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Hubbert, Simon
Hubbert, Simon
English born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
The Walled Gardens, Witney Road, Freeland, Witney, OX29 8HQ, United Kingdom
Hubbert, Simon
English chairman born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 11 Williams House, Pencroft Way, Manchester Science Park, Manchester, M15 6SE, United Kingdom
Hubbert, Simon
English chief executive officer born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Northwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex, HA1 3UJ, England
Hubbert, Simon
English company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4 The Walled Gardens, Witney Road, Freeland, Witney, OX29 8HQ, England
Hubbert, Simon
English director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Future Space Uwe North Gate, Filton Road, Stoke Gifford, Bristol, BS34 8RB, England
Hubbert, Simon
British ceo born in July 1967Resident in England
Registered addresses and corresponding companiesHubbert, Simon
British business manager born in July 1967Registered addresses and corresponding companies
IIF 11 Barn End, Pond Hill, Stonesfield, Witney, Oxfordshire, OX29 8PZ
Hubbert, Simon
British sales executive born in July 1967Registered addresses and corresponding companies
IIF 12 3 Oakdene Court, Oxton, Devon
Hubbert, Simon
English born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Otters Reach, Drakes Avenue, Sidford, Sidmouth, Devon, EX10 9QY, United Kingdom
Mr Simon Hubbert
English born in July 1967Resident in England
Registered addresses and corresponding companies
- 1 The Walled Gardens Witney Road, Freeland, Witney, EnglandDissolved Corporate (3 parents)Officer
2022-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Sanders Gate Churchfields, Stonesfield, Witney, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)32,019 GBP2025-03-31Officer 2017-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 6th Floor One London Wall, LondonActive Corporate (5 parents)Officer 2018-12-21 ~ nowIIF 13 - Director → ME
- 1
LIONMEDICAL LIMITED
- nowELDONROSE LIMITED - 2000-03-24 Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, OxfordshireDissolved Corporate (1 parent)Officer 2011-01-01 ~ 2017-04-18IIF 8 - Director → ME - 2CULZEAN MEDICAL DEVICES LTD - 2011-05-25 272 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2017-04-18IIF 10 - Director → ME
- 3
LOMBARD MEDICAL LIMITED
- nowANSON MEDICAL LIMITED - 2011-03-15 Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, OxfordshireActive Corporate (2 parents)Officer 2011-01-01 ~ 2017-04-18IIF 7 - Director → ME - 4ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2017-04-18IIF 6 - Director → ME
- 5PHYSIO-CONTROL UK LIMITED - 2000-10-203008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28 Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 2003-10-10 ~ 2008-03-28IIF 11 - Director → ME
- 6NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD - 2012-09-27NORTHWICK PARK MEDICAL RESEARCH LTD - 2009-01-19 Northwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-05-12 ~ 2021-12-31IIF 3 - Director → ME
- 7 1 Oakdene Court, Kenton, Exeter, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 1996-07-25 ~ 2000-12-01IIF 12 - Director → ME
- 8 Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents)Profit/Loss (Company account)-11,871 GBP2024-01-01 ~ 2024-12-31Officer 2019-07-01 ~ 2020-02-10IIF 5 - Director → ME
- 9
PHOENIX DX LTD
- nowLIG BIOWISE LIMITED - 2020-05-04 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)618,579 GBP2021-12-31Officer 2018-01-15 ~ 2019-04-29IIF 2 - Director → ME - 10 Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, OxfordshireDissolved Corporate (1 parent)Officer 2011-01-01 ~ 2017-04-18IIF 9 - Director → ME
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