1
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-29 ~ 2007-04-02
IIF 9 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 37 - Secretary → ME
2
AZENTA UK LTD - now
BROOKS AUTOMATION LTD - 2021-11-09
RTS LIFE SCIENCE LIMITED - 2012-01-16
RTS THURNALL LIMITED
- 2005-04-26
04109439RTS LIFE SCIENCES LIMITED
- 2001-01-08
04109439INHOCO 2183 LIMITED
- 2000-12-08
04109439 Gilchrist Road, Northbank Industrial Park, Irlam, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2000-11-27 ~ 2004-03-26
IIF 1 - Director → ME
3
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2004-07-22 ~ 2007-04-02
IIF 20 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 40 - Secretary → ME
4
CVS GROUP LIMITED - 2007-09-17
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-18 ~ 2013-03-31
IIF 53 - Director → ME
5
EASICARE COMPUTERS LIMITED
- now 00830255FYFIELD DORMANTS LIMITED - 2002-06-18
DALGETY (DORMANTS) LIMITED - 1998-10-16
DALGETY FOODS LIMITED - 1989-04-18
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents, 17 offsprings)
Officer
2006-01-01 ~ 2007-04-02
IIF 18 - Director → ME
6
Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
1994-07-22 ~ 1999-02-13
IIF 31 - Director → ME
1994-07-04 ~ 1999-02-13
IIF 34 - Secretary → ME
7
GALERIE INTERNATIONAL LIMITED
- now 03297899 Unit 3 Deacon Trading Estate, 211 Vale Road, Tonbridge, Kent, England
Active Corporate (9 parents)
Officer
1997-02-14 ~ 1999-01-13
IIF 30 - Director → ME
8
GENUS ANIMAL HEALTH LIMITED
- now 00626034GENUS DISTRIBUTION LIMITED - 2003-08-06
VDC LIMITED - 2000-03-22
VETERINARY DRUG CO PLC - 1994-09-22
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (29 parents)
Officer
2004-03-29 ~ 2007-04-02
IIF 4 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 38 - Secretary → ME
9
NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents, 3 offsprings)
Officer
2004-03-29 ~ 2007-04-02
IIF 2 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 48 - Secretary → ME
10
GENUS CONSULTING LIMITED - now
HTS DEVELOPMENT LIMITED - 2004-03-24
HTS DEVELOPMENTS LIMITED - 2000-05-26
HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-03-29 ~ 2007-04-02
IIF 3 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 39 - Secretary → ME
11
GENUS INVESTMENTS LIMITED
- now 02028517PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
SHIFTWATCH LIMITED - 1986-12-24
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (26 parents, 5 offsprings)
Officer
2004-07-22 ~ 2007-04-02
IIF 19 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 49 - Secretary → ME
12
GENUS MANAGEMENT SERVICES LIMITED
- now 01809650IDENTIFICATION DEVICES LIMITED - 2000-03-01
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents, 42 offsprings)
Officer
2004-03-29 ~ 2007-04-02
IIF 6 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 36 - Secretary → ME
13
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (49 parents, 7 offsprings)
Officer
2004-03-29 ~ 2007-04-02
IIF 8 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 35 - Secretary → ME
14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2004-03-29 ~ 2007-04-02
IIF 7 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 45 - Secretary → ME
15
FUELMOBILE LIMITED - 1995-08-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (23 parents)
Officer
2005-09-23 ~ 2007-04-02
IIF 13 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 46 - Secretary → ME
16
BROOMCO (4114) LIMITED
- 2007-11-13
06407873 Smarts Place, 3rd Floor One Smart's Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-10-24 ~ 2013-12-31
IIF 52 - Director → ME
2007-10-24 ~ 2013-12-31
IIF 44 - Secretary → ME
17
INS INNOVATION LIMITED - now
RTS INNOVATION LIMITED
- 2006-09-25
04109440RTS NUCLEAR SOLUTIONS LIMITED
- 2001-01-11
04109440INHOCO 2182 LIMITED
- 2000-12-08
04109440 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-11-27 ~ 2004-03-26
IIF 32 - Director → ME
18
P-E INTERNATIONAL CONSULTANTS LIMITED
06626089 Thamesfield House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2014-03-31
IIF 51 - Director → ME
19
PIC (UK) LIMITED - now
RISVILLE LIMITED - 2002-06-21
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-04-20 ~ 2007-04-02
IIF 26 - Director → ME
