1
18 ARUNDEL GARDENS MANAGEMENT LIMITED
02180963 Ian Hamilton, 20 Artesian Road, London
Active Corporate (9 parents)
Officer
2014-08-21 ~ now
IIF 21 - Director → ME
2
APOLLO THERAPEUTICS GROUP LIMITED
- now 13393274AT TOPCO LIMITED - 2021-09-06
3rd Floor 22 Station Road, Cambridge, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 19 - Director → ME
3
READYBUY PLC - 2006-08-07
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2019-01-28 ~ 2019-11-04
IIF 25 - Director → ME
4
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2010-01-01 ~ 2017-12-31
IIF 11 - Director → ME
5
C4X DISCOVERY HOLDINGS LIMITED - now
C4X DISCOVERY HOLDINGS PLC
- 2024-05-07
09134041 Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2014-09-03 ~ 2018-07-03
IIF 20 - Director → ME
6
CONFORMETRIX LIMITED
- 2013-07-04
06324250 Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-29 ~ 2015-09-08
IIF 9 - Director → ME
7
C4X DRUG DISCOVERY LIMITED
- now 08139385CONFORMETRIX EBT LIMITED
- 2013-07-18
08139385 Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-11 ~ 2015-09-08
IIF 17 - Director → ME
8
GENOMICS LIMITED - 2015-03-30
King Charles House, Park End Street, Oxford, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-31 ~ now
IIF 6 - Director → ME
9
IKSUDA THERAPEUTICS LIMITED
- now 06433234 The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-26 ~ 2020-05-28
IIF 7 - Director → ME
10
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
11
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 23 - Director → ME
12
3 Pancras Square, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 24 - Director → ME
13
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-05 ~ 2017-06-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
ISTESSO THERAPEUTICS LIMITED
- now 05414023MODERN BIOSCIENCES LIMITED
- 2024-11-01
05414023MODERN BIOSCIENCES PLC
- 2017-06-14
05414023MODERN 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 Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2007-04-02 ~ now
IIF 3 - Director → ME
15
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-06-12 ~ 2014-02-04
IIF 18 - Director → ME
16
PIMCO 2652 LIMITED
- 2007-07-03
06256999 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 12 - Director → ME
17
PIMCO 2653 LIMITED
- 2007-07-03
06257295 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-06-26 ~ dissolved
IIF 13 - Director → ME
18
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ dissolved
IIF 8 - Director → ME
19
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-13 ~ now
IIF 2 - Director → ME
20
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-18 ~ now
IIF 15 - Director → ME
21
MODERN BIOSCIENCES NOMINEES LIMITED
06279681 2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-14 ~ now
IIF 5 - Director → ME
22
NEUROCRINE GROUP LIMITED - now
DIURNAL GROUP LIMITED - 2024-10-21
DIURNAL GROUP LIMITED - 2015-12-04
PROJECT DIME LIMITED
- 2015-12-04
09846650 Cardiff Medicentre, Heath Park, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2022-11-01
IIF 14 - Director → ME
23
NEUROCRINE UK LIMITED - now
Cardiff Medicentre, Heath Park, Cardiff
Active Corporate (31 parents)
Officer
2014-10-29 ~ 2016-03-23
IIF 1 - Director → ME
24
PHOTOPHARMICA LEEDS LIMITED - now
PHOTOPHARMICA LIMITED
- 2013-02-13
04173882 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-08-06 ~ 2011-09-20
IIF 10 - Director → ME
25
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 4 - Director → ME