1
ATM INVESTMENTS LIMITED - 2006-02-01
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, CambsDissolved corporate (2 parents)
Officer
2006-01-25 ~ 2006-11-10IIF 54 - director → ME
2
AIRLITE BUILDING BLOCKS LIMITED - 1985-07-01
93 Regent Street, CambridgeCorporate (4 parents)
Officer
2018-05-01 ~ 2020-12-31IIF 2 - director → ME
3
Highfield Court Church Lane, Madingley, CambridgeDissolved corporate (3 parents)
Officer
2005-11-11 ~ 2006-01-31IIF 56 - director → ME
4
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, CambridgeDissolved corporate (3 parents)
Officer
2004-04-16 ~ 2006-01-31IIF 53 - director → ME
5
PROTEOM LIMITED - 2006-01-25
Highfield Court Church Lane, Madingley, CambridgeDissolved corporate (3 parents)
Officer
2006-01-06 ~ 2006-01-31IIF 52 - director → ME
6
AVLAR LIMITED - 2011-09-22
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2003-08-01 ~ 2006-11-10IIF 44 - director → ME
2003-08-01 ~ 2006-11-10IIF 64 - secretary → ME
7
LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2003-08-01 ~ 2006-11-10IIF 47 - director → ME
2003-08-01 ~ 2006-11-10IIF 67 - secretary → ME
8
QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED - 2001-10-30
TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, CambridgeshireDissolved corporate (2 parents)
Officer
2003-08-01 ~ 2006-11-10IIF 48 - director → ME
2003-08-01 ~ 2006-11-10IIF 62 - secretary → ME
9
QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED - 2001-10-30
MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, CambridgeDissolved corporate (2 parents)
Officer
2003-08-01 ~ 2006-11-10IIF 45 - director → ME
2003-08-01 ~ 2006-11-10IIF 61 - secretary → ME
10
AVLAR BIOVENTURES LIMITED - 2016-02-02
QUANTUM HEALTHCARE FUND MANAGER LIMITED - 1999-07-23
QUANTUM HEALTHCARE FUND LIMITED - 1998-08-28
PINCO 1051 LIMITED - 1998-06-02
Highfield Court Church Lane, Madingley, Cambridge, United KingdomCorporate (2 parents)
Equity (Company account)
275,282 GBP2024-01-31
Officer
2003-08-01 ~ 2006-11-10IIF 40 - director → ME
2003-08-01 ~ 2006-11-10IIF 63 - secretary → ME
11
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 20 - director → ME
12
BELLENNIA LIMITED - 2013-02-12
MF58476 NO.1 LIMITED - 2012-12-18
Peter Cipolla, Cleeve Wood Pharmacy Cleeve Wood Road, Downend, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
103,093 GBP2024-02-28
Officer
2006-05-24 ~ 2006-11-10IIF 51 - director → ME
2006-05-24 ~ 2006-11-10IIF 68 - secretary → ME
13
BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
INFOODS LIMITED - 1995-06-12
King's Mill Centre, St. Peters Vale, Stamford, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
4,057,639 GBP2024-03-31
Officer
1999-12-06 ~ 2001-09-28IIF 49 - director → ME
14
93 Regent Street, Cambridge, CambridgeshireDissolved corporate (3 parents)
Equity (Company account)
64,471 GBP2018-09-30
Officer
2014-12-31 ~ 2020-12-31IIF 34 - director → ME
15
AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2004-06-21 ~ 2005-04-18IIF 55 - director → ME
16
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CambridgeshireCorporate (2 parents, 3 offsprings)
Officer
2002-04-09 ~ 2003-02-07IIF 17 - director → ME
2002-04-09 ~ 2003-02-07IIF 70 - secretary → ME
17
M&R 850 LIMITED - 2003-07-16
CAMBRIDGE COGNITION LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, CambridgeshireCorporate (2 parents)
Equity (Company account)
783,225 GBP2023-12-31
Officer
2001-12-11 ~ 2003-02-07IIF 1 - director → ME
2001-12-11 ~ 2003-02-07IIF 59 - secretary → ME
18
Chesterford Research Park, Little Chesterford, CambridgeCorporate (8 parents)
Profit/Loss (Company account)
-11,492,956 GBP2023-01-01 ~ 2023-12-31
Officer
2003-10-30 ~ 2006-11-10IIF 41 - director → ME
2003-10-30 ~ 2006-11-10IIF 66 - secretary → ME
19
GAC NO.167 LIMITED - 1999-08-13
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
30,236 GBP2023-09-30
Officer
2004-04-05 ~ 2006-11-10IIF 38 - director → ME
20
FFR LIMITED - 1996-04-11
FENLAND FLAT ROOFING LIMITED - 1994-05-16
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, CambridgeCorporate (6 parents)
Equity (Company account)
3,790,689 GBP2024-01-31
Officer
2015-01-20 ~ 2019-08-09IIF 5 - director → ME
21
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
7,954,461 GBP2024-01-31
Officer
2015-01-20 ~ 2019-08-09IIF 3 - director → ME
22
