1
BIOPLASM LIMITED - 1996-03-11
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 15 - Director → ME
2
KELJED LIMITED - 1997-09-12
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 17 - Director → ME
3
HVIVO HOLDINGS LIMITED - now
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
PIMCO 2917 LIMITED - 2012-04-03
40 Bank Street, Floor 24, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2017-06-19 ~ 2020-06-30
IIF 31 - Director → ME
4
HVIVO PLC - now
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2020-01-17 ~ 2020-05-04
IIF 28 - Director → ME
5
HVIVO SERVICES LIMITED
- now 02326557 08008725, 09140985, 08008725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RETROSCREEN VIROLOGY LIMITED - 2015-04-15
RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, England
Active Corporate (28 parents)
Officer
2018-04-27 ~ 2020-06-30
IIF 30 - Director → ME
6
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (12 parents)
Officer
2018-04-27 ~ 2020-04-16
IIF 32 - Director → ME
7
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 3 - Director → ME
8
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC - 2005-07-14
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 1 - Director → ME
9
PHARMACOPHORIX LIMITED - 2001-01-22
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Active Corporate (26 parents)
Officer
2024-01-31 ~ now
IIF 35 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 6 - Director → ME
11
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (18 parents, 5 offsprings)
Officer
2017-10-09 ~ 2020-09-23
IIF 34 - Director → ME
12
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-18 ~ 2023-08-01
IIF 29 - Director → ME
13
NOVABIOTICS CONSUMER HEALTH LIMITED
SC800943 One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 20 - Director → ME
14
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-08-24 ~ now
IIF 21 - Director → ME
15
13 Stapleton Road, Headington, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-12-24 ~ 2018-12-24
IIF 26 - Director → ME
2019-01-01 ~ 2020-06-30
IIF 25 - Director → ME
17
4a Grantchester Road, Newnham, Cambridge, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 16 - Director → ME
19
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-27 ~ now
IIF 27 - Director → ME
20
TOTALMODERN LIMITED - 1999-12-10
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (28 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 13 - Director → ME
21
QUADRANT BIORESOURCES LIMITED
- now 01956520SWIFT 976 LIMITED - 1985-12-16
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 10 - Director → ME
22
QUADRANT DRUG DELIVERY LIMITED
- now 02704727ELAN DRUG DELIVERY LIMITED - 2003-07-28
ELAN EUROPE LIMITED - 2001-12-20
QUICKBOLD LIMITED - 1992-11-30
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (36 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 11 - Director → ME
23
QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24
URBANPOWER LIMITED - 1989-08-07
15 Canada Square, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 7 - Director → ME
24
QUADRANT HEALTHCARE PLC - 2002-09-04
WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31
IIF 9 - Director → ME
25
QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24
ANDARIS LIMITED - 1999-01-04
15 Canada Square, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 5 - Director → ME
26
QUADRANT TECHNOLOGIES LIMITED
- now 04740427DELETEBUTTON LIMITED - 2003-06-17
One, Prospect West, Chippenham, Wiltshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-07-01 ~ 2017-05-31
IIF 14 - Director → ME
27
DANCEFUTURE LIMITED - 1995-01-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2015-07-01 ~ 2017-05-31
IIF 8 - Director → ME
28
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2025-01-02 ~ now
IIF 23 - Director → ME
29
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-01-05 ~ 2025-09-05
IIF 24 - Director → ME
30
VECTURA DELIVERY DEVICES LIMITED
- now 04026469VIVID MEDICAL LIMITED - 2002-02-19
TAYVIN 204 LIMITED - 2000-08-21
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2012-09-01 ~ 2017-05-31
IIF 2 - Director → ME
31
VECTURA GROUP INVESTMENTS LIMITED
07312805 1 Prospect West, Chippenham, Wiltshire
Active Corporate (18 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-05-31
IIF 4 - Director → ME
32
VECTURA GROUP LIMITED - now
VECTURA LIMITED - 2004-06-23
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
2012-06-01 ~ 2017-05-31
IIF 12 - Director → ME
33
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED
- 2018-06-11
00107582SKYEPHARMA PLC - 2016-07-25
BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
2016-11-17 ~ 2017-05-31
IIF 19 - Director → ME
34
COORDINATED DRUG DEVELOPMENT LIMITED - 2004-07-13
One, Prospect West, Chippenham, Wiltshire
Active Corporate (25 parents)
Officer
2012-09-01 ~ 2017-05-31
IIF 18 - Director → ME