1
KARNER EUROPE LIMITED - 2003-06-18
KARNER-BATTS LIMITED - 2000-09-21
KARNER-BIRNBAUM LIMITED - 1995-11-14
KARNER (U.K.) LIMITED - 1983-03-10
CHAINPORT LIMITED - 1979-12-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-29 ~ 2016-10-03
IIF 43 - Director → ME
2
STYLEABLE LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-11-01
IIF 22 - Director → ME
3
4500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (20 parents)
Officer
2008-09-15 ~ dissolved
IIF 42 - Director → ME
4
COVIDIEN (UK) COMMERCIAL LIMITED
- now 03970512TYCO HEALTHCARE (UK) COMMERCIAL LIMITED
- 2007-10-01
03970512OPALEIGH LIMITED - 2000-05-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-10-01 ~ 2016-11-01
IIF 44 - Director → ME
5
COVIDIEN HEALTHCARE HOLDING UK LIMITED
06927127 Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-08 ~ 2016-11-01
IIF 46 - Director → ME
6
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-05 ~ 2016-11-01
IIF 28 - Director → ME
7
TYCO HEALTHCARE UK LIMITED - 2012-01-20
KENDALL COMPANY(U.K)LIMITED(THE) - 1999-09-01
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-09-01 ~ 2016-11-01
IIF 45 - Director → ME
8
CYNOSURE AUSTRALIA HOLDINGS LIMITED
11497926 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 2 - Director → ME
9
CYNOSURE CHINA HOLDINGS LIMITED
11497921 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 5 - Director → ME
10
CYNOSURE FRANCE HOLDINGS LIMITED
11497820 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 9 - Director → ME
11
CYNOSURE GERMANY HOLDINGS LIMITED
11497701 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 16 - Director → ME
12
CYNOSURE KOREA HOLDINGS LIMITED
11497982 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 14 - Director → ME
13
CYNOSURE NETHERLANDS HOLDINGS LIMITED
11497931 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 4 - Director → ME
14
CYNOSURE SPAIN HOLDINGS LIMITED
11497849 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 8 - Director → ME
15
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 15 - Director → ME
16
FOUNTAINDRIVE LIMITED - 1999-10-26
17th Floor Chiswick Tower, 389 High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
4,933,923 GBP2023-12-31
Officer
2017-05-05 ~ 2019-12-31
IIF 30 - Director → ME
17
330 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-25 ~ now
IIF 38 - Director → ME
18
HOLOGIC ASIA PACIFIC HOLDINGS LIMITED
11498438 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 1 - Director → ME
19
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 18 - Director → ME
20
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 7 - Director → ME
21
HOLOGIC BELGIUM HOLDINGS LIMITED
11498099 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 3 - Director → ME
22
HOLOGIC CANADA HOLDINGS LIMITED
11498013 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 19 - Director → ME
23
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 10 - Director → ME
24
HOLOGIC FOREIGN HOLDINGS LIMITED
11498005 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 6 - Director → ME
25
VISIONHURST LIMITED - 2015-05-22
Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2016-10-06 ~ now
IIF 34 - Director → ME
26
Heron House Oaks Business Park, Crewe Road, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-14 ~ now
IIF 35 - Director → ME
27
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2018-07-19 ~ now
IIF 36 - Director → ME
28
VISIONTRAIL LIMITED - 2015-05-19
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2016-10-06 ~ now
IIF 37 - Director → ME
29
VISIONFLAME LIMITED - 2015-05-19
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 31 - Director → ME
30
GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
TEPNEL DIAGNOSTICS PLC - 1994-08-11
FARAS DIAGNOSTICS PLC - 1992-08-18
Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester
Active Corporate (45 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 33 - Director → ME
31
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 11 - Director → ME
32
HOLOGIC MEDICOR HOLDINGS LIMITED
11498096 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 17 - Director → ME
33
Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 13 - Director → ME
34
HOLOGIC SWITZERLAND HOLDINGS LIMITED
11498087 Heron House Crewe Road, Wythenshawe, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 12 - Director → ME
35
TANSYBAYBRIDGE LIMITED - 2016-03-29
Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-06 ~ now
IIF 32 - Director → ME
36
HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
SHINECOST LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-05-29 ~ 2016-11-01
IIF 25 - Director → ME
37
ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-05-29 ~ 2016-11-01
IIF 23 - Director → ME
38
HYGIEIA HEALTHCARE LIMITED - 1996-02-01
ADVANCED HYGIENE PRODUCTS LIMITED - 1989-12-29
TOLSTIR LIMITED - 1989-07-18
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-05-29 ~ 2016-11-01
IIF 24 - Director → ME
39
LAFAYETTE HEALTHCARE, LIMITED
- now 03122084ALNERY NO. 1524 LIMITED - 1996-02-22
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-05-29 ~ 2016-11-01
IIF 27 - Director → ME
40
LILLE HEALTHCARE LIMITED - now
61-62 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-05-16
IIF 39 - Director → ME
41
Herschel House, 58 Herschel Street, Slough, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
385,600 GBP2021-09-25
Officer
2021-06-17 ~ dissolved
IIF 20 - Director → ME
42
PRYOR AND HOWARD (1988) LIMITED
- now 02254066DIKAPPA (NUMBER 515) LIMITED - 1988-06-24
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-05-29 ~ 2016-11-01
IIF 26 - Director → ME
43
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ dissolved
IIF 41 - Director → ME
44
5 New Street Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
-1,992,114 GBP2020-12-31
Officer
2020-01-23 ~ dissolved
IIF 21 - Director → ME
45
TISSUE SCIENCE LABORATORIES LIMITED - 1999-06-04
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-04-02 ~ dissolved
IIF 40 - Director → ME
46
TISSLAB PLC - 1999-06-04
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Active Corporate (34 parents)
Officer
2008-04-02 ~ 2016-11-18
IIF 29 - Director → ME