1
Department Of Surgery Hammersmith Campus, Du Cane Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HCC RNA THERAPEUTICS LIMITED
- 2013-08-20
07583272 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-29 ~ now
IIF 2 - Director → ME
3
BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED
05285052 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ dissolved
IIF 19 - Director → ME
4
6 Courtfield, Castlebar Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
BONECYTES LIMITED - 2003-11-26
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ dissolved
IIF 20 - Director → ME
6
1 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 23 - Director → ME
7
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-01-24 ~ dissolved
IIF 34 - Director → ME
8
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ dissolved
IIF 21 - Director → ME
9
Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street, London
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ 2020-09-14
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2020-09-16 ~ now
IIF 38 - Has significant influence or control → OE
10
DELTANINE RESEARCH LIMITED
- now 02109673WAKEFINE LIMITED - 1987-05-20
31 Cranley Drive, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-01-31) ~ 1992-03-31
IIF 33 - Director → ME
11
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-03-22 ~ 2018-03-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-05-18 ~ dissolved
IIF 35 - Director → ME
13
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-24 ~ 2018-03-02
IIF 27 - Director → ME
14
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ dissolved
IIF 29 - Director → ME
15
6 Courtfield Castlebar Hill, London
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 9 - Director → ME
16
HYDROPORATION GENE DELIVERY LIMITED
- now 05757511HYDROPORTATION GENE DELIVERY LIMITED
- 2006-05-04
05757511 21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ dissolved
IIF 28 - Director → ME
17
Professor Nagy Habib, Department Of Surgery Hammersmith Campus Imperial College London, Du Cane Road, London
Dissolved Corporate (10 parents)
Officer
2004-02-05 ~ dissolved
IIF 10 - Director → ME
18
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-23 ~ dissolved
IIF 12 - Director → ME
19
LIVERCYTES LIMITED - 2003-11-26
LIVER STEM CELL LIMITED - 2003-10-29
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (16 parents)
Officer
2003-11-27 ~ dissolved
IIF 25 - Director → ME
20
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-10 ~ 2010-05-20
IIF 16 - Director → ME
21
Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-12-17 ~ 2023-03-01
IIF 8 - Director → ME
22
MINA ALBUMIN LIMITED
- 2014-10-24
08186196 Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-21 ~ 2023-03-01
IIF 6 - Director → ME
23
Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-25 ~ 2023-03-01
IIF 7 - Director → ME
24
Translation & Innovation Hub, 84 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-03-07 ~ 2023-03-01
IIF 36 - Director → ME
25
Professor Nagy Habib, Department Of Surgery Imperial College London, Du Cane Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-24 ~ dissolved
IIF 32 - Director → ME
26
Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ dissolved
IIF 31 - Director → ME
28
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ dissolved
IIF 17 - Director → ME
29
Nagy Habib, Department Of Surgery Hammersmith Hospital, Du Cane Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ dissolved
IIF 18 - Director → ME
30
21 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 13 - Director → ME
31
Department Of Surgery, Du Cane Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ dissolved
IIF 15 - Director → ME
32
Professor George Hanna, 18 Bourne End Road, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 4 - Director → ME
33
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-07 ~ dissolved
IIF 24 - Director → ME
34
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ dissolved
IIF 30 - Director → ME
35
21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-20 ~ dissolved
IIF 26 - Director → ME
36
WEST LONDON HEALTHCARE LIMITED
- now 06534443IMPERIAL COLLEGE CLINIC LIMITED
- 2008-05-15
06534443 C/o Dorsey & Whitney, 21 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-14 ~ dissolved
IIF 5 - Director → ME