N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, CambridgeshireDissolved corporate (2 parents)
Officer
2006-10-02 ~ 2007-02-27IIF 43 - director → ME
2006-10-02 ~ 2007-02-27IIF 65 - secretary → ME
23
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 21 - director → ME
24
93 Regent Street, Cambridge, EnglandCorporate (3 parents)
Officer
2015-08-06 ~ 2020-12-31IIF 10 - director → ME
25
HOWARD PROPERTY LIMITED - 2017-02-17
93 Regent Street, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-02-02 ~ 2020-12-31IIF 7 - director → ME
26
93 Regent Street, Cambridge, CambridgeshireCorporate (3 parents, 4 offsprings)
Officer
2014-12-31 ~ 2020-12-31IIF 31 - director → ME
27
H.P.G. DEVELOPMENTS LIMITED - 2017-02-25
93 Regent Street, CambridgeCorporate (4 parents, 6 offsprings)
Officer
2014-12-31 ~ 2020-12-31IIF 16 - director → ME
28
93 Regent Street, CambridgeCorporate (4 parents, 2 offsprings)
Officer
2014-12-31 ~ 2020-12-31IIF 25 - director → ME
29
93 Regent Street, Cambridge, CambridgeshireCorporate (3 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31IIF 32 - director → ME
30
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 14 - director → ME
31
93 Regent Street, CambridgeCorporate (8 parents, 4 offsprings)
Officer
2014-12-31 ~ 2020-12-31IIF 18 - director → ME
32
HOWARD DUNMOW LIMITED - 2017-11-14
93 Regent Street, Cambridge, United KingdomCorporate (3 parents)
Officer
2016-10-31 ~ 2020-12-31IIF 6 - director → ME
33
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 15 - director → ME
34
C.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 13 - director → ME
35
93 Regent Street, Cambridge, CambridgeshireDissolved corporate (4 parents)
Equity (Company account)
56,762 GBP2021-09-30
Officer
2014-12-31 ~ 2020-12-31IIF 30 - director → ME
36
93 Regent Street, Cambridge, CambridgeshireCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 28 - director → ME
37
93 Regent Street, CambridgeCorporate (3 parents, 1 offspring)
Officer
2015-03-16 ~ 2020-12-31IIF 26 - director → ME
38
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 19 - director → ME
39
93 Regent Street, CambridgeDissolved corporate (2 parents)
Equity (Company account)
-113,125 GBP2018-09-30
Officer
2014-12-31 ~ 2020-12-31IIF 23 - director → ME
40
93 Regent Street, Cambridge, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
4,124,061 GBP2018-09-30
Officer
2014-12-31 ~ 2020-12-31IIF 33 - director → ME
41
93 Regent Street, CambridgeCorporate (8 parents, 1 offspring)
Officer
2014-12-31 ~ 2020-12-31IIF 11 - director → ME
42
93 Regent Street, CambridgeDissolved corporate (2 parents)
Equity (Company account)
2,740 GBP2018-09-30
Officer
2014-12-31 ~ 2020-12-31IIF 22 - director → ME
43
HOWARD DEVELOPMENTS LIMITED - 2017-02-25
93 Regent Street, Cambridge, EnglandDissolved corporate (2 parents)
Officer
2017-02-02 ~ 2020-12-31IIF 4 - director → ME
44
93 Regent Street, Cambridge, United KingdomCorporate (3 parents)
Officer
2017-11-09 ~ 2020-12-31IIF 27 - director → ME
45
Babraham Research Campus, Babraham, CambridgeCorporate (5 parents)
Equity (Company account)
-132,436 GBP2023-05-31
Officer
2003-12-12 ~ 2005-11-24IIF 39 - director → ME
46
9 Hills Road, Cambridge, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2022-12-12 ~ 2024-05-13IIF 57 - director → ME
47
TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
9 Hills Road, Cambridge, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
24,462,108 GBP2023-09-30
Officer
2021-09-22 ~ 2024-05-13IIF 8 - director → ME
48
Highfield Court, Church Lane, Madingley, CambridgeshireDissolved corporate (2 parents)
Officer
2006-05-24 ~ 2006-11-10IIF 50 - director → ME
2006-05-24 ~ 2006-11-10IIF 69 - secretary → ME
49
Warwick House Ermine Business, Park Spitfire Close, Huntingdon, CambridgeshireDissolved corporate (2 parents)
Officer
2006-02-21 ~ 2006-11-10IIF 42 - director → ME
50
CAEC HOWARD LIMITED - 2024-03-26
HPG SAWSTON LIMITED - 2016-11-23
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2014-12-31 ~ 2020-12-31IIF 24 - director → ME
51
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2005-12-20 ~ 2006-11-10IIF 60 - secretary → ME
52
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2015-05-15IIF 12 - director → ME
53
LOTHIAN FIFTY (639) LIMITED - 2000-04-28
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2006-10-02 ~ 2006-11-07IIF 46 - director → ME