1
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
- now 01469941ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
- 2018-03-16
01469941ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
Suite 2, 4th Floor 1 Duchess Street, London, England
Active Corporate (66 parents)
Net Assets/Liabilities (Company account)
628,568 GBP2024-12-31
Officer
2014-07-07 ~ 2023-09-01
IIF 23 - Director → ME
2
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (25 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 12 - Director → ME
3
Ascent 1 Aerospace Boulevard, Farnborough, England
Dissolved Corporate (14 parents)
Officer
2021-06-22 ~ 2022-04-01
IIF 13 - Director → ME
4
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (19 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 17 - Director → ME
5
LIFE SCIENCES HUB WALES LIMITED
08719645 2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
Active Corporate (27 parents)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
6
LITTLE COURT FARM RESIDENTS COMPANY LIMITED
03954723 2 2 Little Court Farm, Jackass Lane, Tandridge, Oxted, England
Active Corporate (15 parents)
Equity (Company account)
61 GBP2024-12-31
Officer
2006-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-20 ~ 2018-05-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Little Court Farm, Tandridge, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,659 GBP2024-09-30
Officer
2023-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2017-03-28 ~ 2025-11-30
IIF 2 - Director → ME
9
MULLARD LIMITED - 1988-04-27
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 19 - Director → ME
10
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
PHILIPS HOLDINGS LIMITED - 2000-04-26
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PYE AVIATION LIMITED - 1979-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (12 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 9 - Director → ME
11
PHILIPS DCP (BELFAST) LIMITED
- now NI049504PATHXL LIMITED - 2020-08-13
I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 7 - Director → ME
12
PHILIPS DIGITAL UK LIMITED
- now 07895461HEALTH & PARENTING LTD
- 2021-05-05
07895461 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (7 parents)
Equity (Company account)
389,880 GBP2017-03-31
Officer
2020-09-15 ~ 2022-04-01
IIF 10 - Director → ME
13
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (28 parents, 7 offsprings)
Officer
2013-06-14 ~ 2022-04-01
IIF 3 - Director → ME
14
PHILIPS HEALTHCARE INFORMATICS LIMITED
- now NI027687TOMCAT SYSTEMS LIMITED - 2004-11-12
CRANNBURN SOFTWARE LIMITED - 2002-10-16
CRANNBURN RESEARCH LIMITED - 1997-12-30
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 6 - Director → ME
15
ASSEMBLEON UNITED KINGDOM LIMITED - 2011-04-04
MATCHEVERY LIMITED - 2000-11-23
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 14 - Director → ME
16
PHILIPS TRUSTEE COMPANY LIMITED
- now 06873059STEVTON (NO.442) LIMITED - 2009-06-04
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 11 - Director → ME
17
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (24 parents, 8 offsprings)
Officer
2016-02-01 ~ 2022-04-01
IIF 4 - Director → ME
18
PYE (ELECTRONIC PRODUCTS) LIMITED
- now 00237110PYE LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (9 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 15 - Director → ME
19
TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (10 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 22 - Director → ME
20
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
03321782 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (18 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 16 - Director → ME
21
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (29 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 18 - Director → ME
22
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
RUSTPOST TRADING LIMITED - 1994-04-27
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (27 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 21 - Director → ME
23
RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD
- now 04005206PROFILE DRUG DELIVERY LIMITED - 2005-06-16
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
BONDCO 807 LIMITED - 2000-07-19
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (21 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 20 - Director → ME
2012-09-19 ~ 2016-07-01
IIF 25 - Director → ME
24
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071 Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (14 parents)
Officer
2020-09-15 ~ 2022-04-01
IIF 8 - Director → ME
25
SMALL ELECTRICAL APPLIANCE MARKETING ASSOCIATION
01667836 Dl6 2nj Unit 19 Omega Business Village, Thurston Road, Northallerton, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
24,633 GBP2020-06-30
Officer
2009-10-22 ~ 2012-08-31
IIF 27 - Director → ME
26
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2010-05-11 ~ 2012-01-09
IIF 29 - Director → ME
27
VERSUNI UK LIMITED - now
PHILIPS DOMESTIC APPLIANCES UK LIMITED
- 2023-05-29
12717351 Spaces, High Street, Woking, England
Active Corporate (10 parents)
Officer
2020-07-03 ~ 2021-06-30
IIF 24 - Director → ME
28
ZAMBON UK LIMITED - now
PROFILE PHARMA LIMITED
- 2022-02-01
04005203PT PHARMA LIMITED - 2001-12-31
PRODOSE PHARMA LIMITED - 2000-12-21
BONDCO 806 LIMITED - 2000-07-19
Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (33 parents)
Officer
2012-09-19 ~ 2013-06-03
IIF 26 - Director → ME