1
ABINGDON HEALTH PLC - now
ABINGDON HEALTH LTD
- 2020-11-11
06475379 York Biotech Campus, Sand Hutton, York, England
Active Corporate (21 parents, 9 offsprings)
Officer
2016-06-23 ~ 2018-03-23
IIF 17 - Director → ME
2
SIW HOLDINGS LIMITED
- 2016-06-11
06435503INGLEBY (1761) LIMITED - 2008-02-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-04-23 ~ dissolved
IIF 21 - Director → ME
3
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (31 parents)
Officer
2004-04-22 ~ 2010-02-12
IIF 15 - Director → ME
4
AXIS SPINE TECHNOLOGIES LTD
- now 10287664BRIDGING BONE LIMITED - 2018-06-20
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-05 ~ now
IIF 32 - Director → ME
5
CALON CARDIO-TECHNOLOGY LTD
- now 06166938CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
Active Corporate (16 parents)
Officer
2015-09-09 ~ 2017-03-07
IIF 7 - Director → ME
6
CELLTECH GROUP LIMITED - now
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2000-09-28 ~ 2002-06-28
IIF 27 - Director → ME
7
CELLTECH PHARMA EUROPE LIMITED
- now 02649419MEDEVA EUROPE LIMITED
- 2001-12-10
02649419MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 24 - Director → ME
8
MICROONCOLOGY LTD - 2010-08-10
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-10-23 ~ 2016-12-09
IIF 12 - Director → ME
9
GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
THE HUMAN EQUATION LIMITED - 2001-01-17
The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2007-05-23
IIF 5 - Director → ME
10
CURIDIUM MEDICA LIMITED - now
CIELO HOLDINGS PLC - 2006-07-05
INCITE HOLDINGS PLC - 2005-05-13
The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-05-23
IIF 13 - Director → ME
11
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 22 - Director → ME
12
GLAXO LABORATORIES LIMITED - 1978-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-06-01 ~ 1995-01-01
IIF 14 - Director → ME
13
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
- 2014-11-14
09216357 Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (58 parents, 2 offsprings)
Officer
2014-11-06 ~ 2025-08-31
IIF 11 - Director → ME
14
HABERDASHERS' ELSTREE SCHOOLS FOUNDATION
- now 05263772THE HABERDASHERS' ASKE'S ELSTREE SCHOOLS' FOUNDATION
- 2023-10-23
05263772THE HABERDASHERS' ASKE'S BOYS' SCHOOL FOUNDATION
- 2020-12-09
05263772 Haberdashers Askes Boys School, Butterfly Lane, Elstree, Hertfordshire
Active Corporate (22 parents)
Officer
2017-11-01 ~ now
IIF 28 - Director → ME
15
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 23 - Director → ME
16
LIGAND UK DEVELOPMENT LIMITED - now
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-10-26 ~ 2000-07-12
IIF 9 - Director → ME
17
LIGAND UK GROUP LIMITED - now
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC
- 2004-03-11
03137449VANGUARD MEDICA GROUP PLC
- 2000-05-19
03137449INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1998-10-26 ~ 2000-07-12
IIF 8 - Director → ME
18
LIGAND UK RESEARCH LIMITED - now
CEREBRUS PHARMACEUTICALS LIMITED
- 2000-05-19
03070163CEREBRUS LIMITED - 1999-06-22
GISHMIRE LIMITED - 1995-07-19
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-07-12
IIF 16 - Director → ME
19
MATORTHO GROUP HOLDINGS LIMITED
- now 13076836ENSCO 1392 LIMITED
- 2021-06-30
13076836 11733232, SC437951, 11391346Warning 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) 19/20 Mole Business Park Randalls Road, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 31 - Director → ME
20
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 26 - Director → ME
21
251 Little Falls Drive, Wilmington, New Castle, 19808, United States
Active Corporate (7 parents)
Officer
2021-12-29 ~ now
IIF 29 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ dissolved
IIF 6 - Director → ME
23
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
BREEZESENSE LIMITED - 2004-04-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2011-03-03 ~ 2015-01-22
IIF 10 - Director → ME
24
MF59657 PLC - 2005-06-23
MF59657 LIMITED - 2005-06-22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-07-19 ~ 2020-09-10
IIF 3 - Director → ME
25
SYSTEMTIP LIMITED - 1997-11-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (28 parents)
Officer
2011-07-19 ~ 2014-03-11
IIF 18 - Director → ME
26
55 Acacia Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2012-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Acacia Road, Hampton, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 30 - Director → ME
28
TEDDINGTON COMMUNITY SPORTS GROUND C.I.C.
10611920 55 Acacia Road, Hampton, Middlesex
Dissolved Corporate (10 parents)
Officer
2017-02-09 ~ dissolved
IIF 34 - Director → ME
2017-02-09 ~ dissolved
IIF 36 - Secretary → ME
29
55 Acacia Road, Hampton, Middlesex, England
Active Corporate (14 parents)
Officer
2011-07-28 ~ now
IIF 1 - Director → ME
2020-02-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-02-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
30
TEDDINGTON TOWN SPORTS CLUB LIMITED
09038910 55 Acacia Road, Hampton, Middlesex, England
Active Corporate (9 parents)
Officer
2014-05-14 ~ now
IIF 4 - Director → ME
2022-05-25 ~ now
IIF 38 - Secretary → ME
31
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2018-12-04 ~ 2021-04-13
IIF 33 - Director → ME
32
UCB PHARMA LIMITED - now
CELLTECH PHARMACEUTICALS LIMITED
- 2004-12-30
00209905MEDEVA PHARMA LIMITED
- 2001-04-02
00209905EVANS MEDICAL LIMITED - 1998-07-06
208 Bath Road, Slough, Berkshire
Active Corporate (62 parents)
Officer
2000-10-31 ~ 2002-06-28
IIF 25 - Director → ME
33
FLOORTENT LIMITED - 2008-04-14
125 Wood Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-01-14 ~ 2018-12-12
IIF 19 - Director → ME
34
125 Wood Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-01-14 ~ 2018-12-12
IIF 20 - Director → ME