HARDY, Mark Glyn

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hardy, Mark Glyn
British born in June 1953
Resident in England
Registered addresses and corresponding companies
- 70 Chancellors Road, London, W6 9RS
  IIF 1
- Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, SP6 1BZ, England
  IIF 2
- Elizabeth House Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
  IIF 3
- Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
  IIF 4
- 19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey, KT1 3GZ
  IIF 5 IIF 6
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, England
  IIF 18 IIF 19
- 2, Heathwood Close, Leighton Buzzard, Bedfordshire, LU7 3DU, Uk
  IIF 20
- Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
  IIF 21
- Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR
  IIF 22 IIF 23
- 197, Prince Of Wales Road, London, NW5 3QB, United Kingdom
  IIF 24 IIF 25
- 216, Bath Road, Slough, Berkshire, SL1 4EN, United Kingdom
  IIF 26
Hardy, Mark Glyn
British company secretary born in June 1953
Resident in England
Registered addresses and corresponding companies
- Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE, England
  IIF 27
Hardy, Mark Glyn
British born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 216, Bath Road, Slough, Berkshire, SL1 4EN
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Hardy, Mark Glyn
British lawyer born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 63
Hardy, Mark Glyn
British
Registered addresses and corresponding companies
- 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Hardy, Mark Glyn
British solicitor
Registered addresses and corresponding companies
- 216 Bath Road, Slough, Berkshire, SL1 4EN
  IIF 126
Mr Mark Glyn Hardy
British born in June 1953
Resident in England
Registered addresses and corresponding companies
- Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire, HP21 8PE
  IIF 127
- Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
  IIF 128
Hardy, Mark Glyn
Registered addresses and corresponding companies
- Leighton Buzzard Rugby Club, Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 9HR
  IIF 129

Offspring entities and appointments 72

1
ANDERSEN PIQUET LIMITED - now
STEVE HARRIS ASSOCIATES LIMITED
- 2000-09-28 03016120
GRAINPLAN LIMITED
- 1995-03-23 03016120
Old Tiles, Westwood Road, Windlesham, Surrey, England
Active Corporate (6 parents)
Officer
1995-02-07 ~ 2000-03-10
IIF 86 - Secretary → ME
2
APOTECHNOS LIMITED
09290866
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2021-10-26
IIF 6 - Director → ME
3
ASHTON PHARMACEUTICALS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-06-28
Administration ended on 2008-06-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-24
Dissolved on 2013-08-08
CELLTECH MANUFACTURING SERVICES LIMITED
- 2005-09-09 04066383
ALNERY NO. 2103 LIMITED - 2000-12-27
Ernst And Young Llp, One More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-10-22 ~ 2005-08-31
IIF 9 - Director → ME
2004-10-29 ~ 2005-08-31
IIF 109 - Secretary → ME
4
ASTAIRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C.
- 1996-01-04 01796133
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 2 offsprings)
Officer
(before 1991-05-15) ~ 1994-05-01
IIF 65 - Secretary → ME
5
BRITISH SAFETY COUNCIL
- now 04618713 01236862
BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (57 parents, 2 offsprings)
Officer
2012-08-07 ~ 2021-10-25
IIF 1 - Director → ME
6
BRITISH SAFETY COUNCIL SALES LIMITED
- now 01236862 04618713, 04618713... (more)
B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (23 parents)
Officer
2013-10-29 ~ 2021-10-25
IIF 19 - Director → ME
7
CAPACITIVE TECHNOLOGIES LIMITED
08656408 08221815
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2021-09-01
IIF 20 - Director → ME
8
CAPACTECH LIMITED
- now 08221815
CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2021-08-18
IIF 25 - Director → ME
9
CELLTECH GROUP LIMITED
- now 02159282 03731122
CELLTECH GROUP PLC
- 2004-12-02 02159282 03731122
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2009-06-11 ~ 2023-10-01
IIF 40 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 105 - Secretary → ME
10
CELLTECH JAPAN LIMITED
- now 03731122
CELLTECH THERAPEUTICS LIMITED - 2003-11-21
CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
CELLTECH GROUP LIMITED - 1999-12-21
TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (13 parents)
Officer
2004-10-29 ~ now
IIF 46 - Director → ME
2004-10-29 ~ now
IIF 119 - Secretary → ME
11
CELLTECH LIMITED
- now 03872133 01472269, 02159282... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
TRUSHELFCO (NO.2568) LIMITED - 1999-11-18
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-29 ~ dissolved
IIF 33 - Director → ME
2004-10-29 ~ dissolved
IIF 124 - Secretary → ME
12
CELLTECH PENSION TRUSTEES LIMITED
- now 02873038
ALNERY NO. 1333 LIMITED - 1994-05-06
208 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2002-10-01 ~ 2025-09-25
IIF 63 - Director → ME
2004-10-29 ~ 2025-09-25
IIF 126 - Secretary → ME
13
CELLTECH PHARMA EUROPE LIMITED
- now 02649419
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419
MEDEVA HOLDINGS LIMITED
- 1992-07-02 02649419
FINEGAIN LIMITED
- 1991-10-07 02649419
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
1996-07-25 ~ now
IIF 51 - Director → ME
2004-10-29 ~ now
IIF 102 - Secretary → ME
(before 1992-09-27) ~ 1996-07-25
IIF 90 - Secretary → ME
14
CELLTECH R&D LIMITED
- now 01472269
CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
CELLTECH THERAPEUTICS LIMITED - 2000-05-16
CELLTECH LIMITED - 1994-10-03
ALNERY NO.31 LIMITED - 1980-12-31
208 Bath Road, Slough, Berkshire
Active Corporate (43 parents, 1 offspring)
Officer
2004-12-17 ~ 2023-10-01
IIF 44 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 107 - Secretary → ME
15
CHIROSCIENCE GROUP LIMITED
- now 02837816
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
2004-10-29 ~ now
IIF 45 - Director → ME
2004-10-29 ~ now
IIF 96 - Secretary → ME
16
CHIROSCIENCE R&D LIMITED
- now 03503756
CHIROTECH TECHNOLOGY LIMITED - 1998-02-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (15 parents)
Officer
2004-10-29 ~ now
IIF 29 - Director → ME
2004-10-29 ~ now
IIF 98 - Secretary → ME
17
COMPLYWISE LIMITED
- now 06720413
BSC-IT LIMITED - 2008-11-18
70 Chancellors Road, London
Dissolved Corporate (14 parents)
Officer
2013-10-29 ~ dissolved
IIF 18 - Director → ME
18
CONFIRMANT LIMITED
- now 04177286
MAWLAW 544 LIMITED - 2001-06-13
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
2004-10-29 ~ now
IIF 34 - Director → ME
2004-10-29 ~ now
