1
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1997-03-01 ~ 2007-06-01
IIF 37 - Director → ME
1998-02-28 ~ 2002-07-31
IIF 18 - Secretary → ME
2
DALGLEN (NO. 1062) LIMITED
- 2007-08-31
SC310584 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland
Active Corporate (16 parents)
Officer
2007-07-25 ~ 2010-10-22
IIF 59 - Director → ME
3
BDC BIDCO 62 LIMITED
- 2013-12-16
08639343 11374780, 09268374, 09084019, 09253277, 10398895, 10806661, 08582133, 07627481, 08493309, 07627465, 07394891, 07412562, 09243428... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 32 - Director → ME
4
DE FACTO 2048 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 31 - Director → ME
5
DE FACTO 2049 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 34 - Director → ME
6
DE FACTO 2051 LIMITED - 2013-09-27
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-06 ~ dissolved
IIF 33 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 57 - Director → ME
8
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
285,671 GBP2015-09-30
Officer
2015-12-14 ~ dissolved
IIF 29 - Director → ME
2015-12-14 ~ dissolved
IIF 45 - Secretary → ME
9
Stone Cross Trumpington Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-374,560 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 55 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
82 High St, Little Shelford, Cambs
Active Corporate (2 parents)
Equity (Company account)
9,495 GBP2024-06-30
Officer
2013-06-18 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HFL SPORT SCIENCE LIMITED
- now 06048637WB CO (1400) LIMITED - 2007-01-26
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (20 parents)
Officer
2007-11-02 ~ 2010-12-21
IIF 69 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 12 - Secretary → ME
12
GR MICRO PROPERTIES LIMITED
- 2009-04-24
04761284EXTRALAND LIMITED - 2003-06-08
The Old Glassworks, Nettlefold Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ dissolved
IIF 60 - Director → ME
2008-10-17 ~ dissolved
IIF 7 - Secretary → ME
13
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 20 - Director → ME
14
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED - 2023-11-24
BIO DYNAMICS RESEARCH LIMITED
- 2008-05-15
02754784 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (29 parents)
Officer
2008-02-07 ~ 2012-12-21
IIF 67 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 11 - Secretary → ME
2011-02-03 ~ 2012-12-21
IIF 42 - Secretary → ME
15
MEDIVIR UK LIMITED - now
PINCO 1016 LIMITED - 1998-02-09
C/o Antony Batty & Co Thamas Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
602,118 GBP2020-12-31
Officer
1998-02-13 ~ 2000-04-14
IIF 36 - Director → ME
1998-02-13 ~ 2000-04-14
IIF 17 - Secretary → ME
16
NORMEC LATIS SCIENTIFIC LIMITED - now
LATIS SCIENTIFIC LIMITED
- 2024-01-27
01737587G. R. MICRO LIMITED
- 2009-12-10
01737587EVENMINK LIMITED - 1983-08-16
Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-02-07 ~ 2012-07-13
IIF 70 - Director → ME
2008-10-17 ~ 2010-03-16
IIF 10 - Secretary → ME
17
OAKLAND CALVERT CONSULTANTS LIMITED
- now 02354342MACDREN LIMITED - 1989-04-05
Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
Dissolved Corporate (17 parents)
Officer
2009-11-30 ~ 2012-07-13
IIF 62 - Director → ME
18
C/o Endurance Estates Ltd Unit 1 The Press, Station Road, Foxton, England
Active Corporate (7 parents)
Equity (Company account)
991,560 GBP2024-03-31
Officer
2024-01-22 ~ now
IIF 35 - LLP Member → ME
19
SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
PRIMEAVON LIMITED - 1989-10-26
340 Deansgate, Manchester
Dissolved Corporate (19 parents)
Officer
2008-12-15 ~ 2014-07-23
IIF 64 - Director → ME
2011-02-03 ~ dissolved
IIF 43 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 3 - Secretary → ME
20
ENTERION LIMITED - 2005-08-24
PHAETON RESEARCH LIMITED - 2004-04-13
NOTTCOR 84 LIMITED - 1999-04-20
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-12-15 ~ dissolved
IIF 24 - Director → ME
2011-02-03 ~ dissolved
IIF 48 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 5 - Secretary → ME
