1
ANTISOMA DEVELOPMENT LIMITED
- now 06365273XANTHUS EUROPE LIMITED
- 2008-09-10
06365273 C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-11 ~ 2009-01-01
IIF 5 - Director → ME
2
ANTISOMA RESEARCH LIMITED
- now 02223927ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
1996-10-04 ~ 2009-01-01
IIF 12 - Director → ME
1996-10-22 ~ 2008-02-26
IIF 25 - Secretary → ME
3
77 West Drive, Highfields Caldecote, Cambridge
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
77 West Drive, Highfields Caldecote, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 10 - Director → ME
6
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 13 - Director → ME
7
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 11 - Director → ME
8
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-04 ~ 2011-05-13
IIF 6 - Director → ME
9
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 14 - Director → ME
10
MCB 2010 LIMITED - now
MEDCELL BIOSCIENCE LTD.
- 2011-03-08
04517620VETCELL BIOSCIENCE LIMITED - 2007-07-06
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (22 parents)
Officer
2009-02-16 ~ 2009-10-16
IIF 23 - Secretary → ME
11
YORK PLACE (NO.536) LIMITED
- 2009-09-28
SC362273 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2009-09-28 ~ now
IIF 3 - Director → ME
2009-09-28 ~ now
IIF 27 - Secretary → ME
12
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 9 - Director → ME
13
NT 2010 LIMITED - now
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (18 parents)
Officer
2009-02-16 ~ 2009-10-16
IIF 24 - Secretary → ME
14
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 29 - Secretary → ME
15
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 28 - Secretary → ME
16
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (13 parents, 6 offsprings)
Officer
2015-01-19 ~ now
IIF 4 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-17 ~ 2019-02-22
IIF 17 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2015-10-16
IIF 18 - Director → ME
19
SAROSSA CAPITAL LIMITED - now
Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (26 parents)
Officer
1996-10-04 ~ 2009-01-01
IIF 15 - Director → ME
1996-10-04 ~ 2008-02-26
IIF 26 - Secretary → ME
20
77 West Drive, Highfields Caldecote, Cambridge
Active Corporate (3 parents)
Officer
2009-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 16 - Director → ME
22
TERRA ACETARIA LIMITED - now
TERRA COMPOSTING LIMITED
- 2020-08-28
10609446 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-08 ~ 2019-11-01
IIF 7 - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
WITHION POWER LIMITED - now
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-13
IIF 8 - Director → ME