IIF 93 - Secretary → ME
19
CRIBBAGE LIMITED - now
LONDON WALL SECURITIES LIMITED
- 2009-08-26 02385306 06943008, 06943008... (more)
ATOMCRAFT LIMITED
- 1989-09-06 02385306
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1991-03-21
IIF 7 - Director → ME
(before 1990-12-31) ~ 1991-03-21
IIF 73 - Secretary → ME
20
DARWIN DISCOVERY LIMITED
03515202
208 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-10-29 ~ dissolved
IIF 31 - Director → ME
2004-10-29 ~ dissolved
IIF 108 - Secretary → ME
21
ENERTECHNOS HOLDINGS LIMITED
09235779
Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England
Active Corporate (7 parents, 7 offsprings)
Officer
2014-11-13 ~ now
IIF 4 - Director → ME
22
ENERTECHNOS LIMITED
09178932
19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2014-11-13 ~ 2021-06-29
IIF 24 - Director → ME
23
EVANS HEALTHCARE LIMITED
- now 02023215
PRECIS (497) LIMITED
- 1986-09-19 02023215 01991017... (more)
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
1996-07-25 ~ now
IIF 49 - Director → ME
2004-10-29 ~ now
IIF 110 - Secretary → ME
(before 1991-11-10) ~ 1996-07-25
IIF 81 - Secretary → ME
24
FIPAR
05369522
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (6 parents)
Officer
2005-02-18 ~ now
IIF 61 - Director → ME
2005-02-18 ~ now
IIF 114 - Secretary → ME
25
FIPAR UK LIMITED
05369464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ dissolved
IIF 42 - Director → ME
2005-02-18 ~ dissolved
IIF 103 - Secretary → ME
26
FIRBECK CONSULTING LIMITED
08453506
Ecl House, Lake Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GILBERT MEWS LIMITED
04191870
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (14 parents)
Officer
2004-06-01 ~ 2009-03-16
IIF 85 - Secretary → ME
28
GOODWEIGHT LIMITED
02595297
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2002-02-27 ~ 2017-12-05
IIF 16 - Director → ME
1991-04-15 ~ 1991-04-30
IIF 10 - Director → ME
(before 1992-03-26) ~ 1998-01-13
IIF 91 - Secretary → ME
2002-12-10 ~ 2019-04-09
IIF 70 - Secretary → ME
29
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371
NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1991-09-26 ~ 1994-01-31
IIF 78 - Secretary → ME
30
HOOPOE FINANCE LIMITED
- now 02719083
STANDLIGHT LIMITED
- 1992-09-25 02719083
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
1992-06-12 ~ 2000-12-22
IIF 64 - Secretary → ME
31
HOOPOE INVESTMENTS LIMITED
02673069
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1991-12-19 ~ 2000-12-22
IIF 88 - Secretary → ME
32
HOOPOE TIMESHARE FINANCE LIMITED
03879397
19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 2000-12-22
IIF 82 - Secretary → ME
33
INCOMEGAIN LIMITED
02595309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-11
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2002-02-27 ~ 2017-12-05
IIF 8 - Director → ME
1991-04-15 ~ 1991-04-30
IIF 11 - Director → ME
2002-12-10 ~ 2019-04-09
IIF 77 - Secretary → ME
(before 1992-03-26) ~ 1998-01-13
IIF 76 - Secretary → ME
34
INNOVATA BIOMED LIMITED
- now SC095705
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
1990-07-30 ~ 1994-01-31
IIF 84 - Secretary → ME
35
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC
- 2005-07-14 02148607
MINTSWIFT PLC
- 1987-09-15 02148607
One, Prospect West, Chippenham, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
(before 1991-03-22) ~ 1994-01-31
IIF 89 - Secretary → ME
36
INSIGNIS ACADEMY TRUST
- now 07657307
SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
- 2016-07-07 07657307
Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
Active Corporate (40 parents, 2 offsprings)
Officer
2011-10-01 ~ 2025-09-01
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ 2018-09-03
IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
37
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
1996-07-25 ~ 2016-07-28
IIF 60 - Director → ME
1992-10-06 ~ 1996-07-25
IIF 87 - Secretary → ME
2004-10-29 ~ 2016-07-28
IIF 122 - Secretary → ME
38
LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED
07237935
Leighton Buzzard Rugby Club Wright's Meadow, Stanbridge Road, Leighton Buzzard, Bedfordshire
Active Corporate (20 parents)
Officer
2010-04-28 ~ now
IIF 22 - Director → ME
2021-06-04 ~ 2023-06-16
IIF 23 - Director → ME
2019-06-20 ~ 2024-06-19
IIF 129 - Secretary → ME
39
MEDEVA INTERNATIONAL LIMITED
- now 02618338
MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30 02618338
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
1996-07-25 ~ now
IIF 55 - Director → ME
2004-10-29 ~ now
IIF 115 - Secretary → ME
1991-06-07 ~ 1996-07-25
IIF 74 - Secretary → ME
40
MEDEVA LIMITED
- now 02086530
MEDIRACE PLC
- 1990-01-22 02086530
FINEASSET PLC
- 1987-04-06 02086530
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
1996-07-25 ~ now
IIF 59 - Director → ME
2004-10-29 ~ now
IIF 112 - Secretary → ME
(before 1991-05-08) ~ 1996-07-25
IIF 72 - Secretary → ME
41
MEDEVA UK PENSION LIMITED
- now 03014562
SHELFCO (NO. 1032) LIMITED
- 1995-07-06 03014562 03014863... (more)
208 Bath Road, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-02-13 ~ dissolved
IIF 32 - Director → ME
1995-06-28 ~ 1996-07-25
IIF 71 - Secretary → ME
2004-10-29 ~ dissolved
IIF 118 - Secretary → ME
42
MEDO PHARMACEUTICALS LIMITED
- now 01443674
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
MEDO-CHEMICALS LIMITED - 1983-02-10
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1980-12-31
QUEENSPOR LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ dissolved
IIF 36 - Director → ME
2007-12-01 ~ dissolved
IIF 113 - Secretary → ME
43
MERCHANT COMMERCIAL FINANCE LIMITED
- now 03611621
GAPCREST LIMITED
- 1998-12-15 03611621
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
1998-10-14 ~ 2000-12-22
IIF 66 - Secretary → ME
44
MERCHANT TRADE FINANCE LIMITED
- now 03609051
BREAKBEAM LIMITED
- 1998-12-10 03609051
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
1998-10-14 ~ 2000-12-22
IIF 75 - Secretary → ME
45
MORICONIUM QUAY FREEHOLD LIMITED
06289104
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Officer
2019-07-13 ~ 2023-06-20
IIF 3 - Director → ME
46
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990
Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
2018-06-08 ~ 2023-06-20
IIF 2 - Director → ME
47
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23 02391218
REUNION MINING LIMITED
- 1990-04-04 02391218 02437321
RAPID 8332 LIMITED
- 1989-07-19 02391218 02387470... (more)
1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-01) ~ 1996-07-01
IIF 69 - Secretary → ME
48
OXFORD GLYCOSCIENCES
- now 02723527 02271935
OXFORD GLYCOSCIENCES PLC. - 2003-07-30
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2004-12-17 ~ 2005-06-23
IIF 50 - Director → ME
2005-10-12 ~ now
IIF 37 - Director → ME
2004-12-23 ~ now
IIF 117 - Secretary → ME
49
OXFORD GLYCOSCIENCES (UK) LIMITED
- now 02271935 02723527, 02723527... (more)
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2004-10-29 ~ now
IIF 62 - Director → ME
2004-10-29 ~ now
IIF 106 - Secretary → ME
50
OXFORD GLYCOTHERAPEUTICS LIMITED
- now 02960387
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
NORDICPLAN LIMITED - 1994-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-29 ~ dissolved
IIF 39 - Director → ME
2004-10-29 ~ dissolved
IIF 123 - Secretary → ME
51
REUNION MINING LIMITED
- now 02437321 02391218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2021-02-25
TITLESHIFT PUBLIC LIMITED COMPANY
- 1990-04-04 02437321
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
(before 1991-10-30) ~ 1994-09-16
IIF 80 - Secretary → ME
52
SAKER ASSET MANAGERS LIMITED
- now 02432441
SAKER PROPERTY SERVICES LIMITED
- 2003-09-25 02432441
LANNER PROPERTY SERVICES LIMITED
- 1992-02-21 02432441
QUALIFIED BUREAU LIMITED
- 1989-12-18 02432441
2 Heathwood Close, Leighton Buzzard, England
Dissolved Corporate (7 parents)
Officer
(before 1993-10-16) ~ dissolved
IIF 15 - Director → ME
(before 1992-10-16) ~ dissolved
IIF 68 - Secretary → ME
53
SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
- now 03022324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
DECOREQUAL LIMITED - 1995-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-01 ~ dissolved
IIF 47 - Director → ME
2007-12-01 ~ dissolved
IIF 99 - Secretary → ME
54
SCHWARZ PHARMA LIMITED
- now 01442235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of control
SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1985-04-22
MEDO-CHEMICALS LIMITED - 1981-12-31
MEDO-CHEMICALS LIMITED - 1980-12-31
LEDORAM LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-01 ~ dissolved
IIF 41 - Director → ME
2007-12-01 ~ dissolved
IIF 94 - Secretary → ME
55
SCHWARZ PHARMACEUTICALS LIMITED
- now 01443589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
MCCLURE, YOUNG & CO. (EXPORT) LIMITED - 1988-06-30
MAYFAIR LABORATORIES LIMITED - 1981-12-31
MAYFAIR LABORATORIES LIMITED - 1980-12-31
