1
67 Runnymede Road, Darras Hall, Ponteland
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 33 - Director → ME
2
BIONOW LIMITED - now
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
BIO SCI NORTH LIMITED
- 2003-04-16
03898306 Regus 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
1999-12-17 ~ 2003-03-17
IIF 31 - Director → ME
3
67 Runnymede Road, Ponteland
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
67 Runnymede Road, Ponteland, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
5
67 Runnymede Road, Ponteland, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 20 - Director → ME
2011-08-15 ~ dissolved
IIF 38 - Secretary → ME
6
BMC RECRUITMENT GROUP LTD
- now 08772636BMC APPOINTMENTS LIMITED - 2015-10-15
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Person with significant control
2016-11-02 ~ 2019-12-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Runnymede Road, Ponteland
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 19 - Director → ME
2011-08-15 ~ dissolved
IIF 37 - Secretary → ME
8
Wandale Farm, Woldgate, Bridlington, East Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2006-08-08 ~ now
IIF 5 - Director → ME
9
Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 6 - Director → ME
10
Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-11 ~ now
IIF 8 - Director → ME
11
HABILIS BIOTECH INNOVATIONS LIMITED - now
HB INNOVATIONS LIMITED
- 2023-02-01
05414904 Unit A M361 Seventh Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (15 parents)
Officer
2006-09-13 ~ 2007-10-16
IIF 26 - Director → ME
12
HELENA BIOSCIENCES EUROPE LIMITED
- now 02828135MINERVA DIAGNOSTICS LIMITED
- 2001-06-14
02828135CARINADOVE LIMITED
- 1993-10-13
02828135 Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
1993-10-06 ~ now
IIF 13 - Director → ME
13
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
1997-07-03 ~ now
IIF 12 - Director → ME
14
HELENA HAEMOSTASIS SERVICES LIMITED
03247668 Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead
Active Corporate (5 parents)
Officer
1996-09-10 ~ now
IIF 18 - Director → ME
15
HELENA HAEMOSTASIS SYSTEMS LIMITED
03123479 Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
1995-11-08 ~ now
IIF 14 - Director → ME
16
HELENA LABORATORIES (U.K.) LIMITED
- now 01796207TRONICBRICK LIMITED
- 1984-07-24
01796207 Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Officer
~ 2016-03-24
IIF 25 - Director → ME
~ 1997-09-10
IIF 36 - Secretary → ME
17
Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
1998-05-06 ~ now
IIF 11 - Director → ME
18
C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Officer
1996-06-28 ~ now
IIF 17 - Director → ME
19
IGI MANAGEMENT SERVICES LIMITED
03217950 C/o Helena Laboratories (uk) Ltd Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Officer
1996-06-28 ~ now
IIF 10 - Director → ME
20
IMMUNOGEN INTERNATIONAL LIMITED
- now 01231945IMMUNOGEN INTERNATIONAL LIMITED
- 1994-08-22
01231945IMMUNO GEN INTERNATIONAL LIMITED
- 1994-04-12
01231945 C/o Helena Laboratories (uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (11 parents)
Officer
1992-10-27 ~ now
IIF 9 - Director → ME
21
J STEPHENSON & PARTNERS LIMITED
15153809 Wandale Farm, Woldgate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 7 - Director → ME
22
MANCHESTER COMPARATIVE REAGENTS LIMITED
01894084 C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Officer
1996-10-14 ~ now
IIF 16 - Director → ME
23
NES GENERAL PARTNER LIMITED
- now 03891473CROSSCO (451) LIMITED
- 2000-01-04
03891473 03891470, 03904370, 03810974Warning 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) 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ dissolved
IIF 32 - Director → ME
24
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2003-09-23 ~ 2009-04-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NORTH EAST FINANCE (HOLDCO) LIMITED
07000577 Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-11-13 ~ 2018-11-23
IIF 27 - Director → ME
26
Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
2002-07-18 ~ 2011-03-25
IIF 28 - Director → ME
27
TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
01990893 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
1995-01-26 ~ dissolved
IIF 21 - Director → ME
28
Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (170 parents)
Officer
1995-01-26 ~ 2013-05-14
IIF 22 - Director → ME
29
TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
01972656 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
1995-01-26 ~ dissolved
IIF 23 - Director → ME
30
The Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (170 parents)
Officer
1995-01-26 ~ 2013-05-14
IIF 24 - Director → ME
31
BIO CENTRE LIMITED
- 1997-12-02
03456603 C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Officer
1997-11-18 ~ now
IIF 15 - Director → ME
32
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 34 - LLP Designated Member → ME