1
 8 Sinclair Gardens, LondonDissolved Corporate (4 parents)
Equity (Company account)
-18 GBP2023-03-31
Officer
 1997-09-03 ~ 2002-09-23IIF 46  - Director →  ME
2
PHOTOBIOTICS LIMITED - 2014-07-31
CHOOSESPIRIT LIMITED - 2001-04-25
 Montague House, Chancery Lane, Thrapston, NorthamptonshireActive Corporate (6 parents)
Equity (Company account)
8,814,566 GBP2024-07-31
Officer
 2001-04-04 ~ 2007-11-30IIF 34  - Secretary →  ME
3
 3rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
 2004-11-12 ~ 2007-11-30IIF 1  - Secretary →  ME
4
BONECYTES LIMITED - 2003-11-26
 Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater LondonDissolved Corporate (2 parents)
Officer
 2003-10-15 ~ 2007-11-30IIF 7  - Secretary →  ME
5
BROWN RUDNICK FREED & GESMER LLP - 2002-02-12
BROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29
 8 Clifford Street, LondonActive Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
4,324,082 GBP2023-01-01 ~ 2023-12-31
Officer
 2001-08-24 ~ 2003-03-24IIF 39  - LLP Designated Member →  ME
6
 1 Vincent Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,720 GBP2015-06-30
Officer
 2005-06-11 ~ 2007-11-30IIF 20  - Secretary →  ME
7
DEALCREATE LIMITED - 1999-12-07
 Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, KenyDissolved Corporate (4 parents)
Officer
 2003-09-19 ~ 2007-11-07IIF 14  - Secretary →  ME
8
TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2001-12-10
CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
 Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
 1996-08-05 ~ 1998-06-12IIF 49  - Director →  ME
9
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
 1996-08-05 ~ 1998-06-12IIF 47  - Director →  ME
10
CIT BANK LIMITED - 2015-05-26
CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
 1996-12-09 ~ 1998-06-12IIF 48  - Director →  ME
11
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
 6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
 1996-08-05 ~ 1997-05-02IIF 50  - Director →  ME
12
CIT LEASE HOLDINGS LIMITED - 2005-11-09
NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED - 2005-03-31
NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
 Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (4 parents)
Officer
 1996-08-05 ~ 1998-05-14IIF 45  - Director →  ME
13
 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Officer
 2004-12-03 ~ 2007-11-30IIF 22  - Secretary →  ME
14
NEUROGENE LIMITED - 1999-03-19
BOARDPAPER LIMITED - 1999-01-22
 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,339 GBP2024-11-30
Officer
 2000-02-01 ~ 2000-05-08IIF 27  - Secretary →  ME
15
 90-92 High Street, Evesham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
618,263 GBP2024-05-31
Officer
 2005-05-04 ~ 2007-11-30IIF 3  - Secretary →  ME
16
 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
131,315 GBP2016-06-30
Officer
 2002-10-01 ~ 2007-11-30IIF 19  - Secretary →  ME
 2001-03-22 ~ 2001-08-31IIF 33  - Secretary →  ME
17
 100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2005-04-20 ~ 2007-11-30IIF 25  - Secretary →  ME
18
VERYAN ENGINEERING LIMITED - 2005-02-08
 Pannell House, Park Street, Guildford, SurreyDissolved Corporate (3 parents)
Officer
 2004-02-03 ~ 2007-11-30IIF 23  - Secretary →  ME
19
 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (2 parents)
Equity (Company account)
377.61 GBP2024-12-31
Officer
 2001-12-13 ~ 2007-11-30IIF 30  - Secretary →  ME
20
 50 Seymour Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,470 GBP2015-12-31
Officer
 2002-12-13 ~ 2003-09-17IIF 4  - Secretary →  ME
21
 34 Bower Mount Road, Maidstone, KentActive Corporate (4 parents)
Equity (Company account)
-32,892 GBP2025-05-31
Officer
 2001-05-10 ~ 2001-07-04IIF 44  - Director →  ME
22
 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,789,683 GBP2024-12-31
Officer
 2004-12-20 ~ 2007-11-30IIF 6  - Secretary →  ME
23
 Professor Nagy Habib, Department Of Surgery Hammersmith Campus Imperial College London, Du Cane Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-891,368 GBP2020-10-31
Officer
 2004-02-05 ~ 2007-11-30IIF 2  - Secretary →  ME
24
 9 Cambridge Road, Oakington, CambridgeDissolved Corporate (2 parents)
Equity (Company account)
-4,411 GBP2017-10-31
Officer
 2005-10-21 ~ 2006-01-26IIF 8  - Secretary →  ME
25
 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
 2004-02-13 ~ 2007-11-30IIF 21  - Secretary →  ME
26
LIVERCYTES LIMITED - 2003-11-26
LIVER STEM CELL LIMITED - 2003-10-29
 Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater LondonDissolved Corporate (10 parents)
Equity (Company account)
696 GBP2019-10-31
Officer
 2003-10-08 ~ 2007-11-30IIF 18  - Secretary →  ME
27
CHOOSEACE LIMITED - 2000-05-19
METABONOMICS LIMITED - 2000-10-13
 12 Lodgefield 12 Lodgefield, Welwyn Garden City, EnglandActive Corporate (6 parents)
Equity (Company account)
-460,088 GBP2025-01-31
Officer
 2000-05-19 ~ 2005-04-04IIF 29  - Secretary →  ME
28
 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,298,424 GBP2017-12-31
Officer
 2002-10-16 ~ 2003-09-09IIF 32  - Secretary →  ME
29
 Unit 2 Newnham Drive, Daventry, EnglandDissolved Corporate (4 parents)
Officer
 2006-01-04 ~ 2006-12-31IIF 15  - Secretary →  ME
30
MELECULAR VISION LIMITED - 2001-09-27
 York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,975,139 GBP2024-06-30
Officer
 2001-09-24 ~ 2006-10-18IIF 9  - Secretary →  ME
31
 Professor Nagy Habib, Department Of Surgery Imperial College London, Du Cane Road, LondonDissolved Corporate (1 parent)
Officer
 2004-02-05 ~ 2007-11-30IIF 28  - Secretary →  ME
32
 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
 2007-10-10 ~ 2007-11-30IIF 31  - Secretary →  ME
33
OMNICYTES LIMITED - 2003-11-26
 Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-30,476 GBP2023-10-31
Officer
 2003-10-08 ~ 2007-11-30IIF 10  - Secretary →  ME
34
 2 Old House Close, LondonActive Corporate (3 parents)
Officer
 1996-02-09 ~ 1996-04-10IIF 51  - Director →  ME
 1996-02-09 ~ 1996-04-10IIF 38  - Secretary →  ME
35
TIPINVEST LIMITED - 1997-04-21
 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
 1996-12-20 ~ 1997-01-27IIF 36  - Secretary →  ME
36
 Nagy Habib, Department Of Surgery Hammersmith Hospital, Du Cane Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2004-12-03 ~ 2007-11-30IIF 11  - Secretary →  ME
37
EVO ELECTRIC LIMITED - 2015-07-16
 8th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2007-02-22 ~ 2007-11-30IIF 12  - Secretary →  ME
38
TOUMAZ HEALTHCARE LIMITED - 2013-12-18
TOUMAZ TELECOM LTD - 2000-10-02
TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
TOUMAZ UK LIMITED - 2012-02-27
 450 Bath Road, West Drayton, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,063,441 GBP2024-12-31
Officer
 2003-09-25 ~ 2005-11-02IIF 13  - Secretary →  ME
39
 21 Wilson Street, LondonDissolved Corporate (4 parents)
Officer
 2005-04-05 ~ 2007-11-30IIF 24  - Secretary →  ME
40
 Department Of Surgery, Du Cane Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
118 GBP2019-12-31
Officer
 2003-12-01 ~ 2007-11-30IIF 5  - Secretary →  ME
41
OPENIOLABS LTD - 2024-03-20
IONSCOPE LIMITED - 2015-10-27
 West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-216,026 GBP2024-12-31
Officer
 2002-09-30 ~ 2003-05-16IIF 43  - Director →  ME
42
POWERROTOR LIMITED - 2002-05-14
 193 Marsh Wall, London, United KingdomDissolved Corporate (5 parents)
Officer
 2002-05-08 ~ 2006-06-08IIF 37  - Secretary →  ME
43
THINK PLAY DO LIMITED - 2005-12-06
 Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
 2005-09-30 ~ 2007-11-30IIF 16  - Secretary →  ME
44
THINK PLAY DO GROUP LIMITED - 2005-12-06
 Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
 2005-10-05 ~ 2007-11-30IIF 26  - Secretary →  ME
45
 Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, OxfordshireDissolved Corporate (5 parents)
Officer
 2007-06-22 ~ 2007-11-30IIF 35  - Secretary →  ME
46
 125 Wood Street, London, United KingdomActive Corporate (7 parents)
Officer
 2003-06-10 ~ 2007-11-30IIF 17  - Secretary →  ME