1
ADBOX INTERNATIONAL LIMITED
- now 04288675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
CHINA CALL LIMITED
- 2016-04-02
04288675THE SCHOOL ENTERPRISE FRANCHISEE LIMITED
- 2009-02-17
04288675S A COMMUNICATIONS LTD
- 2008-06-18
04288675MANN MANAGEMENT LIMITED
- 2003-04-18
04288675 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-09-17 ~ dissolved
IIF 47 - Director → ME
2
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-17 ~ 2004-07-23
IIF 21 - Director → ME
3
AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29
06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10
06004833 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2017-05-29
IIF 26 - Director → ME
4
ASCENSION HEALTHCARE DEVELOPMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-11-08
Administration ended on 2025-11-07
CANTAB ANTI-INFECTIVES LIMITED
- 2019-01-16
08217622 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (9 parents)
Officer
2012-09-17 ~ 2017-05-29
IIF 8 - Director → ME
5
ASCENSION HEALTHCARE PLC - now
Insolvency (Case 1) In administration
Administration started on 2024-11-08
Administration ended on 2025-11-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-10-21
Commencement of winding up on 2025-11-07
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (24 parents, 4 offsprings)
Officer
2013-09-25 ~ 2017-05-29
IIF 7 - Director → ME
6
ASTRAZENECA PLC - now
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY
- 1993-02-16
02723534ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
1993-02-15 ~ 1997-10-01
IIF 33 - Director → ME
7
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20
07754391 4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ dissolved
IIF 16 - Director → ME
8
BEEHIVE ART FUNDING LIMITED
- now 08142348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30 during the appointment or period of control
Dissolved on 2024-04-17 during the appointment or period of control
BEEHIVE INNOVATIONS LTD
- 2014-09-08
08142348 Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-07-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BEEHIVE CAPITAL FOPEF ADVISORS LLP
OC348691 Leverton House, 13 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
10
THE STRATEGIC FINANCIAL ADVICE COMPANY LLP
- 2006-12-07
OC303451 21-27 Lamb's Conduit Street, London
Active Corporate (2 parents, 5 offsprings)
Officer
2002-11-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
05577228 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 28 - Director → ME
13
CELTIC PHARMA DEVELOPMENT UK PLC
05481475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 24 - Director → ME
2005-06-15 ~ dissolved
IIF 40 - Secretary → ME
14
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-03-31
IIF 4 - LLP Designated Member → ME
15
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05577225 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 27 - Director → ME
16
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-14 ~ 2023-10-18
IIF 30 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2020-12-30
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-07-28
IIF 29 - Director → ME
18
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, Peterborough
Active Corporate (61 parents, 6 offsprings)
Officer
1997-10-22 ~ 2001-04-09
IIF 36 - Director → ME
19
S. A. INVESTORS LIMITED
- 2018-09-07
04288672 21-27 Lamb's Conduit Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 53 - Has significant influence or control → OE
21
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2017-07-28
IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (31 parents)
Officer
1993-01-14 ~ 1997-09-16
IIF 37 - Director → ME
22
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2016-04-01
IIF 46 - Director → ME
23
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
24
M (2003) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-04 ~ 2001-07-06
IIF 19 - Director → ME
25
M (DGP2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Due to be dissolved on 2015-11-13
SERTICA LIMITED - 1998-05-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (15 parents)
Officer
1998-06-05 ~ 2001-07-06
IIF 20 - Director → ME
26
NEWCASTLE UNITED LIMITED - now
NOVOCASTRIA LIMITED - 2010-08-27
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1997-02-27 ~ 1998-05-27
IIF 6 - Director → ME
27
CANTAB PHARMACEUTICALS LIMITED - 2004-07-09
CANTAB PHARMACEUTICALS PLC - 2003-01-08
CANTAB PHARMACEUTICALS LIMITED - 1992-03-19
INTERCEDE 941 LIMITED - 1992-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ dissolved
IIF 12 - Director → ME
28
Suite 10 25- 27 Heath Street, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1993-12-08 ~ 1999-11-15
IIF 17 - Director → ME
30
PRO BONO BIO ENTREPRENEUR LIMITED
07805302Insolvency (Case 1) In administration
Administration started on 2024-11-08
Administration ended on 2025-11-07
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2025-11-07
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (12 parents)
Officer
2011-10-11 ~ 2017-05-29
IIF 9 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-16
Commencement of winding up on 2025-07-07
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-05-29
IIF 15 - Director → ME
32
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19
02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01
02881849HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 1997-09-16
IIF 38 - Director → ME
33
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
34
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1992-09-25
IIF 39 - Director → ME
35
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 52 - Has significant influence or control → OE
36
SYNGENTA LIMITED - now
HACKREMCO (NO.757) LIMITED
- 1992-09-25
02710846 02676611, SC136843, 02465499Warning 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) Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-12-10) ~ 1997-10-01
IIF 31 - Director → ME
37
TREATMENTS DIRECT LIMITED
- 2015-05-19
06986552BEEHIVE GOLD LIMITED
- 2014-05-21
06986552HWD PRECIOUS METALS LTD - 2013-06-12
SILLAH & ASSOCIATES LIMITED - 2010-01-30
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 18 - Director → ME
38
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-11-07 ~ 1998-08-17
IIF 32 - Director → ME
39
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-08-17
IIF 34 - Director → ME
40
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
1997-10-01 ~ 2001-01-26
IIF 35 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2018-10-02 during the appointment or period of control
Administration ended on 2020-05-12 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 25 - Director → ME
42
K S BIOMEDIX LIMITED - 2003-12-23
STEADY PROGRESSION LIMITED - 1990-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ dissolved
IIF 14 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (37 parents)
Officer
2005-08-31 ~ dissolved
IIF 23 - Director → ME
44
K S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
K S BIOMEDIX HOLDINGS PLC - 2004-08-06
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ dissolved
IIF 11 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ dissolved
IIF 22 - Director → ME
46
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 48 - Director → ME
47
CANTAB PHARMACEUTICALS RESEARCH LIMITED - 2001-05-29
IMMUNOLOGY LIMITED - 1992-04-06
IMMUNOLOGY COMPANY LIMITED - 1989-02-13
THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05
LEGIBUS 1244 LIMITED - 1988-10-06
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents)
Officer
2005-08-31 ~ dissolved
IIF 13 - Director → ME