1
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 39 - Director → ME
2
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2001-04-12 ~ 2002-10-22
IIF 19 - Director → ME
3
EPIGENE PROGNOSTICS LIMITED
- 2021-04-03
10559120 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-328,455 GBP2024-01-31
Officer
2017-01-11 ~ 2021-04-09
IIF 41 - Director → ME
4
BAD HUSBAND PRODUCTIONS LIMITED
08428487 C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,598 GBP2021-03-31
Officer
2013-03-04 ~ 2017-04-18
IIF 48 - Director → ME
5
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-117,576 GBP2017-02-28
Officer
2017-01-18 ~ 2018-03-06
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
BCT REALISATIONS 2018 LIMITED - now
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-08-27 ~ 2015-12-31
IIF 45 - Director → ME
7
Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2016-03-01 ~ 2019-01-06
IIF 2 - Director → ME
8
15 Hurdles Way, Duxford, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-03-15 ~ dissolved
IIF 5 - Director → ME
9
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2010-11-17 ~ dissolved
IIF 23 - Director → ME
10
CAMBRIDGE INFECTION DIAGNOSTICS LTD
12929776 30 Rustat Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-258 GBP2024-10-31
Officer
2020-10-05 ~ 2023-06-13
IIF 36 - Director → ME
11
CAMBRIDGE INNOVATION ACADEMY LTD
11574006 Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,020 GBP2023-09-30
Officer
2018-09-18 ~ 2019-07-22
IIF 33 - Director → ME
Person with significant control
2018-09-18 ~ 2019-07-22
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED
11025170 C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2017-10-23 ~ dissolved
IIF 40 - Director → ME
13
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2015-09-28 ~ 2019-12-03
IIF 10 - Director → ME
14
CAMBRIDGE VENTURE ACADEMY LIMITED
07961754 Micklen House, 19 Sedley Taylor Road, Cambridge
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAPTUM CAPITAL LIMITED - now
ANGLIA MEDICAL TECHNOLOGY LIMITED
- 2004-04-23
03453330INTERNATIONAL CENTRE FOR BIOMEDICAL ENGINEERING LIMITED
- 1999-02-03
03453330WILLOUGHBY (148) LIMITED - 1997-12-01
116 Mayfield Road, Chaddesden, Derby, England
Active Corporate (5 parents)
Equity (Company account)
-6,683 GBP2024-03-31
Officer
1999-01-21 ~ 1999-11-20
IIF 20 - Director → ME
16
CFCC CAMBRIDGE ACADEMY LIMITED
- now 10921688CFCC CAMBRIDGE LIMITED
- 2022-10-24
10921688CCFC CAMBRIDGE LIMITED
- 2017-08-21
10921688 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-31,225 GBP2024-12-31
Officer
2017-08-18 ~ now
IIF 1 - Director → ME
17
CHINA BUSINESS SOLUTIONS LIMITED
- now 04216157CAMBRIDGE CHINA CONSULTING LIMITED - 2001-06-12
China Business Solutions Limited, St John's Innovation Centre, Cowley Road Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Equity (Company account)
3,285 GBP2019-03-31
Officer
2004-02-24 ~ 2006-02-24
IIF 37 - Director → ME
18
LEGISLATOR 1468 LIMITED - 2000-06-26
12 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2001-06-25 ~ dissolved
IIF 17 - Director → ME
19
Aw House, Stuart Street, Luton
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,985,632 GBP2025-03-31
Officer
2005-06-01 ~ 2007-05-08
IIF 15 - Director → ME
20
10 Lower Thames Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2008-10-17 ~ 2017-06-07
IIF 38 - Director → ME
21
ECS GLOBAL EUROPE LTD - now
CHEMWARE SYSTEMS LTD.
- 2016-04-28
02808613SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1,092,812 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 22 - Director → ME
22
ECS GLOBAL GROUP LTD - now
EPISYS GROUP LIMITED
- 2018-07-27
03200863TRADERETRO LIMITED - 1996-08-06
Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,478,235 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 18 - Director → ME
23
BATCHINDEX LIMITED
- 1992-01-17
02642282 302 Scott House Gibb Street, Birmingham, England
Dissolved Corporate (29 parents)
Officer
1991-09-05 ~ 1992-07-08
IIF 30 - Director → ME
24
QUESTSTRIDE LIMITED - 1988-03-03
23 King Street, Cambridge, England
Active Corporate (13 parents)
Equity (Company account)
-57,467 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 16 - Director → ME
25
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
150 GBP2022-01-31
Officer
2021-01-26 ~ 2022-08-05
IIF 43 - Director → ME
26
GATEWAY GLOBAL PARTNERS LIMITED - now
N W BROWN CAPITAL PARTNERS LIMITED
- 2005-07-28
03601596 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1998-11-18 ~ 2002-02-01
IIF 4 - Director → ME
27
GLEN HOUSE CAPITAL STRATEGIES LTD
- now 04455598GLEN HOUSE ASSOCIATES LTD - 2005-02-22
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (6 parents)
Equity (Company account)
852,578 GBP2024-06-30
Officer
2005-05-03 ~ 2008-06-01
IIF 6 - Director → ME
28
GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
- now 05171030GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED - 2008-03-13
19 Temple Mead Close, 19 Temple Mead Close, Stanmore, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-139,847 GBP2024-07-31
Officer
2008-12-01 ~ 2012-01-01
IIF 8 - Director → ME
29
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
53,515 GBP2024-03-31
Officer
2004-12-01 ~ 2013-01-29
IIF 24 - Director → ME
30
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-14 ~ 2022-06-01
IIF 44 - Director → ME
31
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED
- 2019-10-15
03917262 11 Luard Road, Cambridge, England
Active Corporate (33 parents, 12 offsprings)
Equity (Company account)
48,315,370 GBP2021-12-31
Officer
2001-03-28 ~ 2002-02-01
IIF 26 - Director → ME
32
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
43,858,748 GBP2022-12-31
Officer
2017-04-18 ~ 2018-10-14
IIF 49 - Director → ME
33
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ 2023-02-12
IIF 42 - Director → ME
34
Brackenhurst, Lee, Ilfracombe, England
Active Corporate (4 parents)
Equity (Company account)
-2,393 GBP2024-06-30
Officer
2015-01-01 ~ 2017-05-04
IIF 12 - Director → ME
35
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
3,806 GBP2024-03-31
Officer
2010-03-09 ~ 2018-02-22
IIF 31 - Director → ME
Person with significant control
2017-03-08 ~ 2018-02-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
71-75 Shelton Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
24,690 GBP2024-03-31
Officer
2010-10-08 ~ 2014-12-08
IIF 34 - Director → ME
37
LEGISLATOR 1521 LIMITED - 2001-06-01
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-07-24 ~ 2007-08-10
IIF 25 - Director → ME
38
WAYCHIEF LIMITED - 1997-02-12
116 Mayfield Road, Chaddesden, Derby
Dissolved Corporate (11 parents)
Officer
1998-01-21 ~ 1999-11-20
IIF 21 - Director → ME
39
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-166,070 GBP2017-12-31
Officer
2008-09-11 ~ 2012-10-31
IIF 14 - Director → ME
40
Micklen House, 19 Sedley Taylor Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 46 - Director → ME
41
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (43 parents)
Equity (Company account)
246,368 GBP2024-03-31
Officer
1998-12-07 ~ 2000-07-17
IIF 7 - Director → ME
42
30 Bankside Court Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-39,987 GBP2021-05-31
Officer
2022-02-08 ~ 2022-08-11
IIF 32 - Director → ME
43
THE CAMBRIDGE LEARNING GATEWAY LIMITED
12891230 St John's Innovation Centre, Cowley Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
736 GBP2021-09-30
Officer
2020-09-21 ~ dissolved
IIF 47 - Director → ME
44
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
1998-03-02 ~ 2000-03-27
IIF 28 - Director → ME
1996-03-18 ~ 1996-12-11
IIF 54 - Director → ME
45
PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
1999-01-14 ~ 2007-09-20
IIF 9 - Director → ME
46
The Perse School, Hills Road, Cambridge
Active Corporate (67 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-03-31
IIF 35 - Director → ME
47
THE VARRIER-JONES FOUNDATION
- now 03377965VARRIER-JONES FOUNDATION - 1998-01-02
THE VARRIER JONES FOUNDATION - 1997-11-26
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (33 parents)
Officer
2001-09-04 ~ 2007-08-10
IIF 3 - Director → ME
48
TOMORROW'S COMPANY (ENTERPRISES) LIMITED
- now 03103119TOMORROW'S COMPANY LIMITED - 1996-03-29
Admiral House (c/o Telos Foundation), St. Leonards Road, Windsor, England
Active Corporate (22 parents)
Equity (Company account)
-3,447 GBP2024-12-31
Officer
1998-02-25 ~ 2000-05-17
IIF 27 - Director → ME
49
WILLETT INTERNATIONAL LIMITED
- now 01689892CUTATLAS LIMITED - 1983-04-20
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
Active Corporate (16 parents)
Officer
1992-09-01 ~ 1997-12-31
IIF 29 - Director → ME