1
79 New Oxford Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1994-07-13 ~ 2002-05-20
IIF 19 - Director → ME
2
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036 22 Signet Court, Swann Road, Cambridge, England
Active Corporate (77 parents)
Equity (Company account)
819,865 GBP2022-03-31
Officer
2008-10-01 ~ 2014-10-23
IIF 35 - Director → ME
3
CEPHALON HOLDINGS LIMITED - now
ZENEUS HOLDINGS LIMITED
- 2006-10-02
04885917MEDEUS HOLDINGS LIMITED
- 2004-11-30
04885917ALNERY NO. 2386 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-02-16 ~ 2005-12-22
IIF 22 - Director → ME
4
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- now 01418508MIROLAND LIMITED - 1979-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-06-22 ~ 1995-05-04
IIF 13 - Director → ME
5
THE PRIMER SHOP LIMITED - 2016-06-27
Office D Beresford House, Town Quay, Southampton, Hampshire
In Administration Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
476,257 GBP2016-07-31
Officer
2021-12-13 ~ 2022-04-29
IIF 31 - Director → ME
6
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-03-07 ~ 2020-03-31
IIF 32 - Director → ME
7
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-12-06 ~ 2011-06-08
IIF 2 - Director → ME
8
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
1994-05-10 ~ 2000-05-15
IIF 5 - Director → ME
9
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
1993-05-12 ~ 2002-05-20
IIF 8 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1993-06-22 ~ 1995-05-04
IIF 17 - Director → ME
11
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED - now
GLAXO RESEARCH AND DEVELOPMENT LIMITED
- 2001-12-20
00835139GLAXO GROUP RESEARCH LIMITED
- 1994-01-01
00835139MATBURN RESEARCH LIMITED
- 1978-12-31
00835139 79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1994-07-31
IIF 15 - Director → ME
12
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO HOLDINGS P L C
- 1995-01-01
01047315 79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
~ 2002-03-22
IIF 6 - Director → ME
13
GSK PLC - now
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2000-05-23 ~ 2002-05-20
IIF 9 - Director → ME
14
HALE HOUSE MANAGEMENT (1999) LIMITED
03725421 Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
Active Corporate (24 parents)
Equity (Company account)
2,000 GBP2024-09-29
Officer
2008-03-10 ~ now
IIF 24 - Director → ME
15
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
2008-10-22 ~ 2013-12-04
IIF 23 - Director → ME
16
LEADERSHIP FOR ENVIRONMENT AND DEVELOPMENT INTERNATIONAL, INC.
FC022614 V B Bjorklund Simpson Thatcher &, Bartlett, 425 Lexingtonavenue, New York Ny 10017-3903, United States Of America, United States
Active Corporate (33 parents)
Officer
2001-03-16 ~ 2005-10-06
IIF 16 - Director → ME
17
LIVERCYTES LIMITED - 2003-11-26
LIVER STEM CELL LIMITED - 2003-10-29
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (16 parents)
Equity (Company account)
696 GBP2019-10-31
Officer
2008-08-01 ~ dissolved
IIF 37 - Director → ME
18
METABONOMICS LIMITED - 2000-10-13
CHOOSEACE LIMITED - 2000-05-19
12 Lodgefield 12 Lodgefield, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
-460,088 GBP2025-01-31
Officer
2004-01-27 ~ 2019-09-17
IIF 1 - Director → ME
19
TRENDWALK PROPERTIES LIMITED - 2006-07-05
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
-6,032,949 GBP2019-12-31
Officer
2011-10-12 ~ 2014-03-31
IIF 26 - Director → ME
20
NIOX GROUP PLC - now
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-05-16 ~ 2013-04-03
IIF 14 - Director → ME
21
OMNICYTES LIMITED - 2003-11-26
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-30,476 GBP2023-10-31
Officer
2006-08-09 ~ now
IIF 12 - Director → ME
22
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-02 ~ 2023-02-15
IIF 36 - Director → ME
23
REPREGEN LIMITED - now
BIOCERAMIC THERAPEUTICS LIMITED
- 2010-03-08
05846910ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2008-10-09 ~ 2009-09-13
IIF 27 - Director → ME
24
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
1997-08-04 ~ 2008-04-24
IIF 10 - Director → ME
25
Department Of Surgery, Du Cane Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
118 GBP2019-12-31
Officer
2009-03-23 ~ dissolved
IIF 28 - Director → ME
26
18 Grosvenor Place, (c/o Tata Ltd), London, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
16,875 GBP2021-06-30
Officer
2013-06-08 ~ 2014-03-03
IIF 30 - Director → ME
27
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2012-05-18 ~ dissolved
IIF 34 - Director → ME
28
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2002-06-06 ~ 2005-06-06
IIF 20 - Director → ME
29
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-12-05 ~ 2004-12-01
IIF 38 - Director → ME
30
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1998-03-05 ~ 1999-07-12
IIF 4 - Director → ME
31
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
03344784 Southgate House, Southgate Street, Gloucester, Gloucestershire
Active Corporate (125 parents, 1 offspring)
Officer
1997-04-17 ~ 1997-12-04
IIF 18 - Director → ME
32
THE RUSSELL GROUP OF UNIVERSITIES
06086902 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (74 parents)
Officer
2007-02-06 ~ 2008-06-30
IIF 21 - Director → ME
33
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2005-06-17 ~ 2022-12-10
IIF 3 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2019-11-25 ~ 2022-12-10
IIF 25 - Director → ME
Person with significant control
2019-11-25 ~ 2022-12-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 4 Rear Of 1-9 Tennyson Road, Wimbledon, London, England
Active Corporate (13 parents)
Equity (Company account)
123,465 GBP2024-12-31
Officer
2009-10-12 ~ 2009-11-30
IIF 33 - Director → ME
2009-12-22 ~ 2010-03-22
IIF 29 - Director → ME
36
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
1995-03-22 ~ 2002-05-20
IIF 11 - Director → ME
37
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-03-22 ~ 2002-05-20
IIF 7 - Director → ME