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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Mark Glyn

    Related profiles found in government register
  • 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 28
  • Hardy, Mark Glyn
    British solicitor

    Registered addresses and corresponding companies
  • Hardy, Mark Glyn

    Registered addresses and corresponding companies

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

      IIF 63
  • Hardy, Mark Glyn
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 70 Chancellors Road, London, W6 9RS

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72 IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • 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 89
  • 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 90
  • Hardy, Mark Glyn
    British solicitor born in June 1953

    Resident in United Kingdom

    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 125

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

      IIF 126
child relation
Offspring entities and appointments 70
  • 1
    ANDERSEN PIQUET LIMITED - now
    STEVE HARRIS ASSOCIATES LIMITED
    - 2000-09-28 03016120 08699882
    GRAINPLAN LIMITED
    - 1995-03-23 03016120
    Old Tiles, Westwood Road, Windlesham, Surrey, England
    Active Corporate (6 parents)
    Officer
    1995-02-07 ~ 2000-03-10
    IIF 18 - Secretary → ME
  • 2
    APOTECHNOS LIMITED
    09290866
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 70 - Director → ME
  • 3
    ASHTON PHARMACEUTICALS LIMITED - now
    CELLTECH MANUFACTURING SERVICES LIMITED
    - 2005-09-09 04066383
    ALNERY NO. 2103 LIMITED - 2000-12-27
    Ernst And Young Llp, One More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-22 ~ 2005-08-31
    IIF 76 - Director → ME
    2004-10-29 ~ 2005-08-31
    IIF 47 - Secretary → ME
  • 4
    ASTAIRE GROUP LIMITED - now
    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 01796133
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    ~ 1994-05-01
    IIF 2 - Secretary → ME
  • 5
    BRITISH SAFETY COUNCIL
    - now 04618713
    BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-10-25
    IIF 64 - Director → ME
  • 6
    BRITISH SAFETY COUNCIL SALES LIMITED
    - now 01236862
    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 (23 parents)
    Officer
    2013-10-29 ~ 2021-10-25
    IIF 82 - Director → ME
  • 7
    CAPACITIVE TECHNOLOGIES LIMITED
    08656408 08221815
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2014-01-30 ~ 2021-09-01
    IIF 83 - Director → ME
  • 8
    CAPACTECH LIMITED
    - now 08221815
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-08-18
    IIF 87 - Director → ME
  • 9
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2009-06-11 ~ 2023-10-01
    IIF 102 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 27 - Secretary → ME
  • 10
    CELLTECH JAPAN LIMITED
    - now 03731122
    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 (13 parents)
    Officer
    2004-10-29 ~ now
    IIF 108 - Director → ME
    2004-10-29 ~ now
    IIF 56 - Secretary → ME
  • 11
    CELLTECH LIMITED
    - now 03872133 01472269... (more)
    TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 95 - Director → ME
    2004-10-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 12
    CELLTECH PENSION TRUSTEES LIMITED
    - now 02873038
    ALNERY NO. 1333 LIMITED - 1994-05-06
    208 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2002-10-01 ~ 2025-09-25
    IIF 90 - Director → ME
    2004-10-29 ~ 2025-09-25
    IIF 42 - Secretary → ME
  • 13
    CELLTECH PHARMA EUROPE LIMITED
    - now 02649419
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED
    - 1992-07-02 02649419
    FINEGAIN LIMITED
    - 1991-10-07 02649419
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (30 parents)
    Officer
    1996-07-25 ~ now
    IIF 113 - Director → ME
    2004-10-29 ~ now
    IIF 41 - Secretary → ME
    ~ 1996-07-25
    IIF 22 - Secretary → ME
  • 14
    CELLTECH R&D LIMITED
    - now 01472269
    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 (43 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2023-10-01
    IIF 106 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 45 - Secretary → ME
  • 15
    CHIROSCIENCE GROUP LIMITED
    - now 02837816
    ELMFLAME PLC - 1993-11-24
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (31 parents)
    Officer
    2004-10-29 ~ now
    IIF 107 - Director → ME
    2004-10-29 ~ now
    IIF 35 - Secretary → ME
  • 16
    CHIROSCIENCE R&D LIMITED
    - now 03503756
    CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (15 parents)
    Officer
    2004-10-29 ~ now
    IIF 92 - Director → ME
    2004-10-29 ~ now
    IIF 37 - Secretary → ME
  • 17
    COMPLYWISE LIMITED
    - now 06720413
    BSC-IT LIMITED - 2008-11-18
    70 Chancellors Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 81 - Director → ME
  • 18
    CONFIRMANT LIMITED
    - now 04177286
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    2004-10-29 ~ now
    IIF 96 - Director → ME
    2004-10-29 ~ now
    IIF 33 - Secretary → ME
  • 19
    DARWIN DISCOVERY LIMITED
    03515202
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 93 - Director → ME
    2004-10-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 20
    ENERTECHNOS HOLDINGS LIMITED
    09235779
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 65 - Director → ME
  • 21
    ENERTECHNOS LIMITED
    09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2014-11-13 ~ 2021-06-29
    IIF 86 - Director → ME
  • 22
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (20 parents)
    Officer
    1996-07-25 ~ now
    IIF 111 - Director → ME
    2004-10-29 ~ now
    IIF 48 - Secretary → ME
    ~ 1996-07-25
    IIF 14 - Secretary → ME
  • 23
    FIPAR
    05369522
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (6 parents)
    Officer
    2005-02-18 ~ now
    IIF 123 - Director → ME
    2005-02-18 ~ now
    IIF 52 - Secretary → ME
  • 24
    FIPAR UK LIMITED
    05369464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 104 - Director → ME
    2005-02-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    FIRBECK CONSULTING LIMITED
    08453506
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GILBERT MEWS LIMITED
    04191870
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-03-16
    IIF 17 - Secretary → ME
  • 27
    GOODWEIGHT LIMITED
    02595297
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 77 - Director → ME
    2002-02-27 ~ 2017-12-05
    IIF 73 - Director → ME
    ~ 1998-01-13
    IIF 23 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 30 - Secretary → ME
  • 28
    HEALTH CARE EDUCATION SERVICES LIMITED
    - now SC108371
    NATURALQUOTE LIMITED - 1988-03-11
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1991-09-26 ~ 1994-01-31
    IIF 12 - Secretary → ME
  • 29
    HOOPOE FINANCE LIMITED
    - now 02719083
    STANDLIGHT LIMITED
    - 1992-09-25 02719083
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    1992-06-12 ~ 2000-12-22
    IIF 1 - Secretary → ME
  • 30
    HOOPOE INVESTMENTS LIMITED
    02673069
    14th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1991-12-19 ~ 2000-12-22
    IIF 20 - Secretary → ME
  • 31
    HOOPOE TIMESHARE FINANCE LIMITED
    03879397
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-18 ~ 2000-12-22
    IIF 15 - Secretary → ME
  • 32
    INCOMEGAIN LIMITED
    02595309
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 67 - Director → ME
    1991-04-15 ~ 1991-04-30
    IIF 68 - Director → ME
    ~ 1998-01-13
    IIF 10 - Secretary → ME
    2002-12-10 ~ 2019-04-09
    IIF 11 - Secretary → ME
  • 33
    INNOVATA BIOMED LIMITED
    - now SC095705
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    1990-07-30 ~ 1994-01-31
    IIF 16 - Secretary → ME
  • 34
    INNOVATA LIMITED - now
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC
    - 2005-07-14 02148607
    MINTSWIFT PLC
    - 1987-09-15 02148607
    One, Prospect West, Chippenham, Wiltshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 1994-01-31
    IIF 21 - Secretary → ME
  • 35
    INSIGNIS ACADEMY TRUST
    - now 07657307
    SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
    - 2016-07-07 07657307
    Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2025-09-01
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-03
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 36
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-07-25 ~ 2016-07-28
    IIF 122 - Director → ME
    1992-10-06 ~ 1996-07-25
    IIF 19 - Secretary → ME
    2004-10-29 ~ 2016-07-28
