1
ANALYSYS CONSULTING LIMITED
- now 03897553TAYVIN 185 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (12 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 45 - Secretary → ME
2
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2001-09-06 ~ 2002-07-31
IIF 39 - Director → ME
2000-12-31 ~ 2002-07-31
IIF 46 - Secretary → ME
3
ANALYSYS RESEARCH LIMITED
- now 03977996TAYVIN 186 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 48 - Secretary → ME
4
ANALYSYS VENTURES LIMITED
- now 03976726TAYVIN 187 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2000-12-31 ~ 2002-07-31
IIF 47 - Secretary → ME
5
NEWINCCO 1311 LIMITED
- 2014-08-21
09115837 09203923, 04996339, 09114888Warning 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) The Mediaworks, 191 Wood Lane, London, England
Active Corporate (23 parents)
Officer
2014-08-21 ~ 2014-09-24
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
Dissolved on 2026-03-16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2012-10-05 ~ 2018-10-04
IIF 35 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2025-06-11
BRADSHAW & DANIEL LIMITED
- 2012-04-27
07943191 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2021-02-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
8
BRADSHAW DANIEL PROPERTIES LIMITED
12798263 44 Church Street, Thriplow, Royston, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dovecote Farm Langley Bush Road, Upton, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-02-16 ~ now
IIF 14 - Director → ME
2006-02-16 ~ now
IIF 63 - Secretary → ME
10
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-06-15 ~ 2005-11-15
IIF 4 - Director → ME
2005-06-15 ~ 2005-11-15
IIF 56 - Secretary → ME
11
CREO MEDICAL GROUP LIMITED - 2016-11-28
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-12-08 ~ 2025-05-22
IIF 26 - Director → ME
12
CRESCENDO BIOLOGICS LIMITED - now
TRANSLOCUS LIMITED
- 2009-03-16
06425006 50-60 Station Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-13 ~ 2007-12-17
IIF 22 - Director → ME
2007-11-13 ~ 2007-12-17
IIF 50 - Secretary → ME
13
CREST MEDICAL LIMITED - now
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
CHAINCROFT LIMITED - 2001-11-29
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
Active Corporate (20 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 30 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 67 - Secretary → ME
14
CROSS INFECTION CONTROL SYSTEMS (CICS) LIMITED
02935367 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-06-15 ~ 2005-11-15
IIF 5 - Director → ME
2005-06-15 ~ 2005-11-15
IIF 53 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-13
Date of completion or termination of CVA on 2018-06-14
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 32 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 65 - Secretary → ME
16
EIGHT19 LIMITED - now
CAMBRIDGE PHOTON TECHNOLOGY LIMITED - 2020-01-10
Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-09-22
IIF 17 - Director → ME
17
ELECTROCLEAN TECHNOLOGY LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-03
Dissolved on 2023-09-22
ARVIA TECHNOLOGY LIMITED
- 2021-07-16
06056448Insolvency (Case 1) In administration
Administration started on 2021-07-02
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ 2014-09-18
IIF 25 - Director → ME
18
GYRUS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-03
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1997-10-20 ~ 2001-03-07
IIF 40 - Director → ME
19
GYRUS INTERNATIONAL LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2011-03-29
Commencement of winding up on 2011-03-31
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
2000-10-10 ~ 2001-03-07
IIF 41 - Director → ME
2000-10-10 ~ 2001-03-07
IIF 70 - Secretary → ME
20
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South Glamorgan
Active Corporate (30 parents)
Officer
1997-07-21 ~ 2001-03-07
IIF 38 - Director → ME
21
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 28 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 66 - Secretary → ME
22
HEG (NUMBER 1) LIMITED - now
STAFFORDSHIRE FIRST AID SUPPLIES LIMITED - 1993-03-10
DATECOVER LIMITED - 1986-04-02
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 13 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 49 - Secretary → ME
23
HEG (NUMBER 2) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 3 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 58 - Secretary → ME
24
HEG (NUMBER 4) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 7 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 54 - Secretary → ME
25
HEG (NUMBER 5) LIMITED - now
SAFA-IPS HEALTHCARE LIMITED - 2004-03-01
CHAINCROFT LIMITED - 2004-02-09
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2001-11-29
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 8 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 62 - Secretary → ME
26
HEG (NUMBER 6) LIMITED - now
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (8 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 11 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 61 - Secretary → ME
27
HEG (NUMBER 8) LIMITED - now
HEALTHCARE SALES & SERVICE LIMITED - 2008-04-25
SELLES MEDICAL LIMITED - 2004-03-16
SELLES INDUSTRIAL FIRST AID LIMITED - 1986-05-16
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (23 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 6 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 57 - Secretary → ME
28
HEG (NUMBER 9) LIMITED - now
FERTILOSCOPY LIMITED
- 2009-01-05
02895013CRESCENT (2004) LIMITED
- 2005-11-03
02895013 11919703, 14578780, 04376318Warning 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)CREST MEDICAL LIMITED - 2004-03-16
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (17 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 10 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 51 - Secretary → ME
29
LAWNHALE PLC - 1996-03-13
4th Floor, Griffin Court, 15 Long Lane, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-10-14 ~ 2022-04-30
IIF 18 - Director → ME
30
Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2011-11-25
IIF 21 - Director → ME
31
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-01 ~ 2014-09-12
IIF 27 - Director → ME
32
REPRODUCTIVE SCIENCES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2024-09-12
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
- 2007-10-09
05604676 82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-27 ~ 2005-11-15
IIF 29 - Director → ME
2005-10-27 ~ 2005-11-15
IIF 60 - Secretary → ME
33
RESOLUTION THERAPEUTICS LIMITED
- now 11112568 245 Hammersmith Road, London, England
Active Corporate (11 parents)
Officer
2018-11-20 ~ 2020-08-26
IIF 2 - Director → ME
34
BROOMCO (3175) LIMITED - 2003-06-08
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (12 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 9 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 55 - Secretary → ME
35
SYNAIRGEN RESEARCH PLC - 2004-10-12
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-01 ~ 2026-03-31
IIF 1 - Director → ME
36
SYNCONA DISCOVERY LIMITED
- now 08767670BACIT DISCOVERY LIMITED - 2016-12-30
BACIT CHK1 INVESTMENT LIMITED - 2014-12-23
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2017-01-17 ~ 2021-07-31
IIF 20 - Director → ME
37
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 34 - Director → ME
38
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 33 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents)
Officer
2012-10-16 ~ 2016-12-20
IIF 37 - LLP Member → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of control
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 44 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-05-02
215 Euston Road, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-12-19
IIF 36 - LLP Member → ME
42
1 Enterprise, Cambridge Research Park, Cambridge, England
Active Corporate (13 parents)
Officer
2002-08-29 ~ 2004-12-24
IIF 52 - Secretary → ME
43
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2002-08-01 ~ 2004-12-24
IIF 12 - Director → ME
2002-08-01 ~ 2004-12-24
IIF 59 - Secretary → ME
44
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2015-10-21 ~ 2017-03-01
IIF 43 - Director → ME
45
THERACRYF PLC - now
EVGEN PHARMA LIMITED
- 2015-10-14
09246681 Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-03-01
IIF 42 - Director → ME
46
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 24 - Director → ME
47
VIVARO HEALTH LIMITED - now
HEALTHCARE ENTERPRISE LIMITED
- 2010-09-15
03215955THE S.A.F.A. GROUP LIMITED - 2004-02-26
DECIDEACTION LIMITED - 1996-10-18
822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, England
Dissolved Corporate (16 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 31 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 64 - Secretary → ME
48
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 23 - Director → ME