1
1010 Cambourne Business Park, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
1010 Cambourne Business Park, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
CURIA (SCOTLAND) LIMITED - now
ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED - 2021-07-05
APTUIT (GLASGOW) LIMITED - 2015-01-14
EVOTEC (SCOTLAND) LIMITED
- 2007-12-03
SC181282STRATHCLYDE FORMULATIONS LIMITED - 1998-09-07
Todd Campus, West Of Scotland Science Park, Acre Road, Glasgow
Active Corporate (30 parents)
Officer
2005-02-14 ~ 2007-01-15
IIF 5 - Director → ME
2002-08-31 ~ 2004-04-29
IIF 4 - Director → ME
2005-09-23 ~ 2007-01-15
IIF 12 - Secretary → ME
4
ENTERPRISE THERAPEUTICS HOLDINGS LIMITED
12868901 Sussex Innovation Centre Science Park Square, Falmer, Brighton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-09 ~ 2020-10-05
IIF 13 - Director → ME
2020-09-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-09-09 ~ 2020-10-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
OXFORDSHIRE BIOSCIENCE NETWORK LTD
- 2012-10-29
06618658 Bee House 140 Eastern Avenue, Milton Park, Abingdon, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-01 ~ 2016-11-28
IIF 1 - Director → ME
6
OXFORD BIODYNAMICS PLC - now
OXFORD BIODYNAMICS LIMITED
- 2016-10-13
06227084 3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-04-24 ~ 2016-09-21
IIF 15 - Director → ME
2016-08-01 ~ 2016-09-21
IIF 18 - Secretary → ME
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARNA THERAPEUTICS LIMITED - 2014-12-05
Tong Hall, Tong Lane, Tong, Bradford
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ 2015-05-07
IIF 19 - Secretary → ME
9
SELLERS' REPRESENTATIVE FOR PROJECT GEM LIMITED
08601339 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
10
TIZIANA LIFE SCIENCES LIMITED - now
ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
REGEN THERAPEUTICS PLC - 2011-02-18
REGEN THERAPEUTICS PLC - 1998-08-07
BIGBOOM PLC - 1998-06-08
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2014-04-24 ~ 2015-05-07
IIF 2 - Director → ME
2014-04-24 ~ 2015-05-07
IIF 11 - Secretary → ME
11
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-24 ~ 2015-05-07
IIF 3 - Director → ME
12
6 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (12 parents)
Officer
2020-09-09 ~ 2020-10-05
IIF 14 - Director → ME
2020-09-09 ~ 2020-10-06
IIF 17 - Secretary → ME
Person with significant control
2020-09-09 ~ 2020-10-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, England
Active Corporate (24 parents)
Officer
2017-01-30 ~ 2023-01-18
IIF 8 - Director → ME