DEANDAR LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-01 ~ dissolved
IIF 35 - Director → ME
2007-12-01 ~ dissolved
IIF 116 - Secretary → ME
56
SCRIP NOMINEES LIMITED
- now 01395700
HANYORK LIMITED
- 1979-12-31 01395700
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-09-12) ~ 1992-12-15
IIF 12 - Director → ME
57
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08 03970089
ALNERY NO. 1979 LIMITED
- 2000-09-04 03970089 07671099... (more)
Gaskill Road, Liverpool, Merseyside
Active Corporate (51 parents)
Officer
2000-09-04 ~ 2000-10-01
IIF 17 - Director → ME
2000-09-04 ~ 2000-10-01
IIF 83 - Secretary → ME
58
STRIVESIGN LIMITED
02742007
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents)
Officer
2002-02-27 ~ 2017-12-05
IIF 14 - Director → ME
2002-12-10 ~ 2019-04-09
IIF 79 - Secretary → ME
1992-11-27 ~ 1998-01-13
IIF 67 - Secretary → ME
59
THAMES VALLEY ECONOMIC PARTNERSHIP
02928930
100 Longwater Avenue, Green Park Reading, Berkshire
Dissolved Corporate (91 parents)
Officer
2009-08-14 ~ dissolved
IIF 13 - Director → ME
60
THERMATECHNOS LIMITED
09290992
19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2021-10-26
IIF 5 - Director → ME
61
UCB (INVESTMENTS) LIMITED
01106309
208 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2004-12-31 ~ 2023-10-01
IIF 38 - Director → ME
2004-12-31 ~ 2023-10-01
IIF 120 - Secretary → ME
62
UCB BRIDGWATER PENSION TRUST LIMITED
03285876
208 Bath Road, Slough, England
Dissolved Corporate (23 parents)
Officer
2005-11-25 ~ dissolved
IIF 30 - Director → ME
63
UCB BRITISH PENSION TRUST LIMITED
- now 00900023
BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01
208 Bath Road, Slough, England
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ dissolved
IIF 52 - Director → ME
64
UCB DUMFRIES PENSION TRUST LIMITED
- now 03008987
UCB OSMOTICS LIMITED - 1998-02-04
208 Bath Road, Slough, England
Dissolved Corporate (19 parents)
Officer
2013-06-28 ~ dissolved
IIF 26 - Director → ME
65
UCB FIPAR LIMITED
05369520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-18 ~ dissolved
IIF 54 - Director → ME
2005-02-18 ~ dissolved
IIF 95 - Secretary → ME
66
UCB IRELAND - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-02-28
CELLTECH U.S.
- 2005-12-12 02929127
ALNERY NO. 1364 LIMITED - 1994-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-10-29 ~ 2005-11-30
IIF 56 - Director → ME
2004-10-29 ~ 2005-12-01
IIF 101 - Secretary → ME
67
UCB PHARMA LIMITED
- now 00209905 FC027218, 01928498, 01928498... (more)
CELLTECH PHARMACEUTICALS LIMITED
- 2004-12-30 00209905
MEDEVA PHARMA LIMITED
- 2001-04-02 00209905 00152342
EVANS MEDICAL LIMITED
- 1998-07-06 00209905
208 Bath Road, Slough, Berkshire
Active Corporate (62 parents)
Officer
1996-07-25 ~ 2023-10-01
IIF 43 - Director → ME
2004-10-29 ~ 2023-10-01
IIF 97 - Secretary → ME
(before 1992-05-08) ~ 1996-07-25
IIF 92 - Secretary → ME
68
UCB SERVICES LIMITED
- now 00958914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-14 during the appointment or period of control
UCB DESIGN LIMITED - 1992-10-12
S.P.S DESIGN ASSOCIATES LIMITED - 1990-04-02
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ dissolved
IIF 57 - Director → ME
2004-12-31 ~ dissolved
IIF 125 - Secretary → ME
69
UCB T & R GRAHAM LIMITED
- now SC020905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31 during the appointment or period of control
Dissolved on 2012-08-10 during the appointment or period of control
T. & R. GRAHAM LIMITED - 1990-04-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ dissolved
IIF 58 - Director → ME
2005-04-29 ~ dissolved
IIF 111 - Secretary → ME
70
UCB WATFORD LIMITED
- now 01928498
UCB PHARMA LIMITED
- 2004-12-30 01928498 FC027218, 00209905... (more)
UCB (PHARMA) LIMITED - 1992-06-01
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (17 parents)
Officer
2004-12-22 ~ now
IIF 48 - Director → ME
2004-12-31 ~ now
IIF 104 - Secretary → ME
71
VEDIM LIMITED
- now 02451698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2013-10-26 during the appointment or period of control
MEDIFLEX LIMITED - 1998-07-01
FLEXIBLE MEDICAL PACKAGING LIMITED - 1990-01-08
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-29 ~ dissolved
IIF 28 - Director → ME
2004-12-31 ~ dissolved
IIF 121 - Secretary → ME
72
VIKING TRADING CO. LIMITED
00219735
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (10 parents)
Officer
2004-12-31 ~ now
IIF 53 - Director → ME
2004-12-31 ~ now
IIF 100 - Secretary → ME

