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 35 - Secretary → ME
2
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-09-06 ~ 2002-07-31
IIF 28 - Director → ME
2000-12-31 ~ 2002-07-31
IIF 36 - 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 38 - 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 37 - Secretary → ME
5
NEWINCCO 1311 LIMITED
- 2014-08-21
09115837 07280890, 04996339, 10508324Warning 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 8 - Director → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2012-10-05 ~ 2018-10-04
IIF 25 - LLP Designated Member → ME
7
BRADSHAW & DANIEL LIMITED
- 2012-04-27
07943191 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,528,296 GBP2024-06-30
Officer
2012-02-09 ~ 2021-02-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BRADSHAW DANIEL PROPERTIES LIMITED
12798263 44 Church Street, Thriplow, Royston, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,722 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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)
Equity (Company account)
264,676 GBP2025-03-31
Officer
2006-02-16 ~ now
IIF 3 - Director → ME
2006-02-16 ~ now
IIF 43 - Secretary → ME
10
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 15 - Director → ME
11
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 11 - Director → ME
2007-11-13 ~ 2007-12-17
IIF 39 - Secretary → ME
12
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)
Equity (Company account)
7,522,567 GBP2024-03-31
Officer
2005-01-03 ~ 2005-11-15
IIF 19 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 47 - Secretary → ME
13
STORM CHEMICALS LIMITED - 1998-06-15
303 Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2005-01-03 ~ 2005-11-15
IIF 21 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 45 - Secretary → ME
14
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)
Equity (Company account)
-399,791 GBP2024-09-30
Officer
2013-04-17 ~ 2014-09-22
IIF 6 - Director → ME
15
ELECTROCLEAN TECHNOLOGY LIMITED - now
ARVIA TECHNOLOGY LIMITED
- 2021-07-16
06056448ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2014-09-18
IIF 14 - Director → ME
16
GYRUS GROUP LIMITED - now
YOUTHDECREE LIMITED - 1997-09-01
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-10-20 ~ 2001-03-07
IIF 30 - Director → ME
17
GYRUS INTERNATIONAL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (13 parents)
Officer
2000-10-10 ~ 2001-03-07
IIF 31 - Director → ME
2000-10-10 ~ 2001-03-07
IIF 50 - Secretary → ME
18
TWINACE LIMITED - 1989-05-19
Castleton Court, Fortran Road, Cardiff, South Glamorgan
Active Corporate (30 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
1997-07-21 ~ 2001-03-07
IIF 29 - Director → ME
19
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY 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 (31 parents)
Officer
2005-01-03 ~ 2005-11-15
IIF 17 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 46 - Secretary → ME
20
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 7 - Director → ME
21
Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2011-11-25
IIF 10 - Director → ME
22
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-3,213,488 GBP2024-12-31
Officer
2011-08-01 ~ 2014-09-12
IIF 16 - Director → ME
23
REPRODUCTIVE SCIENCES LIMITED - now
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED
- 2007-10-09
05604676 82 St John Street, London
Dissolved Corporate (12 parents)
Officer
2005-10-27 ~ 2005-11-15
IIF 18 - Director → ME
2005-10-27 ~ 2005-11-15
IIF 42 - Secretary → ME
24
RESOLUTION THERAPEUTICS LIMITED
- now 11112568 8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2018-11-20 ~ 2020-08-26
IIF 22 - Director → ME
25
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 ~ now
IIF 1 - Director → ME
26
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 9 - Director → ME
27
SYNCONA INVESTMENT MANAGEMENT LIMITED
- now 10497864 8 Bloomsbury Street, London, England
Active Corporate (12 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 24 - Director → ME
28
8 Bloomsbury Street, London, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2021-07-31
IIF 23 - Director → ME
29
215 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2012-10-16 ~ 2016-12-20
IIF 27 - LLP Member → ME
30
SYNCONA MANCO SERVICES LIMITED - 2012-10-11
215 Euston Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 34 - Director → ME
31
215 Euston Road, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-10-16 ~ 2016-12-19
IIF 26 - LLP Member → ME
32
1 Enterprise, Cambridge Research Park, Cambridge, England
Active Corporate (13 parents)
Equity (Company account)
202,000 GBP2023-04-30
Officer
2002-08-29 ~ 2004-12-24
IIF 40 - Secretary → ME
33
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
824,000 GBP2023-04-30
Officer
2002-08-01 ~ 2004-12-24
IIF 2 - Director → ME
2002-08-01 ~ 2004-12-24
IIF 41 - Secretary → ME
34
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 33 - Director → ME
35
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 32 - Director → ME
36
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 13 - Director → ME
37
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 20 - Director → ME
2005-01-03 ~ 2005-11-15
IIF 44 - Secretary → ME
38
200 Broadway, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME