1
SCHOSWEEN 18 LIMITED - 2014-01-31
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2014-02-05 ~ 2020-09-30
IIF 47 - Director → ME
2
OXFORD NUTRASCIENCE GROUP PLC
- 2011-05-19
07036758PREBIOSYS PLC - 2010-01-27
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-12 ~ dissolved
IIF 1 - Director → ME
3
EVER 2165 LIMITED - 2003-09-09
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2003-10-31 ~ 2006-10-10
IIF 4 - Director → ME
4
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2005-01-19
IIF 35 - Director → ME
5
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2001-08-21 ~ 2003-09-10
IIF 30 - Director → ME
6
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-12-03
IIF 53 - Director → ME
7
BONDCO 921 REALISATIONS PLC - now
ROCK SOLID IMAGES PLC - 2015-05-15
OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28
04329960OFFSHORE HYDROCARBON MAPPING LIMITED
- 2004-02-26
04329960ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
2004-02-26 ~ 2006-02-09
IIF 13 - Director → ME
8
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-04-27 ~ 2008-12-31
IIF 39 - Director → ME
2024-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-08 ~ 2024-08-08
IIF 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
9
EENERGY GROUP PLC - now
ALEXANDER MINING PLC
- 2020-01-08
05357433 20 St. Thomas Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2005-03-11 ~ 2007-10-01
IIF 15 - Director → ME
10
EVO NOMINEES LIMITED - now
BGMM NOMINEES LIMITED
- 2002-12-04
03341224DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2001-08-21 ~ 2002-04-22
IIF 32 - Director → ME
11
EVOLUTION SECURITIES LIMITED - now
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2000-03-16 ~ 2003-09-10
IIF 42 - Director → ME
12
EVOLUTION SECURITIES NOMINEES LIMITED - now
BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2001-08-21 ~ 2003-09-10
IIF 26 - Director → ME
13
GENOMICS LIMITED - now
King Charles House, Park End Street, Oxford, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-06 ~ 2024-06-13
IIF 54 - Director → ME
14
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
1998-12-02 ~ 2001-05-01
IIF 51 - Director → ME
15
HVIVO HOLDINGS LIMITED - now
HVIVO LIMITED - 2022-10-19
PIMCO 2917 LIMITED
- 2012-04-03
08008725 08086214, 06678035, 08415321Warning 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) 40 Bank Street, Floor 24, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2012-04-03 ~ 2016-05-23
IIF 49 - Director → ME
16
HVIVO SERVICES LIMITED
- now 02326557 08008725, 07514939, 08008725Warning 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)RETROSCREEN VIROLOGY LIMITED
- 2015-04-15
02326557 08008725, 08008725, 09140985Warning 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)RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, England
Active Corporate (28 parents)
Officer
2011-02-25 ~ 2015-04-29
IIF 48 - Director → ME
17
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, England
Active Corporate (19 parents)
Officer
2006-11-16 ~ 2008-12-31
IIF 16 - Director → ME
18
INKLINGS GROUP COMMUNITY INTEREST COMPANY
- now 13161361INKLINGS GROUP LIMITED - 2021-10-05
The Lamb And Flag, 12 St Giles, Oxford, England
Active Corporate (8 parents)
Officer
2022-05-12 ~ now
IIF 57 - Director → ME
19
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2004-07-16 ~ 2008-12-31
IIF 7 - Director → ME
20
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED
- 2001-05-22
04204490 04169831, 04170051, 03251393Warning 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) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-05-17 ~ 2008-12-31
IIF 18 - Director → ME
21
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-20 ~ 2008-12-31
IIF 24 - Director → ME
22
IP VENTURES (SCOTLAND) LIMITED
- now SC303655LOTHIAN SHELF (412) LIMITED
- 2006-06-21
SC303655 SC308303, SC306869, SC302989Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-12-31
IIF 19 - Director → ME
23
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2000-11-22 ~ 2008-12-31
IIF 40 - Director → ME
24
IP2IPO MANAGEMENT II LIMITED
- now 04709243 05981923, 06437717, 07267041Warning 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)POUNDPEOPLE LIMITED
- 2003-05-28
04709243 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2008-12-31
IIF 5 - Director → ME
25
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 06437717, 07267041Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2008-12-31
IIF 9 - Director → ME
26
IP2IPO ACQUISITIONS LIMITED
- 2006-04-28
05325867 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (15 parents, 227 offsprings)
Officer
2005-01-06 ~ 2008-12-31
IIF 29 - Director → ME
27
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2004-09-26 ~ 2005-11-09
IIF 27 - Director → ME
28
ISTESSO THERAPEUTICS LIMITED - now
MODERN BIOSCIENCES LIMITED - 2024-11-01
PIMCO 2288 LIMITED - 2005-05-16
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2005-06-17 ~ 2008-01-08
IIF 8 - Director → ME
29
MATHENGINE LIMITED - now
Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (17 parents)
Officer
1998-09-10 ~ 2002-10-22
IIF 55 - Director → ME
30
NETNAMES BRAND PROTECTION HOLDINGS LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-04-26 ~ 2003-06-30
IIF 10 - Director → ME
31
NOISIVAREC LIMITED - now
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2000-07-10 ~ 2000-11-09
IIF 11 - Director → ME
32
OBTALA LIMITED - now
OBTALA SERVICES LIMITED - 2010-09-29
OBTALA LIMITED - 2010-09-23
OBTALA SERVICES LIMITED - 2010-09-16
OBTALA LIMITED - 2010-08-09
118 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2007-10-18
IIF 45 - Director → ME
33
ORA CAPITAL SERVICES LIMITED - now
100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2008-12-31
IIF 17 - Director → ME
34
OXFORD NANOMATERIALS LIMITED - 2021-06-07
OXFORD NANOMATERIAL SYSTEMS LIMITED - 2021-02-19
Centre For Innovation & Enterprise Begbroke Science Park, Woodstock Road, Begbroke, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-11-01 ~ now
IIF 56 - Director → ME
35
OXECO U.K. LIMITED - now
M&R 1016 LIMITED - 2006-08-11
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (25 parents, 1 offspring)
Person with significant control
2017-07-25 ~ 2021-03-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
OXFORD DRUG DESIGN LIMITED - now
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-18 ~ 2005-06-22
IIF 12 - Director → ME
37
OXFORD ENERGY TECHNOLOGIES LIMITED - now
OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (17 parents)
Officer
2006-10-11 ~ 2008-03-07
IIF 41 - Director → ME
38
OXFORD NANOPORE TECHNOLOGIES PLC - now
OXFORD NANOPORE TECHNOLOGIES LIMITED
- 2021-09-24
05386273 06540938, 11677727, 14680804Warning 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) Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2006-04-12 ~ 2008-12-31
IIF 31 - Director → ME
39
OXFORD PHARMASCIENCE LIMITED - now
OXFORD NUTRASCIENCE LIMITED
- 2011-05-19
06498279 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2008-12-31
IIF 44 - Director → ME
40
OXFORD SCIENCE ENTERPRISES PLC - now
OXFORD SCIENCES PLC
- 2015-03-17
09093331 46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 93 offsprings)
Officer
2014-06-19 ~ 2019-01-31
IIF 37 - Director → ME
41
OXONICA MATERIALS LIMITED - now
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (24 parents)
Officer
1999-08-04 ~ 2001-06-18
IIF 43 - Director → ME
42
PERACHEM HOLDINGS PLC - now
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-12-31
IIF 28 - Director → ME
43
SOUTHAMPTON ASSET MANAGEMENT LIMITED
04367489 Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Active Corporate (44 parents, 1 offspring)
Officer
2004-03-15 ~ 2007-07-18
IIF 6 - Director → ME
44
SPECTRAL FUSION TECHNOLOGIES LIMITED
- now 03001534INTELLIGENT MANUFACTURING SYSTEMS LIMITED
- 2000-06-13
03001534 St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (19 parents)
Officer
1997-05-23 ~ 2000-11-07
IIF 52 - Director → ME
45
VASTOX CHEMICAL GENOMICS LIMITED
- 2007-08-06
04636431 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2003-02-17 ~ 2008-01-31
IIF 50 - Director → ME
46
SUMMIT THERAPEUTICS LIMITED - now
SUMMIT THERAPEUTICS PLC - 2020-09-18
COBRADRAGON PUBLIC LIMITED COMPANY
- 2004-09-30
05197494 136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2004-09-29 ~ 2008-01-31
IIF 21 - Director → ME
47
SYNAIRGEN LIMITED - now
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-09-16 ~ 2006-04-11
IIF 25 - Director → ME
48
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
Active Corporate (12 parents)
Officer
2003-08-01 ~ 2004-10-22
IIF 38 - Director → ME
49
TECHTRAN CORPORATE FINANCE LIMITED
05102434 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 23 - Director → ME
50
TECHTRAN INVESTMENTS LIMITED
- now 04544280TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 22 - Director → ME
51
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (14 parents, 14 offsprings)
Officer
2005-01-12 ~ 2008-12-31
IIF 33 - Director → ME
52
TECH TRAN SERVICES LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 36 - Director → ME
53
THE EVOLUTION GROUP LIMITED - now
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, Oxford
Dissolved Corporate (42 parents)
Officer
2002-07-11 ~ 2004-03-18
IIF 14 - Director → ME
54
TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC - 2026-01-13
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-12-31
IIF 2 - Director → ME
55
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2004-08-16 ~ 2008-12-31
IIF 20 - Director → ME
56
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ 2008-12-31
IIF 34 - Director → ME
57
VICTORY VCT PLC - now
AMATI VCT 2 PLC - 2011-11-09
INVESCO PERPETUAL AIM VCT PLC
- 2011-02-18
05121438 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2008-12-31
IIF 46 - Director → ME