1
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ dissolved
IIF 20 - Director → ME
2
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
2004-09-16 ~ 2009-08-07
IIF 30 - Director → ME
3
330 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
7,533,836 GBP2021-02-28
Officer
2019-02-15 ~ now
IIF 40 - Director → ME
4
CARISTO TECHNOLOGIES LIMITED
- 2018-07-09
11429590 New Barclay House, 234 Botley Road, Oxford, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
-3,988,290 GBP2021-07-01 ~ 2022-12-31
Officer
2018-06-22 ~ now
IIF 11 - Director → ME
5
COMMERCE DECISIONS LIMITED - now
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED
- 2008-11-24
04157081ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
3,556,833 GBP2024-12-31
Officer
2006-12-21 ~ 2008-10-10
IIF 21 - Director → ME
6
INTERCEDE 2181 LIMITED - 2007-06-12
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Equity (Company account)
7,328 GBP2020-07-31
Officer
2010-07-06 ~ dissolved
IIF 26 - Director → ME
7
Broers Building, 21-22 J.j. Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-14 ~ dissolved
IIF 43 - Director → ME
8
Broers Building, 21-22 J.j. Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolved
IIF 42 - Director → ME
9
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Equity (Company account)
-171,661 GBP2024-05-31
Officer
2003-12-12 ~ 2005-11-24
IIF 31 - Director → ME
10
OXSEC LTD - 2018-03-13
54 Sun Street, Waltham Abbey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,398,636 GBP2024-12-31
Officer
2023-05-31 ~ 2024-05-09
IIF 16 - Director → ME
11
Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambs, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-17,107,382 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-15 ~ now
IIF 41 - Director → ME
12
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2011-03-18 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 32 - Has significant influence or control → OE
2023-06-29 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-09-11 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 14 - Director → ME
16
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
10959504 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-09-12 ~ now
IIF 15 - Director → ME
17
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-10-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2012-10-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 13 - Director → ME
20
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2011-10-19 ~ dissolved
IIF 25 - Director → ME
21
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (24 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-06 ~ 2014-02-06
IIF 19 - Director → ME
22
13 And 14 North Central 127 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Equity (Company account)
2,446,027 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 8 - Director → ME
23
125 Wood Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-12-15 ~ 2025-10-29
IIF 9 - Director → ME
24
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (21 parents)
Profit/Loss (Company account)
-330,522 GBP2018-01-01 ~ 2018-12-31
Officer
2003-06-01 ~ 2011-05-25
IIF 22 - Director → ME
25
The Magdalen Centre, Robert Robinson Avenue, Oxford, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,682,566 GBP2024-06-30
Officer
2015-09-28 ~ 2019-12-09
IIF 27 - Director → ME
26
OXFORD CANCER BIOMARKERS LIMITED
SC379069 C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
2,250 GBP2024-12-31
Officer
2015-12-16 ~ 2020-01-07
IIF 29 - Director → ME
27
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-12-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-12-09 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
08313175 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,330 GBP2019-03-31
Officer
2012-11-29 ~ now
IIF 12 - Director → ME
30
OXFORD TECHNOLOGY MANAGEMENT LIMITED
- now 01069573SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED - 1986-10-17
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
140,313 GBP2025-03-31
Officer
2001-10-30 ~ 2012-11-28
IIF 23 - Director → ME
31
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2003-04-30 ~ 2008-07-03
IIF 18 - Director → ME
32
Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England
Active Corporate (9 parents)
Equity (Company account)
2,491,903 GBP2024-06-30
Officer
2013-11-20 ~ now
IIF 10 - Director → ME
33
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-04-15 ~ 2019-10-31
IIF 24 - Director → ME
34
Bellhouse Building Sanders Road, Oxford Science Park, Oxford, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-29 ~ 2019-10-31
IIF 28 - Director → ME
35
CAMBRIDGE TEMPERATURE CONCEPTS LIMITED
- 2017-04-04
05943341 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2014-04-14 ~ 2019-04-08
IIF 17 - Director → ME