1
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 2002-05-07
IIF 9 - Director → ME
2
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-05 ~ now
IIF 27 - Director → ME
3
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2009-06-09 ~ 2015-12-31
IIF 24 - Director → ME
4
Chesterford Research Park, Little Chesterford, Saffron Walden
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2021-05-25
IIF 18 - Director → ME
5
ARECOR THERAPEUTICS PLC - now
ARECOR THERAPEUTICS LIMITED
- 2021-05-26
13331147 Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-04-13 ~ 2021-05-25
IIF 17 - Director → ME
6
ARIX CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Due to be dissolved on 2026-06-04
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-09-13
IIF 34 - Director → ME
7
BIOCOMPATIBLES INTERNATIONAL LIMITED
- now 02703724BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
1992-04-03 ~ 2011-01-27
IIF 21 - Director → ME
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (32 parents)
Officer
2011-01-06 ~ 2020-12-08
IIF 30 - Director → ME
9
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2004-10-01 ~ 2006-05-22
IIF 5 - Director → ME
10
BIOSCIENCE MANAGERS DIGITAL LIMITED
- now 12080574BIOSCIENCE MANAGERS DIGITAL ADVISORS LIMITED
- 2019-07-24
12080574 4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 26 - Director → ME
11
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 41 - Has significant influence or control → OE
12
BRAMBLE SELECT SERVICES PLC - now
BLUE PLANET BIOTECHNOLOGY FUND PLC
- 2005-10-07
SC211488BLUE PLANET LIFE SCIENCES INVESTMENT TRUSTEES PLC - 2000-11-29
Greenside House, 25 Greenside Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2005-08-24
IIF 4 - Director → ME
13
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED
- 2003-08-13
02710654THERAPEUTIC EXPRESSION SYSTEMS LIMITED
- 1992-12-15
02710654FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
1992-07-24 ~ 2000-03-22
IIF 10 - Director → ME
14
2200-1055 West Hastings St., Vancouver, Bc V6e 2e9, Canada
Converted / Closed Corporate (8 parents)
Officer
2011-03-10 ~ now
IIF 36 - Director → ME
15
GENINCODE PLC - now
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-07-31 ~ 2021-07-15
IIF 35 - Director → ME
16
63 Greencroft Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2016-01-02
IIF 16 - Director → ME
17
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01235147, 07638414Warning 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)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982 01037017, 01235147, 01455601Warning 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)NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 2000-06-28
IIF 13 - Director → ME
18
INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
03941645 93 Beaumont Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-03-02 ~ now
IIF 20 - Director → ME
2000-03-02 ~ 2002-04-11
IIF 14 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
- now 02892872HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
1994-03-25 ~ 2000-06-29
IIF 12 - Director → ME
20
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LIGAND UK DEVELOPMENT LIMITED - now
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
VERNALIS LIMITED - 2003-10-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-04-15 ~ 1998-09-02
IIF 8 - Director → ME
22
LIGAND UK GROUP LIMITED - now
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC
- 2004-03-11
03137449VANGUARD MEDICA GROUP PLC
- 2000-05-19
03137449INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1996-03-21 ~ 2001-02-15
IIF 6 - Director → ME
23
Cherry Tree Barn, Bragenham Lane, Leighton Buzzard, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 31 - Director → ME
24
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 23 - Director → ME
25
ONCOCENE LIMITED - now
CANTAB PHARMACEUTICALS LIMITED - 2004-07-09
INTERCEDE 941 LIMITED - 1992-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1992-03-16 ~ 2001-05-09
IIF 2 - Director → ME
26
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2011-03-14 ~ 2013-06-30
IIF 39 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 38 - Director → ME
27
Sherrards Solicitors, 1-3 Pemberton Row, London
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 22 - Director → ME
28
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-02-27 ~ 2017-05-25
IIF 29 - Director → ME
29
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 15 - Director → ME
30
ROSETTA CAPITAL LIMITED - now
BIOSCIENCE MANAGERS LIMITED
- 2008-11-19
03941653 C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
Active Corporate (14 parents, 20 offsprings)
Officer
2000-03-02 ~ 2008-11-14
IIF 7 - Director → ME
2000-03-02 ~ 2002-04-11
IIF 19 - Secretary → ME
31
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2005-07-11 ~ 2010-01-05
IIF 11 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2021-12-16 during the appointment or period of control
Administration ended on 2022-07-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-20 during the appointment or period of control
Dissolved on 2023-12-14 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2013-02-06 ~ dissolved
IIF 32 - Director → ME
33
CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED
- 2023-05-10
08500211 The Vinery, 15a Vinery Road, Cambridge, England
Active Corporate (17 parents)
Officer
2020-11-18 ~ 2025-04-28
IIF 33 - Director → ME
34
Bankside House, 107 Leadenhall Street, London, Uk
Dissolved Corporate (10 parents)
Officer
2008-03-11 ~ 2008-11-27
IIF 37 - Director → ME
35
1-3 Burtonhole Lane, Mill Hill London
Dissolved Corporate (13 parents)
Officer
2001-08-07 ~ 2002-10-29
IIF 1 - Director → ME
36
XENOVA RESEARCH LIMITED - now
CANTAB PHARMACEUTICALS RESEARCH LIMITED
- 2001-05-29
02270217IMMUNOLOGY LIMITED
- 1992-04-06
02270217IMMUNOLOGY COMPANY LIMITED
- 1989-02-13
02270217THE IMMUNOLOGY COMPANY LIMITED
- 1988-12-05
02270217LEGIBUS 1244 LIMITED
- 1988-10-06
02270217 02270115, 02290707, 02270009Warning 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) 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents)
Officer
(before 1992-06-20) ~ 2001-05-09
IIF 3 - Director → ME