1
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
CORONADA LIMITED - 2000-01-01
55 Diamond Road, Crumlin, County AntrimActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-12-14 ~ nowIIF 14 - Director → ME
3
55 Diamond Road, Crumlin, County AntrimActive Corporate (3 parents)
Officer
2012-10-02 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
4
107 Huntly Road, Banbridge, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
795,188 GBP2024-12-31
Officer
2017-10-25 ~ nowIIF 1 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
107 Huntly Road Huntly Road, Banbridge, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,734,963 GBP2024-12-31
Officer
2018-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
6
107 Huntly Road, Banbridge, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
7
Ardmore, 55 Diamond Road, Crumlin, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 7 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 52 - Has significant influence or control → OE
8
55 Diamond Road, Crumlin, County AntrimDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
9
55 Diamond Road, Crumlin, County AntrimActive Corporate (2 parents)
Officer
2014-11-12 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
10
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 18 - Director → ME
11
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 15 - Director → ME
12
107 Huntly Road, Banbridge, Northern IrelandDissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolvedIIF 11 - Director → ME
13
107 Huntly Road, Banbridge, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
791,943 GBP2024-12-31
Officer
2019-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
55 The Diamond Road, Crumlin, County AntrimDissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolvedIIF 37 - Director → ME
15
OAKTREE PRODUCTIONS LIMITED - 2020-06-16
55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-94,049 GBP2022-12-31
Officer
2017-10-25 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
Block 1 Todds Campus Glasgow, Acre Road, Glasgow, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-183,877 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 12 - Director → ME
17
NEWCO (772) LIMITED - 2003-12-14
Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-2,199,783 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 13 - Director → ME
18
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BADALONA LIMITED - 2008-06-03
34 Diamond Road, Crumlin, County AntrimActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-05-14 ~ nowIIF 19 - Director → ME
20
Ardmore, 55 Diamond Road, Crumlin, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-09-27 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 51 - Has significant influence or control → OE
21
55 Diamond Road, Crumlin, County AntrimActive Corporate (2 parents)
Officer
2012-10-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
22
DUNORE DIAGNOSTICS LTD - 2011-06-17
DUNROE DIAGNOSTICS LTD - 2008-07-03
ABACKA LIMITED - 2008-06-03
55 The Diamond Road, Crumlin, County AntrimActive Corporate (3 parents)
Officer
2008-05-14 ~ nowIIF 20 - Director → ME
23
143-149 Great Portland Street, Marylebone, LondonActive Corporate (2 parents)
Officer
2015-07-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
24
5-15 Mill Road, Crumlin, Co. AntrimActive Corporate (3 parents)
Officer
2012-01-30 ~ nowIIF 43 - Director → ME
25
143-149 Great Portland Street Marylebone, LondonActive Corporate (3 parents)
Officer
2011-03-11 ~ nowIIF 42 - Director → ME
26
Ardmore, 55 Diamond Road, Crumlin, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 53 - Has significant influence or control → OE
27
RANDOX LIFETIME HEALTH LTD - 2015-04-23
143-149 Great Portland Street, Marylebone, LondonActive Corporate (3 parents)
Officer
2014-10-06 ~ nowIIF 22 - Director → ME
28
Ardmore 55 Diamond Road, Crumlin, AntrimActive Corporate (3 parents, 10 offsprings)
Officer
2012-09-28 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
29
Ardmore, 55 Diamond Road, Crumlin, Co.antrimActive Corporate (4 parents, 1 offspring)
Officer
1982-04-20 ~ nowIIF 29 - Director → ME
1982-04-20 ~ nowIIF 69 - Secretary → ME
30
55 The Diamond Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolvedIIF 23 - Director → ME
31
55 Diamond Road, Crumlin, County AntrimActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-10-01 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
32
55 The Diamond Road, Crumlin, County AntrimDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
33
55 Diamond Road, Crumlin, County AntrimDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
34
Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 56 - Has significant influence or control → OE
35
34 Diamond Road, Crumlin, Co. AntrimActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-01-30 ~ nowIIF 44 - Director → ME
36
Finsbury House, 23 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2003-10-06 ~ dissolvedIIF 41 - Director → ME
2003-10-06 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
37
55 The Diamond Road, Crumlin, County AntrimActive Corporate (3 parents)
Officer
2011-06-27 ~ nowIIF 40 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 74 - Has significant influence or control → OE
38
Rockport School 15 Rockport Road, Craigavad, Holywood, County DownActive Corporate (11 parents)
Equity (Company account)
2,240,816 GBP2024-06-30
Officer
2011-03-30 ~ nowIIF 27 - Director → ME
39
New Barn Farm, Bull Lane, Riseley, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,327 GBP2019-06-30
Officer
2013-06-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 72 - Has significant influence or control → OE
40
107 Huntly Road, Banbridge, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-01-12 ~ nowIIF 2 - Director → ME
41
Block 1 Todds Campus, Acre Road, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
4,561,990 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-26 ~ nowIIF 10 - Director → ME