1
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
950,466 GBP2017-12-31
Officer
2023-09-29 ~ nowIIF 10 - Director → ME
2
Beacon House, Nuffield Road, Cambridge, Cambs, EnglandActive Corporate (4 parents)
Officer
2023-09-29 ~ nowIIF 26 - Director → ME
3
ARTEMIS CCD LIMITED - 2017-05-20
Beacon House, Nuffield Road, CambridgeActive Corporate (3 parents)
Officer
2023-09-29 ~ nowIIF 4 - Director → ME
4
7 Soundwell Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolvedIIF 1 - Director → ME
5
3a Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, EnglandDissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, United KingdomActive Corporate (2 parents)
Officer
2023-11-20 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2023-11-20 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHELL POWER SERVICES LIMITED - 1996-02-14
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (6 parents)
Equity (Company account)
1,701,701 GBP2018-12-31
Officer
2023-09-29 ~ nowIIF 15 - Director → ME
8
Beacon House, Nuffield Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
898,864 GBP2025-03-31
Officer
2025-04-03 ~ nowIIF 23 - Director → ME
9
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 6 - Director → ME
10
NO. 546 LEICESTER LIMITED - 2004-09-07
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-29 ~ nowIIF 12 - Director → ME
11
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2023-09-29 ~ nowIIF 13 - Director → ME
12
ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
Beacon House, Nuffield Road, Cambridge, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2018-04-30
Officer
2023-09-29 ~ nowIIF 21 - Director → ME
13
10 Trench Road, Newtownabbey, County AntrimActive Corporate (5 parents)
Equity (Company account)
2,972,353 GBP2023-12-31
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
14
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-29 ~ nowIIF 9 - Director → ME
15
HARVARD - 1992-06-04
HEXAGON 145 LIMITED - 1992-02-20
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (6 parents)
Officer
2023-09-29 ~ nowIIF 7 - Director → ME
16
SHOO 6 LIMITED - 2003-07-02
MONMOUTH SURGICAL LIMITED - 2012-05-15
Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, EnglandActive Corporate (3 parents)
Equity (Company account)
881,739 GBP2020-03-31
Officer
2023-09-29 ~ nowIIF 3 - Director → ME
17
INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
404,740 GBP2018-12-31
Officer
2023-09-29 ~ nowIIF 19 - Director → ME
18
Beacon House, Nuffield Road, Cambridge, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-29 ~ nowIIF 22 - Director → ME
19
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12 GBP2024-04-30
Officer
2023-11-03 ~ nowIIF 17 - Director → ME
20
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,800 GBP2024-04-30
Officer
2023-11-03 ~ nowIIF 11 - Director → ME
21
STANDING TALL LIMITED - 1997-10-23
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
721,779 GBP2023-03-31
Officer
2023-11-03 ~ nowIIF 18 - Director → ME
22
BRABCO 507 LIMITED - 2005-04-20
Airone Building, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (5 parents)
Equity (Company account)
2,987,618 GBP2022-02-28
Officer
2023-09-29 ~ nowIIF 29 - Director → ME
23
SDI GROUP LIMITED - 2019-10-30
SANSOL LIMITED - 1989-06-14
MYRIAD SOLUTIONS LIMITED - 2019-04-09
C/o Synoptics Ltd, Beacon House, Nuffield Road, CambridgeActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-29 ~ nowIIF 28 - Director → ME
24
SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
WARLINSTAR LIMITED - 1990-10-08
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2023-09-29 ~ nowIIF 8 - Director → ME
25
SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
Beacon House, Nuffield Road, Cambridge, CambsActive Corporate (6 parents, 22 offsprings)
Officer
2023-09-29 ~ nowIIF 25 - Director → ME
26
Beacon House, Nuffield Road, CambridgeActive Corporate (5 parents)
Officer
2023-09-29 ~ nowIIF 5 - Director → ME
27
Beacon House, Nuffield Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents)
Equity (Company account)
2,790,159 GBP2024-09-30
Officer
2025-06-05 ~ nowIIF 24 - Director → ME
28
W H & S 2 LIMITED - 1985-01-30
Beacon House, Nuffield Road, Cambridge, CambridgeshireActive Corporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ nowIIF 20 - Director → ME
29
4 Yeo Bank Business Park, Kenn Road, Clevedon, North Somerset, United KingdomActive Corporate (1 parent)
Equity (Company account)
35,167 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
CHEERDYNE LIMITED - 1993-09-06
Beacon House, Nuffield Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2023-09-29 ~ nowIIF 14 - Director → ME
31
7 Soundwell Road, Staple Hill, BristolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE