1
AXIS SPINE TECHNOLOGIES LTD
- now 10287664BRIDGING BONE LIMITED - 2018-06-20
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-04 ~ 2024-04-25
IIF 26 - Director → ME
2
BIOLOGICAL PREPARATIONS GROUP LIMITED
- now 09233589CROSSCO (1380) LIMITED - 2015-04-02
Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-05-05 ~ 2025-09-17
IIF 4 - Director → ME
3
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
Active Corporate (59 parents)
Officer
2012-03-12 ~ 2015-08-31
IIF 32 - Director → ME
2012-04-01 ~ 2014-03-27
IIF 27 - Director → ME
4
BROWN BROTHERS UNDERWRITING LIMITED
- now 06700103BROWN BROTHERS UNDERWRITING LIMITED
- 2025-11-05
06700103 3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
5
Gateway West, East Street, Leeds, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2018-11-27 ~ 2019-12-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Innovation Centre Longbridge Technology Park, One Devon Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-04 ~ dissolved
IIF 33 - Director → ME
7
C7 MEDICAL LIMITED
- 2015-08-21
08063960 4 Wentworth Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
8
4 Wentworth Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 44 - Has significant influence or control → OE
9
CENTRAL TECHNOLOGY BELT - now
THE BIRMINGHAM TO WORCESTERSHIRE INVESTMENT VEHICLE
- 2011-08-15
04649812 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (39 parents)
Officer
2005-02-22 ~ 2011-03-28
IIF 29 - Director → ME
10
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
12th Floor Ci Tower, St George's Square, New Malden, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-14 ~ 2016-03-07
IIF 22 - Director → ME
11
DIAGNOSTIC WORLD LIMITED
- 2015-10-01
05937877DIAGNOSTIC HEALTH SYSTEMS LIMITED
- 2014-09-30
05937877MUST DIAGNOSTICS LIMITED - 2011-10-06
Unit 4-5 The Gateway West, East Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-08 ~ 2018-07-25
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ 2018-11-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-24 ~ 2018-08-20
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
12
DIGITAL LIFE SCIENCES GROUP LIMITED
- now 08715603SPRING ACTIVE LIMITED
- 2016-03-10
08715603 4 Wentworth Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-10-07 ~ dissolved
IIF 3 - Director → ME
14
483 Green Lanes, London, England
Active Corporate (15 parents)
Officer
2012-06-12 ~ 2014-11-27
IIF 35 - Director → ME
15
LOCATE THERAPEUTICS LIMITED - 2018-10-08
REGENTEC LTD. - 2014-04-25
Medicity Thane Road, Beeston, Nottingham
Active Corporate (27 parents)
Officer
2020-01-29 ~ 2024-05-17
IIF 40 - Director → ME
16
96 Hampstead Avenue, Mildenhall, England
Active Corporate (11 parents)
Officer
2020-11-04 ~ 2023-11-02
IIF 21 - Director → ME
17
MERCIA BUSINESS LOANS LIMITED - now
EV BUSINESS LOANS LIMITED
- 2023-11-22
05566789FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
Active Corporate (17 parents, 8 offsprings)
Officer
2019-08-16 ~ 2023-04-19
IIF 24 - Director → ME
18
MERCIA COMPANY SECRETARIAL SERVICES LIMITED
14365190 Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-09-20 ~ 2025-09-30
IIF 16 - Director → ME
19
MERCIA DIGITAL NOMINEES LIMITED
09197595 Forward House, 17 High Street, Henley In Arden
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 9 - Director → ME
20
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (32 parents, 176 offsprings)
Officer
2015-06-01 ~ 2025-09-30
IIF 18 - Director → ME
21
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2016-11-30 ~ 2025-09-30
IIF 19 - Director → ME
22
MERCIA GROWTH NOMINEES 2 LIMITED
08452385 Forward House, 17 High Street, Henley In Arden
Active Corporate (9 parents)
Officer
2018-07-17 ~ 2025-09-30
IIF 8 - Director → ME
23
MERCIA GROWTH NOMINEES 3 LIMITED
08886535 Forward House, 17 High Street, Henley In Arden
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 7 - Director → ME
24
MERCIA GROWTH NOMINEES 4 LIMITED
09461920 Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 12 - Director → ME
25
MERCIA GROWTH NOMINEES 5 LIMITED
09959377 Forward House, 17 High Street, Henley In Arden, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-18 ~ 2025-09-30
IIF 10 - Director → ME
26
MERCIA GROWTH NOMINEES 6 LIMITED
10250508 Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-18 ~ 2025-09-30
IIF 11 - Director → ME
27
MERCIA GROWTH NOMINEES 7 LIMITED
10464186 Forward House, 17 High Street, Henley In Arden, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 14 - Director → ME
28
MERCIA GROWTH NOMINEES 8 LIMITED
10764477 Forward House, 17 High Street, Henley In Arden, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 13 - Director → ME
29
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
2018-05-11 ~ 2025-09-30
IIF 17 - Director → ME
30
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE VENTURES LIMITED
- 2023-11-22
03249066ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2019-08-14 ~ 2023-05-15
IIF 25 - Director → ME
31
MERCIA VCT NOMINEE LIMITED
- now 10552972ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (13 parents)
Officer
2020-02-12 ~ 2025-09-30
IIF 15 - Director → ME
32
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2018-07-17 ~ 2021-04-06
IIF 5 - Director → ME
33
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-19 ~ 2024-03-05
IIF 23 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-14 ~ 2012-03-19
IIF 36 - Director → ME
35
C7 MEDICAL LIMITED
- 2008-01-08
05903388 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2012-03-19
IIF 34 - Director → ME
36
NEWTECH ORTHO LIMITED
- 2010-11-17
06771959 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2012-03-19
IIF 39 - Director → ME
37
A.W.SHOWELL (SURGICRAFT) LIMITED - 1989-04-13
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2003-06-10 ~ 2006-08-24
IIF 38 - Director → ME
38
THE CLIVE RICHARDS FOUNDATION
- now 02020651THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED
- 2022-05-10
02020651CLIVE RICHARDS CHARITY(THE)
- 2014-08-01
02020651 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (19 parents)
Officer
2013-12-17 ~ now
IIF 30 - Director → ME
39
Forward House, 17 High Street, Henley In Arden, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-11 ~ 2025-09-30
IIF 37 - Director → ME
40
WM AHSN SME GENERAL PARTNER LIMITED
09863813 Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-09 ~ 2025-09-30
IIF 20 - Director → ME