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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Mark Glyn

    Related profiles found in government register
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 1
  • Hardy, Mark Glyn
    British lawyer born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 2
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 37

    • Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 38

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 39

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 40 IIF 41

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 42
  • Hardy, Mark Glyn
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ

      IIF 43
  • Hardy, Mark Glyn
    British company secretary born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England

      IIF 44
  • Hardy, Mark Glyn
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 45 IIF 46
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England

      IIF 47

    • Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 48

    • 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

      IIF 49 IIF 50 IIF 51

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England

      IIF 54 IIF 55

    • 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk

      IIF 56

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 57

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 58

    • 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom

      IIF 59 IIF 60

    • 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom

      IIF 61
  • Hardy, Mark Glyn
    British

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn
    British senior legal ad

    Registered addresses and corresponding companies

    • 216 Bath Road, Slough, Berkshire, SL1 4EN

      IIF 89
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Mr Mark Glyn Hardy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE

      IIF 124

    • Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

      IIF 125
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

    • Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR

      IIF 126
child relation
Offspring entities and appointments
Active 34
  • 1
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 20 - Director → ME
    2004-10-29 ~ now
    IIF 117 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 7 - Director → ME
    2004-10-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 25 - Director → ME
    2004-10-29 ~ now
    IIF 102 - Secretary → ME
  • 4
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 19 - Director → ME
    2004-10-29 ~ now
    IIF 96 - Secretary → ME
  • 5
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 4 - Director → ME
    2004-10-29 ~ now
    IIF 98 - Secretary → ME
  • 6
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 7
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-10-29 ~ now
    IIF 8 - Director → ME
    2004-10-29 ~ now
    IIF 94 - Secretary → ME
  • 8
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 5 - Director → ME
    2004-10-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    22,083 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ now
    IIF 38 - Director → ME
  • 10
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 23 - Director → ME
    2004-10-29 ~ now
    IIF 109 - Secretary → ME
  • 11
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2005-02-18 ~ now
    IIF 35 - Director → ME
    2005-02-18 ~ now
    IIF 113 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 16 - Director → ME
    2005-02-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,685 GBP2021-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,171,764 GBP2025-04-30
    Officer
    2010-04-28 ~ now
    IIF 42 - Director → ME
  • 15
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1996-07-25 ~ now
    IIF 29 - Director → ME
    2004-10-29 ~ now
    IIF 114 - Secretary → ME
  • 16
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    1996-07-25 ~ now
    IIF 33 - Director → ME
    2004-10-29 ~ now
    IIF 111 - Secretary → ME
  • 17
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 6 - Director → ME
    2004-10-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 18
    MEDO-CHEMICALS LIMITED - 1983-02-10
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
    QUEENSPOR LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 10 - Director → ME
    2007-12-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 19
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2005-10-12 ~ now
    IIF 11 - Director → ME
    2004-12-23 ~ now
    IIF 89 - Secretary → ME
  • 20
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2004-10-29 ~ now
    IIF 36 - Director → ME
    2004-10-29 ~ now
    IIF 105 - Secretary → ME
  • 21
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 13 - Director → ME
    2004-10-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    SAKER PROPERTY SERVICES LIMITED - 2003-09-25
    LANNER PROPERTY SERVICES LIMITED - 1992-02-21
    QUALIFIED BUREAU LIMITED - 1989-12-18
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,218 GBP2021-01-31
    Officer
    ~ dissolved
    IIF 52 - Director → ME
    ~ dissolved
    IIF 65 - Secretary → ME
  • 23
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 21 - Director → ME
    2007-12-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 24
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
    MEDO-CHEMICALS LIMITED - 1981-12-31
    MEDO-CHEMICALS LIMITED - 1980-12-31
    LEDORAM LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 15 - Director → ME
    2007-12-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 25
    MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
    MAYFAIR LABORATORIES LIMITED - 1981-12-31
    DEANDAR LIMITED - 1980-12-31
    MAYFAIR LABORATORIES LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 9 - Director → ME
    2007-12-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 26
    208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-11-25 ~ dissolved
    IIF 1 - Director → ME
  • 27
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 28
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 61 - Director → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 28 - Director → ME
    2005-02-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 30
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 31 - Director → ME
    2004-12-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 31
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 32 - Director → ME
    2005-04-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 32
    UCB PHARMA LIMITED - 2004-12-30
    UCB (PHARMA) LIMITED - 1992-06-01
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-12-22 ~ now
    IIF 22 - Director → ME
    2004-12-31 ~ now
    IIF 104 - Secretary → ME
  • 33
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 3 - Director → ME
    2004-12-31 ~ dissolved
    IIF 119 - Secretary → ME
  • 34
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 27 - Director → ME
    2004-12-31 ~ now
    IIF 100 - Secretary → ME
Ceased 43
  • 1
    STEVE HARRIS ASSOCIATES LIMITED - 2000-09-28
    GRAINPLAN LIMITED - 1995-03-23
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,050 GBP2024-03-31
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 79 - Secretary → ME
  • 2
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 43 - Director → ME
  • 3
    CELLTECH MANUFACTURING SERVICES LIMITED - 2005-09-09
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 49 - Director → ME
    2004-10-29 ~ 2005-08-31
    IIF 108 - Secretary → ME
  • 4
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    IIF 63 - Secretary → ME
  • 5
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 37 - Director → ME
  • 6
    B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 55 - Director → ME
  • 7
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    69.01 GBP2020-06-30
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 56 - Director → ME
  • 8
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 60 - Director → ME
  • 9
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 14 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 88 - Secretary → ME
  • 10
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    2002-10-01 ~ 2025-09-25
    IIF 2 - Director → ME
    2004-10-29 ~ 2025-09-25
    IIF 103 - Secretary → ME
  • 11
    MEDEVA EUROPE LIMITED - 2001-12-10
    MEDEVA HOLDINGS LIMITED - 1992-07-02
    FINEGAIN LIMITED - 1991-10-07
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 83 - Secretary → ME
  • 12
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 18 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 106 - Secretary → ME
  • 13
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,537,253 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 59 - Director → ME
  • 14
    PRECIS (497) LIMITED - 1986-09-19
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    ~ 1996-07-25
    IIF 75 - Secretary → ME
  • 15
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 78 - Secretary → ME
  • 16
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,866 GBP2025-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 46 - Director → ME
    1991-04-15 ~ 1991-04-30
    IIF 50 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 91 - Secretary → ME
    ~ 1998-01-13
    IIF 84 - Secretary → ME
  • 17
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,087 GBP2020-01-31
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 73 - Secretary → ME
  • 18
    STANDLIGHT LIMITED - 1992-09-25
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 62 - Secretary → ME
  • 19
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 81 - Secretary → ME
  • 20
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 76 - Secretary → ME
  • 21
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2025-01-31
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 41 - Director → ME
    2002-02-27 ~ 2017-12-05
    IIF 40 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 72 - Secretary → ME
    ~ 1998-01-13
    IIF 71 - Secretary → ME
  • 22
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 77 - Secretary → ME
  • 23
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-01-31
    IIF 82 - Secretary → ME
  • 24
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST - 2016-07-07
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2025-09-01
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 34 - Director → ME
    1992-10-06 ~ 1996-07-25
    IIF 80 - Secretary → ME
    2004-10-29 ~ 2016-07-28
    IIF 120 - Secretary → ME
  • 26
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,171,764 GBP2025-04-30
    Officer
    2021-06-04 ~ 2023-06-16
    IIF 58 - Director → ME
    2019-06-20 ~ 2024-06-19
    IIF 126 - Secretary → ME
  • 27
    MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    1991-06-07 ~ 1996-07-25
    IIF 69 - Secretary → ME
  • 28
    MEDIRACE PLC - 1990-01-22
    FINEASSET PLC - 1987-04-06
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1996-07-25
    IIF 68 - Secretary → ME
  • 29
    SHELFCO (NO. 1032) LIMITED - 1995-07-06
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-06-28 ~ 1996-07-25
    IIF 67 - Secretary → ME
  • 30
    GAPCREST LIMITED - 1998-12-15
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 90 - Secretary → ME
  • 31
    BREAKBEAM LIMITED - 1998-12-10
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 70 - Secretary → ME
  • 32
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    -4,087 GBP2024-09-28
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 48 - Director → ME
  • 33
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    12,995 GBP2024-09-28
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 47 - Director → ME
  • 34
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED - 1999-08-23
    REUNION MINING LIMITED - 1990-04-04
    RAPID 8332 LIMITED - 1989-07-19
    1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-07-01
    IIF 66 - Secretary → ME
  • 35
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    2004-12-17 ~ 2005-06-23
    IIF 24 - Director → ME
  • 36
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 74 - Secretary → ME
  • 37
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-12-15
    IIF 51 - Director → ME
  • 38
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED - 2004-11-08
    ALNERY NO. 1979 LIMITED - 2000-09-04
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 53 - Director → ME
    2000-09-04 ~ 2000-10-01
    IIF 93 - Secretary → ME
  • 39
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,319,353 GBP2025-04-30
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 45 - Director → ME
    1992-11-27 ~ 1998-01-13
    IIF 64 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 92 - Secretary → ME
  • 40
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 39 - Director → ME
  • 41
    208 Bath Road, Slough, Berkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 12 - Director → ME
    2004-12-31 ~ 2023-10-01
    IIF 118 - Secretary → ME
  • 42
    CELLTECH U.S. - 2005-12-12
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 30 - Director → ME
    2004-10-29 ~ 2005-12-01
    IIF 101 - Secretary → ME
  • 43
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED - 1998-07-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 17 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 97 - Secretary → ME
    ~ 1996-07-25
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.