
Active Corporate (26 parents)
Officer
2009-12-04 ~ 2018-01-16
IIF 24 - Director → ME
2005-11-15 ~ 2009-02-18
IIF 39 - Director → ME
41
YOURGENE GENOMIC SERVICES LTD
- now 11802764EX5 GENOMICS (UK) LTD
- 2022-04-21
11802764 Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (8 parents)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
42
YOURGENE HEALTH PLC
- 2023-09-27
03971582PREMAITHA HEALTH PLC
- 2018-11-02
03971582VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2018-07-03 ~ now
IIF 7 - Director → ME
43
PREMAITHA HEALTH LTD - 2014-07-03
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (14 parents)
Officer
2019-01-02 ~ now
IIF 4 - Director → ME