1
ALLERNA THERAPEUTICS LIMITED
- now 05901236ALLERNA LIMITED - 2007-11-23
45 Whitfield Street Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2012-08-29
IIF 23 - Director → ME
2
ALPHA ADVISORY BOARD LIMITED - now
ALPHA LIFE SCIENCE ADVISORY LIMITED
- 2020-08-26
12641223 The Scalpel The Scalpel, 18th Floor, 52 Lime Street, London, England, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-03 ~ 2020-07-15
IIF 41 - Director → ME
3
ARIX CAPITAL MANAGEMENT LIMITED - now
1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2013-07-01 ~ 2017-10-13
IIF 1 - Director → ME
4
MC 456 LIMITED - 2009-04-22
Dylan Thomas Centre, 1 Somerset Place, Swansea, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2012-07-20
IIF 18 - Director → ME
5
MC 457 LIMITED - 2009-04-23
Uwtsd, College Road, Carmarthen, Wales
Active Corporate (13 parents)
Officer
2009-10-14 ~ 2012-07-31
IIF 5 - Director → ME
6
51 Furzeland Drive, Neath, Wales
Dissolved Corporate (3 parents)
Officer
2021-06-23 ~ dissolved
IIF 38 - Director → ME
7
BLUE 360 LIMITED
13124062 14682000, SC513254, 03692123Warning 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) 51 Furzeland Drive, Neath, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-08 ~ 2023-04-02
IIF 39 - Director → ME
8
BOOTS CENTRE FOR INNOVATION LIMITED
- now 06034979WILLOUGHBY (553) LIMITED - 2007-02-19
1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2007-07-26 ~ 2011-04-11
IIF 26 - Director → ME
9
Bevan Buckland Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-04 ~ now
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
10
CALON CARDIO-TECHNOLOGY LTD
- now 06166938CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
63 Walter Road, Swansea
Liquidation Corporate (16 parents)
Officer
2009-08-26 ~ now
IIF 4 - Director → ME
11
Institute Of Life Sciences, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
Bevan Buckland Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
92 Pentre Nicklaus Village, Llanelli, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2021-07-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
CELLNOVO LIMITED - now
STARBARGE LIMITED - 2002-03-05
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2002-09-06 ~ 2003-02-18
IIF 25 - Director → ME
15
CGX REALISATIONS LIMITED - now
CHROMOGENEX TECHNOLOGIES LIMITED - 2016-04-28
EUPHOTONICS LIMITED - 2005-08-15
PHOTONICS LIMITED - 2003-04-16
ICN PHOTONICS LIMITED
- 2003-02-25
02714095SLS BIOPHILE LIMITED
- 2000-09-13
02714095SLS TECHNOLOGIES LIMITED
- 1999-02-17
02714095SLS BIOPHILE LIMITED
- 1999-01-14
02714095SLS (WALES) LIMITED
- 1996-08-21
02714095NOTICEGRAND LIMITED - 1992-11-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1993-03-01 ~ 2003-02-14
IIF 24 - Director → ME
16
CIZZLE BIOTECH LTD - now
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
DOMELTON LIMITED - 2001-10-02
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-05 ~ 2003-04-08
IIF 19 - Director → ME
17
Apartment 8 Clyne Castle, Blackpill, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2022-07-12 ~ dissolved
IIF 42 - Director → ME
18
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-08-23 ~ 2022-01-08
IIF 16 - Director → ME
19
Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2017-09-24
IIF 2 - Director → ME
2017-08-15 ~ 2024-07-24
IIF 3 - Director → ME
20
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2010-03-31 ~ 2012-07-23
IIF 14 - Director → ME
21
HYCONTROL TECHNOLOGY LIMITED
- now 02147358RED KITE TECHNOLOGY LTD.
- 1991-08-29
02147358 Larchwood House, Orchard Street, Redditch, Worcestershire
Active Corporate (11 parents)
Officer
~ 1998-01-23
IIF 31 - Director → ME
22
Room 6.01, Sbarc Maindy Road, Cardiff, Wales
Active Corporate (92 parents)
Officer
2001-05-25 ~ 2005-01-10
IIF 22 - Director → ME
23
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-23 ~ now
IIF 6 - Director → ME
24
MC 500 LIMITED - 2012-12-12
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-01 ~ now
IIF 7 - Director → ME
25
Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2014-12-16 ~ 2015-08-21
IIF 12 - Director → ME
26
KENT NEUROSCIENCES PROPERTY LIMITED
09000261 Asb Law Llp, Horizon House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2014-12-16 ~ 2015-08-21
IIF 13 - Director → ME
27
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
28
LIFE SCIENCES HUB WALES LIMITED
08719645 2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
Active Corporate (27 parents)
Officer
2014-05-21 ~ 2017-10-09
IIF 8 - Director → ME
29
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Officer
2010-06-02 ~ 2018-09-26
IIF 17 - Director → ME
30
Institute Of Life Science Swansea University, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
31
RESPIRATORY INNOVATION WALES LIMITED
11577645 The Beacon Enterprise Centre, Heol Aur, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (14 parents)
Officer
2018-09-19 ~ 2018-12-03
IIF 40 - Director → ME
32
SA ONE HEALTHTECH LIMITED
- now 06344921SA1 HEALTHTECH LIMITED - 2014-04-01
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Person with significant control
2017-10-28 ~ 2019-03-21
IIF 28 - Has significant influence or control → OE
33
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
10 Rose & Crown Yard, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ 2021-03-19
IIF 37 - Director → ME
35
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (6 parents)
Officer
2020-09-24 ~ 2021-11-29
IIF 36 - Director → ME
36
SWANSEA BAY FUTURES LIMITED
- now 05031328SWANSEA FUTURES LIMITED
- 2007-11-01
05031328 28 Uplands Crescent, Swansea
Dissolved Corporate (37 parents)
Officer
2004-10-18 ~ 2009-07-30
IIF 20 - Director → ME
37
SWANSEA INNOVATIONS LIMITED
- now 03494913UWS VENTURES LIMITED
- 2012-01-06
03494913MB135 LIMITED - 1998-04-30
Faraday Building - Finance 7th Floor, Singleton Park, Swansea, Wales
Active Corporate (30 parents, 5 offsprings)
Officer
2000-02-01 ~ 2008-08-14
IIF 21 - Director → ME
2013-01-17 ~ 2019-07-26
IIF 11 - Director → ME
38
58a 58a Manselfield Road, Murton, Swansea, Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-11-24
IIF 10 - Director → ME
39
86-90 Paul Street London Paul Street, London, England
Active Corporate (8 parents)
Officer
2019-12-23 ~ 2023-07-06
IIF 32 - Director → ME
40
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (17 parents)
Officer
2014-01-21 ~ 2018-05-24
IIF 9 - Director → ME