1
5 Colne Drive, Didcot, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
17 Coleridge Way, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
INVESTMENT 2026 LIMITED
16300234 08958614, 16665395, 16151405Warning 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) 5 Colne Drive, Didcot, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 28 - Secretary → ME
4
INVESTMENTS 2025 LIMITED - now
NUPAY LTD - 2025-12-03
INVESTMENTS 2025 LIMITED
- 2025-12-02
16151405 12383577, 08958614, 16300234Warning 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) 52 Whitehall Drive, Dudley, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ 2025-11-02
IIF 15 - Director → ME
Person with significant control
2025-10-30 ~ 2025-10-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
NEXIS NUTRACEUTICALS LIMITED
- now 16460884NEXIMA PHARMACEUTICALS LIMITED
- 2025-05-27
16460884 5 Colne Drive, Didcot, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
5 Colne Drive, Didcot, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 18 - Director → ME
2025-03-20 ~ now
IIF 27 - Secretary → ME
7
5 Colne Drive, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
5 Colne Drive, Didcot, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
AUXESIS ACQUISITION COMPANY LIMITED
- 2026-02-09
16568044 5 Colne Drive, Didcot, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
5 Colne Drive, Didcot, Oxfordshire
Active Corporate (3 parents)
Officer
2013-09-13 ~ now
IIF 21 - Director → ME
2013-09-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
5 Colne Drive, Didcot, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Unit 1 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-28 ~ 2025-04-28
IIF 26 - LLP Designated Member → ME
13
5 Colne Drive, Oaksfield, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
5 Colne Drive, Didcot, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
5 Colne Drive, Didcot, England
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE