1
LOVE OF THE GAME LIMITED - 2013-12-23
The Ebb Stadium, High Street, Aldershot, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-18 ~ 2018-02-01
IIF 3 - Director → ME
2
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
- now 03565290 03489885, 04084998, 03489885Warning 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)HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
Dominion Way, Worthing, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2001-01-01 ~ 2002-09-30
IIF 13 - Director → ME
3
ALLERGY THERAPEUTICS (UK) LIMITED - now
HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
Dominion Way, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2001-01-01 ~ 2002-09-30
IIF 11 - Director → ME
4
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1998-11-11 ~ 2000-12-15
IIF 18 - Director → ME
5
KELJED LIMITED - 1997-09-12
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1998-11-11 ~ 2000-12-15
IIF 19 - Director → ME
6
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
1992-02-26 ~ 1992-11-02
IIF 53 - Director → ME
7
125 Hadlow Road, Tonbridge, England
Dissolved Corporate (6 parents)
Officer
2003-01-30 ~ dissolved
IIF 50 - Director → ME
8
BIVICTRIX THERAPEUTICS LIMITED - now
BIVICTRIX PLC - 2021-08-05
Mereside Alderley Park, Alderley Edge, Macclesfield, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-11 ~ 2023-12-05
IIF 46 - Director → ME
9
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (45 parents)
Officer
2005-11-17 ~ 2011-02-19
IIF 10 - Director → ME
10
CELLBXHEALTH PLC - now
PINCO 2055 LIMITED - 2004-01-29
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-02-05 ~ 2006-03-31
IIF 12 - Director → ME
11
CELLTECH GROUP LIMITED - now
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
1991-06-27 ~ 1995-10-31
IIF 32 - Director → ME
12
CELLTECH R&D LIMITED - now
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
1991-06-27 ~ 1995-10-31
IIF 30 - Director → ME
13
HALLCO 470 LIMITED - 2000-07-27
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2007-07-05
IIF 56 - Director → ME
14
EDEN BIOPHARMA GROUP LIMITED
- now 04715370HALLCO 883 LIMITED - 2003-09-19
C/o Milsted Langdon Llp, 46-48 East Smithfield, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2003-09-29 ~ 2007-07-05
IIF 52 - Director → ME
15
FACTOR THERAPEUTICS EUROPE LIMITED - now
TISSUE THERAPIES EUROPE LIMITED
- 2016-05-12
07920650 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ 2015-09-17
IIF 55 - Director → ME
16
FERRING VENTURES LTD - now
TRIZELL LTD - 2024-06-19
FINVECTOR VISION THERAPIES LTD - 2016-07-12
ARK THERAPEUTICS LIMITED
- 2013-04-26
03351628EUROGENE LIMITED - 2001-01-31
GLADSELECT LIMITED - 1997-07-01
Drayton Hall, Church Road, West Drayton, England
Active Corporate (32 parents)
Officer
2012-08-01 ~ 2013-03-15
IIF 7 - Director → ME
17
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC - 2007-07-11
FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2004-04-26 ~ 2004-08-19
IIF 47 - Director → ME
18
Herons Ghyll, Tilford Road, Tilford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
SR RESEARCH LTD - 2001-02-16
SR PHARMA LTD - 1999-06-21
27 Eastcastle Street, London
Active Corporate (24 parents)
Officer
2020-01-08 ~ 2020-12-21
IIF 43 - Director → ME
20
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-10 ~ 2002-04-03
IIF 36 - Director → ME
21
85 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ 2003-01-30
IIF 51 - Director → ME
22
LONZA BIOLOGICS INTERNATIONAL LIMITED - now
CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01
02768318CELLTECH INTERNATIONAL LIMITED
- 1995-06-09
02768318ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1993-02-26 ~ 1995-10-31
IIF 33 - Director → ME
23
LONZA BIOLOGICS PLC - now
CELLTECH BIOLOGICS PLC
- 1996-07-01
02742471 228 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
1992-08-25 ~ 1995-10-31
IIF 34 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1998-11-11 ~ 2000-12-15
IIF 20 - Director → ME
25
OXFORD BIODYNAMICS LIMITED - 2016-10-13
3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
26
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Officer
2005-02-28 ~ 2005-05-20
IIF 29 - Director → ME
27
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2010-01-01 ~ dissolved
IIF 54 - Director → ME
28
POWERSTAX LTD - now
POWERSTAX PUBLIC LIMITED COMPANY
- 2015-04-01
02688692TT POWER LIMITED - 1992-06-11
