1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2015-10-15 ~ 2018-08-31
IIF 35 - Director → ME
2
2 James Lindsay Place, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-23 ~ 2018-08-31
IIF 24 - Director → ME
3
CHESHIRE HEALTHCARE LIMITED - now
CHIESI LIMITED - 2008-11-25
CHESHIRE HEALTHCARE LIMITED - 2008-08-14
CHIESI HEALTHCARE LIMITED - 2004-10-08
HALLCO 197 LIMITED - 1998-03-13
333 Styal Road, Manchester, England
Active Corporate (17 parents)
Officer
1998-04-21 ~ 2001-02-16
IIF 8 - Director → ME
1998-04-21 ~ 2001-02-16
IIF 19 - Secretary → ME
4
CHIESI HEALTHCARE LIMITED - now
TRINITY-CHIESI HEALTHCARE LIMITED - 2008-11-25
TRINITY HEALTHCARE LIMITED - 2004-10-08
CHIESI HOLDINGS LIMITED
- 2000-06-09
03297174TRINITY PHARMACEUTICALS HOLDINGS LIMITED
- 2000-06-07
03297174HALLCO 122 LIMITED
- 1997-05-02
03297174 05504734, 01819905, 05617573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 333 Styal Road, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
1997-02-05 ~ 1999-05-28
IIF 5 - Director → ME
1997-02-05 ~ 2001-01-03
IIF 18 - Secretary → ME
5
CHIESI LIMITED - now
TRINITY-CHIESI PHARMACEUTICALS LIMITED - 2008-11-25
TRINITY PHARMACEUTICALS LIMITED
- 2004-10-08
02140985MEPRA PHARMACEUTICALS LIMITED - 1994-07-01
MEDPRO PHARMACEUTICALS LIMITED - 1987-10-22
333 Styal Road, Manchester
Active Corporate (28 parents)
Officer
1997-03-21 ~ 2001-01-03
IIF 17 - Secretary → ME
6
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
- now 09046575 09046568, 09046553, 09643723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROJECT MORRISON BIDCO LIMITED
- 2015-01-06
09046575AGHOCO 1223 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 34 - Director → ME
7
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
- now 09046580 09643723, 09046586, 09771469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1224 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-06-02 ~ 2018-08-31
IIF 26 - Director → ME
8
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
- now 09046553 09046568, 09046575, 09643723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROJECT ELIZABETH TOPCO LIMITED
- 2015-01-06
09046553AGHOCO 1221 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 29 - Director → ME
9
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
- now 09046586 09046553, 09046575, 09771469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1225 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 22 - Director → ME
10
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
- now 09046568 09046575, 09046553, 09065980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1222 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 6 offsprings)
Officer
2014-06-02 ~ 2018-08-31
IIF 23 - Director → ME
11
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
- now 02345676 09046575, 09771469, 09046580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 39 - Director → ME
12
CONCEPT LIFE SCIENCES LIMITED
- now 09065980 09046568, 09046553, 09046575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1229 LIMITED - 2014-06-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (15 parents)
Officer
2014-06-05 ~ 2018-08-31
IIF 27 - Director → ME
13
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Dissolved Corporate (30 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 21 - Director → ME
14
C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
GRANBY MARKETING SERVICES LIMITED
- now 03877685HALLCO 361 LIMITED - 1999-12-09
Granby House, Stanley Street, Blackburn, Lancashire
Active Corporate (19 parents)
Officer
2000-01-13 ~ 2005-07-11
IIF 7 - Director → ME
1999-12-17 ~ 2005-07-11
IIF 47 - Secretary → ME
16
C/o Synexus Clinical Research, Plc, 3rd Floor, Erskine House, Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ dissolved
IIF 1 - Director → ME
17
INTERFACE CLINICAL SERVICES LTD
06076464 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-16 ~ 2020-07-09
IIF 20 - Director → ME
18
M.J. FORT AND ASSOCIATES LIMITED
- now 09042512 Sagar Fold House, Withgill Fold, Clitheroe, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
NOBLE ASBESTOS CONSULTANCY LIMITED
04561647 2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 42 - Director → ME
20
NOBLE HEALTH & SAFETY TRAINING LIMITED
06961217 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-08-31
IIF 43 - Director → ME
21
PEAKDALE CHEMISTRY SERVICES LIMITED
- now 07046734FLEETNESS 686 LIMITED - 2010-01-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (17 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 30 - Director → ME
22
CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED
- 2017-09-01
09643723 09046568, 09046553, 09046575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1321 LIMITED
- 2015-08-10
09643723 09643506, 09657719, 09839429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-08-31
IIF 25 - Director → ME
23
REC ASBESTOS (SOUTH) LIMITED
- now 03830216NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
2 Browns Road, Daventry, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-08-31
