1
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC
- 2020-05-01
05396234ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2010-06-02 ~ 2013-01-13
IIF 8 - Director → ME
2
ALERE CONNECTED HEALTH LIMITED
- now 04481860HOME TELEHEALTH LTD - 2011-03-08
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford
Dissolved Corporate (17 parents)
Officer
2011-04-20 ~ 2013-06-17
IIF 5 - Director → ME
3
INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
IM ACQUISITION LIMITED - 2002-04-19
ALNERY NO. 2216 LIMITED - 2001-12-11
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
2010-05-22 ~ 2013-06-21
IIF 16 - Director → ME
4
AXIS-SHIELD DIAGNOSTICS LIMITED
- now SC077359SHIELD DIAGNOSTICS LIMITED - 1999-06-09
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
The Technology Park, Dundee
Active Corporate (41 parents, 1 offspring)
Officer
2012-01-17 ~ 2013-02-26
IIF 7 - Director → ME
5
AXIS-SHIELD LABORATORY PRODUCTS LIMITED
- now 02466949PLASMATEC LABORATORY PRODUCTS LIMITED - 2009-06-01
TOWERHAVEN LIMITED - 1990-05-25
Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-01-17 ~ 2013-02-26
IIF 6 - Director → ME
6
AXIS-SHIELD LIMITED - now
AXIS-SHIELD PUBLIC LIMITED COMPANY
- 2013-12-17
SC145200SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
17 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2011-11-18 ~ 2013-06-24
IIF 3 - Director → ME
7
CONCATENO CARDIFF LIMITED
- now 03276164TRICHO-TECH LIMITED - 2010-04-22
MB68 LIMITED - 1997-01-24
92 Park Drive, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2010-06-17 ~ 2013-05-23
IIF 15 - Director → ME
8
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC. - 2007-02-05
HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-06-17 ~ 2013-02-26
IIF 9 - Director → ME
9
MEDSCREEN LIMITED - 2010-04-22
RAPID 1945 LIMITED - 1986-10-06
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (41 parents)
Officer
2010-06-17 ~ 2013-06-03
IIF 12 - Director → ME
10
COZART BIOSCIENCE LIMITED - 2010-04-22
COZART LIMITED - 1993-09-27
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (30 parents)
Officer
2010-06-17 ~ 2013-05-23
IIF 14 - Director → ME
11
COZART PLC - 2007-12-12
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-06-17 ~ 2013-05-23
IIF 13 - Director → ME
12
92 Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-17 ~ 2013-02-26
IIF 11 - Director → ME
13
SYSTEMAX EUROPE LIMITED - 1999-07-30
SHELFCO (NO.1692) LIMITED - 1999-07-05
Collins House B P Collins, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 23 - Secretary → ME
14
MISCO COMPUTER SUPPLIES LIMITED
01942564 Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 27 - Secretary → ME
15
MISCO EUROPEAN SERVICES LIMITED - now
SYSTEMAX EUROPE LIMITED - 2012-01-24
MISCO UK LIMITED - 2010-12-20
MISCO LIMITED - 1995-12-28
MISCO INTERNATIONAL LIMITED - 1992-03-01
MISCO EUROPE LIMITED - 1990-01-16
VILSTON LIMITED - 1988-02-18
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (18 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 18 - Secretary → ME
16
MISCO UK LIMITED - now
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED - 1990-06-29
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-05-01 ~ 2008-03-20
IIF 17 - Director → ME
2004-12-10 ~ 2008-03-20
IIF 22 - Secretary → ME
17
MRP EXECUTIVE SOLUTIONS LIMITED
08596630 Cherrytrees Kineton Road, Gaydon, Warwick, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 2 - Director → ME
18
92 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2013-02-26
IIF 10 - Director → ME
19
NETTLEFOLD BUSINESS SOLUTIONS LIMITED
05697581 Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ dissolved
IIF 4 - Director → ME
2006-02-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-27 ~ 2008-03-20
IIF 20 - Secretary → ME
21
SIMPLY TECHNOLOGIES LIMITED - now
SIMPLY COMPUTERS LIMITED
- 2015-04-26
02507104ARC 400 LIMITED - 1991-07-17
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 25 - Secretary → ME
22
C/o 2 Saratoga Avenue, Newtownards, Co Down
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 29 - Secretary → ME
23
SYSTEMAX TELECOMS LIMITED
- now 03901041CABLEWEB LIMITED - 2000-04-05
B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 24 - Secretary → ME
24
SHELFCO (NO.1649) LIMITED - 1999-06-11
B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 26 - Secretary → ME
25
B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ 2008-03-20
IIF 19 - Secretary → ME
26
B P Collins Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-06-15 ~ 2008-03-20
IIF 21 - Secretary → ME