1
COPIA BIOTECHNOLOGY HOLDING LLP
OC450360 3 Navarino Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-12-19 ~ now
IIF 21 - Right to appoint or remove members → OE
2
DOG STORIES TRAINING LTD - 2017-12-11
389 Upper Richmond Road, London, England
Active Corporate (7 parents)
Officer
2020-11-01 ~ 2023-04-30
IIF 9 - Director → ME
3
36 Rotherwood Road, Putney, London
Active Corporate (4 parents)
Officer
(before 1991-09-30) ~ now
IIF 3 - Director → ME
2010-09-30 ~ now
IIF 20 - Secretary → ME
4
Epworth House, 25 City Road, London, England
Active Corporate (8 parents)
Officer
2021-03-05 ~ now
IIF 1 - Director → ME
IIF 31 - Director → ME
2021-03-05 ~ 2022-06-28
IIF 19 - Secretary → ME
Person with significant control
2021-03-05 ~ 2023-05-04
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2021-03-05 ~ now
IIF 24 - Has significant influence or control → OE
5
36 Rotherwood Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2026-04-09 ~ now
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
75 Bourneys Manor Close, Willingham, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-01-07 ~ 2004-06-30
IIF 6 - Director → ME
2005-05-01 ~ 2011-07-12
IIF 5 - Director → ME
2006-08-02 ~ 2011-07-12
IIF 15 - Secretary → ME
7
OXFORD MEDICAL PRODUCTS LIMITED
- now 10530319SATIE8 LIMITED - 2019-03-15
JAMCOWP01 LIMITED - 2017-01-25
Unit 3, The Gateway, Windrush Park Road, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2022-02-02 ~ now
IIF 4 - Director → ME
8
36 Rotherwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Navarino Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-14 ~ dissolved
IIF 33 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2024-09-05
NUCLEOBASE LIMITED - 2015-01-15
1580 Parkway, Whiteley, Fareham, England
Dissolved Corporate (17 parents)
Officer
2018-01-15 ~ 2018-10-24
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-15 during the appointment or period of control
Commencement of winding up on 2024-10-30 during the appointment or period of control
SANOME HOLDING LTD - 2021-05-10
13 Reynolds Park Plympton, Plymouth, Devon
Liquidation Corporate (5 parents)
Officer
2022-06-02 ~ now
IIF 30 - Director → ME
12
3 Navarino Grove, London, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-05 ~ now
IIF 29 - LLP Designated Member → ME
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-11-01 ~ now
IIF 17 - Has significant influence or control → OE
2020-05-05 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
13
36 Rotherwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 2 - Director → ME
IIF 32 - Director → ME
2021-01-05 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Grant House 63 Cleveland Park Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2014-01-31
IIF 10 - Director → ME
15
Robert Thong, 36 Rotherwood Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
3 Navarino Grove, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-08 ~ 2023-12-31
IIF 28 - LLP Designated Member → ME
2021-03-08 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-03-08 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE