1
CELADON PHARMA HOLD CO LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ 2024-12-27
IIF 39 - Director → ME
2
SUMMERWAY CAPITAL PLC - 2022-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-12-27
IIF 34 - Director → ME
3
CELADON PROPERTY CO LIMITED
- now 11886065VERTIGROW TECHNOLOGY LTD
- 2023-01-03
11886065 71-75 Shelton Street, London, England
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-2,500,798 GBP2021-01-01 ~ 2021-12-31
Officer
2022-12-20 ~ 2024-12-27
IIF 40 - Director → ME
4
SUMMERWAY SUBCO LIMITED - 2022-12-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,300 GBP2021-12-31
Officer
2022-12-21 ~ 2024-12-27
IIF 38 - Director → ME
5
ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
1 More London Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-12-31
Officer
2014-07-23 ~ 2016-09-01
IIF 46 - Director → ME
2014-07-23 ~ 2016-09-01
IIF 1 - Secretary → ME
6
HARWELL DOSIMETERS LIMITED
- now 02917906WSM FORTY ONE LIMITED - 1995-03-10
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
3,816,113 GBP2024-03-31
Officer
2017-07-03 ~ 2017-09-25
IIF 71 - Director → ME
2017-07-03 ~ 2017-09-25
IIF 2 - Secretary → ME
7
SHILOH HEALTHCARE LIMITED - 2011-12-01
00979716VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 47 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 19 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2023-10-20 ~ 2024-12-27
IIF 35 - Director → ME
9
NOTSALLOW 807 LIMITED - 2016-07-01
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
101,050 GBP2024-03-31
Officer
2016-07-22 ~ 2017-09-08
IIF 42 - Director → ME
10
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
9,074,165 GBP2024-03-31
Officer
2016-07-22 ~ 2017-09-08
IIF 41 - Director → ME
11
OXFORD INSTRUMENTS AFM LIMITED
- now 01371454OXFORD ELECTRONIC INSTRUMENTS LIMITED - 2012-12-03
00926398 Tubney Woods, Abingdon, Oxon
Active Corporate (5 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 33 - Director → ME
12
OXFORD INSTRUMENTS FUNDING LIMITED
FC034989 Po Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 79 - Director → ME
13
OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED
06800561 Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 32 - Director → ME
14
MUTANDERIS (386) LIMITED - 2000-09-29
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 75 - Director → ME
15
OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
LINK ANALYTICAL LIMITED - 1999-07-19
02007207LINK SYSTEMS LIMITED - 1986-10-27
02007207 Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-07-15
IIF 73 - Director → ME
16
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED
- now 05004981MUTANDERIS (482) LIMITED - 2004-05-27
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 76 - Director → ME
17
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS HOLDINGS LIMITED
- now 04068071 00704320OXFORD INSTRUMENTS SUPERCONDUCTIVITY HOLDINGS LIMITED - 2011-01-25
01675071, 00704320MUTANDERIS (385) LIMITED - 2000-10-02
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 3 offsprings)
Officer
2020-08-14 ~ 2023-01-10
IIF 77 - Director → ME
18
OXFORD INSTRUMENT COMPANY LIMITED (THE) - 1978-12-31
00775598 Tubney Woods, Abingdon, Oxon
Active Corporate (7 parents, 6 offsprings)
Officer
2018-04-30 ~ 2020-08-14
IIF 74 - Director → ME
19
Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-14 ~ 2023-01-10
IIF 72 - Director → ME
20
MUTANDERIS (268) LIMITED - 1997-03-21
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043, 06113393Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-14 ~ 2023-01-10
IIF 31 - Director → ME
21
Oxford Instruments, Tubney Woods, Abingdon, Oxon
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-01-10
IIF 78 - Director → ME
22
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
104,180 GBP2016-06-30
Officer
2016-08-31 ~ 2017-09-08
IIF 80 - Director → ME
23
PHOENIX SURGICAL HOLDINGS LIMITED
04692696 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
599 GBP2016-06-30
Officer
2016-08-31 ~ 2017-09-08
IIF 82 - Director → ME
24
GENERIX SURGICAL LTD - 2012-11-15
ORTHOPOWER LIMITED - 2012-10-09
Ground Floor Stella Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2017-09-08
IIF 70 - Director → ME
25
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2011-01-12 ~ 2017-09-08
IIF 43 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 3 - Secretary → ME
26
PHOENIX SURGICAL INSTRUMENTS LIMITED
- 2017-06-01
01642571 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,212,884 GBP2024-03-31
Officer
2016-08-31 ~ 2017-09-08
IIF 81 - Director → ME
27
SHILOH HEALTHCARE LIMITED - 2006-03-28
04828896W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
147,000 GBP2024-03-31
Officer
2011-09-30 ~ 2017-09-08
IIF 44 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 20 - Secretary → ME
28
SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
293,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 66 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 14 - Secretary → ME
29
SYNERGY HEALTH INTERNATIONAL LIMITED
- now 06048625SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 49 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 28 - Secretary → ME
30
SYNERGY HEALTH INVESTMENTS LIMITED
- now 01507384ISOTRON INVESTMENTS LIMITED - 2011-11-18
FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 52 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 17 - Secretary → ME
31
SYNERGY HEALTH PLC - 2015-11-02
06163434STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
STS SYNERGY LIMITED - 1998-05-12
02652217MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
391,000 GBP2024-03-31
Officer
2015-12-22 ~ 2017-09-08
IIF 45 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 5 - Secretary → ME
32
SYNERGY HEALTH MANAGED SERVICES LIMITED
- now 08393150SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,000 GBP2023-03-31
Officer
2014-07-23 ~ 2016-07-01
IIF 60 - Director → ME
2014-07-23 ~ 2016-07-01
IIF 25 - Secretary → ME
33
SYNERGY HEALTH STERILISATION UK LIMITED
- now 01771333ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 63 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 12 - Secretary → ME
34
SYNERGY HEALTH SYSTEMS LIMITED
- now 06163415SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 53 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 9 - Secretary → ME
35
Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2017-09-08
IIF 37 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 18 - Secretary → ME
36
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
00979716ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 68 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 23 - Secretary → ME
37
SYNERGY HEALTH LIMITED - 2008-07-24
03355631 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 50 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 30 - Secretary → ME
38
SYNLAB LABORATORY SERVICES LIMITED - now
SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
00361625WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-23 ~ 2016-09-01
IIF 36 - Director → ME
2014-07-23 ~ 2016-09-01
IIF 10 - Secretary → ME
39
TRUST STERILE SERVICES LIMITED
- now SC173437CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2017-09-08
IIF 51 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 13 - Secretary → ME
40
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 62 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 8 - Secretary → ME
41
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2014-07-23 ~ 2017-09-08
IIF 69 - Director → ME
2014-07-23 ~ 2017-09-08
IIF 15 - Secretary → ME