1
AH ANIMAL HEALTHCARE LIMITED - now
CANTAB BIOPHARMACEUTICALS LIMITED
- 2020-05-19
06004833CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29
06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10
06004833 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2013-11-27
IIF 13 - Director → ME
2
BANNOCKTON LIMITED
- 2015-03-30
08689270 72 Hammersmith Road, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 7 - Director → ME
2013-09-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2023-04-17 ~ 2023-05-03
IIF 28 - Director → ME
4
BIODEXA PHARMACEUTICALS PLC
- now 09216368MIDATECH PHARMA PLC
- 2023-03-27
09216368MIDATECH PHARMA LIMITED - 2014-11-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (20 parents, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
5
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
05577228 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-11-05 ~ dissolved
IIF 16 - Director → ME
2005-11-05 ~ dissolved
IIF 35 - Secretary → ME
6
CELTIC PHARMA DEVELOPMENT UK PLC
05481475 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 12 - Director → ME
7
CELTIC PHARMA HOLDINGS ADVISORS 3 LLP
OC357139 Leverton House, 13 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-12 ~ 2012-10-19
IIF 29 - LLP Designated Member → ME
8
CELTIC PHARMA HOLDINGS ADVISORS LLP
OC336567 21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2008-04-16 ~ 2013-11-25
IIF 30 - LLP Designated Member → ME
2023-01-05 ~ now
IIF 31 - LLP Member → ME
9
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05577225 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 17 - Director → ME
2005-11-05 ~ dissolved
IIF 36 - Secretary → ME
10
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2001-06-14 ~ 2002-09-26
IIF 22 - Director → ME
11
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2005-08-31 ~ 2006-07-28
IIF 19 - Director → ME
12
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
13
Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ 2023-03-05
IIF 32 - Director → ME
14
1 Kingdom Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-06-09
IIF 15 - Director → ME
15
HAALAND UK LIMITED - now
HAALAND UK LIMITED - 2023-04-06
BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-04-12 ~ 2023-04-17
IIF 27 - Director → ME
16
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1998-06-01 ~ 2000-11-14
IIF 23 - Director → ME
17
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 Riverside House, Irwell Street, Manchester
In Administration Corporate (20 parents)
Officer
2017-07-03 ~ 2018-07-30
IIF 6 - Director → ME
18
NOVACTA BIOSYSTEMS LIMITED
- now 04110619LEGISLATOR 1509 LIMITED - 2001-05-15
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-04 ~ 2013-11-27
IIF 24 - Director → ME
19
OXFORD GLYCOSCIENCES - now
OXFORD GLYCOSCIENCES PLC.
- 2003-07-30
02723527OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2000-11-15 ~ 2002-09-26
IIF 20 - Director → ME
20
OXFORD GLYCOSCIENCES (UK) LIMITED
- now 02271935OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2000-11-15 ~ 2002-09-26
IIF 21 - Director → ME
21
PBB DEVICES LIMITED - now
DIALOG DEVICES LIMITED
- 2015-10-15
04545195 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
In Administration Corporate (18 parents)
Officer
2009-03-12 ~ 2013-11-13
IIF 4 - Director → ME
22
Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-08-25
IIF 18 - Director → ME
23
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
In Administration Corporate (8 parents)
Officer
2011-10-11 ~ 2012-10-19
IIF 3 - Director → ME
24
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-10-07 ~ 2012-10-19
IIF 11 - Director → ME
25
KEEPFAST PLC - 2004-07-12
Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 2 - Director → ME
26
SARELA LTD - 2003-11-20
Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Officer
2016-05-17 ~ now
IIF 1 - Director → ME
27
SR PHARMA PLC - 2007-04-26
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2013-11-18 ~ 2019-04-25
IIF 33 - Director → ME
28
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 39 - Director → ME
2018-09-14 ~ now
IIF 40 - Secretary → ME
29
S E PARKER CONSULTING LIMITED
- 2000-10-04
03489588CONSORT GB LIMITED
- 1998-04-29
03489588 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2000-09-26 ~ now
IIF 5 - Director → ME
1998-02-12 ~ now
IIF 34 - Secretary → ME
30
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (35 parents)
Officer
2005-08-31 ~ dissolved
IIF 10 - Director → ME
2005-08-31 ~ 2006-06-21
IIF 37 - Secretary → ME
31
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (29 parents)
Officer
2005-09-01 ~ dissolved
IIF 9 - Director → ME
32
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 14 - Director → ME
33
BROOMCO (2934) LIMITED - 2002-07-03
82 King Street, Manchester
Active Corporate (30 parents)
Officer
2004-04-01 ~ 2007-03-31
IIF 8 - Director → ME