1
Gorse House, Knutsford Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ARCHIMEDES HOLDINGS LIMITED
- now 05894129JORDANBAY LIMITED - 2007-06-13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-27 ~ 2011-09-22
IIF 5 - Director → ME
3
LINK PRODUCTS LIMITED - 2007-05-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
4
ARCHIMEDES PHARMA EUROPE LIMITED
- now 04694021LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17
Ernst & Young Llp1, More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2011-09-22
IIF 3 - Director → ME
5
STOPDALE LIMITED - 2004-12-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-12-03 ~ 2010-02-23
IIF 13 - Director → ME
6
ARCHIMEDES PHARMA PRODUCTS LIMITED
- now 03194750CONCORD PHARMACEUTICALS LIMITED - 2007-05-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ dissolved
IIF 2 - Director → ME
7
ARCHIMEDES PHARMA TRUSTEES LIMITED
- now 07359908WALNUTSTREAM LIMITED
- 2010-11-09
07359908 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-11-09 ~ 2011-09-22
IIF 12 - Director → ME
8
LINK PHARMACEUTICALS LIMITED - 2007-05-17
DENACROFT LIMITED - 1991-01-30
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2008-10-01 ~ 2011-09-22
IIF 7 - Director → ME
9
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2002-07-23 ~ 2006-03-31
IIF 18 - Director → ME
10
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (153 parents)
Officer
2014-01-01 ~ 2017-12-31
IIF 14 - Director → ME
11
BBF BIO LIMITED - 2013-10-29
1 Longwood Drive, Cardiff, Wales
Active Corporate (20 parents)
Officer
2021-12-01 ~ 2022-12-05
IIF 10 - Director → ME
12
FUSION ANTIBODIES LIMITED - 2017-12-11
1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-09-23
IIF 8 - Director → ME
13
INVIVUSBIO LIMITED - now
OXB SOLUTIONS LIMITED
- 2023-01-19
08056483NATHESYS CRITICAL CARE LIMITED
- 2012-10-11
08056483 Windrush Court, Transport Way, Oxford
Active Corporate (6 parents)
Officer
2012-05-03 ~ 2017-09-30
IIF 23 - Secretary → ME
14
KYOWA KIRIN SERVICES LTD - now
ARCHIMEDES DEVELOPMENT LIMITED
- 2017-12-29
02360391WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
DANBIOSYST UK LIMITED - 1999-03-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-10-01 ~ 2011-09-22
IIF 1 - Director → ME
15
WHOLEMARKET RESOURCES LIMITED - 2000-10-23
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-10-01 ~ dissolved
IIF 4 - Director → ME
16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-27 ~ dissolved
IIF 11 - Director → ME
17
OXFORD BIOMEDICA LIMITED - 1996-10-30
OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19
INSUREBLOOM LIMITED - 1995-04-24
Windrush Court, Transport Way, Oxford
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-10 ~ 2017-09-30
IIF 16 - Director → ME
2012-02-10 ~ 2017-09-30
IIF 22 - Secretary → ME
18
PINCO 838 LIMITED - 1996-10-30
Windrush Court, Transport Way, Oxford
Active Corporate (46 parents, 3 offsprings)
Officer
2012-02-10 ~ 2017-09-30
IIF 17 - Director → ME
2012-02-10 ~ 2017-09-30
IIF 21 - Secretary → ME
19
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED - 2004-04-01
Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2012-02-10 ~ 2017-09-30
IIF 15 - Director → ME
2012-02-10 ~ 2017-09-30
IIF 20 - Secretary → ME
20
TWW CONSULTING LTD
- 2016-07-11
07752334 Gorse House, Knutsford Road, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE