1
79 New Oxford Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1994-07-13 ~ 2002-05-20
IIF 19 - Director → ME
2
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036 22 Signet Court, Swann Road, Cambridge, England
Active Corporate (77 parents)
Equity (Company account)
819,865 GBP2022-03-31
Officer
2008-10-01 ~ 2014-10-23
IIF 35 - Director → ME
3
CEPHALON HOLDINGS LIMITED - now
ZENEUS HOLDINGS LIMITED
- 2006-10-02
04885917MEDEUS HOLDINGS LIMITED
- 2004-11-30
04885917ALNERY NO. 2386 LIMITED - 2003-11-27
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-02-16 ~ 2005-12-22
IIF 22 - Director → ME
4
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- now 01418508MIROLAND LIMITED - 1979-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1993-06-22 ~ 1995-05-04
IIF 13 - Director → ME
5
THE PRIMER SHOP LIMITED - 2016-06-27
Office D Beresford House, Town Quay, Southampton, Hampshire
In Administration Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
476,257 GBP2016-07-31
Officer
2021-12-13 ~ 2022-04-29
IIF 31 - Director → ME
6
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-03-07 ~ 2020-03-31
IIF 32 - Director → ME
7
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-12-06 ~ 2011-06-08
IIF 2 - Director → ME
8
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
1994-05-10 ~ 2000-05-15
IIF 5 - Director → ME
9
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
1993-05-12 ~ 2002-05-20
IIF 8 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1993-06-22 ~ 1995-05-04
IIF 17 - Director → ME
11
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED - now
GLAXO RESEARCH AND DEVELOPMENT LIMITED
- 2001-12-20
00835139GLAXO GROUP RESEARCH LIMITED
- 1994-01-01
00835139MATBURN RESEARCH LIMITED
- 1978-12-31
00835139 79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1994-07-31
IIF 15 - Director → ME
12
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO HOLDINGS P L C
- 1995-01-01
01047315 79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
~ 2002-03-22
IIF 6 - Director → ME
13
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2000-05-23 ~ 2002-05-20
IIF 9 - Director → ME
14
HALE HOUSE MANAGEMENT (1999) LIMITED
03725421 Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
Active Corporate (24 parents)
Equity (Company account)
2,000 GBP2024-09-29
Officer
2008-03-10 ~ now
IIF 24 - Director → ME
15
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
2008-10-22 ~ 2013-12-04
IIF 23 - Director → ME
16
LEADERSHIP FOR ENVIRONMENT AND DEVELOPMENT INTERNATIONAL, INC.
FC022614 V B Bjorklund Simpson Thatcher &, Bartlett, 425 Lexingtonavenue, New York Ny 10017-3903, United States Of America, United States
Active Corporate (33 parents)
Officer
2001-03-16 ~ 2005-10-06
IIF 16 - Director → ME
17
LIVERCYTES LIMITED - 2003-11-26
LIVER STEM CELL LIMITED - 2003-10-29
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (16 parents)
Equity (Company account)
696 GBP2019-10-31
Officer
2008-08-01 ~ dissolved
IIF 37 - Director → ME
18
METABONOMICS LIMITED - 2000-10-13
CHOOSEACE LIMITED - 2000-05-19
12 Lodgefield 12 Lodgefield, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
-460,088 GBP2025-01-31
Officer
2004-01-27 ~ 2019-09-17
IIF 1 - Director → ME
19
TRENDWALK PROPERTIES LIMITED - 2006-07-05
04241802 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
-6,032,949 GBP2019-12-31
Officer
2011-10-12 ~ 2014-03-31
IIF 26 - Director → ME
20
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC - 2020-04-30
CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-05-16 ~ 2013-04-03
IIF 14 - Director → ME
21
OMNICYTES LIMITED - 2003-11-26
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-30,476 GBP2023-10-31
Officer
2006-08-09 ~ now
IIF 12 - Director → ME
22
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-02 ~ 2023-02-15
IIF 36 - Director → ME
23
REPREGEN LIMITED - now
BIOCERAMIC THERAPEUTICS LIMITED
- 2010-03-08
05846910ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2008-10-09 ~ 2009-09-13
IIF 27 - Director → ME
24
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
1997-08-04 ~ 2008-04-24
IIF 10 - Director → ME
25
Department Of Surgery, Du Cane Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
118 GBP2019-12-31
Officer
2009-03-23 ~ dissolved
IIF 28 - Director → ME
26
18 Grosvenor Place, (c/o Tata Ltd), London, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
16,875 GBP2021-06-30
Officer
2013-06-08 ~ 2014-03-03
IIF 30 - Director → ME
27
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2012-05-18 ~ dissolved
IIF 34 - Director → ME
28
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2002-06-06 ~ 2005-06-06
IIF 20 - Director → ME
29
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2000-12-05 ~ 2004-12-01
IIF 38 - Director → ME
30
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1998-03-05 ~ 1999-07-12
IIF 4 - Director → ME
31
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
03344784 Southgate House, Southgate Street, Gloucester, Gloucestershire
Active Corporate (125 parents, 1 offspring)
Officer
1997-04-17 ~ 1997-12-04
IIF 18 - Director → ME
32
THE RUSSELL GROUP OF UNIVERSITIES
06086902 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (74 parents)
Officer
2007-02-06 ~ 2008-06-30
IIF 21 - Director → ME
33
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2005-06-17 ~ 2022-12-10
IIF 3 - Director → ME
34
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2019-11-25 ~ 2022-12-10
IIF 25 - Director → ME
Person with significant control
2019-11-25 ~ 2022-12-10
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
35
Unit 4 Rear Of 1-9 Tennyson Road, Wimbledon, London, England
Active Corporate (13 parents)
Equity (Company account)
123,465 GBP2024-12-31
Officer
2009-10-12 ~ 2009-11-30
IIF 33 - Director → ME
2009-12-22 ~ 2010-03-22
IIF 29 - Director → ME
36
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
1995-03-22 ~ 2002-05-20
IIF 11 - Director → ME
37
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-03-22 ~ 2002-05-20
IIF 7 - Director → ME