1
ALPHA ADVISORY BOARD LIMITED
- now 12641223ALPHA LIFE SCIENCE ADVISORY LIMITED
- 2020-08-26
12641223 The Scalpel The Scalpel, 18th Floor, 52 Lime Street, London, England, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ 2020-12-16
IIF 16 - Director → ME
2
8 Clos Islwyn, Killay, Swansea
Dissolved Corporate (6 parents)
Equity (Company account)
-6,423 GBP2020-03-31
Officer
2003-03-31 ~ 2003-10-08
IIF 37 - Secretary → ME
3
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
-27,417 GBP2024-07-31
Officer
2011-04-12 ~ now
IIF 4 - Director → ME
4
92 Pentre Nicklaus Village, Llanelli, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
45,608 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
CELLNOVO LIMITED - now
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2002-02-11 ~ 2003-09-30
IIF 13 - Director → ME
6
CIZZLE BIOTECH LTD - now
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
6th Floor 60 Gracechurch Street, London, England
Active Corporate (22 parents)
Officer
2001-09-27 ~ 2002-12-31
IIF 36 - Secretary → ME
7
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Officer
2003-07-03 ~ 2004-08-23
IIF 12 - Director → ME
2007-11-28 ~ 2010-06-02
IIF 21 - Director → ME
2002-06-26 ~ 2003-12-10
IIF 35 - Secretary → ME
8
Suite 10 Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-46,030 GBP2024-03-31
Officer
2018-09-19 ~ 2019-02-13
IIF 25 - Director → ME
9
H REALISATIONS (2018) LIMITED - now
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2016-10-03 ~ 2018-03-13
IIF 7 - Director → ME
10
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 10 - Director → ME
11
92 Pentre Nicklaus Village, Llanelli, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,672 GBP2024-09-30
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
12
IMPACT TECHNOLOGY INVESTMENTS LIMITED
10102465 C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-14 ~ 2013-06-26
IIF 26 - Director → ME
14
Institute Of Life Science Swansea University, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
15
Institute Of Life Sciences Swansea University, Singleton Park, Swansea, Swansea
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
16
RESPIRATORY INNOVATION WALES LIMITED
11577645 The Beacon Enterprise Centre, Heol Aur, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
392,896 GBP2023-12-31
Officer
2018-09-19 ~ 2019-03-21
IIF 14 - Director → ME
17
RYNDA HEALTH DIAGNOSTICS LIMITED
10728558 C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
SA ONE HEALTHTECH LIMITED
- now 06344921SA1 HEALTHTECH LIMITED
- 2014-04-01
06344921 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
67,729 GBP2024-08-31
Officer
2007-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-28 ~ now
IIF 33 - Has significant influence or control → OE
19
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
90 GBP2025-01-31
Officer
2013-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (6 parents)
Equity (Company account)
-440,961 GBP2023-12-31
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
21
STERLING HEALTH SECURITY HOLDINGS LTD
- now 09836218STERLING HEALTH SECURITY LIMITED - 2017-07-21
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-137,722 GBP2017-10-31
Officer
2018-07-03 ~ 2018-09-13
IIF 9 - Director → ME
2018-07-03 ~ 2019-01-03
IIF 8 - Director → ME
22
Institute Of Life Science 2 Floor 1, Singleton Park, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
155 GBP2018-06-30
Officer
2017-06-09 ~ 2019-06-18
IIF 22 - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE REAL ORGANICS COMPANY LTD.
- now 07334218NO NONSENSE ORGANICS LTD
- 2011-06-22
07334218 C/o Bevan & Buckland Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2010-08-03 ~ dissolved
IIF 20 - Director → ME
24
10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff
Active Corporate (15 parents)
Equity (Company account)
6,641,791 GBP2024-12-31
Officer
2012-09-24 ~ 2016-06-13
IIF 24 - Director → ME
25
Yr Efail, 1 New Street, Kidwelly, Carmarthenshire
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ 2004-08-04
IIF 11 - Director → ME
2003-09-08 ~ 2005-08-30
IIF 38 - Secretary → ME
26
25 Holtspur Top Lane, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2017-10-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 15 - Director → ME