1
ANALYSYS CONSULTING LIMITED
- now 03897553TAYVIN 185 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 37 - Secretary → ME
2
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-09-06 ~ 2002-07-31
IIF 30 - Director → ME
2000-12-31 ~ 2002-07-31
IIF 38 - Secretary → ME
3
ANALYSYS RESEARCH LIMITED
- now 03977996TAYVIN 186 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 40 - Secretary → ME
4
ANALYSYS VENTURES LIMITED
- now 03976726TAYVIN 187 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 39 - Secretary → ME
5
NEWINCCO 1311 LIMITED
- 2014-08-21
09115837 04359435, 04311471, 07280890Warning 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) The Mediaworks, 191 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2014-08-21 ~ 2014-09-24
IIF 10 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2012-10-05 ~ 2018-10-04
IIF 27 - LLP Designated Member → ME
7
BRADSHAW & DANIEL LIMITED
- 2012-04-27
07943191 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2021-02-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BRADSHAW DANIEL PROPERTIES LIMITED
12798263 44 Church Street, Thriplow, Royston, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-07 ~ 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
9
Dovecote Farm Langley Bush Road, Upton, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 5 - Director → ME
2006-02-16 ~ now
IIF 45 - Secretary → ME
10
CREO MEDICAL GROUP LIMITED - 2016-11-28
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-12-08 ~ 2025-05-22
IIF 17 - Director → ME
11
CRESCENDO BIOLOGICS LIMITED - now
TRANSLOCUS LIMITED
- 2009-03-16
06425006 50-60 Station Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-13 ~ 2007-12-17
IIF 13 - Director → ME
2007-11-13 ~ 2007-12-17
IIF 41 - Secretary → ME
12
CREST MEDICAL LIMITED - now
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
CHAINCROFT LIMITED - 2001-11-29
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (20 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 21 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 49 - Secretary → ME
13
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 23 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 47 - Secretary → ME
14
EIGHT19 LIMITED - now
CAMBRIDGE PHOTON TECHNOLOGY LIMITED - 2020-01-10
Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-09-22
IIF 8 - Director → ME
15
ELECTROCLEAN TECHNOLOGY LIMITED - now
ARVIA TECHNOLOGY LIMITED
- 2021-07-16
06056448ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-09-18
IIF 16 - Director → ME
16
GYRUS GROUP LIMITED - now
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-10-20 ~ 2001-03-07
IIF 32 - Director → ME
17
GYRUS INTERNATIONAL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2000-10-10 ~ 2001-03-07
IIF 33 - Director → ME
2000-10-10 ~ 2001-03-07
IIF 50 - Secretary → ME
18
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South Glamorgan
Active Corporate (30 parents)
Officer
1997-07-21 ~ 2001-03-07
IIF 31 - Director → ME
19
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 19 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 48 - Secretary → ME
20
LAWNHALE PLC - 1996-03-13
4th Floor, Griffin Court, 15 Long Lane, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-10-14 ~ 2022-04-30
IIF 9 - Director → ME
21
Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2011-11-25
IIF 12 - Director → ME
22
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-01 ~ 2014-09-12
IIF 18 - Director → ME
23
REPRODUCTIVE SCIENCES LIMITED - now
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
- 2007-10-09
05604676 82 St John Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-27 ~ 2005-11-15
IIF 20 - Director → ME
2005-10-27 ~ 2005-11-15
IIF 44 - Secretary → ME
24
RESOLUTION THERAPEUTICS LIMITED
- now 11112568 245 Hammersmith Road, London, England
Active Corporate (11 parents)
Officer
2018-11-20 ~ 2020-08-26
IIF 24 - Director → ME
25
SYNAIRGEN RESEARCH PLC - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
26
SYNCONA DISCOVERY LIMITED
- now 08767670BACIT DISCOVERY LIMITED - 2016-12-30
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2017-01-17 ~ 2021-07-31
IIF 11 - Director → ME
27
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 26 - Director → ME
28
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 25 - Director → ME
29
215 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2012-10-16 ~ 2016-12-20
IIF 29 - LLP Member → ME
30
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 36 - Director → ME
31
215 Euston Road, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-12-19
IIF 28 - LLP Member → ME
32
1 Enterprise, Cambridge Research Park, Cambridge, England
Active Corporate (13 parents)
Officer
2002-08-29 ~ 2004-12-24
IIF 42 - Secretary → ME
33
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2002-08-01 ~ 2004-12-24
IIF 4 - Director → ME
2002-08-01 ~ 2004-12-24
IIF 43 - Secretary → ME
34
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-10-21 ~ 2017-03-01
IIF 35 - Director → ME
35
THERACRYF PLC - now
EVGEN PHARMA LIMITED
- 2015-10-14
09246681 Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-03-01
IIF 34 - Director → ME
36
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 15 - Director → ME
37
VIVARO HEALTH LIMITED - now
HEALTHCARE ENTERPRISE LIMITED
- 2010-09-15
03215955THE S.A.F.A. GROUP LIMITED - 2004-02-26
DECIDEACTION LIMITED - 1996-10-18
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (16 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 22 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 46 - Secretary → ME
38
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 14 - Director → ME