1
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
BIOCOMPATIBLES LIMITED
- 2002-05-09
01833264 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
~ 2002-05-07
IIF 31 - Director → ME
2
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-05 ~ now
IIF 8 - Director → ME
3
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 12 offsprings)
Officer
2009-06-09 ~ 2015-12-31
IIF 16 - Director → ME
4
Chesterford Research Park, Little Chesterford, Saffron Walden
Active Corporate (22 parents)
Officer
2018-10-01 ~ 2021-05-25
IIF 23 - Director → ME
5
ARECOR THERAPEUTICS PLC - now
ARECOR THERAPEUTICS LIMITED
- 2021-05-26
13331147 Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-04-13 ~ 2021-05-25
IIF 22 - Director → ME
6
ARIX CAPITAL MANAGEMENT LIMITED - now
ARTHURIAN LIFE SCIENCES LIMITED
- 2018-06-20
08111748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-09-13
IIF 11 - Director → ME
7
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
1992-04-03 ~ 2011-01-27
IIF 13 - Director → ME
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (32 parents)
Officer
2011-01-06 ~ 2020-12-08
IIF 17 - Director → ME
9
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2004-10-01 ~ 2006-05-22
IIF 27 - Director → ME
10
BIOSCIENCE MANAGERS DIGITAL LIMITED
- now 12080574BIOSCIENCE MANAGERS DIGITAL ADVISORS LIMITED
- 2019-07-24
12080574 4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 7 - Director → ME
11
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 2 - Has significant influence or control → OE
12
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED
- 2003-08-13
02710654THERAPEUTIC EXPRESSION SYSTEMS LIMITED
- 1992-12-15
02710654FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
1992-07-24 ~ 2000-03-22
IIF 32 - Director → ME
13
2200-1055 West Hastings St., Vancouver, Bc V6e 2e9, Canada
Converted / Closed Corporate (8 parents)
Officer
2011-03-10 ~ now
IIF 19 - Director → ME
14
GENINCODE PLC - now
GENINCODE UK LIMITED
- 2021-07-13
11556598 One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-07-31 ~ 2021-07-15
IIF 18 - Director → ME
15
63 Greencroft Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2016-01-02
IIF 21 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
~ 2000-06-28
IIF 35 - Director → ME
17
INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
03941645 93 Beaumont Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-03-02 ~ now
IIF 12 - Director → ME
2000-03-02 ~ 2002-04-11
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
- now 02892872HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
1994-03-25 ~ 2000-06-29
IIF 34 - Director → ME
19
2a High Street, Thames Ditton, England
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
LIGAND UK DEVELOPMENT LIMITED - now
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
VERNALIS LIMITED - 2003-10-01
VANGUARD MEDICA LIMITED
- 2000-05-19
02600483 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-04-15 ~ 1998-09-02
IIF 30 - Director → ME
21
LIGAND UK GROUP LIMITED - now
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC
- 2004-03-11
03137449VANGUARD MEDICA GROUP PLC
- 2000-05-19
03137449INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1996-03-21 ~ 2001-02-15
IIF 28 - Director → ME
22
Cherry Tree Barn, Bragenham Lane, Leighton Buzzard, Bedfordshire, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 24 - Director → ME
23
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
EXCALIBUR CAPITAL (UK) LIMITED
- 2010-08-25
04306751ORBIS CAPITAL LIMITED - 2009-02-13
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-12-07 ~ 2010-07-06
IIF 15 - Director → ME
24
PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02
05359946CELLS CENTRE LIMITED - 2007-01-26
MERLIN CELLS CENTRE LIMITED - 2005-08-02
24 Brest Road, Derriford, Plymouth, England
Active Corporate (28 parents)
Officer
2011-03-14 ~ 2013-06-30
IIF 5 - Director → ME
2010-03-15 ~ 2010-03-15
IIF 4 - Director → ME
25
Sherrards Solicitors, 1-3 Pemberton Row, London
Dissolved Corporate (4 parents)
Officer
2014-05-23 ~ dissolved
IIF 14 - Director → ME
26
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-02-27 ~ 2017-05-25
IIF 10 - Director → ME
27
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 20 - Director → ME
28
ROSETTA CAPITAL LIMITED - now
BIOSCIENCE MANAGERS LIMITED
- 2008-11-19
03941653 C/o Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks, England
Active Corporate (14 parents, 20 offsprings)
Officer
2000-03-02 ~ 2008-11-14
IIF 29 - Director → ME
2000-03-02 ~ 2002-04-11
IIF 37 - Secretary → ME
29
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2005-07-11 ~ 2010-01-05
IIF 33 - Director → ME
30
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2013-02-06 ~ dissolved
IIF 25 - Director → ME
31
CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED
- 2023-05-10
08500211 The Vinery, 15a Vinery Road, Cambridge, England
Active Corporate (17 parents)
Officer
2020-11-18 ~ 2025-04-28
IIF 26 - Director → ME