1
POLYTHERICS LIMITED - 2019-01-24
Babraham Research Campus, Babraham, CambridgeCorporate (5 parents, 2 offsprings)
Officer
2001-11-01 ~ 2002-01-23IIF 23 - director → ME
2
The Manchester Incubator, Building Grafton Street, Manchester, Greater ManchesterDissolved corporate (5 parents)
Officer
2009-12-22 ~ 2016-05-31IIF 39 - director → ME
3
GRAINSHINE LIMITED - 2001-05-17
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (3 parents)
Officer
2004-04-22 ~ 2008-03-31IIF 32 - director → ME
4
TRIPOS BIOPHARMA LTD. - 2015-07-06
DUCENTIS BIOTHERAPEUTICS LTD. - 2015-05-08
DEUCENTIS LIMITED - 2014-11-17
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-3,215,084 GBP2022-11-01 ~ 2023-12-31
Officer
2019-06-12 ~ 2021-04-28IIF 29 - director → ME
Person with significant control
2019-06-14 ~ 2021-04-28IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
131,315 GBP2016-06-30
Officer
2001-03-22 ~ 2002-01-23IIF 22 - director → ME
6
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)
Officer
2020-02-28 ~ 2020-07-15IIF 25 - director → ME
7
Grosvenor House, 1 New Road, Brixham, DevonCorporate (2 parents)
Equity (Company account)
-2,692,920 GBP2023-12-31
Officer
2005-08-25 ~ 2008-05-13IIF 18 - director → ME
8
Innovation Centre Colney Lane, Colney, Norwich, EnglandCorporate (8 parents)
Equity (Company account)
853,745 GBP2023-08-31
Officer
2020-01-29 ~ 2021-04-30IIF 26 - director → ME
9
IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
IC COMPANY MAKER LIMITED - 1998-04-02
ENDEAVOUR MANAGEMENT LTD - 1998-03-10
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-07-08 ~ 2002-01-21IIF 21 - director → ME
10
C/o Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (7 parents)
Officer
2009-10-15 ~ 2016-05-27IIF 38 - director → ME
11
TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
16 Lovers Lane, Grasscroft, OldhamCorporate (4 parents, 1 offspring)
Officer
2011-09-26 ~ 2016-04-21IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
16 Lovers Lane, Grasscroft, Oldham, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-11IIF 6 - Has significant influence or control as a member of a firm → OE
13
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (3 parents, 8 offsprings)
Officer
2008-01-14 ~ 2016-04-21IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
MTI UPF LLP - 2008-10-29
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (3 parents)
Officer
2008-11-10 ~ 2017-04-12IIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-04-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
15
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11IIF 7 - Has significant influence or control as a member of a firm → OE
16
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11IIF 10 - Has significant influence or control as a member of a firm → OE
17
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11IIF 9 - Has significant influence or control as a member of a firm → OE
18
16 Lovers Lane, Grasscroft, OldhamCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HIREALPHA LIMITED - 1997-07-08
16 Lovers Lane, Grasscroft, Oldham, EnglandDissolved corporate (4 parents)
Officer
2010-03-04 ~ 2016-05-31IIF 36 - director → ME
20
Park House Winship Road, Milton, Cambridge, Cambridgeshire, EnglandDissolved corporate (3 parents)
Officer
2008-05-20 ~ 2011-03-22IIF 27 - director → ME
21
CIRCASSIA LIMITED - 2023-07-28
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, EnglandCorporate (5 parents)
Officer
2000-05-05 ~ 2002-01-23IIF 20 - director → ME
22
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West YorkshireDissolved corporate (2 parents)
Officer
2002-02-04 ~ 2003-04-04IIF 19 - director → ME
23
St John's Innovation Centre, Cowley Road, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
-10,575 GBP2024-03-31
Officer
2016-11-15 ~ 2018-02-27IIF 15 - director → ME
24
300 Dashwood Lang Road, Bourne Business Park, Addlestone, United KingdomCorporate (4 parents)
Officer
2017-06-12 ~ 2018-02-28IIF 30 - director → ME
25
MANCHESTER PORTFOLIO COMPANIES LIMITED - 2012-11-09
UPF CARRY & INVESTMENT LIMITED - 2011-03-14
16 Lovers Lane, Grasscroft, OldhamCorporate (4 parents)
Officer
2010-10-15 ~ 2010-10-29IIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 3 - Has significant influence or control as a member of a firm → OE
26
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11IIF 11 - Has significant influence or control as a member of a firm → OE
27
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-08-11IIF 8 - Has significant influence or control as a member of a firm → OE
28
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
1 Wood Street, LondonCorporate (8 parents)
Officer
2007-11-08 ~ 2021-07-08IIF 34 - director → ME