1
AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED
- 2009-09-29
06004833XENOVA BIOMANUFACTURING LIMITED
- 2007-01-10
06004833 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-21 ~ 2013-11-27
IIF 27 - Director → ME
2
BANNOCKTON LIMITED
- 2015-03-30
08689270 72 Hammersmith Road, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 21 - Director → ME
2013-09-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
BEEHIVE CAPITAL FOPEF ADVISORS LLP
OC348691 Leverton House, 13 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2023-04-17 ~ 2023-05-03
IIF 8 - Director → ME
5
MIDATECH PHARMA PLC
- 2023-03-27
09216368MIDATECH PHARMA LIMITED - 2014-11-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (20 parents, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 6 - Director → ME
6
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED
05577228 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-11-05 ~ dissolved
IIF 29 - Director → ME
2005-11-05 ~ dissolved
IIF 39 - Secretary → ME
7
CELTIC PHARMA DEVELOPMENT UK PLC
05481475 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ dissolved
IIF 26 - Director → ME
8
Leverton House, 13 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-12 ~ 2012-10-19
IIF 2 - LLP Designated Member → ME
9
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2008-04-16 ~ 2013-11-25
IIF 3 - LLP Designated Member → ME
2023-01-05 ~ now
IIF 1 - LLP Member → ME
10
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED
05577225 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 30 - Director → ME
2005-11-05 ~ dissolved
IIF 40 - Secretary → ME
11
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2001-06-14 ~ 2002-09-26
IIF 35 - Director → ME
12
EVER 1484 LIMITED - 2001-06-12
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-07-28
IIF 32 - Director → ME
13
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
14
Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ 2023-03-05
IIF 46 - Director → ME
15
1 Kingdom Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-06-09
IIF 12 - Director → ME
16
HAALAND UK LIMITED - now
HAALAND UK LIMITED - 2023-04-06
BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-04-12 ~ 2023-04-17
IIF 7 - Director → ME
17
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1998-06-01 ~ 2000-11-14
IIF 36 - Director → ME
18
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 7400 Daresbury Park Daresbury, Warrington, Cheshire
Liquidation Corporate (24 parents)
Officer
2017-07-03 ~ 2018-07-30
IIF 20 - Director → ME
19
NOVACTA BIOSYSTEMS LIMITED
- now 04110619LEGISLATOR 1509 LIMITED - 2001-05-15
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-04 ~ 2013-11-27
IIF 37 - Director → ME
20
CANTAB PHARMACEUTICALS LIMITED - 2004-07-09
CANTAB PHARMACEUTICALS PLC - 2003-01-08
CANTAB PHARMACEUTICALS LIMITED - 1992-03-19
INTERCEDE 941 LIMITED - 1992-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ dissolved
IIF 16 - Director → ME
21
OXFORD GLYCOSCIENCES - now
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2000-11-15 ~ 2002-09-26
IIF 33 - Director → ME
22
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2000-11-15 ~ 2002-09-26
IIF 34 - Director → ME
23
PBB DEVICES LIMITED - now
DIALOG DEVICES LIMITED
- 2015-10-15
04545195 C/o Alixpartners Uk Llp, 6 New Street Square, London
Active Corporate (21 parents)
Officer
2009-03-12 ~ 2013-11-13
IIF 18 - Director → ME
24
Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-08-25
IIF 31 - Director → ME
25
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (12 parents)
Officer
2011-10-11 ~ 2012-10-19
IIF 11 - Director → ME
26
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2011-10-07 ~ 2012-10-19
IIF 25 - Director → ME
27
42-44 Portman Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 17 - Director → ME
28
KEEPFAST PLC - 2004-07-12
Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
29
SARELA LTD - 2003-11-20
Unit 2a Langford Arch London Road, Pampisford, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Officer
2016-05-17 ~ now
IIF 9 - Director → ME
30
SR PHARMA PLC - 2007-04-26
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27 Eastcastle Street, London
Active Corporate (58 parents, 2 offsprings)
Officer
2013-11-18 ~ 2019-04-25
IIF 44 - Director → ME
31
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 47 - Director → ME
2018-09-14 ~ now
IIF 42 - Secretary → ME
32
S E PARKER CONSULTING LIMITED
- 2000-10-04
03489588CONSORT GB LIMITED
- 1998-04-29
03489588 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2000-09-26 ~ now
IIF 19 - Director → ME
1998-02-12 ~ now
IIF 38 - Secretary → ME
33
K S BIOMEDIX LIMITED - 2003-12-23
STEADY PROGRESSION LIMITED - 1990-03-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ dissolved
IIF 15 - Director → ME
34
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (37 parents)
Officer
2005-08-31 ~ dissolved
IIF 24 - Director → ME
2005-08-31 ~ 2006-06-21
IIF 41 - Secretary → ME
35
K S BIOMEDIX HOLDINGS LIMITED - 2004-08-26
K S BIOMEDIX HOLDINGS PLC - 2004-08-06
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ dissolved
IIF 13 - Director → ME
36
INGENUM LIMITED - 1986-10-24
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ dissolved
IIF 23 - Director → ME
37
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 28 - Director → ME
38
CANTAB PHARMACEUTICALS RESEARCH LIMITED - 2001-05-29
IMMUNOLOGY LIMITED - 1992-04-06
IMMUNOLOGY COMPANY LIMITED - 1989-02-13
THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05
LEGIBUS 1244 LIMITED - 1988-10-06
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents)
Officer
2005-08-31 ~ dissolved
IIF 14 - Director → ME
39
BROOMCO (2934) LIMITED - 2002-07-03
82 King Street, Manchester
Active Corporate (30 parents)
Officer
2004-04-01 ~ 2007-03-31
IIF 22 - Director → ME