1
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
- now 03005385DECIDECAREER LIMITED
- 1995-01-31
03005385 17-19 Elsworthy Road, London, England
Active Corporate (22 parents)
Officer
1995-01-23 ~ 1997-01-24
IIF 5 - Director → ME
2
AGENCY SOFTWARE WORLDWIDE LIMITED - now
KENT COMPUTER CONSULTANTS LIMITED
- 2006-09-28
01665695INDUSTRIAL AND COMMERCIAL SYSTEMS LIMITED
- 1994-05-04
01665695 Latters House, High Street, Hadlow, Kent
Active Corporate (9 parents)
Officer
~ 1997-01-24
IIF 2 - Director → ME
3
AKAMIS BIO LIMITED - now
PSIOXUS THERAPEUTICS LIMITED
- 2023-01-03
06001442MYOTEC THERAPEUTICS LTD.
- 2011-01-05
06001442 Akamis House 4-10 The Quadrant, Barton Lane, Abingdon, Oxfordshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-04 ~ 2017-11-30
IIF 21 - Director → ME
4
AKG FINANCIAL ANALYTICS LTD - now
AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
AKG ACTUARIAL CONSULTANTS LIMITED
- 1997-03-10
03063359 Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
Active Corporate (17 parents)
Officer
1995-05-25 ~ 1996-01-30
IIF 6 - Director → ME
1995-05-25 ~ 1996-10-07
IIF 9 - Secretary → ME
5
ARCTURIS DATA HOLDINGS LIMITED - now
SENSYNE HEALTH HOLDINGS LIMITED - 2022-10-17
DRAYSON VENTURES LIMITED
- 2015-02-17
09427409 Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-02-06 ~ 2018-09-06
IIF 37 - Director → ME
2015-02-06 ~ 2016-02-25
IIF 30 - Secretary → ME
6
ARCTURIS DATA LIMITED - now
SENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC
- 2022-07-13
11425451SENSYNE HEALTH LIMITED
- 2018-08-13
11425451DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-08-10 ~ 2019-10-30
IIF 23 - Director → ME
7
CHIRON PHARMACEUTICALS LIMITED - now
POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC
- 2003-09-16
03321428POWDERJECT LIMITED
- 1997-03-12
03321428 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (38 parents)
Officer
1997-05-19 ~ 2003-07-08
IIF 19 - Director → ME
1997-02-14 ~ 2003-07-08
IIF 13 - Secretary → ME
8
CHIRON TECHNOLOGIES LIMITED - now
POWDERJECT DEVELOPMENT LIMITED
- 1997-10-31
02977138OXFORD GENESCIENCES LIMITED
- 1997-04-22
02977138 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (27 parents)
Officer
1996-09-25 ~ 2003-07-08
IIF 12 - Secretary → ME
9
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-29 ~ 2014-03-01
IIF 24 - Director → ME
10
CONSERVATION EDUCATION & RESEARCH TRUST
04373313 102 - 104 St. Aldates, Oxford, England
Active Corporate (54 parents)
Officer
2003-12-05 ~ 2013-03-07
IIF 27 - Director → ME
11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 20 - Director → ME
12
RACING NEWCO LIMITED
- 2015-02-06
09411397 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-28 ~ dissolved
IIF 35 - Director → ME
2015-01-28 ~ dissolved
IIF 29 - Secretary → ME
13
EURO-AMERICAN MARKETING SERVICES LIMITED
- now 01998921 Moat Mill, Newick Lane, Mayfield, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-02-19
IIF 1 - Director → ME
14
FREEVOLT GROUP LIMITED - now
DRAYSON HOLDCO 2 LIMITED
- 2021-09-29
11427539 Michelin House, Fulham Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ 2021-03-26
IIF 34 - Director → ME
15
FREEVOLT TECHNOLOGIES LIMITED - now
DRAYSON TECHNOLOGIES (EUROPE) LIMITED
- 2021-09-29
08618486DRAYSON WIRELESS LIMITED
- 2015-06-19
08618486 Michelin House, Fulham Road, London, England
Active Corporate (13 parents)
Officer
2015-02-17 ~ 2016-02-29
IIF 36 - Director → ME
16
GLIDE PHARMACEUTICAL TECHNOLOGIES LIMITED
- now 04173789CARETEK MEDICAL LIMITED
- 2006-09-07
04173789MC182 LIMITED - 2001-08-23
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2006-04-19 ~ 2010-09-15
IIF 28 - Director → ME
17
LONDON ORBITAL ESTATES LIMITED
- now 01907672 Matson, Baring Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-01-24
IIF 8 - Secretary → ME
18
LONDON ORBITAL PROPERTIES LIMITED - now
LONDON ORBITAL PROPERTIES PLC
- 2005-10-31
02299928CHIEFASSET PUBLIC LIMITED COMPANY
- 1989-02-13
02299928 Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1997-01-24
IIF 11 - Secretary → ME
19
MOTORCARE SERVICES LIMITED - now
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED
- 2004-02-12
02657470CHANCERECORD LIMITED
- 1991-11-25
02657470 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
1991-11-12 ~ 1994-03-17
IIF 4 - Director → ME
1991-11-12 ~ 1994-06-16
IIF 14 - Secretary → ME
20
NIOX GROUP PLC - now
CIRCASSIA GROUP PLC - 2022-09-01
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30
05822706CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED
- 2014-02-24
05822706 Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-31 ~ 2017-05-26
IIF 26 - Director → ME
2008-06-17 ~ 2013-11-26
IIF 33 - Secretary → ME
21
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2006-07-17 ~ 2014-03-18
IIF 25 - Director → ME
2002-05-13 ~ 2003-07-08
IIF 18 - Director → ME
2002-05-13 ~ 2003-07-08
IIF 32 - Secretary → ME
22
POWDERJECT RESEARCH LIMITED
- now 02835148 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-02-12 ~ 2003-07-08
IIF 15 - Secretary → ME
23
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED - 2015-11-09
CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED
- 2004-11-08
03970089ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (49 parents)
Officer
2000-10-01 ~ 2003-07-08
IIF 17 - Director → ME
2000-10-01 ~ 2003-07-08
IIF 31 - Secretary → ME
24
Sterling House, 27 Hatchlands, Road, Redhill, Surrey
Active Corporate (6 parents)
Officer
2004-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
25
115 Boundary Road, London
Active Corporate (9 parents)
Officer
1995-10-12 ~ 1997-03-05
IIF 3 - Director → ME
1995-09-14 ~ 1995-10-12
IIF 7 - Secretary → ME
26
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1992-08-24 ~ 1994-09-28
IIF 10 - Secretary → ME
27
ADIGA LIFE SCIENCES LIMITED
- 2021-02-17
10934422 Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2017-08-25 ~ 2024-02-27
IIF 22 - Director → ME
Person with significant control
2017-08-25 ~ 2024-02-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE