1
ABBOTT VASCULAR DEVICES (2) LIMITED - now
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2001-11-29 ~ 2002-05-07
IIF 18 - Director → ME
2
ABBOTT VASCULAR DEVICES LIMITED - now
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
1998-07-27 ~ 2002-05-07
IIF 19 - Director → ME
3
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2022-01-06
IIF 12 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Snow Hill, C/o Olephant Solicitors, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-14 ~ 2015-01-08
IIF 26 - Director → ME
5
AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
DRG MEDICAL PACKAGING LIMITED
- 1995-09-01
02456291DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
VALUELONG LIMITED - 1990-01-26
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
1994-08-31 ~ 1995-07-31
IIF 23 - Director → ME
6
BIOCOMPATIBLES INTERNATIONAL LIMITED
- now 02703724BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27
02703724 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
1998-07-27 ~ 2011-02-03
IIF 15 - Director → ME
7
BIOCOMPATIBLES UK LIMITED
- now 04305025HACKREMCO (NO.1879) LIMITED - 2001-11-28
Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
Active Corporate (20 parents)
Officer
2001-11-29 ~ 2011-02-03
IIF 22 - Director → ME
8
COOPERVISION MANUFACTURING LIMITED - now
NEATSIMPLE LIMITED - 1993-08-09
Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2000-03-10 ~ 2002-02-28
IIF 17 - Director → ME
9
27 Magnolia Close, Red Lodge, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
DRG MEDICAL PACKAGING SUPPLIES LIMITED
- now 02456384DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
EXPERTPRIDE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
1994-08-31 ~ 1995-07-31
IIF 16 - Director → ME
11
SHENNICK LIMITED - 2000-01-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2005-12-12 ~ 2008-04-07
IIF 3 - Director → ME
12
OXFORD BIOSIGNALS LIMITED - 2010-01-19
RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-02-01
IIF 9 - Director → ME
13
43 Loder Road, Brighton, England
Active Corporate (12 parents)
Officer
2020-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
14
PARLEX (EUROPE) LIMITED - now
POLY-FLEX CIRCUITS LIMITED - 2007-01-02
TACTUS INTERNATIONAL LIMITED - 1997-12-31
NFI ELECTRONICS LIMITED
- 1996-09-05
01345578NAMEPLATES FOR INDUSTRY (UK) LIMITED
- 1987-03-31
01345578NAMEPLATES FOR INDUSTRY (COWES) LIMITED
- 1981-12-31
01345578 Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England
Active Corporate (31 parents)
Officer
~ 1993-05-28
IIF 24 - Director → ME
15
Motcombe House, Motcombe Park, Shaftesbury, Dorset
Active Corporate (83 parents, 1 offspring)
Officer
2007-11-30 ~ 2012-11-16
IIF 4 - Director → ME
16
City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2021-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ 2022-10-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
UNION MEDTECH PLC - 2014-05-06
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-08-05 ~ 2017-09-21
IIF 5 - Director → ME
18
REXAM CFP LIMITED - now
REXAM CUSTOM LIMITED - 1999-09-15
REXHAM (UK) LIMITED - 1991-10-07
BRITTAINS-RIEGEL LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-05-08) ~ 1993-07-30
IIF 21 - Director → ME
19
SCA PACKAGING BRITAIN LIMITED - now
REXAM PACKAGING LIMITED - 1999-02-16
BOWATER PACKAGING LIMITED
- 1995-09-01
00192236 C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (32 parents)
Officer
1992-08-31 ~ 1995-07-31
IIF 20 - Director → ME
20
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-07-12 ~ 2012-04-17
IIF 7 - Director → ME
21
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2011-07-12 ~ 2012-04-17
IIF 8 - Director → ME
22
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2011-08-25 ~ 2012-04-30
IIF 6 - Director → ME