1
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
- now 03005385DECIDECAREER LIMITED
- 1995-01-31
03005385 17-19 Elsworthy Road, London, England
Active Corporate (22 parents)
Officer
1995-01-23 ~ 1997-01-24
IIF 20 - Director → ME
2
AGENCY SOFTWARE WORLDWIDE LIMITED - now
KENT COMPUTER CONSULTANTS LIMITED
- 2006-09-28
01665695INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED
- 1994-05-04
01665695 Latters House, High Street, Hadlow, Kent
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1997-01-24
IIF 17 - Director → ME
3
AKAMIS BIO LIMITED - now
PSIOXUS THERAPEUTICS LIMITED
- 2023-01-03
06001442MYOTEC THERAPEUTICS LTD.
- 2011-01-05
06001442 Office 20, Second Floor Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-04 ~ 2017-11-30
IIF 27 - Director → ME
4
AKG FINANCIAL ANALYTICS LTD - now
AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
AKG ACTUARIAL CONSULTANTS LIMITED
- 1997-03-10
03063359 Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
1995-05-25 ~ 1996-01-30
IIF 21 - Director → ME
1995-05-25 ~ 1996-10-07
IIF 9 - Secretary → ME
5
ARCTURIS DATA HOLDINGS LIMITED - now
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON TECHNOLOGIES LIMITED
- 2019-11-28
09427409 08950419, 08960917, 09411397Warning 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)DRAYSON VENTURES LIMITED
- 2015-02-17
09427409 Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-02-06 ~ 2018-09-06
IIF 38 - Director → ME
2015-02-06 ~ 2016-02-25
IIF 2 - Secretary → ME
6
ARCTURIS DATA LIMITED - now
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC
- 2022-07-13
11425451SENSYNE HEALTH LIMITED
- 2018-08-13
11425451DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-08-10 ~ 2019-10-30
IIF 29 - Director → ME
7
CHIRON PHARMACEUTICALS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC
- 2003-09-16
03321428POWDERJECT LIMITED
- 1997-03-12
03321428 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (40 parents)
Officer
1997-05-19 ~ 2003-07-08
IIF 25 - Director → ME
1997-02-14 ~ 2003-07-08
IIF 13 - Secretary → ME
8
CHIRON TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-27
POWDERJECT DEVELOPMENT LIMITED
- 1997-10-31
02977138OXFORD GENESCIENCES LIMITED
- 1997-04-22
02977138 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (29 parents)
Officer
1996-09-25 ~ 2003-07-08
IIF 12 - Secretary → ME
9
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-29 ~ 2014-03-01
IIF 30 - Director → ME
10
CONSERVATION EDUCATION & RESEARCH TRUST
04373313 102 - 104 St. Aldates, Oxford, England
Active Corporate (54 parents)
Officer
2003-12-05 ~ 2013-03-07
IIF 33 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
DRAYSON TECHNOLOGIES LIMITED
- 2015-02-17
08950419 09427409, 08960917, 09411397Warning 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) 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 26 - Director → ME
12
DRAYSON RACING TECHNOLOGIES LIMITED
- now 09411397 08960917, OC333386, 08950419Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control
RACING NEWCO LIMITED
- 2015-02-06
09411397 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-28 ~ dissolved
IIF 36 - Director → ME
2015-01-28 ~ dissolved
IIF 1 - Secretary → ME
13
EURO-AMERICAN MARKETING SERVICES LIMITED
- now 01998921 Moat Mill, Newick Lane, Mayfield, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-19
IIF 16 - Director → ME
14
FREEVOLT GROUP LIMITED - now
DRAYSON HOLDCO 2 LIMITED
- 2021-09-29
11427539 Michelin House, Fulham Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ 2021-03-26
IIF 35 - Director → ME
15
FREEVOLT TECHNOLOGIES LIMITED - now
DRAYSON TECHNOLOGIES (EUROPE) LIMITED
- 2021-09-29
08618486DRAYSON WIRELESS LIMITED
- 2015-06-19
08618486 Michelin House, Fulham Road, London, England
Active Corporate (13 parents)
Officer
2015-02-17 ~ 2016-02-29
IIF 37 - Director → ME
16
GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED
- now 04173789Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-07-20
CARETEK MEDICAL LIMITED
- 2006-09-07
04173789MC182 LIMITED - 2001-08-23
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2006-04-19 ~ 2010-09-15
IIF 34 - Director → ME
17
LONDON ORBITAL ESTATES LIMITED
- now 01907672 Matson, Baring Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
(before 1991-04-26) ~ 1997-01-24
IIF 7 - Secretary → ME
18
LONDON ORBITAL PROPERTIES LIMITED - now
LONDON ORBITAL PROPERTIES PLC
- 2005-10-31
02299928CHIEFASSET PUBLIC LIMITED COMPANY
- 1989-02-13
02299928 Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-04-09) ~ 1997-01-24
IIF 11 - Secretary → ME
19
MOTORCARE SERVICES LIMITED - now
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED
- 2004-02-12
02657470CHANCERECORD LIMITED
- 1991-11-25
02657470 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
1991-11-12 ~ 1994-03-17
IIF 19 - Director → ME
1991-11-12 ~ 1994-06-16
IIF 14 - Secretary → ME
20
NIOX GROUP PLC - now
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30
05822706CIRCASSIA HOLDINGS LIMITED
- 2014-02-24
05822706CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-26
IIF 32 - Director → ME
2008-06-17 ~ 2013-11-26
IIF 5 - Secretary → ME
21
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2002-05-13 ~ 2003-07-08
IIF 24 - Director → ME
2006-07-17 ~ 2014-03-18
IIF 31 - Director → ME
2002-05-13 ~ 2003-07-08
IIF 4 - Secretary → ME
22
POWDERJECT RESEARCH LIMITED
- now 02835148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-10
Due to be dissolved on 2023-01-31
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-02-12 ~ 2003-07-08
IIF 15 - Secretary → ME
23
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08
03970089ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (50 parents)
Officer
2000-10-01 ~ 2003-07-08
IIF 23 - Director → ME
2000-10-01 ~ 2003-07-08
IIF 3 - Secretary → ME
24
Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Active Corporate (6 parents)
Officer
2004-06-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
25
THE ORIGINAL BLACK VODKA COMPANY LIMITED
03174205 Suite 3, 202 Fulham Road, London
Dissolved Corporate (10 parents)
Officer
1996-03-18 ~ 1997-02-19
IIF 8 - Secretary → ME
26
115 Boundary Road, London
Active Corporate (9 parents)
Officer
1995-10-12 ~ 1997-03-05
IIF 18 - Director → ME
1995-09-14 ~ 1995-10-12
IIF 6 - Secretary → ME
27
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1992-08-24 ~ 1994-09-28
IIF 10 - Secretary → ME
28
ADIGA LIFE SCIENCES LIMITED
- 2021-02-17
10934422 Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2017-08-25 ~ 2024-02-27
IIF 28 - Director → ME
Person with significant control
2017-08-25 ~ 2024-02-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE