1
ACHILLES THERAPEUTICS HOLDINGS LIMITED
13034062Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-20 during the appointment or period of control
Commencement of winding up on 2025-03-20 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-11-20 ~ 2025-03-20
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Declaration of solvency sworn on 2025-03-20 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2020-11-18 ~ 2025-03-20
IIF 7 - Director → ME
Person with significant control
2020-11-18 ~ 2020-12-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Declaration of solvency sworn on 2025-03-20 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2016-05-06 ~ 2025-03-20
IIF 8 - Director → ME
4
BLUE EARTH DIAGNOSTICS LIMITED
- now 08773116NEWINCCO 1275 LIMITED
- 2013-12-18
08773116 08773012, 09033186, 11054859Warning 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) Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom
Active Corporate (21 parents)
Officer
2013-12-17 ~ 2018-11-30
IIF 13 - Director → ME
5
40 Bolton Gardens, Teddington, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
40 Bolton Gardens, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
7
5 Molescroft, Harpenden, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWINCCO 1242 LIMITED
- 2014-01-07
08551822 08449751, 08532294, 08388201Warning 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) Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2013-11-15 ~ 2015-11-05
IIF 10 - Director → ME
9
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2018-11-30
IIF 12 - Director → ME
10
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2018-11-30
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2012-10-16 ~ 2016-12-20
IIF 14 - LLP Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-12-19
IIF 15 - LLP Member → ME