1
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-24 ~ 2025-05-30
IIF 32 - Director → ME
2
18 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ 2016-06-07
IIF 1 - Director → ME
3
BIONOW LIMITED - now
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED
- 2023-11-22
03898306 07415429BIO SCI NORTH LIMITED
- 2003-04-16
03898306 Regus 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2003-03-17 ~ 2011-03-18
IIF 11 - Director → ME
4
On Line House, Pelham Road, Immingham, North Lincolnshire, England
Active Corporate (17 parents)
Officer
2015-04-02 ~ 2020-02-17
IIF 6 - Director → ME
5
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (111 parents)
Officer
2001-06-08 ~ 2003-03-31
IIF 16 - Director → ME
6
CURIA GLOBAL HOLDINGS LIMITED - now
ALBANY MOLECULAR RESEARCH LIMITED - 2021-07-06
IAN SHOTT ENTERPRISES LIMITED
- 2004-11-22
05045523 First Floor Templeback, 10 Temple Back, Bristol
Active Corporate (23 parents, 2 offsprings)
Officer
2004-02-16 ~ 2010-02-17
IIF 10 - Director → ME
7
CURIA HOLDINGS (UK) LIMITED - now
ALBANY MOLECULAR RESEARCH (UK) LIMITED - 2021-07-02
EXCELSYN MOLECULAR DEVELOPMENT LIMITED
- 2010-03-29
05125002IAN SHOTT DEVELOPMENT LIMITED
- 2004-11-22
05125002 First Floor Templeback, 10 Temple Back, Bristol
Active Corporate (18 parents)
Officer
2004-05-11 ~ 2010-02-17
IIF 12 - Director → ME
8
FORMPIPE LIFE SCIENCE LIMITED - now
SAUSAGES LTD - 2006-06-05
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2012-03-15 ~ 2013-03-18
IIF 9 - Director → ME
9
33 St. James's Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ 2013-08-01
IIF 13 - Director → ME
10
Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
KILN FLAME SYSTEMS ENTERPRISES LIMITED
- now 08187728CROSSCO (1293) LIMITED
- 2012-11-22
08187728 07660730, 07405308, 07489284Warning 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) Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-22 ~ 2018-12-03
IIF 7 - Director → ME
Person with significant control
2016-08-15 ~ 2018-12-03
IIF 22 - Has significant influence or control → OE
13
KILN FLAME SYSTEMS LIMITED
- now 03811008GRANTRAFT LIMITED - 1999-08-12
Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2012-12-11 ~ 2018-12-03
IIF 8 - Director → ME
14
LONZA BIOLOGICS INTERNATIONAL LIMITED
- now 02768318CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01
02768318CELLTECH INTERNATIONAL LIMITED - 1995-06-09
ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1996-06-28 ~ 1998-07-08
IIF 19 - Director → ME
15
CELLTECH BIOLOGICS PLC
- 1996-07-01
02742471 228 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
1996-06-28 ~ 1998-07-08
IIF 18 - Director → ME
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 17 - LLP Member → ME
17
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 20 - Director → ME
18
QUOTIENT SCIENCES (ALNWICK) LIMITED - now
ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Officer
2015-12-11 ~ 2021-02-11
IIF 31 - Director → ME
Person with significant control
2016-09-06 ~ 2021-02-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - now
RHODIA CHIREX (HOLDINGS) LIMITED
- 2003-05-07
03080257CHIREX (HOLDINGS) LIMITED
- 2000-12-12
03080257CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-09-01 ~ 2003-03-26
IIF 5 - Director → ME
20
2nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (82 parents, 4 offsprings)
Officer
2002-06-10 ~ 2005-09-07
IIF 15 - Director → ME
21
IAN SHOTT MANAGEMENT CONSULTING LIMITED
- 2010-04-27
04782102EXCELSYN MANAGEMENT CONSULTING LIMITED
- 2010-03-05
04782102IAN SHOTT ASSOCIATES LIMITED
- 2004-11-22
04782102 8 High Street, Yarm
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ dissolved
IIF 14 - Director → ME
22
Rassler Wood House Henley Road, Medmenham, Marlow, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE SHOTT RYAN PARTNERSHIP LLP
- 2012-05-24
OC374844 Rassler Wood House Henley Road, Medmenham, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
24
SHASUN PHARMA SOLUTIONS LIMITED - 2016-09-14
Dudley Lane, Dudley, Cramlington, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2017-02-24 ~ 2019-02-27
IIF 30 - Director → ME
25
SYENSQO HOLDINGS LIMITED - now
RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (52 parents, 10 offsprings)
Officer
2001-08-07 ~ 2003-03-26
IIF 4 - Director → ME
26
SYENSQO PHARMA SOLUTIONS LIMITED - now
RHODIA PHARMA SOLUTIONS LIMITED
- 2025-03-13
00857670RHODIA CHIREX LIMITED
- 2003-02-24
00857670RHODIA CHIREX (DUDLEY) LIMITED
- 2001-09-11
00857670CHIREX (DUDLEY) LIMITED
- 2000-12-12
00857670CHIREX LIMITED - 1997-10-27
STERLING ORGANICS LIMITED - 1996-03-20
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
1998-09-01 ~ 2003-03-26
IIF 3 - Director → ME
27
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
- now 04612141P & S CLUSTER LIMITED
- 2005-09-26
04612141 Room H239 The Wilton Centre, Redcar, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-03-20
IIF 2 - Director → ME