1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, EnglandDissolved corporate (7 parents)
Officer
2018-06-14 ~ dissolvedIIF 16 - director → ME
2
65 Delamere Road, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
-55,080 GBP2024-02-28
Officer
2014-02-25 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-25 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
3
65 Delamere Road, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
-779,913 GBP2024-02-28
Officer
2014-02-25 ~ nowIIF 42 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
4
NRIM TRADING LIMITED - 2014-01-27
TRADENET SOLUTIONS LIMITED - 2012-12-21
65 Delamere Road, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
7,994,404 GBP2023-06-30
Officer
2012-12-20 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
5
65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
430,237 GBP2023-05-31
Person with significant control
2016-11-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
ACE PHARMA LIMITED - 2013-09-19
Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex, EnglandCorporate (6 parents)
Equity (Company account)
-1,606,098 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
7
65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-8,513 GBP2023-06-30
Officer
2015-06-01 ~ nowIIF 29 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIOCUBE MATRICS LIMITED - 2024-10-07
Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, EnglandCorporate (5 parents)
Equity (Company account)
-10,389 GBP2024-03-31
Officer
2021-09-06 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 94 - Has significant influence or control → OE
9
6 Connaught Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-9,456 GBP2023-12-31
Officer
2022-10-08 ~ nowIIF 1 - director → ME
Person with significant control
2022-10-30 ~ nowIIF 87 - Has significant influence or control → OE
10
5 Connaught Place, London, Greater London, EnglandCorporate (3 parents)
Officer
2025-01-30 ~ nowIIF 46 - director → ME
11
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-6,931 GBP2016-04-30
Officer
2016-08-24 ~ dissolvedIIF 32 - director → ME
12
65 Delamere Road, Hayes, United KingdomDissolved corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
13
65 Delamere Road, Hayes, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-7,280 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 10 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
14
65 Delamere Road, Hayes, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
14,831 GBP2018-06-30
Officer
2014-10-14 ~ dissolvedIIF 23 - director → ME
15
65 Delamere Road, Hayes, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-452,065 GBP2021-08-31
Person with significant control
2017-08-04 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
16
KINEDEX UK LIMITED - 2015-05-11
65 Delamere Road, Hayes, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
20,048,446 GBP2023-06-30
Officer
2014-07-17 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
17
65 Delamere Road, Hayes, EnglandCorporate (4 parents)
Equity (Company account)
-751,761 GBP2024-03-31
Officer
2021-09-07 ~ nowIIF 9 - director → ME
18
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 67 - Has significant influence or control → OE
19
65 Delamere Road, Arora & Co, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-04-14 ~ dissolvedIIF 73 - Has significant influence or control → OE
20
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 71 - Has significant influence or control → OE
21
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-07-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
22
PRIMEGEN GROUP (UK) LIMITED - 2015-03-13
65 Delamere Road, Hayes, MiddlesexDissolved corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
23
INRIM LIMITED - 2009-08-08
65 Delamere Road, Hayes, MiddlesexCorporate (3 parents)
Equity (Company account)
-353 GBP2023-12-31
Officer
2009-08-05 ~ nowIIF 47 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
24
WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
DELVETIME LIMITED - 2002-09-16
SCIONIX LIMITED - 1999-04-28
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2009-08-05 ~ dissolvedIIF 48 - director → ME
25
65 Delamere Road, Hayes, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-660 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 54 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NRIM LIFE SCIENCES (UK) LIMITED - 2014-07-28
65 Delamere Road, Hayes, MiddlesexDissolved corporate (3 parents)
Officer
2012-07-06 ~ dissolvedIIF 53 - director → ME
27
DOUBLE WING MEDICAL LTD - 2019-04-02
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
35,222 GBP2018-12-31
Officer
2019-04-01 ~ nowIIF 12 - director → ME
28
SUNWAYS GLOBAL LIMITED - 2022-11-17
65 Delamere Road, Hayes, EnglandCorporate (4 parents)
Equity (Company account)
880,446 GBP2024-03-31
Officer
2021-09-09 ~ nowIIF 14 - director → ME
Person with significant control
2018-09-19 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
298,602 GBP2019-08-31
Person with significant control
2017-02-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
30
65 Delamere Road, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
43,842 GBP2023-06-30
Officer
2013-03-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
65 Delamere Road, Hayes, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2016-02-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
32
NRIM HOLDINGS LIMITED - 2014-07-28
Unit 15 Harlington Road, Uxbridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,655,940 GBP2023-06-30
Officer
2012-08-23 ~ nowIIF 44 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 84 - Has significant influence or control → OE
33
65 Delamere Road, Hayes, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
34
UDAYA PROPERTIES LIMITED - 2019-04-17
65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-54,050 GBP2023-06-30
Officer
2015-12-03 ~ nowIIF 37 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
35
UDN PROPERTIES LTD - 2019-04-16
65 Delamere Road, Hayes, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
33,043 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 8 - director → ME
36
SPPD LIMITED - 2018-08-30
Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,114 GBP2023-08-31
Person with significant control
2018-08-07 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
37
65 Delamere Road, Arora & Co, Hayes, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-2,032,665 GBP2023-04-30
Officer
2016-04-07 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE