1
71 WARWICK AVENUE LIMITED
- now 03766365GRENFIELD PROPERTIES LIMITED - 1999-10-28
Tey House, Market Hill, Royston, England
Active Corporate (20 parents)
Equity (Company account)
4,500 GBP2024-05-31
Officer
2023-10-20 ~ now
IIF 39 - Director → ME
2
Able2achieve Head Office, 23-25 Princes Street, Yeovil, Somerset
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
359,478 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 38 - Director → ME
3
ABZENA (UK) LIMITED - now
POLYTHERICS LIMITED
- 2019-01-24
04295642 Babraham Research Campus, Babraham, Cambridge
Active Corporate (36 parents, 2 offsprings)
Officer
2007-06-15 ~ 2010-02-16
IIF 12 - Director → ME
2011-09-05 ~ 2014-05-23
IIF 27 - Director → ME
2002-08-12 ~ 2005-05-08
IIF 10 - Director → ME
4
ABZENA LIMITED - now
ABZENA PLC - 2018-10-22
POLYTHERICS GROUP LIMITED - 2014-05-22
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents, 2 offsprings)
Officer
2014-05-23 ~ 2014-06-12
IIF 26 - Director → ME
5
C/o Rödl & Partner Legal Limited, 170 Edmund Street, Birmingham, England
Active Corporate (27 parents)
Equity (Company account)
5,849,317 GBP2024-12-31
Officer
2009-02-06 ~ 2013-06-03
IIF 21 - Director → ME
2013-07-26 ~ 2014-07-31
IIF 20 - Director → ME
6
2 Peterwood Way, Croydon, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
560,559 GBP2019-03-31
Officer
2011-08-01 ~ 2014-12-18
IIF 54 - Director → ME
7
Kfh House, 5 Compton Road, London
Active Corporate (43 parents)
Equity (Company account)
595,064 GBP2024-09-30
Officer
1999-12-14 ~ 2001-04-25
IIF 6 - Director → ME
8
Rw Blears Llp, 29 Lincolns Inn Fields, Lincoln's Inn Fields, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BERINGEA INVESTMENTS LLP - 2009-04-28
Charter House, 55 Drury Lane, London, England
Active Corporate (14 parents, 20 offsprings)
Officer
2010-01-01 ~ 2014-12-31
IIF 24 - LLP Member → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-16 ~ dissolved
IIF 2 - Director → ME
11
CANBEX THERAPEUTICS LIMITED
- now 05073720AXIMYGEN LIMITED - 2005-06-30
2 Royal College Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
1,110 GBP2023-07-31
Officer
2005-11-22 ~ 2011-11-24
IIF 15 - Director → ME
12
Stables 1 Howbery Park, Wallingford, Oxon, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,193,084 GBP2020-03-31
Officer
2014-11-21 ~ 2020-04-02
IIF 40 - Director → ME
2014-11-21 ~ 2020-04-02
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (16 parents)
Equity (Company account)
640,494 GBP2020-03-31
Officer
2015-02-04 ~ 2020-04-02
IIF 1 - Director → ME
14
DISPOSABLE CUBICLE CURTAINS LIMITED
05215910 C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
-2,657,777 GBP2025-02-28
Officer
2014-02-11 ~ 2014-10-30
IIF 48 - Director → ME
15
Domainex Limited Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
6,162,206 GBP2024-12-31
Officer
2003-09-19 ~ 2011-03-11
IIF 8 - Director → ME
16
330 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-03 ~ 2011-08-05
IIF 25 - Director → ME
17
Burtle Moor Farm Green Drove, Burtle, Somerset, England
Dissolved Corporate (7 parents)
Equity (Company account)
70,901 GBP2022-10-30
Officer
2017-06-21 ~ dissolved
IIF 52 - Director → ME
18
Cpi, Wilton Centre, Wilton, Redcar, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-07-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
19
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
-66,912 GBP2024-05-31
Officer
2021-02-01 ~ now
IIF 34 - Director → ME
20
Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
208,758 GBP2020-03-31
Officer
2017-03-24 ~ 2020-04-02
IIF 29 - Director → ME
2017-03-24 ~ 2020-04-02
IIF 49 - Secretary → ME
21
BLAKESHIELD LTD - 2002-12-03
Windsor House, Barnett Way, Barnwood, Gloucester
Dissolved Corporate (8 parents)
Officer
2005-04-11 ~ dissolved
IIF 11 - Director → ME
22
Suite 322 34 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2017-06-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
23
Suite 322 34 Buckingham Palace Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 63 - Director → ME
24
GENERAL INDUSTRIES PLC - 2006-02-16
GENERAL INDUSTRIES LIMITED - 2003-09-19
GENERAL INDUSTRIES III LIMITED - 2003-08-22
MC92 LIMITED - 2000-07-04
One, Bartholomew Close, London, England
Active Corporate (28 parents)
Officer
2015-04-30 ~ 2021-07-29
IIF 47 - Director → ME
25
INCANTHERA THERAPEUTICS LIMITED - now
SPEAR THERAPEUTICS LIMITED
- 2020-02-26
04459626ALMIN LIMITED - 2002-07-09
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
Dissolved Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-02-18 ~ 2012-10-10
IIF 17 - Director → ME
26
INTERNATIONAL ETIQUETTE AND PROTOCOL ACADEMY OF LONDON LTD
09869223 Suite 81 272 Kensington High Street, Kensington, London, England
Active Corporate (1 parent)
Officer
2015-11-12 ~ 2020-12-21
IIF 5 - Director → ME
2020-12-09 ~ now
IIF 65 - Director → ME
2015-11-12 ~ 2020-12-21
IIF 50 - Secretary → ME
2020-12-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-10-14 ~ 2020-12-09
IIF 46 - Ownership of shares – 75% or more → OE
2020-12-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
205 Lavender Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,182 GBP2024-08-31
Officer
2009-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flat 47 Ashworth Mansions, Grantully Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
Moir Pharmacy Regent Street, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
43,333 GBP2024-05-01 ~ 2025-04-30
Officer
2012-04-04 ~ 2014-12-18
IIF 53 - Director → ME
30
MINDING MANNERS INTERNATIONAL LTD
09495846 111 Buckingham Palace Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
84,495 GBP2017-03-31
Officer
2015-11-25 ~ dissolved
IIF 9 - Director → ME
2016-04-19 ~ 2017-06-09
IIF 61 - Director → ME
2015-03-18 ~ 2015-11-25
IIF 56 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
31
MINDING MANNERS LIMITED
- 2015-11-12
06327632 1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 62 - Director → ME
32
Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-05-04 ~ 2013-02-01
IIF 13 - Director → ME
33
NEAR PATIENT DIAGNOSTICS LIMITED
10057900 47 Ashworth Mansions, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2016-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
47 Ashworth Mansions, Grantully Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,085,489 GBP2024-11-30
Officer
2023-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Flat 47 Ashworth Mansions, Grantully Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100,100 GBP2023-04-30
Officer
2020-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-21 ~ 2023-05-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
36
NORTHERN HEALTH SCIENCE ALLIANCE LIMITED
08756451 Capital House 272 Manchester Road, Droylsden, Manchester, England
Active Corporate (25 parents)
Equity (Company account)
708,556 GBP2024-09-30
Officer
2016-02-25 ~ 2020-07-16
IIF 41 - Director → ME
37
Flat 47 Ashworth Mansions, Grantully Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
130,015 GBP2024-03-31
Officer
2022-04-13 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
OMNI DENTAL SCIENCES LIMITED
- now 03655212OMNI-HEALTHCARE LIMITED - 2001-11-01
STYLEFORMAT LIMITED - 1998-12-15
6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,213,674 GBP2024-12-31
Officer
2009-11-01 ~ 2014-11-26
IIF 3 - Director → ME
39
The School Of Pharmacy, University Of London, 29-39 Brunswick Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-06-20 ~ dissolved
IIF 16 - Director → ME
40
POPULATION GENETICS TECHNOLOGIES LIMITED
- now 05116842COMPASS GENETICS LIMITED - 2005-05-11
TABLEDECK LIMITED - 2004-06-09
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ 2014-12-31
IIF 19 - Director → ME
41
C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2012-01-04
IIF 14 - Director → ME
42
SAVOIR FAIRE GLOBAL MEDIA LTD
- now 10220950MINDING MANNERS MEDIA LTD
- 2017-01-09
10220950 Suite 322 34 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2017-06-09
IIF 60 - Director → ME
43
2a Dunmore Court, Wootton Road, Abingdon, England
Active Corporate (7 parents)
Equity (Company account)
-15,022 GBP2024-03-31
Officer
2002-07-24 ~ 2008-09-01
IIF 7 - Director → ME