1
120e Olympic Avenue, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-24 ~ 2025-05-30
IIF 9 - Director → ME
2
18 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ 2016-06-07
IIF 15 - Director → ME
3
BIONOW LIMITED - now
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED
- 2023-11-22
03898306 07415429BIO SCI NORTH LIMITED
- 2003-04-16
03898306 Regus 3rd Floor, 82 King Street, Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2003-03-17 ~ 2011-03-18
IIF 29 - Director → ME
4
On Line House, Pelham Road, Immingham, North Lincolnshire, England
Active Corporate (17 parents)
Officer
2015-04-02 ~ 2020-02-17
IIF 24 - Director → ME
5
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (113 parents)
Officer
2001-06-08 ~ 2003-03-31
IIF 33 - Director → ME
6
CURIA GLOBAL HOLDINGS LIMITED - now
ALBANY MOLECULAR RESEARCH LIMITED - 2021-07-06
IAN SHOTT ENTERPRISES LIMITED
- 2004-11-22
05045523 First Floor Templeback, 10 Temple Back, Bristol
Active Corporate (24 parents, 2 offsprings)
Officer
2004-02-16 ~ 2010-02-17
IIF 28 - Director → ME
7
CURIA HOLDINGS (UK) LIMITED - now
ALBANY MOLECULAR RESEARCH (UK) LIMITED - 2021-07-02
EXCELSYN MOLECULAR DEVELOPMENT LIMITED
- 2010-03-29
05125002IAN SHOTT DEVELOPMENT LIMITED
- 2004-11-22
05125002 First Floor Templeback, 10 Temple Back, Bristol
Active Corporate (19 parents)
Officer
2004-05-11 ~ 2010-02-17
IIF 30 - Director → ME
8
EXCELSYN HOLDINGS LIMITED
- now 06708122DATE INCLUDED LIMITED
- 2008-11-21
06708122 C/o Excelsyn Molecular Development Limited, Mostyn Road, Holywell, Flintshire
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 17 - Director → ME
9
FORMPIPE LIFE SCIENCE LIMITED - now
SAUSAGES LTD - 2006-06-05
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2012-03-15 ~ 2013-03-18
IIF 27 - Director → ME
10
33 St. James's Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ 2013-08-01
IIF 31 - Director → ME
11
IAN SHOTT ENGINEERING TECHNOLOGY LIMITED
- now 05048202EXCELSYN ENGINEERING TECHNOLOGY LIMITED
- 2010-03-05
05048202IAN SHOTT TECHNOLOGY LIMITED
- 2004-11-22
05048202 Glengairn South Drive, Woolsington, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 19 - Director → ME
12
Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Ingenza Limited, Moubray Building, Edinburgh Technopole, Milton Bridge, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KILN FLAME SYSTEMS ENTERPRISES LIMITED
- now 08187728CROSSCO (1293) LIMITED
- 2012-11-22
08187728 07660730, 08279188, 08181852Warning 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) Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-22 ~ 2018-12-03
IIF 25 - Director → ME
Person with significant control
2016-08-15 ~ 2018-12-03
IIF 11 - Has significant influence or control → OE
15
KILN FLAME SYSTEMS LIMITED
- now 03811008GRANTRAFT LIMITED - 1999-08-12
Unit C Brow Business Centre, Copyground Lane, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2012-12-11 ~ 2018-12-03
IIF 26 - Director → ME
16
LONZA BIOLOGICS INTERNATIONAL LIMITED
- now 02768318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-24
Dissolved on 2015-08-27
CELLTECH BIOLOGICS INTERNATIONAL LIMITED
- 1996-07-01
02768318CELLTECH INTERNATIONAL LIMITED - 1995-06-09
ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
1996-06-28 ~ 1998-07-08
IIF 35 - Director → ME
17
CELLTECH BIOLOGICS PLC
- 1996-07-01
02742471 228 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
1996-06-28 ~ 1998-07-08
IIF 34 - Director → ME
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 36 - LLP Member → ME
19
C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 3 - Director → ME
20
QUOTIENT SCIENCES (ALNWICK) LIMITED - now
ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Officer
2015-12-11 ~ 2021-02-11
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ 2021-02-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-09
Dissolved on 2024-04-08
RHODIA CHIREX (HOLDINGS) LIMITED
- 2003-05-07
03080257CHIREX (HOLDINGS) LIMITED
- 2000-12-12
03080257CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-09-01 ~ 2003-03-26
IIF 23 - Director → ME
22
RTC NORTH - now
2nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (83 parents, 4 offsprings)
Officer
2002-06-10 ~ 2005-09-07
IIF 20 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control
IAN SHOTT MANAGEMENT CONSULTING LIMITED
- 2010-04-27
04782102EXCELSYN MANAGEMENT CONSULTING LIMITED
- 2010-03-05
04782102IAN SHOTT ASSOCIATES LIMITED
- 2004-11-22
04782102 8 High Street, Yarm
Dissolved Corporate (9 parents)
Officer
2003-05-30 ~ dissolved
IIF 32 - Director → ME
24
Rassler Wood House Henley Road, Medmenham, Marlow, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE SHOTT RYAN PARTNERSHIP LLP
- 2012-05-24
OC374844 Rassler Wood House Henley Road, Medmenham, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
26
SHASUN PHARMA SOLUTIONS LIMITED - 2016-09-14
Dudley Lane, Dudley, Cramlington, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2017-02-24 ~ 2019-02-27
IIF 7 - Director → ME
27
SYENSQO HOLDINGS LIMITED - now
RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (52 parents, 10 offsprings)
Officer
2001-08-07 ~ 2003-03-26
IIF 22 - Director → ME
28
SYENSQO PHARMA SOLUTIONS LIMITED - now
RHODIA PHARMA SOLUTIONS LIMITED
- 2025-03-13
00857670RHODIA CHIREX LIMITED
- 2003-02-24
00857670RHODIA CHIREX (DUDLEY) LIMITED
- 2001-09-11
00857670CHIREX (DUDLEY) LIMITED
- 2000-12-12
00857670CHIREX LIMITED - 1997-10-27
STERLING ORGANICS LIMITED - 1996-03-20
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
1998-09-01 ~ 2003-03-26
IIF 21 - Director → ME
29
TEESSIDE CHEMICAL INITIATIVE LIMITED
03800141 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2006-03-20
IIF 16 - Director → ME
30
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
- now 04612141P & S CLUSTER LIMITED
- 2005-09-26
04612141 Room H239 The Wilton Centre, Redcar, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-03-20
IIF 18 - Director → ME