1
Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2022-08-24 ~ 2023-06-16
IIF 27 - Director → ME
2
Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2022-08-24 ~ 2023-06-16
IIF 24 - Director → ME
3
RADIUS DIAGNOSTICS LIMITED
- 2015-02-18
06857417 Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2009-03-24 ~ 2023-06-16
IIF 22 - Director → ME
2009-03-24 ~ 2014-12-12
IIF 35 - Secretary → ME
4
Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2022-08-19 ~ 2023-06-16
IIF 25 - Director → ME
5
Unit 13 Oasis Business Park Stanton Harcourt Road, Eynsham, Witney, England
Active Corporate (6 parents)
Officer
2022-08-18 ~ 2023-06-16
IIF 26 - Director → ME
6
ADHERENCE SCIENCE LIMITED
- now 05626517NEAR SOLUTIONS LIMITED - 2010-05-26
Grey Gables Chapel Lane, North Leigh, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2010-10-05 ~ dissolved
IIF 16 - Director → ME
7
ATLANTIC NANOSYSTEMS LTD - now
OXFORD NANOSYSTEMS LTD
- 2026-02-24
07523447LIVING STRATEGY LIMITED
- 2011-10-26
07523447 6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (13 parents)
Officer
2016-06-01 ~ 2020-10-30
IIF 7 - Director → ME
2011-02-09 ~ 2015-02-24
IIF 15 - Director → ME
2011-02-09 ~ 2014-02-17
IIF 34 - Secretary → ME
8
C/o Lagan Technologies Limited, Concourse Ii Queens Road, Queens Island, Belfast, Antrim, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2008-04-29 ~ 2008-09-03
IIF 21 - Director → ME
9
20 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ now
IIF 8 - Director → ME
10
Grey Gables Chapel Lane, North Leigh, Witney, England
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOIST GROUP LTD. - now
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED
- 2006-10-09
03966082MEGABEAM NETWORKS LIMITED
- 2003-05-27
03966082NEVRUS (839) LIMITED - 2000-06-15
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-23 ~ 2003-10-31
IIF 31 - Secretary → ME
12
Grey Gables Chapel Lane, North Leigh, Witney, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dumgoyne Templewood Lane, Stoke Poges, Slough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Concourse Ii Queens Road, Queens Island, Belfast, Antrim
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-09-03
IIF 20 - Director → ME
15
MEGABEAM HOLDINGS LIMITED
- now 03858886MEGACOM INTERMEDIA LIMITED - 2002-06-07
BETACUBE INC. LIMITED - 2000-06-14
GAMAGES MEGASTORE LIMITED - 2000-02-07
9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2003-10-31
IIF 30 - Secretary → ME
16
MEGABEAM MEDIA LIMITED - 2001-05-23
9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (18 parents)
Officer
2002-09-23 ~ 2003-10-31
IIF 29 - Secretary → ME
17
New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-11-28 ~ 2019-02-08
IIF 18 - Director → ME
18
BESS GROUP LIMITED
- 2024-05-29
15020127 Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
25 Northmoor Road, Oxford, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
20
PERFECT SERVE TECHNOLOGIES LIMITED
- now 08568604OXFORD ANTIMICROBIAL LIMITED
- 2014-03-28
08568604 Andrew Norton, The Jam Factory, Park End Street, Oxford
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 19 - Director → ME
21
5 The Chilterns, Gloucester Green, Oxford, England
Dissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
POSITIVITY TRANSACTIONAL SOLUTIONS LIMITED
05125768 Bethesda, Main Road West Keal, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-05-12 ~ 2005-11-05
IIF 32 - Secretary → ME
23
Grey Gables Chapel Lane, North Leigh, Witney, England
Active Corporate (1 parent)
Officer
2023-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
SECERNO - now
SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-08-11 ~ 2010-06-21
IIF 17 - Director → ME
2009-08-11 ~ 2010-06-21
IIF 33 - Secretary → ME
25
VERITIE DIAGNOSTICS LIMITED
- 2024-11-26
09462917VERITIE GROUP LIMITED
- 2024-07-25
09462917VERIVIN LIMITED - 2022-11-07
22 Hanborough Business Park, Long Hanborough, Witney, England
Active Corporate (7 parents)
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
26
C/o Agri-epi Centre Poultry Drive, Edgmond, Newport, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 9 - Director → ME