1
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
2000-02-25 ~ 2001-03-09
IIF 15 - Secretary → ME
2
BIGFORMAL LIMITED - 1987-08-28
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2008-03-13 ~ 2015-06-30
IIF 1 - Director → ME
2008-03-13 ~ 2015-06-30
IIF 10 - Secretary → ME
3
84 Limner Street, Market Harborough, England
Active Corporate (5 parents)
Officer
2001-08-03 ~ now
IIF 2 - Director → ME
2001-08-03 ~ 2001-08-04
IIF 20 - Secretary → ME
2012-08-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
LEICA BIOSYSTEMS NEWCASTLE LIMITED - now
NOVOCASTRA LABORATORIES LIMITED
- 2007-09-17
02163063SPACECLAM LIMITED - 1989-05-22
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-25 ~ 2007-07-06
IIF 22 - Secretary → ME
5
1 Sandringham Close, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 2004-06-29
IIF 8 - Director → ME
1999-07-30 ~ dissolved
IIF 16 - Secretary → ME
6
MOONSILK HOLDINGS LIMITED - now
VFS (UK) TRADING LIMITED
- 2008-12-09
04478266 19 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (16 parents)
Officer
2002-07-05 ~ 2007-07-06
IIF 19 - Secretary → ME
7
NLL (UK) SUBCO - now
FLIGHTBREEZE LIMITED
- 2004-05-19
05063373 C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2007-07-06
IIF 6 - Director → ME
2004-05-17 ~ 2007-07-06
IIF 13 - Secretary → ME
8
C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-11-22 ~ 2007-07-06
IIF 5 - Director → ME
2002-11-22 ~ 2007-07-06
IIF 14 - Secretary → ME
9
VISION BIOSYSTEMS (EUROPE) LIMITED
- now 04478053VBS (UK) TRADING LIMITED
- 2003-07-14
04478053 C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-07-04 ~ 2007-07-06
IIF 11 - Secretary → ME
10
495 Blackburn Road, Mount Waverley, Victoria, Australia, Australia
Converted / Closed Corporate (4 parents)
Officer
2006-03-06 ~ now
IIF 9 - Director → ME
11
VISION SYSTEMS (HOLDINGS) LIMITED
- 2002-09-25
04425574 C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-04-26 ~ 2007-07-06
IIF 7 - Director → ME
2002-04-26 ~ 2007-07-06
IIF 12 - Secretary → ME
12
VISION SYSTEMS (EUROPE) LIMITED
- 2007-05-14
02387141 Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (46 parents)
Officer
2004-07-01 ~ 2015-06-30
IIF 4 - Director → ME
2001-03-21 ~ 2015-06-30
IIF 18 - Secretary → ME
13
XTRALIS HOLDINGS UK LIMITED
- now 05704221VFS HOLDINGS UK LIMITED
- 2007-06-25
05704221 Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-02-09 ~ 2015-06-30
IIF 3 - Director → ME
2007-12-21 ~ 2015-06-30
IIF 17 - Secretary → ME