IIF 38 - Director → ME
24
REC ENVIRONMENTAL MONITORING LTD
08343822 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 44 - Director → ME
25
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
- now 04590936ELIMVALE LIMITED - 2002-12-17
2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 41 - Director → ME
26
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
03133832 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 33 - Director → ME
27
SAGAR FOLD INVESTMENTS LIMITED
- now 11606307SAGER FOLD INVESTMENTS LIMITED
- 2018-10-16
11606307 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
JMWCO 101 LIMITED - 2010-07-05
Heritage House, Church Road, Egham, England
Dissolved Corporate (13 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 36 - Director → ME
29
ANSER LABORATORIES LIMITED - 2014-01-02
ANSER CHEMICALS LIMITED - 1990-01-29
69a Killyman Street, Moy, Co Tyrone
Dissolved Corporate (23 parents)
Officer
2015-12-04 ~ 2018-08-31
IIF 37 - Director → ME
30
SANDOZ LIMITED - now
LAGAP PHARMACEUTICALS LIMITED
- 2003-09-04
01547204 Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
1995-08-04 ~ 1996-10-21
IIF 6 - Director → ME
1995-08-04 ~ 1996-10-21
IIF 46 - Secretary → ME
31
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED
- 2017-07-31
09771469 09046586, 09046575, 09046580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-08-31
IIF 40 - Director → ME
32
SGS CAMBRIDGE LIMITED - now
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27
02514788 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-12-04 ~ 2018-08-31
IIF 28 - Director → ME
33
STUDY RECRUITMENT SERVICES LIMITED
- now 03490206STYLISH PURSUITS LIMITED - 2003-02-07
SYNEXUS LIMITED - 2001-03-01
HONOURMADE LIMITED - 1998-04-21
Sandringham House, Ackhurst Park, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-12-05 ~ dissolved
IIF 2 - Director → ME
34
SYNEXUS (TRUSTEES) LIMITED
- now 07128353DE FACTO 1742 LIMITED
- 2010-07-01
07128353 07160957, 07233508, 07159358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sandringham House, Ackhurst Park, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2010-05-19 ~ 2011-04-08
IIF 9 - Director → ME
35
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED
- now 06408422 06408416, 07260768, 07260768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGMA ACQUISITIONS LIMITED
- 2008-11-28
06408422DE FACTO 1546 LIMITED - 2007-10-29
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-06-25 ~ 2011-04-08
IIF 10 - Director → ME
36
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED
- now 06408428 07260768, 09388942, 06408416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGMA MIDCO LIMITED
- 2008-11-28
06408428DE FACTO 1545 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-24 ~ 2011-04-08
IIF 11 - Director → ME
37
SYNEXUS CLINICAL RESEARCH LIMITED
- now 05575991 07260768, 09388942, 06408428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNEXUS CLINICAL RESEARCH PLC
- 2008-06-30
05575991 07260768, 09388942, 06408428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-27 ~ 2011-04-08
IIF 13 - Director → ME
38
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
- 2015-06-16
07260768 09388942, 05575991, 05575991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1772 LIMITED - 2010-11-23
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-02 ~ 2011-04-08
IIF 15 - Director → ME
39
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED - now
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
- 2015-06-16
07293267 09389074, 06408416, 06408416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1773 LIMITED
- 2010-11-23
07293267 07295978, 05822214, 08138649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-11-23 ~ 2011-04-08
IIF 16 - Director → ME
40
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED - now
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED
- 2015-06-16
06408416 07260768, 07293267, 09389074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED
- 2010-12-17
06408416 09388942, 06408428, 07260768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGMA TOPCO LIMITED
- 2008-12-02
06408416DE FACTO 1544 LIMITED - 2007-10-29
12b Granta Park, Great Abington, Cambridge, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-25 ~ 2011-04-08
IIF 14 - Director → ME
41
STYLISHPURSUITS LIMITED - 2001-03-01
12b Granta Park Great Abington, Cambridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-04-17 ~ 2011-04-08
IIF 12 - Director → ME
42
THE DEBT ADVISOR GROUP PLC
- now 04728183COMPASS FINANCE GROUP PLC
- 2007-02-26
04728183SOUND GROWTH LIMITED - 2003-12-09
WC CO (7) LIMITED - 2003-07-08
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-03-08 ~ 2007-06-29
IIF 3 - Director → ME
43
XFD1 LIMITED
- now 06330080 04249814, 05558874, 02124537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLOWERS DIRECT (HOLDINGS) LIMITED
- 2010-06-23
06330080HALLCO 1525 LIMITED - 2007-10-23
340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ 2010-06-23
IIF 4 - Director → ME