1
SCHOSWEEN 18 LIMITED - 2014-01-31
C/o Interpath Advisory, 4th Floor Tailors Corner, LeedsCorporate (4 offsprings)
Officer
2014-02-05 ~ 2020-09-30IIF 2 - director → ME
2
EVER 2165 LIMITED - 2003-09-09
Popeshead Court Offices, Peter Lane, YorkDissolved corporate (3 parents, 2 offsprings)
Officer
2003-10-31 ~ 2006-10-10IIF 6 - director → ME
3
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, EnglandDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2005-01-19IIF 38 - director → ME
4
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents)
Officer
2001-08-21 ~ 2003-09-10IIF 33 - director → ME
5
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, NewportCorporate (7 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-12-03IIF 54 - director → ME
6
ROCK SOLID IMAGES PLC - 2015-05-15
OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, LondonDissolved corporate (4 parents)
Officer
2004-02-26 ~ 2006-02-09IIF 15 - director → ME
7
DEEPMATTER GROUP LIMITED - 2024-08-20
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
1,090,534 GBP2023-12-31
Officer
2007-04-27 ~ 2008-12-31IIF 41 - director → ME
Person with significant control
2023-06-08 ~ 2024-08-08IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2005-03-11 ~ 2007-10-01IIF 17 - director → ME
9
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
2001-08-21 ~ 2002-04-22IIF 35 - director → ME
10
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2000-03-16 ~ 2003-09-10IIF 44 - director → ME
11
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents)
Officer
2001-08-21 ~ 2003-09-10IIF 28 - director → ME
12
GENOMICS PLC - 2024-11-07
GENOMICS LIMITED - 2015-03-30
King Charles House, Park End Street, Oxford, United KingdomCorporate (9 parents)
Officer
2014-03-06 ~ 2024-06-13IIF 5 - director → ME
13
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, NewportCorporate (7 parents)
Officer
1998-12-02 ~ 2001-05-01IIF 52 - director → ME
14
HVIVO LIMITED - 2022-10-19
HVIVO PLC - 2020-04-01
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
PIMCO 2917 LIMITED - 2012-04-03
40 Bank Street, Floor 24, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-04-03 ~ 2016-05-23IIF 4 - director → ME
15
RETROSCREEN VIROLOGY LIMITED - 2015-04-15
RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, EnglandCorporate (3 parents)
Officer
2011-02-25 ~ 2015-04-29IIF 3 - director → ME
16
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, EnglandCorporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31IIF 18 - director → ME
17
TECHTRAN GROUP LIMITED - 2016-05-24
TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2004-07-16 ~ 2008-12-31IIF 9 - director → ME
18
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (8 parents, 25 offsprings)
Officer
2001-05-17 ~ 2008-12-31IIF 20 - director → ME
19
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (6 parents)
Officer
2006-06-20 ~ 2008-12-31IIF 26 - director → ME
20
LOTHIAN SHELF (412) LIMITED - 2006-06-21
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-12-31IIF 21 - director → ME
21
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (6 parents, 31 offsprings)
Officer
2000-11-22 ~ 2008-12-31IIF 42 - director → ME
22
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2003-05-13 ~ 2008-12-31IIF 7 - director → ME
23
The Walbrook Buildlng, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2002-03-19 ~ 2008-12-31IIF 11 - director → ME
24
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (4 parents, 100 offsprings)
Officer
2005-01-06 ~ 2008-12-31IIF 31 - director → ME
25
HEPCGEN LIMITED - 2005-06-28
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
250,385 GBP2024-03-31
Officer
2004-09-26 ~ 2005-11-09IIF 29 - director → ME
26
MODERN BIOSCIENCES LIMITED - 2024-11-01
MODERN BIOSCIENCES PLC - 2017-06-14
MODERN BIOSCIENCES LIMITED - 2006-03-06
LIFEUK (IP2IPO) LIMITED - 2006-03-03
PIMCO 2288 LIMITED - 2005-05-16
2nd Floor 3 Pancras Square, Kings Cross, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2005-06-17 ~ 2008-01-08IIF 10 - director → ME
27
MATHENGINE PLC - 2020-09-23
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
881,823 GBP2023-12-31
Officer
1998-09-10 ~ 2002-10-22IIF 55 - director → ME
28
ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
ENVISIONAL SOLUTIONS PLC - 2002-09-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-04-26 ~ 2003-06-30IIF 12 - director → ME
29
CERAVISION LIMITED - 2020-11-26
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (4 parents, 7 offsprings)
Officer
2000-07-10 ~ 2000-11-09IIF 13 - director → ME
30
OBTALA SERVICES LIMITED - 2010-09-29
OBTALA LIMITED - 2010-09-23
OBTALA SERVICES LIMITED - 2010-09-16
OBTALA LIMITED - 2010-08-09
OBTALA RESOURCES LIMITED - 2007-12-20
118 Piccadilly, London, EnglandDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2007-10-18IIF 47 - director → ME
31
ORA CAPITAL LIMITED - 2010-08-25
100 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2008-12-31IIF 19 - director → ME
32
OXFORD ADVANCED SURFACES LIMITED - 2024-12-03
M&R 1016 LIMITED - 2006-08-11
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, BegbrokeCorporate (4 parents, 1 offspring)
Equity (Company account)
262,000 GBP2020-12-31
Person with significant control
2017-07-25 ~ 2021-03-24IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INHIBOX LIMITED - 2017-05-15
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, EnglandCorporate (6 parents)
Equity (Company account)
774,387 GBP2023-12-31
Officer
2001-11-18 ~ 2005-06-22IIF 14 - director → ME
34
OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
SOLAR LABS PLC - 2008-03-19
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, BegbrokeCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-10-11 ~ 2008-03-07IIF 43 - director → ME
35
OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
OXFORD NANOLABS LIMITED - 2008-05-19
Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2006-04-12 ~ 2008-12-31IIF 34 - director → ME
36
OXFORD NUTRASCIENCE LIMITED - 2011-05-19
2 Royal College Street, LondonCorporate (1 parent)
Equity (Company account)
-14,691 GBP2023-12-31
Officer
2008-05-01 ~ 2008-12-31IIF 46 - director → ME
37
OXFORD SCIENCES INNOVATION PLC - 2021-09-30
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United KingdomCorporate (11 parents, 66 offsprings)
Officer
2014-06-19 ~ 2019-01-31IIF 1 - director → ME
38
OXONICA LIMITED - 2005-06-16
NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
1999-08-04 ~ 2001-06-18IIF 45 - director → ME
39
GREEN CHEMICALS PLC - 2016-09-15
ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, BarnetDissolved corporate (7 parents)
Officer
2007-10-15 ~ 2008-12-31IIF 30 - director → ME
40
Finance Department Building 37, University Of Southampton, Southampton, HampshireCorporate (5 parents)
Officer
2004-03-15 ~ 2007-07-18IIF 8 - director → ME
41
INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
St Johns Court, Wiltell Road, Lichfield, StaffsDissolved corporate (2 parents)
Officer
1997-05-23 ~ 2000-11-07IIF 53 - director → ME
42
VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
VASTOX LIMITED - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents)
Officer
2003-02-17 ~ 2008-01-31IIF 51 - director → ME
43
SUMMIT THERAPEUTICS PLC - 2020-09-18
SUMMIT CORPORATION PLC - 2015-02-19
VASTOX PLC - 2007-07-19
COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2004-09-29 ~ 2008-01-31IIF 23 - director → ME
44
SYNAIRGEN RESEARCH PLC - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton HampshireCorporate (6 parents, 1 offspring)
Officer
2004-09-16 ~ 2006-04-11IIF 27 - director → ME
45
SYNAIRGEN LIMITED - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, SouthamptonCorporate (3 parents)
Officer
2003-08-01 ~ 2004-10-22IIF 40 - director → ME
46
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-01-12 ~ 2008-12-31IIF 25 - director → ME
47
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31IIF 24 - director → ME
48
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31IIF 36 - director → ME
49
TECH TRAN SERVICES LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31IIF 39 - director → ME
50
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2002-07-11 ~ 2004-03-18IIF 16 - director → ME
51
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-12-31IIF 32 - director → ME
52
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2004-08-16 ~ 2008-12-31IIF 22 - director → ME
53
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, LondonDissolved corporate (4 parents)
Officer
2004-06-30 ~ 2008-12-31IIF 37 - director → ME
54
AMATI VCT 2 PLC - 2011-11-09
INVESCO PERPETUAL AIM VCT PLC - 2011-02-18
2 Wellington Place, Leeds, West YorkshireDissolved corporate
Officer
2004-06-01 ~ 2008-12-31IIF 48 - director → ME