1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 46 - Director → ME
2000-09-18 ~ dissolved
IIF 13 - Secretary → ME
2
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ dissolved
IIF 47 - Director → ME
2000-09-15 ~ dissolved
IIF 14 - Secretary → ME
3
ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 27 Fitzroy Square, London, England
Active Corporate (29 parents, 25 offsprings)
Officer
2009-07-08 ~ now
IIF 29 - LLP Member → ME
4
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 41 - Director → ME
2000-09-18 ~ dissolved
IIF 9 - Secretary → ME
5
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-09-18 ~ dissolved
IIF 42 - Director → ME
2000-09-18 ~ dissolved
IIF 8 - Secretary → ME
6
LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 SC211187, SC230753, SC208153Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ dissolved
IIF 44 - Director → ME
2000-09-18 ~ dissolved
IIF 10 - Secretary → ME
7
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC270225, SC285400, SC271980Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ dissolved
IIF 45 - Director → ME
2004-09-20 ~ dissolved
IIF 11 - Secretary → ME
8
ADVENT MANAGEMENT LIFE SCIENCES LIMITED
SC362431 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-10 ~ 2013-03-31
IIF 35 - Director → ME
9
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-18 ~ dissolved
IIF 43 - Director → ME
2000-09-18 ~ dissolved
IIF 12 - Secretary → ME
10
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 2000-08-17
IIF 16 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 5 - Secretary → ME
12
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 39 - Director → ME
13
The Old Rectory Westbourne Road, Emsworth, Hants, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
AXONICS WOMEN'S HEALTH LIMITED - now
CONTURA LIMITED - 2021-03-16
ADVENT INVESTMENTS LIMITED
- 2006-05-05
03145216INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-09-18 ~ 2006-11-17
IIF 24 - Director → ME
2000-09-18 ~ 2007-03-26
IIF 7 - Secretary → ME
15
BARONSMEAD VCT PLC
- now 03035709 03504214, 04313537, 04115341Warning 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)WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-05-12 ~ dissolved
IIF 36 - Director → ME
16
BARONSMEAD VENTURE TRUST PLC
- now 03504214BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 05689280, 04313537, 04115341Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2023-12-31
IIF 37 - Director → ME
17
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-07-10 ~ 2000-08-17
IIF 22 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 4 - Secretary → ME
18
DALET UK LIMITED - now
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2009-03-31
IIF 38 - Director → ME
19
27-29 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2023-09-30
IIF 31 - LLP Designated Member → ME
20
27 Beak Street, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2014-07-21 ~ 2022-12-31
IIF 30 - LLP Designated Member → ME
21
FELIX MANAGEMENT GP I LLP
SO305217 SO308097, SO307397, SO305953Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 27 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
IIF 33 - Director → ME
23
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-09 ~ 2022-12-31
IIF 34 - Director → ME
24
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
2000-09-18 ~ 2004-07-30
IIF 23 - Director → ME
2000-09-18 ~ 2004-07-30
IIF 26 - Secretary → ME
25
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-08-17
IIF 20 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 2 - Secretary → ME
26
INTERNATIONAL GOLF & LEISURE LIMITED
03526970 C/o Brecher Llp, 64 North Row, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
442,086 GBP2024-01-01 ~ 2024-12-31
Officer
1998-08-28 ~ 1999-10-15
IIF 15 - Director → ME
27
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,852,762 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 17 - Director → ME
28
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-12-04 ~ 2000-08-17
IIF 21 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 3 - Secretary → ME
29
7 Market Square, Bishops Castle, Shropshire
Active Corporate (15 parents)
Equity (Company account)
-90,883 GBP2024-08-31
Officer
~ 1993-01-11
IIF 25 - Secretary → ME
30
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1996-07-22 ~ 2000-08-17
IIF 19 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 1 - Secretary → ME
31
SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED - now
PRAECIS EUROPE LIMITED
- 2007-11-16
04765447 14 Took's Court, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2007-08-08
IIF 6 - Secretary → ME
32
One, Fleet Place, London
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 18 - Director → ME
33
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-03-12 ~ dissolved
IIF 40 - Director → ME