Unit 5 & 6 Heron Avenue, Wickford, Essex, England
Active Corporate (24 parents, 2 offsprings)
Officer
1997-05-14 ~ 2013-08-21
IIF 21 - Director → ME
29
ARK THERAPEUTICS GROUP PLC
- 2015-03-05
04313987ARK THERAPEUTICS GROUP LIMITED - 2004-02-25
ARK THERAPEUTICS GROUP PLC - 2002-08-15
FIRSTJASPER PUBLIC LIMITED COMPANY - 2002-02-01
The Quorum, Bond Street South, Bristol, England
Active Corporate (30 parents, 3 offsprings)
Officer
2010-09-09 ~ 2017-10-16
IIF 41 - Director → ME
30
6th Floor One London Wall, London
Dissolved Corporate (14 parents)
Officer
2004-09-09 ~ 2005-09-29
IIF 28 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1998-11-11 ~ 2000-12-15
IIF 16 - Director → ME
32
QDOSE LIMITED - now
TOTALMODERN LIMITED
- 1999-12-10
03860939 One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
1999-11-17 ~ 1999-11-17
IIF 35 - Director → ME
33
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1995-12-04 ~ 2000-12-15
IIF 49 - Director → ME
34
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1995-10-02 ~ 2000-12-15
IIF 31 - Director → ME
35
QUADRANT HEALTHCARE LIMITED - now
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-02-19 ~ 2000-12-15
IIF 48 - Director → ME
36
15 Canada Square, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1998-11-11 ~ 2000-12-15
IIF 17 - Director → ME
37
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1995-11-17 ~ 2000-12-15
IIF 38 - Director → ME
38
Mereside, Alderley Park, Macclesfield, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-11-03 ~ 2021-05-31
IIF 27 - Director → ME
39
REDX METABOLIC LIMITED - 2014-12-23
Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (12 parents)
Officer
2017-11-03 ~ 2021-05-31
IIF 26 - Director → ME
40
REDX NEWCO LIMITED - 2014-10-21
Block 33 Mereside, Alderley Park, Macclesfield, England
Dissolved Corporate (8 parents)
Officer
2017-11-03 ~ 2021-05-31
IIF 25 - Director → ME
41
Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (14 parents)
Officer
2017-11-03 ~ 2021-05-31
IIF 24 - Director → ME
42
REDX PHARMA LIMITED - now
REDX PHARMA LIMITED - 2015-03-18
Block 33 Mereside, Alderley Park, Macclesfield, England
Active Corporate (29 parents, 5 offsprings)
Officer
2017-05-01 ~ 2021-05-31
IIF 23 - Director → ME
43
RENEURON HOLDINGS PLC - 2003-10-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2022-12-31 ~ dissolved
IIF 39 - Director → ME
44
RENEURON GROUP PLC
- 2026-01-08
05474163MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents, 3 offsprings)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
45
ST JAMES'S MGP LIMITED - 2004-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
2022-12-31 ~ dissolved
IIF 40 - Director → ME
46
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents)
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
47
Herons Ghyll Tilford Road, Tilford, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 44 - Director → ME
2015-02-12 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
48
STANFORD ROOK LIMITED
- 2015-09-30
02757200 27 Eastcastle Street, London
Active Corporate (32 parents)
Officer
2020-01-08 ~ 2020-12-21
IIF 42 - Director → ME
2005-08-02 ~ 2010-02-25
IIF 57 - Director → ME
49
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2004-05-28 ~ 2010-02-27
IIF 59 - Director → ME
2019-04-25 ~ now
IIF 4 - Director → ME
2003-01-07 ~ 2003-03-04
IIF 60 - Director → ME
50
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2013-02-05 ~ 2014-07-10
IIF 6 - Director → ME
51
TANGRAM THERAPEUTICS PLC - now
INROTIS TECHNOLOGIES LIMITED - 2007-09-21
E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
CROSSCO (643) LIMITED - 2001-11-13
4 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2016-01-06 ~ 2020-02-10
IIF 22 - Director → ME
52
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC - 2010-03-24
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
53
LAW 857 LIMITED - 1997-10-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-08 ~ 2011-02-19
IIF 45 - Director → ME
54
ULIVE LIMITED - now
COBCO 827 PLC
- 2007-05-11
06163728 07633958, 06040465, 06547581Warning 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) Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-11 ~ 2007-07-24
IIF 58 - Director → ME
55
THE YELLOW CROSS COMPANY LIMITED - 2007-12-12
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2019-04-17
IIF 37 - Director → ME