1
ACAMBIS (UK) LIMITED - now
ACAMBIS LIMITED - 2000-11-22
PEPTIDE MIMETICS LIMITED
- 2000-09-12
02940803MUNNIT LIMITED - 1994-07-20
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
1995-04-28 ~ 1997-03-01
IIF 4 - Director → ME
2
ACAMBIS RESEARCH LIMITED - now
PEPTIDE THERAPIES LIMITED
- 1994-07-20
02774777DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1997-03-01
IIF 10 - Director → ME
3
MOFO TWENTY EIGHT LIMITED - 2009-08-18
Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2010-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 42 - Has significant influence or control → OE
4
ACENOW LIMITED - 1992-05-12
Highfield Court Church Lane, Madingley, Cambridge, Cambs
Dissolved Corporate (10 parents)
Officer
1993-01-01 ~ dissolved
IIF 35 - Director → ME
5
BABRAHAM BIOCONCEPTS LIMITED
- 2007-03-05
04548076 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-27 ~ 2008-05-23
IIF 32 - Director → ME
6
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ dissolved
IIF 24 - Director → ME
7
PINCO 867 LIMITED - 1996-12-03
Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (23 parents)
Officer
2007-02-23 ~ dissolved
IIF 25 - Director → ME
1997-04-08 ~ 1999-11-24
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 39 - Has significant influence or control → OE
8
AMURA TECHNOLOGIES LIMITED
- now 03843539 Highfield Court Church Lane, Madingley, Cambridge
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ dissolved
IIF 27 - Director → ME
2002-03-14 ~ 2003-05-19
IIF 22 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
AMURA THERAPEUTICS LIMITED
- now 04046951 Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ dissolved
IIF 34 - Director → ME
2002-03-28 ~ 2002-09-19
IIF 21 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
AVLAR LIMITED - 2011-09-22
Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ dissolved
IIF 20 - Director → ME
11
ADVANCED TECHNOLOGIES MANAGEMENT LIMITED - 1989-06-01
SEVERNSIDE 101 LIMITED - 1989-05-15
Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, Cambridge
Dissolved Corporate (7 parents)
Officer
1993-01-01 ~ dissolved
IIF 26 - Director → ME
12
AVLAR BIOVENTURES SCOTTISH GP LIMITED
- now SC216285LOTHIAN FIFTY (778) LIMITED - 2001-06-14
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ dissolved
IIF 16 - Director → ME
13
AVLAR I (CARRIED INTEREST PARTNER) LIMITED
- now 03595240QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30
03595240TORCOURSE LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 19 - Director → ME
14
AVLAR I (GENERAL PARTNER) LIMITED
- now 03594758QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30
03594758MODETUTOR LIMITED - 1998-09-04
Highfield Court, Church Lane, Madingley, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ dissolved
IIF 18 - Director → ME
15
AVLAR BIOVENTURES LIMITED
- 2016-02-02
03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED
- 1999-07-23
03538767QUANTUM HEALTHCARE FUND LIMITED
- 1998-08-28
03538767PINCO 1051 LIMITED
- 1998-06-02
03538767 03923889, 04594929, 03538081Warning 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) Long Barn Church Road, Toft, Cambridge, Cambridgeshire, England
Active Corporate (17 parents)
Officer
1998-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-31 ~ 2024-03-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-24 ~ 2016-01-13
IIF 23 - Director → ME
17
CAMBRIDGE ACADEMIC PARTNERSHIP - now
PARKSIDE FEDERATION ACADEMIES
- 2018-08-31
07557831 Parkside Community College, Parkside, Cambridge, Cambridgeshire
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2011-09-17 ~ 2014-12-18
IIF 37 - Director → ME
18
CAMBRIDGE COGNITION TRUSTEES LIMITED - now
M&R 850 LIMITED - 2003-07-16
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2001-10-08
IIF 15 - Director → ME
19
Chesterford Research Park, Little Chesterford, Cambridge
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-03-11
IIF 33 - Director → ME
20
CENES DRUG DELIVERY LIMITED
- now SC131764CORE TECHNOLOGIES LIMITED - 1999-12-21
PACIFIC SHELF 397 LIMITED - 1992-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2000-01-28 ~ 2001-10-08
IIF 12 - Director → ME
21
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2006-10-02 ~ dissolved
IIF 17 - Director → ME
22
Shire Hall, Castle Hill, Cambridge, Cambridgeshire, England
Dissolved Corporate (31 parents)
Officer
2005-12-19 ~ 2011-07-20
IIF 2 - Director → ME
23
MEDICAL DEVICE INNOVATIONS LIMITED
04344782 112 Houndsditch, London
Dissolved Corporate (13 parents)
Officer
2002-03-28 ~ 2015-03-11
IIF 30 - Director → ME
24
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 28 - Director → ME
25
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2016-01-13
IIF 3 - Director → ME
26
ONE NUCLEUS LIMITED - now
1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-08 ~ 2004-09-16
IIF 29 - Director → ME
27
PAION HOLDINGS UK LIMITED
- now SC166791PACIFIC SHELF 695 LIMITED - 1997-01-24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (42 parents, 2 offsprings)
Officer
1999-12-13 ~ 2001-10-08
IIF 5 - Director → ME
28
PAION UK LIMITED - now
ENVIRO SEARCH LIMITED - 1996-01-02
Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (31 parents)
Officer
1996-02-07 ~ 2001-10-08
IIF 11 - Director → ME
29
PINCO 1182 LIMITED
03719249 03724081, 03657564, 03846251Warning 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) Warwick House Ermine Business, Park Spitfire Close, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 36 - Director → ME
30
Stephen M Rout, 12 Signet Court, Swann Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2003-11-14 ~ dissolved
IIF 31 - Director → ME
31
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04
02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10
02863682 410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
1994-05-03 ~ 1997-03-01
IIF 9 - Director → ME
32
TAKEDA CAMBRIDGE LIMITED - now
418 Cambridge Science Park, Milton Road, Cambridge
Active Corporate (37 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-11-29
IIF 14 - Director → ME
33
10 Wellington Street, Cambridge, England
Active Corporate (6 parents)
Officer
2017-02-13 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 45 - Has significant influence or control → OE
34
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
ASPECTRIGHT LIMITED - 1995-05-03
Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (69 parents, 3 offsprings)
Officer
2000-12-14 ~ 2005-06-09
IIF 6 - Director → ME
35
THE SAUNDERSFOOT BEACH COMPANY LIMITED
11013228 7 Goat Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
VIPER INTEGRATION PROJECT SOLUTIONS LIMITED
10576686 13 Further Field, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE