1
ADAM BIOTECHNOLOGY LIMITED - now
CAMBRIDGE VETERINARY SCIENCES LIMITED
- 1996-01-26
01912259HIGHNEW LIMITED - 1985-07-02
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (20 parents, 5 offsprings)
Officer
(before 1991-04-28) ~ 1993-03-26
IIF 19 - Director → ME
2
The Greens Farm, Todmorden Road, Bacup, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-16 ~ dissolved
IIF 9 - Director → ME
3
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2006-03-17
IIF 16 - Director → ME
4
West Walk Buildings, 110 Regent Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
CIRCULAR 1 CONSULTING LIMITED - now
CIRCULAR 1 CONSULTING LIMITED
- 2020-03-25
08790853COWS & CO CONSULTING LIMITED - 2020-03-16
MACLENNAN ENTERPRISES LIMITED - 2016-01-19
Arkle House, 31 Lonsdale Street, Carlisle, England, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-24 ~ 2020-05-22
IIF 12 - Director → ME
6
CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED
- 2020-07-01
12700350 12676987 C/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-28 ~ 2020-12-18
IIF 6 - Director → ME
2022-12-19 ~ 2022-12-24
IIF 7 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOULGRAVE INVESTMENTS LIMITED - now
CELLCAP TECHNOLOGIES LIMITED
- 2016-10-17
08015904 1a Clarence Road, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2021-03-25
IIF 11 - Director → ME
8
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1996-07-05 ~ 1998-10-14
IIF 17 - Director → ME
9
Lbic 2 Royal College Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-25 ~ 2015-03-26
IIF 3 - Director → ME
10
AWA 158 LIMITED
- 2009-06-27
06911436 09600525, 05567212, 04018963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Wellington Street, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2009-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
11
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1996-11-14 ~ 1998-10-14
IIF 18 - Director → ME
12
Queen Anne House, 66 Cricklade Street, Cirencester, Glos, England
Dissolved Corporate (3 parents)
Officer
2008-06-13 ~ dissolved
IIF 13 - Director → ME
13
2 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-15 ~ 2015-03-26
IIF 14 - Director → ME
14
MICROSENS BIOPHAGE LIMITED
- 2020-02-04
03797261 204 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-25 ~ 2020-04-21
IIF 8 - Director → ME
2000-06-06 ~ 2015-03-26
IIF 15 - Director → ME
2020-03-17 ~ 2020-04-21
IIF 24 - Secretary → ME
15
21 Grantchester Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INHOCO 3059 LIMITED
- 2004-04-01
05069230 05069104, 05069256, 05123060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Royal College Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2015-03-26
IIF 4 - Director → ME
17
PROKYMA TECHNOLOGIES LIMITED
- now 05663740INTERCEDE 2108 LIMITED - 2006-07-03
1a Clarence Road, Southport, England
Dissolved Corporate (14 parents)
Officer
2009-04-07 ~ dissolved
IIF 10 - Director → ME