1
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 offsprings)
Officer
2014-02-05 ~ 2020-09-30
IIF 2 - Director → ME
2
EVER 2165 LIMITED - 2003-09-09
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2003-10-31 ~ 2006-10-10
IIF 8 - Director → ME
3
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2005-01-19
IIF 39 - Director → ME
4
BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
06350490, 06350500, 06358401, 06381141, 06381143, 06397128, 06397279, 06397287, 07403397, 07603153, 03251401, 03264390, 03264628... (more) The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-09-10
IIF 34 - Director → ME
5
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
1996-12-31 ~ 2004-12-03
IIF 54 - Director → ME
6
ROCK SOLID IMAGES PLC - 2015-05-15
OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
ACTIVE EM LIMITED - 2004-02-20
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ 2006-02-09
IIF 17 - Director → ME
7
DEEPMATTER GROUP LIMITED - 2024-08-20
11234841DEEPMATTER GROUP PLC - 2023-01-23
11234841OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
3,368,057 GBP2024-12-31
Officer
2007-04-27 ~ 2008-12-31
IIF 42 - Director → ME
Person with significant control
2023-06-08 ~ 2024-08-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-11 ~ 2007-10-01
IIF 19 - Director → ME
9
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2002-04-22
IIF 36 - Director → ME
10
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
04840002BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
SC408111 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ 2003-09-10
IIF 45 - Director → ME
11
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-09-10
IIF 30 - Director → ME
12
GENOMICS PLC - 2024-11-07
GENOMICS LIMITED - 2015-03-30
King Charles House, Park End Street, Oxford, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2024-06-13
IIF 5 - Director → ME
13
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (7 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
1998-12-02 ~ 2001-05-01
IIF 52 - Director → ME
14
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
09140985RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
09140985PIMCO 2917 LIMITED - 2012-04-03
40 Bank Street, Floor 24, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-04-03 ~ 2016-05-23
IIF 4 - Director → ME
15
RETROSCREEN VIROLOGY LIMITED - 2015-04-15
08008232RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, England
Active Corporate (3 parents)
Officer
2011-02-25 ~ 2015-04-29
IIF 3 - Director → ME
16
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, England
Active Corporate (4 parents)
Officer
2006-11-16 ~ 2008-12-31
IIF 20 - Director → ME
17
TECHTRAN GROUP LIMITED - 2016-05-24
TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-16 ~ 2008-12-31
IIF 11 - Director → ME
18
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
DE FACTO 929 LIMITED - 2001-05-22
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (8 parents, 25 offsprings)
Officer
2001-05-17 ~ 2008-12-31
IIF 22 - Director → ME
19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ 2008-12-31
IIF 28 - Director → ME
20
LOTHIAN SHELF (412) LIMITED - 2006-06-21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2006-06-21 ~ 2008-12-31
IIF 23 - Director → ME
21
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (6 parents, 34 offsprings)
Officer
2000-11-22 ~ 2008-12-31
IIF 43 - Director → ME
22
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2008-12-31
IIF 9 - Director → ME
23
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2008-12-31
IIF 13 - Director → ME
24
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (5 parents, 103 offsprings)
Officer
2005-01-06 ~ 2008-12-31
IIF 33 - Director → ME
25
HEPCGEN LIMITED - 2005-06-28
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
133,152 GBP2025-03-31
Officer
2004-09-26 ~ 2005-11-09
IIF 31 - Director → ME
26
MODERN BIOSCIENCES LIMITED - 2024-11-01
05550822MODERN BIOSCIENCES PLC - 2017-06-14
05550822MODERN BIOSCIENCES LIMITED - 2006-03-06
05550822LIFEUK (IP2IPO) LIMITED - 2006-03-03
05550822PIMCO 2288 LIMITED - 2005-05-16
2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2005-06-17 ~ 2008-01-08
IIF 12 - Director → ME
27
MATHENGINE PLC - 2020-09-23
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
881,823 GBP2023-12-31
Officer
1998-09-10 ~ 2002-10-22
IIF 55 - Director → ME
28
ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
ENVISIONAL SOLUTIONS PLC - 2002-09-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-26 ~ 2003-06-30
IIF 14 - Director → ME
29
CERAVISION LIMITED - 2020-11-26
12437346 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2000-07-10 ~ 2000-11-09
IIF 15 - Director → ME
30
OBTALA SERVICES LIMITED - 2010-09-29
06458554OBTALA SERVICES LIMITED - 2010-09-16
06458554OBTALA RESOURCES LIMITED - 2007-12-20
06458554 118 Piccadilly, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2007-10-18
IIF 48 - Director → ME
31
ORA CAPITAL LIMITED - 2010-08-25
06792379 100 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-08 ~ 2008-12-31
IIF 21 - Director → ME
32
OXFORD ADVANCED SURFACES LIMITED - 2024-12-03
M&R 1016 LIMITED - 2006-08-11
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
262,000 GBP2020-12-31
Person with significant control
2017-07-25 ~ 2021-03-24
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INHIBOX LIMITED - 2017-05-15
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
286,653 GBP2024-12-31
Officer
2001-11-18 ~ 2005-06-22
IIF 16 - Director → ME
34
OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
SOLAR LABS PLC - 2008-03-19
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-10-11 ~ 2008-03-07
IIF 44 - Director → ME
35
OXFORD NANOLABS LIMITED - 2008-05-19
06540938 Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-04-12 ~ 2008-12-31
IIF 35 - Director → ME
36
OXFORD NUTRASCIENCE LIMITED - 2011-05-19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,479 GBP2024-12-31
Officer
2008-05-01 ~ 2008-12-31
IIF 47 - Director → ME
37
OXFORD SCIENCES INNOVATION PLC - 2021-09-30
13564426OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (12 parents, 58 offsprings)
Officer
2014-06-19 ~ 2019-01-31
IIF 1 - Director → ME
38
NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
1999-08-04 ~ 2001-06-18
IIF 46 - Director → ME
39
GREEN CHEMICALS PLC - 2016-09-15
ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ 2008-12-31
IIF 32 - Director → ME
40
Finance Department Building 37, University Of Southampton, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2007-07-18
IIF 10 - Director → ME
41
INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ 2000-11-07
IIF 53 - Director → ME
42
VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-17 ~ 2008-01-31
IIF 51 - Director → ME
43
SUMMIT THERAPEUTICS PLC - 2020-09-18
09291027SUMMIT CORPORATION PLC - 2015-02-19
09291027COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2004-09-29 ~ 2008-01-31
IIF 25 - Director → ME
44
SYNAIRGEN RESEARCH PLC - 2004-10-12
04793696 Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-16 ~ 2006-04-11
IIF 29 - Director → ME
45
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
Active Corporate (3 parents)
Officer
2003-08-01 ~ 2004-10-22
IIF 41 - Director → ME
46
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 27 - Director → ME
47
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 26 - Director → ME
48
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 37 - Director → ME
49
TECH TRAN SERVICES LIMITED - 2004-05-11
04567229 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-01-12 ~ 2008-12-31
IIF 40 - Director → ME
50
THE EVOLUTION GROUP PLC - 2013-03-27
03359805THE EVESTMENT COMPANY PLC - 2000-11-20
03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2004-03-18
IIF 18 - Director → ME
51
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-28 ~ 2008-12-31
IIF 6 - Director → ME
52
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2004-08-16 ~ 2008-12-31
IIF 24 - Director → ME
53
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2008-12-31
IIF 38 - Director → ME
54
INVESCO PERPETUAL AIM VCT PLC - 2011-02-18
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate
Officer
2004-06-01 ~ 2008-12-31
IIF 49 - Director → ME