    IIF 59 - Secretary → ME
  • 37
    LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED
    07237935
    Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2010-04-28 ~ now
    IIF 69 - Director → ME
    2021-06-04 ~ 2023-06-16
    IIF 85 - Director → ME
    2019-06-20 ~ 2024-06-19
    IIF 63 - Secretary → ME
  • 38
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (19 parents)
    Officer
    1996-07-25 ~ now
    IIF 117 - Director → ME
    2004-10-29 ~ now
    IIF 53 - Secretary → ME
    1991-06-07 ~ 1996-07-25
    IIF 8 - Secretary → ME
  • 39
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (32 parents)
    Officer
    1996-07-25 ~ now
    IIF 121 - Director → ME
    ~ 1996-07-25
    IIF 7 - Secretary → ME
    2004-10-29 ~ now
    IIF 50 - Secretary → ME
  • 40
    MEDEVA UK PENSION LIMITED
    - now 03014562
    SHELFCO (NO. 1032) LIMITED
    - 1995-07-06 03014562 03014555... (more)
    208 Bath Road, Slough, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 94 - Director → ME
    2004-10-29 ~ dissolved
    IIF 55 - Secretary → ME
    1995-06-28 ~ 1996-07-25
    IIF 6 - Secretary → ME
  • 41
    MEDO PHARMACEUTICALS LIMITED
    - now 01443674
    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 (17 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 98 - Director → ME
    2007-12-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 42
    MERCHANT COMMERCIAL FINANCE LIMITED
    - now 03611621
    GAPCREST LIMITED
    - 1998-12-15 03611621
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 29 - Secretary → ME
  • 43
    MERCHANT TRADE FINANCE LIMITED
    - now 03609051
    BREAKBEAM LIMITED
    - 1998-12-10 03609051
    19-21 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-14 ~ 2000-12-22
    IIF 9 - Secretary → ME
  • 44
    MORICONIUM QUAY FREEHOLD LIMITED
    06289104
    Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
    Active Corporate (25 parents)
    Officer
    2019-07-13 ~ 2023-06-20
    IIF 75 - Director → ME
  • 45
    MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (52 parents)
    Officer
    2018-06-08 ~ 2023-06-20
    IIF 74 - Director → ME
  • 46
    MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED
    - 1999-08-23 02391218
    REUNION MINING LIMITED
    - 1990-04-04 02391218 02437321
    RAPID 8332 LIMITED
    - 1989-07-19 02391218 02387470... (more)
    1 Catherine Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-07-01
    IIF 5 - Secretary → ME
  • 47
    OXFORD GLYCOSCIENCES
    - now 02723527 02271935
    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 (42 parents)
    Officer
    2004-12-17 ~ 2005-06-23
    IIF 112 - Director → ME
    2005-10-12 ~ now
    IIF 99 - Director → ME
    2004-12-23 ~ now
    IIF 28 - Secretary → ME
  • 48
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (38 parents)
    Officer
    2004-10-29 ~ now
    IIF 124 - Director → ME
    2004-10-29 ~ now
    IIF 44 - Secretary → ME
  • 49
    OXFORD GLYCOTHERAPEUTICS LIMITED
    - now 02960387
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 101 - Director → ME
    2004-10-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 50
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY
    - 1990-04-04 02437321
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 13 - Secretary → ME
  • 51
    SAKER ASSET MANAGERS LIMITED
    - now 02432441
    SAKER PROPERTY SERVICES LIMITED
    - 2003-09-25 02432441
    LANNER PROPERTY SERVICES LIMITED
    - 1992-02-21 02432441
    QUALIFIED BUREAU LIMITED
    - 1989-12-18 02432441
    2 Heathwood Close, Leighton Buzzard, England
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 79 - Director → ME
    ~ dissolved
    IIF 4 - Secretary → ME
  • 52
    SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
    - now 03022324
    DECOREQUAL LIMITED - 1995-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 109 - Director → ME
    2007-12-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 53
    SCHWARZ PHARMA LIMITED
    - now 01442235
    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 (20 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 103 - Director → ME
    2007-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 54
    SCHWARZ PHARMACEUTICALS LIMITED
    - now 01443589 01442235