21
PHARMARON UK LIMITED - now
The Old Glassworks, Nettlefold Road, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-30 ~ 2016-02-02
IIF 13 - Director → ME
22
NOTTCOR 83 LIMITED - 1999-04-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ dissolved
IIF 21 - Director → ME
2011-02-03 ~ dissolved
IIF 39 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 4 - Secretary → ME
23
QUOTIENT HOLDCO ONE LIMITED
- 2012-01-16
07788792 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ dissolved
IIF 71 - Director → ME
2011-09-27 ~ dissolved
IIF 72 - Secretary → ME
24
82 High Street, Little Shelford, Cambridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
25
QUOTIENT BIOSCIENCE LIMITED
- 2010-01-08
06048610WB CO (1399) LIMITED - 2007-01-26
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2007-11-02 ~ 2014-07-23
IIF 68 - Director → ME
2011-02-03 ~ dissolved
IIF 44 - Secretary → ME
2008-10-17 ~ 2010-03-03
IIF 9 - Secretary → ME
26
6 New Union Street, Coventry
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2014-07-23
IIF 14 - Director → ME
2013-12-16 ~ dissolved
IIF 41 - Secretary → ME
27
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-22 ~ 2022-05-18
IIF 28 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 75 - Secretary → ME
28
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-22 ~ 2022-05-18
IIF 27 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 74 - Secretary → ME
29
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-22 ~ 2022-05-18
IIF 26 - Director → ME
2019-10-22 ~ 2022-05-18
IIF 76 - Secretary → ME
30
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-05-05
IIF 15 - Director → ME
2019-10-22 ~ 2022-05-05
IIF 73 - Secretary → ME
31
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-09 ~ 2010-01-22
IIF 61 - Director → ME
2009-04-09 ~ 2016-02-02
IIF 63 - Director → ME
2009-04-09 ~ 2010-03-03
IIF 2 - Secretary → ME
2011-02-03 ~ 2016-02-02
IIF 40 - Secretary → ME
32
GRM HOLDINGS LIMITED
- 2013-01-03
04048362OCEANFORCE LIMITED - 2000-09-08
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (20 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2007-11-02 ~ 2016-02-02
IIF 66 - Director → ME
2008-10-17 ~ 2010-03-03
IIF 8 - Secretary → ME
2011-02-03 ~ 2016-02-02
IIF 50 - Secretary → ME
33
6 New Union Street, Coventry
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2014-07-23
IIF 16 - Director → ME
34
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (5 parents)
Officer
2009-04-09 ~ dissolved
IIF 65 - Director → ME
2009-04-09 ~ 2010-03-03
IIF 6 - Secretary → ME
2011-02-03 ~ dissolved
IIF 47 - Secretary → ME
35
QUOTIENT SCIENCES (ALNWICK) LIMITED
- now 09767194ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
3,992,790 GBP2017-12-31
Officer
2021-02-11 ~ 2022-05-18
IIF 25 - Director → ME
36
QUOTIENT SCIENCES (READING) LIMITED
- now 03973760PHARMATERIALS LIMITED
- 2018-03-23
03973760 Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-11-14 ~ dissolved
IIF 30 - Director → ME
2017-11-14 ~ dissolved
IIF 49 - Secretary → ME
37
QUOTIENT SCIENCES HOLDINGS LIMITED
- now 09879704 Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 52 - Director → ME
38
QUOTIENT SCIENCES LIMITED
- now 05221615INGLEBY (1619) LIMITED - 2006-02-15
Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Active Corporate (18 parents, 3 offsprings)
Officer
2008-12-15 ~ 2022-05-18
IIF 23 - Director → ME
2011-02-03 ~ 2022-05-18
IIF 46 - Secretary → ME
2008-12-15 ~ 2010-03-03
IIF 1 - Secretary → ME
39
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1997-03-01 ~ 2007-06-01
IIF 38 - Director → ME
1998-02-28 ~ 2002-06-30
IIF 19 - Secretary → ME
40
ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
13396877 73 Grange Road, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2022-08-16 ~ now
IIF 51 - Director → ME
41
VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 56 - Director → ME
42
Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-01 ~ 2022-05-18
IIF 54 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 53 - Director → ME