1
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-11-02 ~ 1997-03-01
IIF 14 - Director → ME
2
67 Station Road, Over, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2004-02-06 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Boston House, 2a Boston Road, Henley-on-thames, England
Dissolved Corporate (11 parents)
Officer
2011-10-31 ~ 2022-01-12
IIF 20 - Director → ME
2011-01-31 ~ 2011-10-31
IIF 26 - Secretary → ME
4
CENES DRUG DELIVERY LIMITED - now
CORE TECHNOLOGIES LIMITED
- 1999-12-21
SC131764PACIFIC SHELF 397 LIMITED - 1992-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-08-27 ~ 1996-11-20
IIF 5 - Director → ME
5
ABBI LABORATORIES LIMITED
- 2007-09-18
05785965 Unit 20 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-19 ~ 2014-07-18
IIF 23 - Director → ME
2010-07-01 ~ 2014-07-18
IIF 24 - Secretary → ME
6
DE NOVO PHARMACEUTICALS LIMITED
- now 03761178GAC NO.167 LIMITED - 1999-08-13
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
Active Corporate (23 parents)
Officer
2005-06-14 ~ 2006-09-17
IIF 8 - Director → ME
7
ESPRIT CAPITAL MANAGEMENT LIMITED - now
PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED
- 2007-06-14
03286109 Draper Esprit Plc, 20 Garrick Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-26 ~ 2004-03-01
IIF 9 - Director → ME
8
Robinson Building Chesterford Park, Little Chesterford, Saffron Walden, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ 2018-01-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 27 - Has significant influence or control → OE
9
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2002-02-21 ~ 2005-06-01
IIF 11 - Director → ME
10
OVER COMMUNITY ENTERPRISES LIMITED
- now 03024370TAYVIN 17 LIMITED - 1995-03-24
Over Community Centre The Doles, Over, Cambridge
Active Corporate (19 parents)
Officer
1997-12-12 ~ 2000-10-12
IIF 6 - Director → ME
11
PINCO 838 LIMITED - 1996-10-30
Windrush Court, Transport Way, Oxford
Active Corporate (46 parents, 3 offsprings)
Officer
1998-03-25 ~ 2004-03-02
IIF 12 - Director → ME
12
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (31 parents)
Officer
1997-04-14 ~ 1999-12-13
IIF 2 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-11-25 ~ 2004-03-01
IIF 7 - Director → ME
14
QUADRANT HEALTHCARE (UK) LIMITED - now
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
1992-10-16 ~ 1996-07-01
IIF 4 - Director → ME
15
QUADRANT HEALTHCARE LIMITED - now
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-09-16
IIF 10 - Director → ME
16
DANCEFUTURE LIMITED
- 1995-01-04
02992302 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-12-19 ~ 1996-07-01
IIF 1 - Director → ME
17
ROXBORO TECHNOLOGY - now
ARUN TECHNOLOGY LIMITED
- 2005-10-26
01991750SPECOPTIC SYSTEMS LIMITED - 1987-01-14
GRAPHICGIFT LIMITED - 1986-03-27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1995-02-24 ~ 1996-09-02
IIF 3 - Director → ME
18
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10
02863682 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1994-05-09 ~ 1997-03-01
IIF 13 - Director → ME
19
3 Home Farm Close, Colne, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 21 - Director → ME
2010-07-01 ~ dissolved
IIF 25 - Secretary → ME
20
The Tramshed, 25 Lower Park Row, Bristol, England
Dissolved Corporate (7 parents)
Officer
2018-09-24 ~ dissolved
IIF 18 - Director → ME
21
WYVERN ASSET MANAGEMENT LTD
- now 06370546SULIS INVESTMENT MANAGEMENT LIMITED
- 2008-11-27
06370546 Trelissa, St Issey, Wadebridge, Cornwall, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 19 - Director → ME
22
WYVERN GENERAL PARTNER LIMITED
- now 06370514SULIS GENERAL PARTNER LIMITED
- 2008-08-12
06370514 Trelissa, St Issey, Wadebridge, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2007-10-15 ~ dissolved
IIF 22 - Director → ME
23
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
ADMINISTRATIVE RECEIVER Corporate (13 parents)
Officer
1997-10-21 ~ 2003-09-12
IIF 15 - Director → ME