1
27b Bullingdon Road, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-10-15 ~ 2014-03-28IIF 13 - Director → ME
2
2 Queen Caroline Street, Queen Caroline Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
432 GBP2016-12-31
Officer
2011-05-25 ~ 2011-12-08IIF 15 - Director → ME
3
Abbeyfield, 2 Decoy Road, Newton Abbot, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,915 GBP2024-11-30
Officer
1995-11-07 ~ 2002-02-01IIF 42 - Secretary → ME
4
BROWNES DIALYSIS LIMITED - 2001-02-27
B BRAUN DIALYSIS UK LIMITED - 2006-06-30
B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, SheffieldActive Corporate (7 parents)
Officer
2001-02-05 ~ 2006-06-04IIF 35 - Secretary → ME
5
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, WalesActive Corporate (5 parents, 3 offsprings)
Officer
1993-11-16 ~ 2004-01-09IIF 48 - Secretary → ME
6
365 HEALTHCARE LIMITED - 2022-12-23
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2004-06-30 ~ 2011-07-04IIF 27 - Secretary → ME
7
Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (5 parents)
Officer
2010-07-06 ~ 2012-10-31IIF 20 - LLP Designated Member → ME
8
1 Kingstone Farmyard, Kingstone Winslow, Swindon, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-05 ~ 2023-12-07IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ 2023-10-23IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
GAMIDOR DIAGNOSTICS LIMITED - 2002-10-07
42-46 Booth Drive, Park Farm South, Wellingborough, NorthhamptonshireDissolved Corporate (4 parents)
Officer
1998-10-08 ~ 2004-01-09IIF 45 - Secretary → ME
10
HEALTHCARE 365 LIMITED - 2014-07-22
Unit 1 West Bank, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
2004-08-04 ~ 2011-08-03IIF 41 - Secretary → ME
11
DCC VITAL (UK) LIMITED - 2015-12-23
NERVEFIELD LIMITED - 2012-08-02
N. H. SUPPLIES LIMITED - 2001-09-27
FIRMIMAGE TRADING LIMITED - 1994-05-10
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, EnglandDissolved Corporate (5 parents)
Officer
1994-02-07 ~ 2004-01-09IIF 44 - Secretary → ME
12
SHOWISSUE LIMITED - 1992-02-20
B.M. BROWNE (UK) LIMITED - 2007-06-28
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1992-01-21 ~ 2004-01-09IIF 29 - Secretary → ME
13
42-46 Booth Drive, Park Farm South, Wellingborough, NorthhamptonshireDissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2004-01-09IIF 40 - Secretary → ME
14
12 Garden Close, Didcot, EnglandActive Corporate (3 parents)
Equity (Company account)
1,168 GBP2024-03-31
Officer
1994-01-04 ~ 2014-11-27IIF 8 - Director → ME
15
114-116 High Street, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)
Equity (Company account)
3,036 GBP2018-07-31
Officer
2007-08-03 ~ 2008-10-03IIF 10 - Director → ME
16
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, NorthhamptonshireDissolved Corporate (4 parents)
Officer
1999-09-21 ~ 2004-01-09IIF 46 - Secretary → ME
17
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-01-20 ~ 2013-08-16IIF 34 - Secretary → ME
18
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Officer
2000-08-03 ~ 2002-09-02IIF 38 - Secretary → ME
19
92 London Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
1998-01-23 ~ 2005-05-03IIF 39 - Secretary → ME
20
Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
3,212,412 GBP2024-12-31
Officer
2012-11-08 ~ 2012-12-12IIF 17 - Director → ME
21
MBD FOODS LIMITED - 2014-02-10
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-12-19 ~ 2014-02-03IIF 16 - Director → ME
22
3 Old Church Hall 15 Ditchling Rise, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-09-30
Officer
2000-09-14 ~ 2001-07-19IIF 36 - Secretary → ME
23
139 Waverley Road, ReadingActive Corporate (3 parents)
Equity (Company account)
7,323 GBP2024-09-30
Officer
1995-10-18 ~ 1997-03-21IIF 47 - Secretary → ME
24
B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
BROWNES DIALYSIS LIMITED - 2006-11-06
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2000-12-27 ~ 2004-01-09IIF 28 - Secretary → ME
25
Shears Court, Mill Street, Wantage, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,492 GBP2024-11-30
Officer
2014-11-04 ~ 2015-11-16IIF 18 - Director → ME
26
11 Minns Road, Grove, Wantage, OxfordshireActive Corporate (5 parents)
Equity (Company account)
938 GBP2024-10-31
Officer
2016-10-27 ~ 2018-01-04IIF 4 - Director → ME
Person with significant control
2016-10-27 ~ 2018-01-03IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
Elm Tree House, Britwell Salome, Watlington, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-11-30
Officer
1996-03-18 ~ 2013-08-05IIF 37 - Secretary → ME
28
TRINITY BIOTECH (UK SALES) LIMITED - 2010-06-09
2 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2011-05-09IIF 50 - Secretary → ME
29
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
122,363 GBP2024-03-31
Officer
2014-03-13 ~ 2014-04-10IIF 21 - LLP Designated Member → ME
30
BIOPLASTY LIMITED - 1996-06-21
GENETIC LABORATORIES LIMITED - 1988-05-03
7, The I.o. Centre, Jugglers Close, Banbury, Oxon, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ 2018-04-23IIF 43 - Secretary → ME
31
WARD CONSULTANCY PLC - 2011-09-01
81 Station Road, Marlow, BuckinghamshireDissolved Corporate
Officer
1994-01-24 ~ 1998-03-27IIF 49 - Secretary → ME
32
Brightside House, 10 Regent Mews, Faringdon, Oxon, EnglandActive Corporate (2 parents)
Equity (Company account)
5,517 GBP2024-12-31
Officer
1995-05-01 ~ 2014-10-09IIF 9 - Director → ME