1
The Innovation Centre Innovation Way, Heslington, York, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
2
CELLPATH LIMITED - now
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2000-05-04 ~ 2002-12-13
IIF 12 - Director → ME
3
CIZZLE BIOTECHNOLOGY LIMITED
- now 05249093M&R 971 LIMITED - 2005-04-12
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-01 ~ 2009-12-31
IIF 7 - Director → ME
4
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
2000-05-04 ~ 2003-01-21
IIF 13 - Director → ME
5
GUNSYND PLC - now
EVOCUTIS PLC - 2016-08-02
SYNTOPIX GROUP PLC
- 2011-10-21
05656604SYNTOPIX GROUP LIMITED
- 2006-03-16
05656604 78 Pall Mall, St. James's, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-04 ~ 2010-02-02
IIF 6 - Director → ME
6
CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents)
Officer
2000-08-10 ~ 2003-05-19
IIF 3 - Director → ME
7
125 Manor Road Manor Road, Knaresborough, England
Dissolved Corporate (7 parents)
Equity (Company account)
499 GBP2018-08-31
Officer
2013-09-11 ~ 2016-11-04
IIF 16 - Director → ME
8
MEDICAL SOLUTIONS (LEEDS) LIMITED - now
ADAMS HEALTHCARE LIMITED
- 2004-02-17
03319706LEADING SPIRIT LIMITED
- 1997-03-17
03319706 1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-03-17 ~ 2003-03-17
IIF 19 - Director → ME
9
HARROWELL SHAFTOE (NO. 107) LIMITED - 2005-06-09
Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,249,314 GBP2024-12-31
Officer
2007-11-01 ~ 2021-09-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
10
The Innovation Centre Innovation Way, Heslington, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Carr Lane, York
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-95,347 GBP2024-09-30
Officer
2008-07-01 ~ now
IIF 4 - Director → ME
12
PERACHEM HOLDINGS PLC - now
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC
- 2007-07-30
05425236PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-06 ~ 2008-07-31
IIF 10 - Director → ME
13
PERADOX LIMITED - 2005-04-11
BLUE FAWCETT LIMITED - 2004-02-04
2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,555 GBP2021-09-30
Officer
2005-09-23 ~ 2008-07-31
IIF 8 - Director → ME
14
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-12-27 ~ 2004-05-20
IIF 15 - Director → ME
15
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
2000-05-04 ~ 2003-01-21
IIF 14 - Director → ME
16
TOTAL REMISSION LIMITED - 2003-07-30
Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (11 parents)
Officer
2004-10-11 ~ 2010-02-02
IIF 11 - Director → ME
17
SYNTOPIX RESEARCH SERVICES LIMITED - now
EVOCUTIS LIMITED - 2011-10-21
PEN DEVELOP LIMITED - 2004-07-27
Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (8 parents)
Officer
2004-10-11 ~ 2010-02-02
IIF 9 - Director → ME