1
ARQUER DIAGNOSTICS LIMITED
- now 05426676 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (20 parents)
Profit/Loss (Company account)
-1,981,508 GBP2022-01-01 ~ 2022-12-31
Officer
2014-12-19 ~ now
IIF 5 - Director → ME
2
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 7 - Director → ME
3
COBALT LIGHT SYSTEMS LIMITED
- now 05856979 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-05 ~ 2017-07-07
IIF 15 - Director → ME
4
D-TECH (UK) LIMITED - now
H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, England
Active Corporate (22 parents)
Officer
2010-06-07 ~ 2012-02-28
IIF 20 - Director → ME
5
WELLAND ARTS LIMITED - 2008-02-29
Ashburton House Lashbrook Road, Lower Shiplake, Henley-on-thames, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-948,022 GBP2024-03-31
Officer
2010-09-10 ~ 2021-03-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIAMOND HARD SURFACES LIMITED
- now 05304968GORDONS72 LIMITED - 2005-02-08
04562564, 05196448, 07314691, 07205483, 06402203, 07578051, 05538599, 07594541, 05403942, 06402201, 06943715, 05012541, 06937797, 06661981, 07314732, 04853868, 05538579, 06661909, 06879427, 04735490Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Equity (Company account)
312,953 GBP2024-12-31
Officer
2006-08-24 ~ 2010-11-23
IIF 22 - Director → ME
7
DIAMOND MICROWAVE DEVICES LIMITED
05882717 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,011,725 GBP2024-12-31
Officer
2009-10-29 ~ now
IIF 8 - Director → ME
8
DIAMOND MICROWAVE HOLDINGS LIMITED
08008820 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
186,372 GBP2024-12-31
Officer
2012-03-29 ~ now
IIF 11 - Director → ME
9
GROWTH ENGINEERING LIMITED
- now 05051892ACER NAVITAS LIMITED
- 2004-03-23
05051892 C/o Quantuma Advisory Limited Third Floor 196, Deansgate, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
-145,961 GBP2022-04-30
Officer
2004-02-23 ~ 2007-04-19
IIF 42 - Director → ME
2004-02-23 ~ 2005-03-17
IIF 44 - Secretary → ME
10
HELIO DISPLAY MATERIALS LIMITED
- now 10498672HELIOCHROME LIMITED - 2019-07-17
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (17 parents)
Officer
2024-05-22 ~ now
IIF 14 - Director → ME
11
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2014-05-29
IIF 16 - Director → ME
2011-03-17 ~ 2012-03-09
IIF 17 - Director → ME
12
OXFORD TWO STROKE LIMITED
- 2018-02-28
08774677 C/o James Cowper Kreston, The White Building, 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
40,169 GBP2024-12-31
Officer
2013-11-19 ~ now
IIF 6 - Director → ME
13
4 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
504,356 GBP2015-12-31
Officer
2013-04-22 ~ now
IIF 3 - Director → ME
14
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2011-03-18 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
16
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-09-11 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-06-29 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 12 - Director → ME
18
LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED
10959504 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-09-12 ~ now
IIF 9 - Director → ME
19
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (8 parents)
Officer
2012-10-08 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
20
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2012-10-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
21
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 13 - Director → ME
22
AYAR LIMITED - 2015-04-15
6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (20 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
38,571 GBP2017-12-31
Officer
2015-12-15 ~ 2022-12-01
IIF 18 - Director → ME
23
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (13 parents)
Profit/Loss (Company account)
-1,222,311 GBP2021-01-01 ~ 2021-12-31
Officer
2018-06-29 ~ 2020-04-24
IIF 24 - Director → ME
24
3rd Floor, Hathaway House, Popes Drive, Finchley, United Kingdom
Active Corporate (37 parents)
Officer
2014-06-27 ~ 2022-08-17
IIF 33 - Director → ME
25
1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
Active Corporate (16 parents)
Officer
2013-12-10 ~ now
IIF 1 - Director → ME
26
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-12-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-12-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED
08313175 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,330 GBP2019-03-31
Officer
2012-11-29 ~ now
IIF 10 - Director → ME
29
OXFORD TECHNOLOGY MANAGEMENT LIMITED
- now 01069573SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED - 1986-10-17
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
140,313 GBP2025-03-31
Officer
2005-10-18 ~ 2012-05-09
IIF 25 - Director → ME
30
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2008-07-03 ~ 2010-03-24
IIF 23 - Director → ME
31
Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
1,792,002 GBP2024-12-31
Officer
2008-08-05 ~ 2010-12-01
IIF 21 - Director → ME
32
154k Brook Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-696,723 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-17 ~ now
IIF 2 - Director → ME
33
DOGLEY 3D LIMITED - 2019-06-06
Unit 7 Park Valley Court, Meltham Road, Huddersfield, England
Active Corporate (8 parents)
Equity (Company account)
4,720,829 GBP2023-12-31
Officer
2019-07-30 ~ now
IIF 4 - Director → ME