1
DEMANDOPEN LIMITED - 1993-03-26
PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2008-09-25IIF 4 - Director → ME
2
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, LondonActive Corporate (11 parents, 1 offspring)
Officer
1997-04-16 ~ 1998-06-03IIF 36 - Director → ME
3
INTERCEDE 1426 LIMITED - 1999-05-14
ASTEX TECHNOLOGY LIMITED - 2005-06-27
436 Cambridge Science Park, Milton Road, CambridgeActive Corporate (8 parents)
Equity (Company account)
200,259,318 GBP2024-12-31
Officer
2002-03-27 ~ 2011-07-20IIF 33 - Director → ME
4
3 Bell Street Mews, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,542 GBP2024-11-30
Officer
1998-12-11 ~ 2022-09-21IIF 6 - Director → ME
5
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, EnglandActive Corporate (20 parents)
Officer
1993-10-26 ~ 1995-11-10IIF 43 - Director → ME
6
CELLTECH GROUP PLC - 1997-02-28
CELLTECH PLC - 1999-08-04
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH GROUP PLC - 2004-12-02
208 Bath Road, Slough, BerkshireActive Corporate (3 parents, 7 offsprings)
Officer
~ 2004-07-07IIF 37 - Director → ME
7
CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
CELLTECH GROUP LIMITED - 1999-12-21
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
2000-05-11 ~ 2003-04-16IIF 38 - Director → ME
8
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-10 ~ 2003-04-16IIF 45 - Director → ME
9
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH LIMITED - 1994-10-03
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
~ 2003-04-16IIF 44 - Director → ME
10
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
1999-09-21 ~ 2003-04-16IIF 35 - Director → ME
11
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)
Officer
1999-11-02 ~ 2003-04-16IIF 41 - Director → ME
12
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
CONSORT MEDICAL PLC - 2020-07-31
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents)
Officer
2005-11-14 ~ 2019-04-24IIF 3 - Director → ME
13
208 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)
Officer
1999-11-02 ~ 2003-04-16IIF 42 - Director → ME
14
TYREINDEX LIMITED - 2001-06-27
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)
Officer
2002-06-14 ~ 2005-07-26IIF 10 - Director → ME
15
VERNALIS LIMITED - 2003-10-01
VERNALIS DEVELOPMENT LIMITED - 2020-12-03
VANGUARD MEDICA LIMITED - 2000-05-19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2008-11-14 ~ 2018-10-12IIF 28 - Director → ME
16
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC - 2004-03-11
INTERCEDE 1162 LIMITED - 1996-03-06
VANGUARD MEDICA GROUP PLC - 2000-05-19
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-14 ~ 2018-10-12IIF 20 - Director → ME
17
VERNALIS LIMITED - 2020-12-03
BRITISH BIOTECH PLC - 2003-10-01
DOUBLEMANTA LIMITED - 1989-03-17
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
VERNALIS PLC - 2018-10-11
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2002-12-04 ~ 2018-10-12IIF 9 - Director → ME
18
CEREBRUS LIMITED - 1999-06-22
CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
GISHMIRE LIMITED - 1995-07-19
VERNALIS RESEARCH LIMITED - 2020-12-04
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-14 ~ 2018-10-12IIF 22 - Director → ME
19
CELLTECH INTERNATIONAL LIMITED - 1995-06-09
CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)
Officer
1993-02-26 ~ 1995-05-31IIF 40 - Director → ME
20
CELLTECH BIOLOGICS PLC - 1996-07-01
228 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Officer
1992-08-25 ~ 1997-12-02IIF 30 - Director → ME
21
FINEASSET PLC - 1987-04-06
MEDIRACE PLC - 1990-01-22
208 Bath Road, Slough, BerkshireConverted / Closed Corporate (3 parents)
Officer
2000-01-26 ~ 2003-04-16IIF 32 - Director → ME
22
MEREO BIOPHARMA GROUP LIMITED - 2016-06-03
4th Floor, One, Cavendish Place, London, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
2015-07-29 ~ 2022-11-10IIF 29 - Director → ME
23
ZENOPLAN LIMITED - 1992-10-22
BESCA LIMITED - 1996-04-26
Queensferry House, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)
Officer
2010-01-01 ~ 2015-05-22IIF 8 - Director → ME
24
ISIS INNOVATION LIMITED - 2016-06-16
OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, OxfordActive Corporate (11 parents)
Officer
2001-03-15 ~ 2008-02-29IIF 1 - Director → ME
25
OVAL (1811) LIMITED - 2003-07-28
PREMIER RESEARCH GROUP PLC - 2008-06-11
CRC DEVELOPMENT LIMITED - 2004-11-26
Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (3 parents)
Officer
2007-09-01 ~ 2008-06-06IIF 2 - Director → ME
26
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2004-09-29 ~ 2009-08-04IIF 7 - Director → ME
27
QINETIQ GROUP PLC - 2003-02-18
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (5 parents, 18 offsprings)
Officer
2004-09-29 ~ 2006-01-18IIF 5 - Director → ME
28
DUTYBONUS COMPANY LIMITED - 1994-05-10
PEPTIDE THERAPEUTICS PLC - 1994-07-20
ACAMBIS PLC - 2008-09-26
ACAMBIS LIMITED - 2008-09-29
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2008-09-25IIF 11 - Director → ME
29
COSTNEAR LIMITED - 1997-06-17
41 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (5 parents)
Equity (Company account)
1,239 GBP2019-09-30
Officer
1999-04-01 ~ 2002-12-31IIF 34 - Director → ME
30
ALNERY NO. 1364 LIMITED - 1994-09-20
CELLTECH U.S. - 2005-12-12
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1994-09-20 ~ 2003-04-16IIF 39 - Director → ME
31
EVANS MEDICAL LIMITED - 1998-07-06
MEDEVA PHARMA LIMITED - 2001-04-02
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
208 Bath Road, Slough, BerkshireActive Corporate (4 parents)
Officer
2000-10-31 ~ 2003-04-16IIF 31 - Director → ME
32
BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
GROWTRIM LIMITED - 1986-04-04
VERNALIS (OXFORD) LIMITED - 2003-12-18
BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
Granta Park, Great Abington, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-11-14 ~ 2014-12-18IIF 17 - Director → ME