1
AH ANIMAL HEALTHCARE LIMITED
- now 06004833CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 25 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-02 ~ 2025-10-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
AH DEVELOPMENT HEALTHCARE LIMITED
15960056 C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (9 parents)
Officer
2024-09-17 ~ 2024-09-17
IIF 21 - Director → ME
2024-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-17 ~ 2024-09-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2024-09-17 ~ 2024-10-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
AKAMIS BIO LIMITED - now
PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
MYOTEC THERAPEUTICS LTD.
- 2011-01-05
06001442 Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-17 ~ 2008-01-23
IIF 8 - Director → ME
5
ASCENSION HEALTHCARE DEVELOPMENT LIMITED
- now 08217622CANTAB ANTI-INFECTIVES LIMITED
- 2019-01-16
08217622 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (9 parents)
Officer
2012-09-17 ~ now
IIF 16 - Director → ME
6
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2013-09-25 ~ now
IIF 19 - Director → ME
7
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20
07754391PRO BONO BIO LIMITED - 2011-11-22
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 15 - Director → ME
8
BEEHIVE CAPITAL FOPEF ADVISORS LLP
OC348691 Leverton House, 13 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 13 - LLP Member → ME
9
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
Leverton House, 13 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-12 ~ dissolved
IIF 11 - LLP Member → ME
11
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2008-04-16 ~ now
IIF 12 - LLP Member → ME
12
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2005-12-07
IIF 5 - Director → ME
13
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ dissolved
IIF 14 - Director → ME
14
MELECULAR VISION LIMITED - 2001-09-27
York Biotech Campus, Sand Hutton, York, England
Active Corporate (31 parents)
Officer
2005-05-05 ~ 2007-10-30
IIF 7 - Director → ME
15
C/o Sittingbourne Accountancy, Services Limited 940 Cornforth, Drive Kent Science Park, Sittingbourne Kent
Dissolved Corporate (8 parents)
Officer
2003-01-15 ~ 2006-05-17
IIF 1 - Director → ME
2004-09-22 ~ 2005-09-22
IIF 9 - Secretary → ME
16
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2004-12-17 ~ 2006-07-17
IIF 4 - Director → ME
17
NOVACTA BIOSYSTEMS LIMITED
- now 04110619LEGISLATOR 1509 LIMITED - 2001-05-15
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2009-07-31 ~ dissolved
IIF 24 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-09 ~ 2006-09-13
IIF 3 - Director → ME
19
DIALOG DEVICES LIMITED
- 2015-10-15
04545195 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (21 parents)
Officer
2012-07-06 ~ now
IIF 10 - Director → ME
20
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (12 parents)
Officer
2011-10-11 ~ now
IIF 22 - Director → ME
21
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-10-07 ~ now
IIF 23 - Director → ME
22
CASTLEGATE 159 LIMITED - 2000-09-05
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
Dissolved Corporate (22 parents)
Officer
2003-09-01 ~ 2005-01-05
IIF 2 - Director → ME
23
REPREGEN LIMITED - now
BIOCERAMIC THERAPEUTICS LIMITED - 2010-03-08
ADVANCED TISSUE THERAPIES LIMITED
- 2007-03-05
05846910 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2006-06-14 ~ 2007-01-31
IIF 6 - Director → ME