20
PIC FYFIELD INVESTMENTS LIMITED
- now 00171195DALGETY INVESTMENTS LIMITED - 1998-10-16
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-12-15 ~ 2007-04-02
IIF 17 - Director → ME
21
DALGETY LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (44 parents, 8 offsprings)
Officer
2005-12-15 ~ 2007-04-02
IIF 22 - Director → ME
22
PIG IMPROVEMENT ADMINISTRATION LIMITED - now
PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30
00544497 Belvedere House, Basing View, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2006-09-01 ~ 2007-04-02
IIF 23 - Director → ME
23
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
- now 01583814COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (30 parents)
Officer
2006-09-01 ~ 2007-04-02
IIF 29 - Director → ME
24
PIG IMPROVEMENT COMPANY UK LIMITED
- now 00716304PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents)
Officer
2005-12-15 ~ 2007-04-02
IIF 15 - Director → ME
25
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (29 parents, 28 offsprings)
Officer
2006-01-01 ~ 2007-04-02
IIF 21 - Director → ME
2006-01-01 ~ 2006-06-12
IIF 47 - Secretary → ME
26
Q.C.B. LIMITED - 1993-12-07
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-09-23 ~ 2007-04-02
IIF 12 - Director → ME
27
PROMAR INTERNATIONAL LIMITED
- now 03004562PRODUCE STUDIES GROUP LIMITED - 2000-03-31
PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (47 parents)
Officer
2004-03-29 ~ 2007-04-02
IIF 5 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 50 - Secretary → ME
28
PROMAR INTERNATIONAL LIMITED - 2000-03-31
PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
PRODUCE STUDIES GROUP LIMITED - 1997-12-15
PSL LIMITED - 1992-08-06
PRODUCE STUDIES LIMITED - 1986-12-24
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2004-07-22 ~ 2007-04-02
IIF 10 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 43 - Secretary → ME
29
ROBOTIC LEGACY (UK) LIMITED - now
ROBOTIC LEGACY COMPANY LIMITED - 2011-11-18
HEPHAESTUS (UK) HOLDINGS LIMITED - 2011-10-04
HEPHAESTUS HOLDINGS LIMITED - 2010-11-16
HEPHAESTUS (UK) HOLDINGS LIMITED - 2010-11-11
HEPHAESTUS HOLDINGS LIMITED - 2010-11-10
ROBOTIC TECHNOLOGY SYSTEMS HOLDINGS LIMITED
- 2010-10-18
04057628INHOCO 2123 LIMITED
- 2000-09-08
04057628 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-09-08 ~ 2004-03-26
IIF 24 - Director → ME
30
ROBOTIC LEGACY (US) LIMITED - now
HEPHAESTUS (US) HOLDINGS LIMITED - 2011-11-17
HEPHAESTUS (US) HOLDINGS LTD - 2010-11-11
RTS (US) HOLDINGS LIMITED
- 2010-11-10
04171721INHOCO 2282 LIMITED
- 2001-04-06
04171721 160 Great North Road, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-22 ~ 2004-03-26
IIF 33 - Director → ME
31
ROBOTIC LEGACY COMPANY LIMITED - now
HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
ROBOTIC TECHNOLOGY SYSTEMS PLC
- 2010-11-18
03143218ACRAMAN (122) LIMITED - 1996-03-11
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1999-01-27 ~ 2004-03-26
IIF 28 - Director → ME
32
ROBOTIC LEGACY SUBSIDIARY ONE LIMITED - now
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC - 2011-11-17
RTS THURNALL (HOLDINGS) PLC
- 2010-11-10
03572456HALLCO 220 PLC - 1998-06-29
160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-02-08 ~ 2004-03-26
IIF 25 - Director → ME
33
RTS FLEXIBLE SYSTEMS LIMITED - now
RTS ADVANCED ROBOTICS LIMITED
- 2005-04-26
03004255UK ROBOTICS LIMITED
- 2000-12-21
03004255ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (24 parents)
Officer
2000-11-20 ~ 2001-06-08
IIF 27 - Director → ME
34
PROCARE HEALTH LIMITED - 1999-03-24
DEPTHDIVE LIMITED - 1996-05-17
Matrix House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2004-07-22 ~ 2007-04-02
IIF 16 - Director → ME
2004-07-22 ~ 2006-06-12
IIF 42 - Secretary → ME
35
SUPERSIRES (2004) LIMITED - 2004-08-27
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-23 ~ 2007-04-02
IIF 11 - Director → ME
36
SYGEN INTERNATIONAL LIMITED
- now 03215874SYGEN INTERNATIONAL PLC
- 2006-02-23
03215874PIC INTERNATIONAL GROUP PLC - 2001-11-07
JOYCE CAFE LTD - 1998-04-03
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (35 parents)
Officer
2005-12-02 ~ 2007-04-02
IIF 14 - Director → ME
2005-12-02 ~ 2006-06-12
IIF 41 - Secretary → ME