1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 20 - Director → ME
2000-09-18 ~ dissolved
IIF 44 - Secretary → ME
2
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ dissolved
IIF 21 - Director → ME
2000-09-15 ~ dissolved
IIF 45 - Secretary → ME
3
ADVENT LIFE SCIENCES LLP
- now OC347034 OC426238, LP013554, LP016108Warning 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)ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 OC426238, LP013554, LP016108Warning 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) 27 Fitzroy Square, London, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-07-08 ~ now
IIF 3 - LLP Member → ME
4
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 15 - Director → ME
2000-09-18 ~ dissolved
IIF 40 - Secretary → ME
5
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-09-18 ~ dissolved
IIF 16 - Director → ME
2000-09-18 ~ dissolved
IIF 39 - Secretary → ME
6
LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 SC205482, SC209197, SC195095Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ dissolved
IIF 18 - Director → ME
2000-09-18 ~ dissolved
IIF 41 - Secretary → ME
7
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC476902, SC270237, SC270228Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ dissolved
IIF 19 - Director → ME
2004-09-20 ~ dissolved
IIF 42 - Secretary → ME
8
ADVENT MANAGEMENT LIFE SCIENCES LIMITED
SC362431 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-03-31
IIF 9 - Director → ME
9
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-18 ~ dissolved
IIF 17 - Director → ME
2000-09-18 ~ dissolved
IIF 43 - Secretary → ME
10
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
(before 1992-09-08) ~ 2000-08-17
IIF 24 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 36 - Secretary → ME
12
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 13 - Director → ME
13
The Old Rectory Westbourne Road, Emsworth, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
AXONICS WOMEN'S HEALTH LIMITED - now
CONTURA LIMITED - 2021-03-16
ADVENT INVESTMENTS LIMITED
- 2006-05-05
03145216INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-09-18 ~ 2006-11-17
IIF 22 - Director → ME
2000-09-18 ~ 2007-03-26
IIF 37 - Secretary → ME
15
BARONSMEAD VCT PLC
- now 03035709 04115341, 07403812, 05689280Warning 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)WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2014-05-12 ~ dissolved
IIF 10 - Director → ME
16
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 07403924, 04115341, 07403812Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2023-12-31
IIF 11 - Director → ME
17
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-07-10 ~ 2000-08-17
IIF 30 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 35 - Secretary → ME
18
DALET UK LIMITED - now
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2009-03-31
IIF 12 - Director → ME
19
27-29 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2023-09-30
IIF 5 - LLP Designated Member → ME
20
27 Beak Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-07-21 ~ 2022-12-31
IIF 4 - LLP Designated Member → ME
21
FELIX MANAGEMENT GP I LLP
SO305217 SO307397, SO308097, SO305953Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 1 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
IIF 7 - Director → ME
23
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-09 ~ 2022-12-31
IIF 8 - Director → ME
24
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Officer
2000-09-18 ~ 2004-07-30
IIF 31 - Director → ME
2000-09-18 ~ 2004-07-30
IIF 48 - Secretary → ME
25
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1995-06-08 ~ 2000-08-17
IIF 28 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 33 - Secretary → ME
26
INTERNATIONAL GOLF & LEISURE LIMITED
03526970 C/o Brecher Llp, 64 North Row, London, England
Active Corporate (12 parents)
Officer
1998-08-28 ~ 1999-10-15
IIF 23 - Director → ME
27
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-21 ~ 1997-10-21
IIF 25 - Director → ME
28
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-12-04 ~ 2000-08-17
IIF 29 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 34 - Secretary → ME
29
7 Market Square, Bishops Castle, Shropshire
Active Corporate (15 parents)
Officer
~ 1993-01-11
IIF 47 - Secretary → ME
30
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1996-07-22 ~ 2000-08-17
IIF 27 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 32 - Secretary → ME
31
SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED - now
PRAECIS EUROPE LIMITED
- 2007-11-16
04765447 14 Took's Court, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2007-08-08
IIF 38 - Secretary → ME
32
14 - 15 Conduit Street, London, United Kingdom, England
Active Corporate (23 parents)
Officer
1997-10-21 ~ 1997-10-21
IIF 26 - Director → ME
33
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-03-12 ~ dissolved
IIF 14 - Director → ME