1
Ground Floor Marlow International, Parkway, Marlow, England
Active Corporate (17 parents)
Officer
2014-10-24 ~ 2016-08-26
IIF 6 - Director → ME
2
TJV 2021 LIMITED - 2021-07-16
ANTEVIA NETWORKS LIMITED - 2021-03-10
15 Newland, Lincoln, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
Antevia Networks, Davidson House, Forbury Square, Reading, England
Active Corporate (4 parents)
Officer
2022-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
PROVESICA LIMITED - 2013-09-17
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2013-10-30 ~ dissolved
IIF 13 - Director → ME
5
15 Newland, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIOMODAL LIMITED - now
CAMBRIDGE EPIGENETIX LIMITED
- 2023-12-21
08005377NEWINCCO 1171 LIMITED - 2012-04-20
B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, England
Active Corporate (22 parents)
Officer
2014-08-02 ~ 2023-02-02
IIF 5 - Director → ME
7
NEW SCIENCE VENTURES MANAGEMENT LTD
10941609 Michelin House, 81 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2025-04-05
IIF 12 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-09-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-27 ~ 2021-02-26
IIF 7 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Merchants House, 21 Merchants Quay, Salford, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
2D TECHNOLOGIES LIMITED - 2017-07-06
7-8 West Newlands, Somersham, Cambridgeshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-24 ~ now
IIF 1 - Director → ME
11
VIMALAN BIOSCIENCES LIMITED
- 2019-03-20
11751051 5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
VENTYX BIOSCIENCES LIMITED
- 2019-03-20
11751059 5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCIDUS THERAPEUTICS LTD
- 2018-11-15
11475190 5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-20 ~ 2021-02-26
IIF 3 - Director → ME
Person with significant control
2018-07-20 ~ 2020-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE