1
3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
17-19 Elsworthy Road, London, EnglandCorporate (4 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
1995-01-23 ~ 1997-01-24IIF 19 - director → ME
2
KENT COMPUTER CONSULTANTS LIMITED - 2006-09-28
INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED - 1994-05-04
WISMAPORT LIMITED - 1983-05-13
Latters House, High Street, Hadlow, KentCorporate (4 parents)
Equity (Company account)
3,018,275 GBP2024-03-31
Officer
~ 1997-01-24IIF 16 - director → ME
3
PSIOXUS THERAPEUTICS LIMITED - 2023-01-03
MYOTEC THERAPEUTICS LTD. - 2011-01-05
Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-10-04 ~ 2017-11-30IIF 26 - director → ME
4
AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
AKG HOLDINGS LIMITED - 1995-08-22
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, EnglandCorporate (4 parents)
Officer
1995-05-25 ~ 1996-01-30IIF 20 - director → ME
1995-05-25 ~ 1996-10-07IIF 8 - secretary → ME
5
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON TECHNOLOGIES LIMITED - 2019-11-28
DRAYSON VENTURES LIMITED - 2015-02-17
Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2015-02-06 ~ 2018-09-06IIF 37 - director → ME
2015-02-06 ~ 2016-02-25IIF 2 - secretary → ME
6
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC - 2022-07-13
SENSYNE HEALTH LIMITED - 2018-08-13
DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-10-30IIF 28 - director → ME
7
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC - 2003-09-16
POWDERJECT TECHNOLOGIES PLC - 1997-04-23
POWDERJECT LIMITED - 1997-03-12
3 Rivergate, Temple Quay, BristolDissolved corporate (4 parents)
Officer
1997-05-19 ~ 2003-07-08IIF 24 - director → ME
1997-02-14 ~ 2003-07-08IIF 12 - secretary → ME
8
POWDERJECT TECHNOLOGIES LIMITED - 2005-05-19
POWDERJECT DEVELOPMENT LIMITED - 1997-10-31
OXFORD GENESCIENCES LIMITED - 1997-04-22
3 Rivergate, Temple Quay, BristolDissolved corporate (4 parents)
Officer
1996-09-25 ~ 2003-07-08IIF 11 - secretary → ME
9
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OxfordshireDissolved corporate (3 parents)
Equity (Company account)
-2,288 GBP2018-12-31
Officer
2007-10-29 ~ 2014-03-01IIF 29 - director → ME
10
102 - 104 St. Aldates, Oxford, EnglandCorporate (14 parents)
Officer
2003-12-05 ~ 2013-03-07IIF 32 - director → ME
11
RESINRATE LIMITED - 1986-06-24
Moat Mill, Newick Lane, Mayfield, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-93,549 GBP2023-07-31
Officer
~ 1997-02-19IIF 15 - director → ME
12
DRAYSON HOLDCO 2 LIMITED - 2021-09-29
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,855,524 GBP2024-04-30
Officer
2018-09-14 ~ 2021-03-26IIF 34 - director → ME
13
DRAYSON TECHNOLOGIES (EUROPE) LIMITED - 2021-09-29
DRAYSON WIRELESS LIMITED - 2015-06-19
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
-2,749,770 GBP2024-04-30
Officer
2015-02-17 ~ 2016-02-29IIF 36 - director → ME
14
CARETEK MEDICAL LIMITED - 2006-09-07
MC182 LIMITED - 2001-08-23
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (6 parents)
Officer
2006-04-19 ~ 2010-09-15IIF 33 - director → ME
15
SPURCOIL LIMITED - 1985-09-06
Matson, Baring Road, Winchester, HampshireDissolved corporate (2 parents)
Officer
~ 1997-01-24IIF 7 - secretary → ME
16
LONDON ORBITAL PROPERTIES PLC - 2005-10-31
CHIEFASSET PUBLIC LIMITED COMPANY - 1989-02-13
Sterling House, 27 Hatchlands, Road, Redhill, SurreyDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2,895 GBP2018-11-30
Officer
~ 1997-01-24IIF 10 - secretary → ME
17
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents)
Officer
1991-11-12 ~ 1994-03-17IIF 18 - director → ME
1991-11-12 ~ 1994-06-16IIF 13 - secretary → ME
18
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
CIRCASSIA HOLDINGS LIMITED - 2014-02-24
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandCorporate (8 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-26IIF 31 - director → ME
2008-06-17 ~ 2013-11-26IIF 5 - secretary → ME
19
CIRCASSIA LIMITED - 2023-07-28
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandCorporate (5 parents)
Officer
2006-07-17 ~ 2014-03-18IIF 30 - director → ME
2002-05-13 ~ 2003-07-08IIF 23 - director → ME
2002-05-13 ~ 2003-07-08IIF 4 - secretary → ME
20
OXFORD BIOSCIENCES LIMITED - 1997-05-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-02-12 ~ 2003-07-08IIF 14 - secretary → ME
21
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, MerseysideCorporate (6 parents)
Officer
2000-10-01 ~ 2003-07-08IIF 22 - director → ME
2000-10-01 ~ 2003-07-08IIF 3 - secretary → ME
22
115 Boundary Road, LondonCorporate (1 parent)
Officer
1995-10-12 ~ 1997-03-05IIF 17 - director → ME
1995-09-14 ~ 1995-10-12IIF 6 - secretary → ME
23
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED - 1994-11-28
1 Westfield Avenue, London, EnglandCorporate (5 parents)
Officer
1992-08-24 ~ 1994-09-28IIF 9 - secretary → ME
24
ADIGA LIFE SCIENCES LIMITED - 2021-02-17
Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
-338,882 GBP2024-12-31
Officer
2017-08-25 ~ 2024-02-27IIF 27 - director → ME
Person with significant control
2017-08-25 ~ 2024-02-27IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE