1
CLINPHONE PLC - 2008-08-14
EVER 2475 LIMITED - 2004-12-22
CLINPHONE HOLDINGS LIMITED - 2006-06-05
54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-08-14IIF 1 - Director → ME
2
CORIN GROUP PLC - 2018-06-13
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, GloucestershireActive Corporate (3 parents, 3 offsprings)
Officer
2001-05-15 ~ 2012-06-25IIF 12 - Director → ME
3
ENWICH LIMITED - 2005-01-24
ANNOMEDICA LIMITED - 2005-03-16
GAG194 LIMITED - 2004-03-12
80 Guildhall Street, Bury St EdmundsActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,192,134 GBP2024-12-31
Officer
2006-12-21 ~ 2008-10-27IIF 19 - Director → ME
4
Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)
Officer
1993-03-23 ~ 1999-08-26IIF 24 - Director → ME
5
HEARTSWELL LODGE LIMITED - 2015-04-13
Blunts Lane, Derriford, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2001-08-13 ~ 2011-04-27IIF 18 - Director → ME
6
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, BedfordshireActive Corporate (2 parents, 6 offsprings)
Officer
1995-02-01 ~ 2007-02-28IIF 25 - Director → ME
7
ICS GROUP (BIDCO) LIMITED - 2013-04-16
9 Appold Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-08-28 ~ 2013-03-31IIF 13 - Director → ME
8
Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2013-03-31IIF 7 - Director → ME
9
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-28 ~ 2013-03-31IIF 9 - Director → ME
10
ICSG LIMITED - 2012-06-18
ICS GROUP LIMITED - 2012-06-15
Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2013-03-31IIF 14 - Director → ME
11
Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)
Officer
2010-06-03 ~ 2013-03-31IIF 4 - Director → ME
12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2013-03-31IIF 8 - Director → ME
13
ICS ACQUISITIONCO LIMITED - 2012-06-18
9 Appold Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2010-05-28 ~ 2013-03-31IIF 5 - Director → ME
14
ICS HOLDCO 3 LIMITED - 2010-09-07
9 Appold Street, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-28 ~ 2013-03-31IIF 6 - Director → ME
15
OVAL (2148) LIMITED - 2007-06-22
Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2013-03-31IIF 10 - Director → ME
16
Sussex Street, St Philips, BristolActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
5,540,146 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-02 ~ 2008-08-31IIF 17 - Director → ME
17
GUNNISLAKE FISHERIES LIMITED - 2016-10-18
48 Arwenack Street, Falmouth, Cornwall, United KingdomActive Corporate (8 parents)
Equity (Company account)
407,365 GBP2024-10-31
Officer
2015-03-07 ~ 2019-03-09IIF 16 - Director → ME
18
HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)
Officer
~ 1999-11-12IIF 27 - Director → ME
19
MEDISURE SERVICES LIMITED - 2010-04-30
CLADFERN LIMITED - 1982-10-13
MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)
Officer
1998-10-19 ~ 1999-11-14IIF 26 - Director → ME
20
EVOLUTEC GROUP PLC - 2009-04-30
NEWINCCO 338 LIMITED - 2004-04-29
EVOLUTEC GROUP LIMITED - 2004-06-17
Science Centre, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2004-04-29 ~ 2009-04-30IIF 3 - Director → ME
21
EVOLUTEC LIMITED - 2009-06-01
INTERCEDE 1336 LIMITED - 1998-07-29
Science Centre, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (3 parents)
Officer
2003-08-12 ~ 2009-05-01IIF 2 - Director → ME
22
PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
PLYMOUTH MARINE PARK LIMITED - 2001-10-17
Prospect Place, West Hoe, Plymouth, DevonActive Corporate (12 parents, 2 offsprings)
Officer
2011-08-03 ~ 2016-07-20IIF 22 - Director → ME
23
BARNCREST NO. 136 LIMITED - 2001-10-03
PLYMOUTH MARINE APPLICATIONS LIMITED - 2005-09-08
Plymouth Marine Laboratory, Prospect Place West Hoe, Plymouth, DevonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
248,477 GBP2024-03-31
Officer
2011-07-29 ~ 2016-07-20IIF 21 - Director → ME
24
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2000-06-13 ~ 2006-05-26IIF 15 - Director → ME
25
OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2013-03-31IIF 11 - Director → ME
26
Sydenham House, Lewdown, DevonActive Corporate (1 parent)
Equity (Company account)
-2,210 GBP2024-12-31
Officer
2017-08-15 ~ 2022-09-10IIF 28 - Director → ME
Person with significant control
2017-08-15 ~ 2022-09-10IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Queens Acre, Boyton, Launceston, Cornwall, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-35,797 GBP2023-11-01 ~ 2024-10-31
Officer
2010-11-05 ~ 2018-02-07IIF 20 - Director → ME
28
Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, CornwallActive Corporate (11 parents, 1 offspring)
Officer
2017-11-23 ~ 2022-05-12IIF 23 - Director → ME