1
Cooks Farm, Clanville, Andover, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Cooks Farm, Clanville, Andover, England
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Cooks Farm, Clanville, Andover, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
SPARE 10 LIMITED - 1995-09-27
BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
CLORWIN LIMITED - 1991-02-05
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-10-17 ~ dissolved
IIF 31 - Director → ME
1997-10-17 ~ 1998-07-02
IIF 5 - Secretary → ME
5
BIOQUELL ASSET FINANCE LIMITED
- now 03691758BIOQUELL FOOD LIMITED
- 2010-05-12
03691758AMBIENT OXYGEN LIMITED
- 1999-09-22
03691758 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-07-08 ~ dissolved
IIF 8 - Director → ME
6
BIOQUELL LIMITED - now
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-05-06 ~ 2016-08-23
IIF 9 - Director → ME
1997-10-17 ~ 1998-03-09
IIF 1 - Secretary → ME
7
EXCLAMOUR LIMITED - 1992-04-22
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-10-17 ~ dissolved
IIF 29 - Director → ME
8
ACRED LIMITED - 1990-11-07
C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-10-17 ~ 1998-03-09
IIF 7 - Director → ME
1997-10-17 ~ 2016-08-23
IIF 10 - Director → ME
9
BIOQUELL TECHNOLOGIES LIMITED
- 2006-09-18
03909700RBCO 313 LIMITED
- 2000-02-15
03909700 04326188, 03934428, 03934404Warning 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) 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-02-15 ~ 2016-08-23
IIF 27 - Director → ME
10
4 St. Johns Close, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
CHICHESTER TERMINUS HOLDINGS PLC
- now 03902895DELTEX MEDICAL GROUP PLC
- 2025-12-22
03902895CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
12
DELTEX MEDICAL HOLDINGS LIMITED
16819768 Terminus Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-20 ~ 2025-11-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DOPTEK LIMITED - 1992-10-27
SHAFTGROVE LIMITED - 1983-02-21
Terminus Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
2025-11-21 ~ now
IIF 26 - Director → ME
14
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
CAPE ENGINEERING UK LIMITED
- 2009-01-06
02536659CAPE ENVIRONMENTAL ENGINEERING LIMITED
- 1998-06-05
02536659HARPIL LIMITED - 1990-12-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1998-01-21 ~ 2015-05-07
IIF 11 - Director → ME
15
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-12 ~ 2015-05-07
IIF 24 - Director → ME
16
Cooks Farm, Clanville, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
RBCO 124 LIMITED - 1992-10-27
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-17 ~ dissolved
IIF 17 - Director → ME
1997-10-17 ~ 1998-05-01
IIF 3 - Secretary → ME
18
CAMBRIDGE ISOLATION TECHNOLOGY LIMITED
- 2005-12-23
02181362 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-17 ~ dissolved
IIF 28 - Director → ME
1997-10-17 ~ 1998-05-01
IIF 6 - Secretary → ME
19
TOTALCARE INCORPORATED LIMITED
- 2006-02-10
02220814 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-10-17 ~ dissolved
IIF 12 - Director → ME
1997-10-17 ~ 1998-07-01
IIF 2 - Secretary → ME
20
TOTAL PROCESS CONTAINMENT LIMITED
- now 02722064STEVTON (NO. 39) LIMITED - 1992-10-09
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-11-18 ~ dissolved
IIF 30 - Director → ME
21
TRAC EMC & SAFETY LIMITED
- now 05566063TRL COMPLIANCE LIMITED
- 2009-01-06
05566063PLANWELL DEVELOPMENTS LIMITED
- 2005-10-25
05566063 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-10-21 ~ 2015-05-07
IIF 16 - Director → ME
22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-17 ~ 2015-05-07
IIF 23 - Director → ME
23
TRAC SOLUTIONS GROUP LTD.
- 2006-09-13
03108462BIOQUELL PHARMA LIMITED
- 2006-03-21
03108462TPC MICROFLOW LIMITED
- 2000-09-15
03108462 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-10-17 ~ dissolved
IIF 13 - Director → ME
1997-10-17 ~ 1998-03-09
IIF 4 - Secretary → ME
24
TRAC TELECOMS & RADIO LIMITED
- now 05579538LABORATORY ACCREDITATION SOLUTIONS LIMITED
- 2009-01-06
05579538GLENHAVEN PROPERTY COMPANY LIMITED
- 2005-10-25
05579538 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-10-21 ~ 2015-05-07
IIF 14 - Director → ME