1
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
74 Pendas Way, Crossgates, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ 2018-10-25
IIF 5 - Director → ME
3
PROTEALYSIS LIMITED - 2009-01-29
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-16 ~ 2022-05-25
IIF 1 - Director → ME
4
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents)
Officer
2021-10-12 ~ 2022-05-25
IIF 9 - Director → ME
5
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-01-01 ~ 2022-05-25
IIF 11 - Director → ME
6
CLINISCIENCES LIMITED - now
11 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-01 ~ 2014-11-04
IIF 15 - Director → ME
2003-04-01 ~ 2014-11-04
IIF 16 - Secretary → ME
7
ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
- now 02884927KENBURY LIMITED - 1994-01-21
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-29 ~ 2022-05-25
IIF 2 - Director → ME
8
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-05-22
IIF 12 - Director → ME
9
LORNE LABORATORIES LIMITED
- now 04540797STENICK LIMITED - 2003-02-07
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-01 ~ 2022-05-22
IIF 8 - Director → ME
10
MEDLINE SCIENTIFIC LIMITED
- now 02772542MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
KEY (820) LIMITED - 1993-01-06
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-12-31 ~ 2022-05-25
IIF 4 - Director → ME
11
PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
COLNEHEATH LIMITED - 1984-05-11
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2021-03-09 ~ 2022-05-22
IIF 10 - Director → ME
12
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-02 ~ 2022-05-25
IIF 13 - Director → ME
Person with significant control
2017-10-02 ~ 2018-04-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-11 ~ 2022-05-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
4 Thomas More Square, C/o Uhy Hacker Young, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Science Creates St. Philips Albert Road, St. Philips, Bristol, England
Active Corporate (13 parents)
Officer
2017-03-30 ~ 2021-03-01
IIF 6 - Director → ME