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Hardy, Mark Glyn

Mr Mark Glyn Hardy

Hardy, Mark Glyn

STEVE HARRIS ASSOCIATES LIMITED

GRAINPLAN LIMITED

APOTECHNOS LIMITED

CELLTECH MANUFACTURING SERVICES LIMITED

EXPLAURA HOLDINGS P.L.C.

BRITISH SAFETY COUNCIL

BRITISH SAFETY COUNCIL SALES LIMITED

CAPACITIVE TECHNOLOGIES LIMITED

CAPACTECH LIMITED

CELLTECH GROUP LIMITED

CELLTECH GROUP PLC

CELLTECH JAPAN LIMITED

CELLTECH LIMITED

CELLTECH PENSION TRUSTEES LIMITED

CELLTECH PHARMA EUROPE LIMITED

MEDEVA EUROPE LIMITED

MEDEVA HOLDINGS LIMITED

FINEGAIN LIMITED

CELLTECH R&D LIMITED

CHIROSCIENCE GROUP LIMITED

CHIROSCIENCE R&D LIMITED

COMPLYWISE LIMITED

CONFIRMANT LIMITED

LONDON WALL SECURITIES LIMITED

ATOMCRAFT LIMITED

DARWIN DISCOVERY LIMITED

ENERTECHNOS HOLDINGS LIMITED

ENERTECHNOS LIMITED

EVANS HEALTHCARE LIMITED

PRECIS (497) LIMITED

FIPAR

FIPAR UK LIMITED

FIRBECK CONSULTING LIMITED

GILBERT MEWS LIMITED

GOODWEIGHT LIMITED

HEALTH CARE EDUCATION SERVICES LIMITED

HOOPOE FINANCE LIMITED

STANDLIGHT LIMITED

HOOPOE INVESTMENTS LIMITED

HOOPOE TIMESHARE FINANCE LIMITED

INCOMEGAIN LIMITED

INNOVATA BIOMED LIMITED

M.L. LABORATORIES PLC

MINTSWIFT PLC

INSIGNIS ACADEMY TRUST

SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST

INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

LEIGHTON BUZZARD RUGBY FOOTBALL CLUB LIMITED

MEDEVA INTERNATIONAL LIMITED

MEDEVA INTERNATIONAL HOLDINGS LIMITED

MEDEVA LIMITED

MEDIRACE PLC

FINEASSET PLC

MEDEVA UK PENSION LIMITED

SHELFCO (NO. 1032) LIMITED

MEDO PHARMACEUTICALS LIMITED

MERCHANT COMMERCIAL FINANCE LIMITED

GAPCREST LIMITED

MERCHANT TRADE FINANCE LIMITED

BREAKBEAM LIMITED

MORICONIUM QUAY FREEHOLD LIMITED

MORICONIUM QUAY MANAGEMENT COMPANY LIMITED

REUNION ZIMBABWE HOLDINGS LIMITED

REUNION MINING LIMITED

RAPID 8332 LIMITED

OXFORD GLYCOSCIENCES

OXFORD GLYCOSCIENCES (UK) LIMITED

OXFORD GLYCOTHERAPEUTICS LIMITED

REUNION MINING LIMITED

TITLESHIFT PUBLIC LIMITED COMPANY

SAKER ASSET MANAGERS LIMITED