1
ALTA DIAGNOSTIC MACHINES LIMITED
02068024 8 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
(before 1991-03-21) ~ dissolved
IIF 8 - Director → ME
2
Bds Biologicals Limited, 8 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-07-16) ~ 2011-05-12
IIF 13 - Director → ME
3
24 Serpentine Road, Harborne, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Serpentine Road, Harborne, Birmingham, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Serpentine Road, Harborne, Birmingham
Active Corporate (5 parents)
Officer
2008-09-15 ~ now
IIF 7 - Director → ME
2008-09-15 ~ 2011-04-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
INOVA DIAGNOSTICS LIMITED - now
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-03-28) ~ 2009-07-09
IIF 10 - Director → ME
7
24 Serpentine Road, Harborne, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Serpentine Road, Harborne, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2012-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
24 Serpentine Road, Harborne, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Serpentine Road, Harborne, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2012-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Serpentine Road Harborne, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE BINDING SITE CORPORATION LIMITED
06979672 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2009-08-21 ~ 2011-05-12
IIF 14 - Director → ME
13
8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
2005-07-14 ~ 2011-05-12
IIF 16 - Director → ME
14
THERMO FISHER SCIENTIFIC BLADE I LIMITED - now
CIDRON (TBS) NEWHOLDCO LIMITED
- 2023-01-18
11248011 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-05-16 ~ 2023-01-03
IIF 15 - Director → ME
15
THERMO FISHER SCIENTIFIC BLADE V LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-05-12 ~ 2018-05-16
IIF 11 - Director → ME