    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 (17 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 97 - Director → ME
    2007-12-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 55
    SCRIP NOMINEES LIMITED
    - now 01395700
    HANYORK LIMITED
    - 1979-12-31 01395700
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 1992-12-15
    IIF 78 - Director → ME
  • 56
    SEQIRUS VACCINES LIMITED - now
    NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
    CHIRON VACCINES LIMITED - 2006-05-03
    EVANS VACCINES LIMITED
    - 2004-11-08 03970089
    ALNERY NO. 1979 LIMITED
    - 2000-09-04 03970089 03930926... (more)
    Gaskill Road, Liverpool, Merseyside
    Active Corporate (49 parents)
    Officer
    2000-09-04 ~ 2000-10-01
    IIF 80 - Director → ME
    2000-09-04 ~ 2000-10-01
    IIF 32 - Secretary → ME
  • 57
    STRIVESIGN LIMITED
    02742007
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-27 ~ 2017-12-05
    IIF 72 - Director → ME
    2002-12-10 ~ 2019-04-09
    IIF 31 - Secretary → ME
    1992-11-27 ~ 1998-01-13
    IIF 3 - Secretary → ME
  • 58
    THERMATECHNOS LIMITED
    09290992
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2021-10-26
    IIF 66 - Director → ME
  • 59
    UCB (INVESTMENTS) LIMITED
    01106309
    208 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2023-10-01
    IIF 100 - Director → ME
    2004-12-31 ~ 2023-10-01
    IIF 57 - Secretary → ME
  • 60
    UCB BRIDGWATER PENSION TRUST LIMITED
    03285876
    208 Bath Road, Slough, England
    Dissolved Corporate (23 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 89 - Director → ME
  • 61
    UCB BRITISH PENSION TRUST LIMITED
    - now 00900023
    BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
    208 Bath Road, Slough, England
    Dissolved Corporate (27 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 114 - Director → ME
  • 62
    UCB DUMFRIES PENSION TRUST LIMITED
    - now 03008987
    UCB OSMOTICS LIMITED - 1998-02-04
    208 Bath Road, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 63
    UCB FIPAR LIMITED
    05369520
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-02-18 ~ dissolved
    IIF 116 - Director → ME
    2005-02-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 64
    UCB IRELAND - now
    CELLTECH U.S.
    - 2005-12-12 02929127
    ALNERY NO. 1364 LIMITED - 1994-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-29 ~ 2005-11-30
    IIF 118 - Director → ME
    2004-10-29 ~ 2005-12-01
    IIF 40 - Secretary → ME
  • 65
    UCB PHARMA LIMITED
    - now 00209905 01928498... (more)
    CELLTECH PHARMACEUTICALS LIMITED
    - 2004-12-30 00209905
    MEDEVA PHARMA LIMITED
    - 2001-04-02 00209905
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    208 Bath Road, Slough, Berkshire
    Active Corporate (62 parents)
    Officer
    1996-07-25 ~ 2023-10-01
    IIF 105 - Director → ME
    2004-10-29 ~ 2023-10-01
    IIF 36 - Secretary → ME
    ~ 1996-07-25
    IIF 24 - Secretary → ME
  • 66
    UCB SERVICES LIMITED
    - now 00958914
    UCB DESIGN LIMITED - 1992-10-12
    S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
    1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 119 - Director → ME
    2004-12-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 67
    UCB T & R GRAHAM LIMITED
    - now SC020905
    T. & R. GRAHAM LIMITED - 1990-04-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 120 - Director → ME
    2005-04-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 68
    UCB WATFORD LIMITED
    - now 01928498
    UCB PHARMA LIMITED
    - 2004-12-30 01928498 00209905... (more)
    UCB (PHARMA) LIMITED - 1992-06-01
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (17 parents)
    Officer
    2004-12-22 ~ now
    IIF 110 - Director → ME
    2004-12-31 ~ now
    IIF 43 - Secretary → ME
  • 69
    VEDIM LIMITED
    - now 02451698
    MEDIFLEX LIMITED - 1998-07-01
    FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 91 - Director → ME
    2004-12-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 70
    VIKING TRADING CO. LIMITED
    00219735
    208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (10 parents)
    Officer
    2004-12-31 ~ now
    IIF 115 - Director → ME
    2004-12-31 ~ now
    IIF 39 - Secretary → ME

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