1
POLYTHERICS LIMITED - 2019-01-24
Babraham Research Campus, Babraham, Cambridge
Active Corporate (5 parents, 2 offsprings)
Officer
2001-11-01 ~ 2002-01-23
IIF 13 - Director → ME
2
The Manchester Incubator, Building Grafton Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2016-05-31
IIF 27 - Director → ME
3
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (4 parents)
Officer
2004-04-22 ~ 2008-03-31
IIF 21 - Director → ME
4
TRIPOS BIOPHARMA LTD. - 2015-07-06
DUCENTIS BIOTHERAPEUTICS LTD. - 2015-05-08
DEUCENTIS LIMITED - 2014-11-17
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-7,839,323 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-12 ~ 2021-04-28
IIF 18 - Director → ME
Person with significant control
2019-06-14 ~ 2021-04-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
131,315 GBP2016-06-30
Officer
2001-03-22 ~ 2002-01-23
IIF 12 - Director → ME
6
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (2 parents)
Officer
2020-02-28 ~ 2020-07-15
IIF 15 - Director → ME
7
Grosvenor House, 1 New Road, Brixham, Devon
Active Corporate (2 parents)
Equity (Company account)
-2,719,921 GBP2024-12-31
Officer
2005-08-25 ~ 2008-05-13
IIF 8 - Director → ME
8
Innovation Centre Norwich Research Park, Colney Lane, Colney, Norwich, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
234,247 GBP2024-08-31
Officer
2020-01-29 ~ 2021-04-30
IIF 16 - Director → ME
9
IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-07-08 ~ 2002-01-21
IIF 11 - Director → ME
10
C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2016-05-27
IIF 26 - Director → ME
11
IFFLEY BIOTECH LTD - 2021-07-22
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,470,387 GBP2024-03-31
Officer
2024-08-02 ~ 2025-11-30
IIF 3 - Director → ME
12
TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-26 ~ 2016-04-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 34 - Has significant influence or control as a member of a firm → OE
14
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (3 parents, 8 offsprings)
Officer
2008-01-14 ~ 2016-04-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
MTI UPF LLP - 2008-10-29
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (3 parents)
Officer
2008-11-10 ~ 2017-04-12
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
16
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 35 - Has significant influence or control as a member of a firm → OE
17
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 38 - Has significant influence or control as a member of a firm → OE
18
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 37 - Has significant influence or control as a member of a firm → OE
19
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HIREALPHA LIMITED - 1997-07-08
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2016-05-31
IIF 24 - Director → ME
21
Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2011-03-22
IIF 17 - Director → ME
22
CIRCASSIA LIMITED - 2023-07-28
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (4 parents)
Officer
2000-05-05 ~ 2002-01-23
IIF 10 - Director → ME
23
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (6 parents)
Equity (Company account)
497,092 GBP2024-12-31
Officer
2024-10-02 ~ 2025-08-15
IIF 14 - Director → ME
24
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ 2003-04-04
IIF 9 - Director → ME
25
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-10,575 GBP2024-03-31
Officer
2016-11-15 ~ 2018-02-27
IIF 7 - Director → ME
26
300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-12 ~ 2018-02-28
IIF 19 - Director → ME
27
MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
UPF CARRY & INVESTMENT LIMITED - 2011-03-14
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (4 parents)
Officer
2010-10-15 ~ 2010-10-29
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 31 - Has significant influence or control as a member of a firm → OE
28
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 39 - Has significant influence or control as a member of a firm → OE
29
16 Lovers Lane, Grasscroft, Oldham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 36 - Has significant influence or control as a member of a firm → OE
30
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
1 Wood Street, London
Active Corporate (8 parents)
Officer
2007-11-08 ~ 2021-07-08
IIF 23 - Director → ME