1
AH ANIMAL HEALTHCARE LIMITED - now
CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-19 ~ 2017-04-10
IIF 22 - Director → ME
2
ASCENSION HEALTHCARE PLC - now
C/o Alixpartners Uk Llp, 6 New Street Square, London
In Administration Corporate (20 parents, 4 offsprings)
Officer
2013-09-25 ~ 2017-04-10
IIF 2 - Director → ME
3
PRO BONO BIO ROYALTIES BOX LIMITED
- 2013-05-20
07754391PRO BONO BIO LIMITED - 2011-11-22
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 12 - Director → ME
4
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
Leverton House, 13 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-12 ~ dissolved
IIF 9 - LLP Member → ME
6
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2008-04-16 ~ 2019-04-29
IIF 10 - LLP Member → ME
2023-01-05 ~ now
IIF 25 - LLP Member → ME
7
54 Queen Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-08 ~ now
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
8
3 Carrera House, Gatehouse Close, Aylesbury, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
-12,319 GBP2018-11-30
Officer
2017-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
NOVACTA BIOSYSTEMS LIMITED
- now 04110619LEGISLATOR 1509 LIMITED - 2001-05-15
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2012-12-21 ~ dissolved
IIF 21 - Director → ME
10
PRO BONO BIO ENTREPRENEUR LIMITED
07805302 C/o Alixpartners Uk Llp 6, New Street Square, London
In Administration Corporate (8 parents)
Officer
2011-10-11 ~ 2017-04-10
IIF 1 - Director → ME
11
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-04-10
IIF 3 - Director → ME
12
ST ANDREWS PHARMACEUTICAL TECHNOLOGY LTD
- now 12551706 54 Queen Street, Henley-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ 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
13
ST ANDREWS TECHNOLOGY LIMITED
- now 13009536 54 Queen Street, Henley-on-thames, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
54 Queen Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
VERICORE HOLDINGS LIMITED
- now SC175663PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1998-06-01 ~ 2000-01-19
IIF 24 - Director → ME
16
VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (42 parents)
Officer
1998-12-10 ~ 2000-01-19
IIF 23 - Director → ME
17
54 Queen Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-08 ~ now
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
18
54 Queen Street, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE