1
SCHOSWEEN 18 LIMITED - 2014-01-31
C/o Interpath Advisory, 4th Floor Tailors Corner, LeedsCorporate (4 offsprings)
Officer
2014-01-18 ~ 2023-03-16IIF 46 - director → ME
2
GT BIOLOGICS LIMITED - 2015-03-30
MM&S (5335) LIMITED - 2008-03-14
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, GlasgowCorporate (1 parent)
Officer
2013-09-11 ~ 2023-03-17IIF 45 - director → ME
3
MMS (2382) LIMITED - 1998-03-31
MM&S (2428) LIMITED - 1998-03-30
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
299,000 GBP2017-03-31
Officer
2017-12-11 ~ 2018-10-17IIF 9 - director → ME
4
MARITIME SHELFCO 7 LIMITED - 2006-11-24
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
2,105,374 GBP2017-03-31
Officer
2017-10-20 ~ 2018-10-17IIF 10 - director → ME
5
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
8,206 GBP2017-05-23
Officer
2017-10-05 ~ 2018-09-14IIF 25 - director → ME
6
NWSEEDFUND DIRECTOR LTD - 2007-07-17
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2008-05-02 ~ 2010-03-25IIF 42 - director → ME
7
AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-04-30
Officer
2008-05-02 ~ 2010-03-25IIF 41 - director → ME
8
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-03-25IIF 56 - director → ME
9
C4X DISCOVERY HOLDINGS PLC - 2024-05-07
SCHOSWEEN 24 PLC - 2014-10-13
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ 2024-12-31IIF 58 - director → ME
10
Drake Building 15 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Equity (Company account)
243,191 GBP2017-02-28
Officer
2017-03-02 ~ 2018-09-14IIF 13 - director → ME
11
Bishop Fleming Llp 2nd Floor Sratus House, Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
2,235 GBP2017-02-28
Officer
2017-10-05 ~ 2018-09-14IIF 18 - director → ME
12
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
107,569 GBP2017-02-28
Officer
2017-07-28 ~ 2018-12-10IIF 16 - director → ME
13
Park House, Park Square West, Leeds, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
95,649 GBP2024-03-31
Person with significant control
2020-01-07 ~ 2022-08-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CROMSDALE GROUP LIMITED - 2021-11-26
Park House, Park Square West, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-151,839 GBP2024-03-31
Person with significant control
2017-03-30 ~ 2020-02-26IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Equity (Company account)
102,892 GBP2017-05-24
Officer
2017-10-11 ~ 2018-09-14IIF 21 - director → ME
16
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,411 GBP2016-07-31
Officer
2017-02-08 ~ 2018-04-23IIF 20 - director → ME
17
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Officer
2017-08-01 ~ 2018-09-14IIF 31 - director → ME
18
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
767,579 GBP2016-09-30
Officer
2017-11-01 ~ 2018-12-10IIF 30 - director → ME
19
NIGHTMACE LIMITED - 1991-06-19
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,712 GBP2016-03-31
Officer
2017-02-01 ~ 2018-04-23IIF 15 - director → ME
20
MODERN BIOSCIENCES LIMITED - 2024-11-01
MODERN BIOSCIENCES PLC - 2017-06-14
MODERN BIOSCIENCES LIMITED - 2006-03-06
LIFEUK (IP2IPO) LIMITED - 2006-03-03
PIMCO 2288 LIMITED - 2005-05-16
2nd Floor 3 Pancras Square, Kings Cross, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-06-08 ~ 2008-02-08IIF 71 - director → ME
21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
137,577 GBP2016-07-31
Officer
2017-02-01 ~ 2018-04-23IIF 14 - director → ME
22
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2017-02-01 ~ 2018-04-23IIF 11 - director → ME
23
MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,161,767 GBP2016-09-30
Officer
2017-12-11 ~ 2019-09-19IIF 29 - director → ME
24
PIMCO 2652 LIMITED - 2007-07-03
2nd Floor 3 Pancras Square, Kings Cross, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2007-06-26 ~ 2008-06-23IIF 39 - director → ME
25
PIMCO 2653 LIMITED - 2007-07-03
2nd Floor 3 Pancras Square, Kings Cross, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2007-06-26 ~ 2008-06-23IIF 38 - director → ME
26
MDP BUSINESS SERVICES LIMITED - 2004-01-23
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,377 GBP2015-07-31
Officer
2017-02-08 ~ 2018-04-23IIF 19 - director → ME
27
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
62,371 GBP2017-01-31
Officer
2017-12-11 ~ 2018-09-14IIF 32 - director → ME
28
SPEYMATCH LIMITED - 1987-04-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2017-08-01 ~ 2018-10-17IIF 28 - director → ME
29
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Officer
2017-04-24 ~ 2018-09-14IIF 24 - director → ME
30
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
62,655 GBP2017-02-28
Officer
2017-10-01 ~ 2018-09-14IIF 17 - director → ME
31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
198,964 GBP2017-01-31
Officer
2017-11-28 ~ 2018-09-14IIF 22 - director → ME
32
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
167,541 GBP2017-03-31
Officer
2017-11-28 ~ 2018-10-17IIF 23 - director → ME
33
Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
261,957 GBP2016-07-31
Officer
2017-10-05 ~ 2018-10-17IIF 26 - director → ME
34
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents)
Officer
2018-06-20 ~ 2024-01-31IIF 7 - director → ME
2015-05-28 ~ 2016-11-03IIF 37 - director → ME
35
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
SUCCESSION LIMITED - 2014-01-29
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents)
Officer
2017-03-30 ~ 2024-01-31IIF 33 - director → ME
36
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents)
Officer
2015-05-28 ~ 2024-01-31IIF 35 - director → ME
37
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents, 53 offsprings)
Officer
2015-05-28 ~ 2024-01-31IIF 34 - director → ME
38
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
SUCCESSION GROUP LIMITED - 2012-07-27
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2018-01-23 ~ 2024-01-31IIF 3 - director → ME
39
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-05-28 ~ 2024-01-31IIF 36 - director → ME
40
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved corporate (4 parents)
Officer
2004-10-06 ~ 2007-03-26IIF 70 - director → ME
41
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-373,038 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2014-01-17IIF 65 - llp-designated-member → ME
42
C/o 4d Pharma, Bond Court, Leeds, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-19,513 GBP2019-05-01 ~ 2020-04-30
Officer
2011-05-04 ~ 2014-01-17IIF 64 - llp-designated-member → ME
43
C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, ManchesterDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2014-01-17IIF 63 - llp-member → ME
44
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-06-29 ~ 2013-03-08IIF 59 - director → ME
45
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents, 5 offsprings)
Officer
2007-12-20 ~ 2013-03-08IIF 40 - director → ME
46
BRABANT PHARMA LIMITED - 2015-11-17
Windlesham Campus, Sunninghill Road, Windlesham, Surrey, EnglandCorporate (4 parents)
Officer
2013-03-08 ~ 2014-10-24IIF 57 - director → ME