1
AMERICAN MEDICAL SYSTEMS UK LIMITED
- now 03593001LAW 981 LIMITED - 1998-09-01
Part 13th Floor Gw1, Great West House Great West Road, Brentford
Dissolved Corporate (25 parents)
Officer
2015-08-03 ~ dissolved
IIF 43 - Director → ME
2015-08-03 ~ dissolved
IIF 1 - Secretary → ME
2
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
158,304 GBP2015-12-31
Officer
2023-04-04 ~ 2024-12-12
IIF 24 - Director → ME
2023-04-04 ~ 2024-12-12
IIF 6 - Secretary → ME
3
100 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ dissolved
IIF 41 - Director → ME
2018-10-16 ~ dissolved
IIF 20 - Secretary → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
209,180 GBP2022-07-31
Officer
2022-02-14 ~ dissolved
IIF 39 - Director → ME
2022-02-14 ~ dissolved
IIF 14 - Secretary → ME
5
BIOCOMPATIBLES INTERNATIONAL LIMITED
- now 02703724BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2020-02-28 ~ dissolved
IIF 27 - Director → ME
2020-02-28 ~ dissolved
IIF 13 - Secretary → ME
6
BIOCOMPATIBLES UK LIMITED
- now 04305025HACKREMCO (NO.1879) LIMITED - 2001-11-28
Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
Active Corporate (20 parents)
Officer
2020-02-28 ~ 2024-08-16
IIF 33 - Director → ME
2020-02-28 ~ 2024-08-16
IIF 5 - Secretary → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2014-06-02 ~ dissolved
IIF 38 - Director → ME
2014-06-03 ~ dissolved
IIF 21 - Secretary → ME
8
BESTDANE LIMITED - 1992-07-27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (29 parents, 3 offsprings)
Officer
2012-09-24 ~ 2024-08-16
IIF 32 - Director → ME
2012-09-24 ~ 2024-08-16
IIF 23 - Secretary → ME
9
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-16 ~ dissolved
IIF 46 - Director → ME
2020-01-10 ~ dissolved
IIF 16 - Secretary → ME
10
BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2020-02-28 ~ dissolved
IIF 29 - Director → ME
2020-02-28 ~ dissolved
IIF 8 - Secretary → ME
11
BTG INTERNATIONAL HEALTHCARE LIMITED
08072047 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-02-28 ~ 2021-03-01
IIF 30 - Director → ME
2020-02-28 ~ 2021-03-01
IIF 4 - Secretary → ME
12
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
2020-02-28 ~ 2024-08-16
IIF 26 - Director → ME
2020-02-28 ~ 2024-08-16
IIF 10 - Secretary → ME
13
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2019-08-19 ~ 2024-08-16
IIF 45 - Director → ME
2019-08-19 ~ 2024-08-16
IIF 18 - Secretary → ME
14
BTG MANAGEMENT SERVICES LIMITED
- now 02459087PROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC - 2008-12-04
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2020-02-28 ~ dissolved
IIF 34 - Director → ME
2020-02-28 ~ dissolved
IIF 7 - Secretary → ME
15
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-13 ~ 2013-08-29
IIF 44 - Director → ME
2012-12-13 ~ dissolved
IIF 22 - Secretary → ME
16
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
131,315 GBP2016-06-30
Officer
2018-03-02 ~ dissolved
IIF 42 - Director → ME
2018-03-02 ~ dissolved
IIF 19 - Secretary → ME
17
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2020-02-28 ~ dissolved
IIF 25 - Director → ME
2020-02-28 ~ dissolved
IIF 9 - Secretary → ME
18
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 40 - Director → ME
2018-03-02 ~ dissolved
IIF 17 - Secretary → ME
19
REGIONSHINE LIMITED - 2001-04-04
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (40 parents)
Equity (Company account)
252,666 GBP2021-12-31
Officer
2021-09-01 ~ dissolved
IIF 28 - Director → ME
2021-09-01 ~ dissolved
IIF 2 - Secretary → ME
20
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2020-02-28 ~ dissolved
IIF 35 - Director → ME
2020-02-28 ~ dissolved
IIF 15 - Secretary → ME
21
PROTHERICS MEDICINES DEVELOPMENT LIMITED
- now 01939643PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
PEPSITRON LIMITED - 1987-06-22
MUSTGLEN LIMITED - 1987-05-20
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (38 parents)
Officer
2020-02-28 ~ 2021-03-01
IIF 36 - Director → ME
2020-02-28 ~ 2021-03-01
IIF 12 - Secretary → ME
22
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
Active Corporate (33 parents)
Officer
2020-02-28 ~ 2021-03-01
IIF 37 - Director → ME
2020-02-28 ~ 2021-03-01
IIF 3 - Secretary → ME
23
MOUNTARCH LIMITED - 1999-08-09
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (29 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 31 - Director → ME
2020-02-28 ~ 2020-02-28
IIF 11 - Secretary → ME