1
TURFTRAX PLC - 2009-07-10
27/28 Eastcastle Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ 2009-07-10
IIF 26 - Director → ME
2
GG 108 LIMITED - 2004-11-22
Units A & B, Roseheyworth Business Park North, Abertillery, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2006-04-04 ~ 2010-05-18
IIF 33 - Director → ME
2001-03-14 ~ 2004-12-10
IIF 48 - Nominee Director → ME
3
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-02-05 ~ 2002-05-28
IIF 32 - Director → ME
4
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-06-16 ~ 2007-05-15
IIF 14 - Director → ME
5
CMR SURGICAL LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-01-24 ~ 2020-04-17
IIF 20 - Director → ME
Person with significant control
2018-01-24 ~ 2018-01-24
IIF 49 - Has significant influence or control → OE
6
Rouse Partners Llp 55 Station Road Beaconsfield Bu, Station Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
76,155 GBP2014-05-31
Officer
2010-05-19 ~ 2011-05-01
IIF 18 - Director → ME
7
GG 104 LIMITED - 2002-09-23
Montague House Chancery Lane, Thrapston, Kettering, England
Dissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2003-12-31
IIF 44 - Nominee Director → ME
8
GENERICS ASSET MANAGEMENT LIMITED - 2006-10-20
GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
VOTEFILTER LIMITED - 1987-10-01
SCIENTIFIC GENERICS LIMITED - 1986-12-02
VOTEFILTER LIMITED - 1986-10-17
3 Bury Court Park, Wigmore, Leominster, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-12-10 ~ 2008-03-05
IIF 37 - Director → ME
1997-09-03 ~ 2002-03-08
IIF 51 - Secretary → ME
9
CAMBRIDGE MEDICAL ROBOTICS LIMITED - 2018-02-26
1 Evolution Business Park, Milton Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-27 ~ 2020-12-31
IIF 24 - Director → ME
10
102 Wood Road, Codsall, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
1,784 GBP2024-09-30
Officer
2016-09-11 ~ 2018-05-25
IIF 40 - Director → ME
11
QUANTUM IMAGING LIMITED - 2016-09-05
29 East Parade, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2021-11-12
IIF 29 - Director → ME
12
Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,235,702 GBP2020-12-31
Officer
2020-12-04 ~ 2025-12-31
IIF 3 - Director → ME
13
10 Castle Close, Holt, England
Active Corporate (1 parent)
Equity (Company account)
34,076 GBP2024-08-31
Officer
2009-08-01 ~ 2010-08-18
IIF 52 - Secretary → ME
IIF 53 - Secretary → ME
14
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,989 GBP2024-12-31
Officer
2014-02-25 ~ 2017-07-25
IIF 2 - Director → ME
15
48 Stone Drive, Shifnal, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2015-02-13 ~ 2018-05-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
TT ELECTRONICS TECHNOLOGY LIMITED - 2017-10-10
SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
The Mousery, Beeches Road, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2,568.58 GBP2025-01-31
Officer
2003-07-17 ~ 2004-03-05
IIF 34 - Director → ME
2001-03-14 ~ 2001-05-21
IIF 47 - Nominee Director → ME
17
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2011-09-20
IIF 13 - Director → ME
18
MEDIAGOAL LIMITED - 2001-02-14
C/o Cfo Ipsos, 3 Thomas More Square, London, England
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2015-11-30
IIF 21 - Director → ME
2006-03-30 ~ 2007-12-17
IIF 38 - Director → ME
2001-01-11 ~ 2002-05-01
IIF 35 - Director → ME
19
GG 107 LIMITED - 2004-05-21
Harston Mill Royston Road, Harston, Cambridge
Dissolved Corporate (3 parents)
Officer
2001-03-14 ~ 2008-06-30
IIF 45 - Nominee Director → ME
20
IMERGE LTD - 2010-11-19
GENERICS DIGITAL SYSTEMS LIMITED - 1998-12-09
21 Buckle Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2003-05-20
IIF 27 - Director → ME
21
6 Clarendon Street, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-287,864 GBP2024-12-31
Officer
2009-05-01 ~ 2011-11-15
IIF 25 - Director → ME
2009-04-01 ~ 2011-07-15
IIF 16 - Director → ME
2012-01-03 ~ 2017-02-09
IIF 19 - Director → ME
22
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED - 2006-10-20
GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
1997-12-17 ~ 2008-06-30
IIF 15 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 54 - Secretary → ME
23
Plextek Building London Road, Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ 2013-06-26
IIF 23 - Director → ME
24
SCIENTIFIC GENERICS LIMITED - 2006-10-20
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-18 ~ 2008-06-30
IIF 36 - Director → ME
1997-09-03 ~ 2001-09-25
IIF 50 - Secretary → ME
25
New Cambridge House Bassingbourn Road, Litlington, Royston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,169,091 GBP2023-12-31
Officer
2020-10-16 ~ 2022-08-17
IIF 30 - Director → ME
26
SPHERE MEDICAL HOLDING PLC - 2017-10-20
SPHERE MEDICAL HOLDING LIMITED - 2006-11-10
GG 105 LIMITED - 2004-01-14
15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-14 ~ 2008-02-29
IIF 46 - Nominee Director → ME
27
GG 103 LIMITED - 2002-10-09
15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-09-20
IIF 43 - Nominee Director → ME
28
GG 112 LIMITED - 2005-09-15
The Chase Malton Lane, Meldreth, Royston, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-14 ~ 2005-09-07
IIF 42 - Nominee Director → ME
29
SAGENTIA PUBLIC SECTOR LIMITED - 2010-06-04
216 Hills Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
84,722 GBP2025-03-31
Officer
2008-04-10 ~ 2008-06-30
IIF 17 - Director → ME
30
FARADAY TRUST FOR SCIENCE AND RELIGION - 2018-12-18
The Faraday Institute The Woolf Building, Madingley Road, Cambridge, England
Active Corporate (12 parents)
Officer
2017-08-23 ~ 2018-07-09
IIF 28 - Director → ME
31
90a High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-06-15 ~ 2022-12-16
IIF 55 - Has significant influence or control → OE
32
APERIO DIAGNOSTIC LIMITED - 2008-07-17
GAG236 LIMITED - 2006-03-27
59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,633,715 GBP2023-12-31
Officer
2020-10-19 ~ 2024-03-12
IIF 31 - Director → ME