1
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-10-08 ~ nowIIF 25 - director → ME
2
ADVENT LIFE SCIENCE PARTNERS LLP - 2011-07-08
ADVENT VENTURES LIFE SCIENCES LLP - 2011-05-05
27 Fitzroy Square, London, EnglandCorporate (22 parents, 16 offsprings)
Officer
2011-01-17 ~ nowIIF 35 - llp-member → ME
3
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (6 parents)
Officer
2010-10-26 ~ dissolvedIIF 27 - director → ME
4
Fourth Floor, 27 Beak Street, LondonCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
05th Floor 141-145 Curtain Road, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
803 GBP2023-05-31
Officer
2023-10-23 ~ nowIIF 40 - director → ME
6
27 Beak Street 4th Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
60,069 GBP2023-12-31
Officer
2022-09-23 ~ nowIIF 37 - director → ME
7
27-29 Beak Street, London, United KingdomCorporate (2 parents)
Officer
2019-04-09 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2019-04-09 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
8
27 Beak Street, London, EnglandCorporate (4 parents, 15 offsprings)
Officer
2014-07-21 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove members → OE
9
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-03-25 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
10
13 Queens Road, AberdeenCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove persons → OE
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
12
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2019-05-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove persons → OE
14
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-05-13 ~ nowIIF 12 - Right to surplus assets - 75% or more → OE
15
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 11 offsprings)
Officer
2015-01-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-03-25 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2022-05-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
19
27 Beak Street, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2022-12-12 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
20
27 Beak Street 4th Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,548,279 GBP2023-12-31
Officer
2022-05-20 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
47,279 GBP2023-01-01 ~ 2023-12-31
Officer
2013-03-28 ~ nowIIF 36 - director → ME
22
UBIQ LIMITED - 2014-04-08
2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
4,487,574 GBP2017-03-31
Officer
2016-08-18 ~ nowIIF 23 - director → ME