1
AMS ADVANCED MEDICAL SERVICES LIMITED
- now 03769280RJT 256 LIMITED - 1999-07-21
22 Friars Street, Sudbury, Suffolk
Active Corporate (9 parents)
Equity (Company account)
5,627,419 GBP2025-01-31
Officer
2002-01-28 ~ now
IIF 27 - Director → ME
2
ANAXSYS TECHNOLOGY LIMITED
- now 04360471ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (17 parents)
Equity (Company account)
-201,246 GBP2021-01-31
Officer
2009-09-18 ~ 2013-02-12
IIF 19 - Director → ME
3
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,308,920 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 17 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
662,187 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 12 - Director → ME
5
FATERI LIMITED - now
CELLAURA TECHNOLOGIES LIMITED
- 2014-04-07
04731822WILLOUGHBY (429) LIMITED - 2003-04-30
Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2008-04-28 ~ 2012-04-13
IIF 21 - Director → ME
6
61 Rodney Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-265,934 GBP2025-05-31
Officer
2022-11-10 ~ 2025-11-13
IIF 2 - Director → ME
2020-05-20 ~ 2022-04-22
IIF 24 - Director → ME
7
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,893,499 GBP2015-03-31
Officer
2013-03-19 ~ 2018-09-01
IIF 11 - Director → ME
8
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Officer
2002-09-20 ~ 2003-02-14
IIF 8 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,267,950 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 16 - Director → ME
10
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2000-10-27 ~ 2001-01-25
IIF 9 - Director → ME
11
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,272,663 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 14 - Director → ME
12
MEAUJO (534) LIMITED - 2001-07-06
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
114,435 GBP2019-03-31
Officer
2008-01-22 ~ 2011-07-06
IIF 3 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,275,327 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 13 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,305,274 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 18 - Director → ME
15
MINSTER RESEARCH LIMITED - now
BIOPARTNERS LIMITED
- 2005-04-15
04136733 Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2003-10-23 ~ 2005-02-21
IIF 7 - Director → ME
16
Brookside Farm, Dig Lane, Warrington, Cheshire, England
Active Corporate (14 parents)
Equity (Company account)
526,243 GBP2024-08-31
Officer
2010-08-27 ~ 2012-03-13
IIF 22 - Director → ME
17
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2015-05-06
IIF 5 - Director → ME
18
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-166,070 GBP2017-12-31
Officer
2009-02-13 ~ 2012-05-04
IIF 20 - Director → ME
19
One, Bell Lane, Lewes, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,303,373 GBP2015-03-31
Officer
2012-03-20 ~ 2017-11-17
IIF 10 - Director → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,311,182 GBP2015-03-31
Officer
2013-03-22 ~ 2013-03-22
IIF 15 - Director → ME
22
35 Beaconsfield Road, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Equity (Company account)
294 GBP2022-05-31
Officer
2010-11-24 ~ dissolved
IIF 26 - Director → ME
23
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD - now
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED - 2008-07-01
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED - 2007-01-05
CHIRON DIAGNOSTICS LTD
- 1999-09-07
01915763CIBA CORNING DIAGNOSTICS LIMITED
- 1996-11-01
01915763 Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
~ 1999-02-17
IIF 6 - Director → ME
24
SMART SURGICAL APPLIANCES LIMITED
05900659 London Bioscience Innovation Centre (lbic) 2,royal College Street, Kings Cross, London, England
Active Corporate (12 parents)
Equity (Company account)
755,725 GBP2024-08-31
Officer
2009-11-01 ~ 2011-07-04
IIF 1 - Director → ME
25
3 The Forum, Icknield Way Industrial Estate, Tring, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,041,471 GBP2025-06-30
Officer
2013-08-01 ~ 2023-08-12
IIF 25 - Director → ME
26
STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED
- now 04196865WB CO (1258) LIMITED - 2001-11-28
C/o Chater Allan Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2001-12-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE