1
50 TAVISTOCK MANAGEMENT LIMITED
06964425 50 Tavistock Road, Notting Hill, London
Active Corporate (14 parents)
Officer
2009-08-10 ~ 2010-05-26
IIF 9 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-13 ~ 2024-06-11
IIF 19 - Secretary → ME
Person with significant control
2022-09-15 ~ 2024-06-11
IIF 20 - Ownership of shares – 75% or more → OE
3
LECTUS THERAPEUTICS LIMITED
- now 04562659INTERACTION PHARMACEUTICALS LIMITED - 2003-06-13
FLEETNESS 327 LIMITED - 2003-03-07
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2005-12-30 ~ 2007-03-28
IIF 17 - Director → ME
4
MEDIGENE LIMITED - now
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-07-03 ~ 2006-09-27
IIF 11 - Director → ME
5
MERCIA FUND 1 GENERAL PARTNER LIMITED - now
MEAUJO (401) LIMITED
- 1999-06-09
03676974 03726600, 03726605, 03194521Warning 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) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
1999-05-12 ~ 2000-12-31
IIF 4 - Director → ME
6
1 Wheelgate, Malton, North Yorkshire, England
Active Corporate (7 parents)
Officer
2005-01-20 ~ 2006-06-30
IIF 7 - Director → ME
7
METHUEN PUBLISHING LIMITED
- now 03543167TEMPLECO 395 LIMITED
- 1998-07-29
03543167 03449016, 03411072, 03371398Warning 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) 1 Wheelgate, Malton, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-07-24 ~ 2006-06-30
IIF 13 - Director → ME
8
Chesterford Research Park, Little Chesterford, Cambridge, England
Active Corporate (16 parents)
Officer
2018-10-19 ~ 2022-03-04
IIF 3 - Director → ME
9
OXXON THERAPEUTICS LIMITED
- now 03671700OXXON PHARMACCINES LIMITED
- 2004-04-01
03671700 Windrush Court, Transport Way, Oxford
Active Corporate (29 parents)
Officer
2003-04-08 ~ 2007-03-09
IIF 15 - Director → ME
10
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2010-01-08 ~ 2017-01-03
IIF 2 - Director → ME
11
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 04433250, 04170072, 04349179Warning 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) 62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-06-14 ~ 2007-03-26
IIF 10 - Director → ME
12
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2007-03-26
IIF 8 - Director → ME
13
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2000-01-01 ~ 2007-03-26
IIF 16 - Director → ME
14
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-01-01 ~ 2007-03-26
IIF 6 - Director → ME
15
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2007-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-16 ~ 2007-03-26
IIF 14 - Director → ME
17
1 Wheelgate, Malton, North Yorkshire, England
Active Corporate (7 parents)
Officer
2004-05-20 ~ 2006-06-30
IIF 12 - Director → ME
18
XENTION DISCOVERY LIMITED
- 2006-10-17
04452808ION RESEARCH AND DEVELOPMENT LIMITED - 2002-08-14
38 High Street, Newmarket, England
Active Corporate (30 parents)
Officer
2003-09-09 ~ 2007-03-26
IIF 5 - Director → ME