1
Dr. W. T. Mason, The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2010-05-13 ~ dissolved
IIF 38 - Director → ME
2010-05-13 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-12-19 ~ 2015-03-31
IIF 12 - Director → ME
3
ETHICAL HOLDINGS PLC - 1999-12-23
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
2002-07-19 ~ 2009-10-16
IIF 33 - Director → ME
4
ANAXSYS TECHNOLOGY LIMITED
- now 04360471ASTHMA ALERT LIMITED - 2006-08-03
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (17 parents)
Equity (Company account)
-201,246 GBP2021-01-31
Officer
2008-06-13 ~ 2009-04-15
IIF 32 - Director → ME
5
2 Pretoria Road, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2000-02-17 ~ 2009-02-28
IIF 24 - Director → ME
6
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
7
EVER 2381 LIMITED
- 2004-12-13
05131180 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
736 GBP2024-09-30
Officer
2004-10-20 ~ 2005-03-18
IIF 19 - Director → ME
8
CAMBRIDGE ARTHROGENICS LIMITED
- now 05779559 The Old Black Barns Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2006-04-12 ~ dissolved
IIF 17 - Director → ME
2006-04-12 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
9
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,914,035 GBP2024-12-31
Officer
2002-02-26 ~ 2005-09-15
IIF 28 - Director → ME
10
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
09600771 25 Science Park, Bio-innovation Centre, Milton Road, Cambridge, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-145,689 GBP2024-02-01 ~ 2024-12-31
Officer
2015-06-04 ~ 2015-11-27
IIF 13 - Director → ME
11
24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Active Corporate (30 parents, 5 offsprings)
Officer
2005-04-01 ~ 2011-12-31
IIF 8 - Director → ME
12
Camlab Ltd, Norman Way Ind Est, Over, Cambridge
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2011-12-31
IIF 3 - Director → ME
13
C/o Windsor House, Station Court, Station Road, Great Shelford, England
Active Corporate (15 parents)
Equity (Company account)
1,021,424 GBP2024-07-31
Officer
2019-10-30 ~ 2021-09-30
IIF 34 - Director → ME
14
HOMES DIRECTORIES LIMITED
- 1998-05-19
02769567 Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Croydon, Royston, England
Active Corporate (16 parents)
Equity (Company account)
550,024 GBP2024-12-31
Officer
1993-01-11 ~ 2007-01-05
IIF 27 - Director → ME
1993-01-11 ~ 1995-11-07
IIF 43 - Secretary → ME
15
ENGLISH TOURING OPERA LIMITED
- now 01458501OPERA 80 LIMITED - 1992-06-09
Unit 330 The Workstation Paternoster Row, Sheffield, England
Active Corporate (74 parents)
Officer
2001-01-17 ~ 2015-01-04
IIF 7 - Director → ME
16
The Old Black Barns Lords Lane, Ousden, Newmarket, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
17
HOMES SELECT DIRECTORIES LIMITED
- now 02818267HOMES SELECT LIMITED
- 1993-10-18
02818267SPEED 3527 LIMITED
- 1993-06-11
02818267 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Valley Court Lower Road, Croydon, Royston, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
241 GBP2016-06-30
Officer
1993-06-03 ~ 2007-01-05
IIF 29 - Director → ME
1993-06-03 ~ 1998-07-03
IIF 44 - Secretary → ME
18
Babraham Research Campus, Babraham, Cambridge
Active Corporate (23 parents)
Equity (Company account)
-171,661 GBP2024-05-31
Officer
2019-04-03 ~ now
IIF 35 - Director → ME
19
INTELLIGENT OMICS LIMITED
- now 06500709COMPANDIA LIMITED - 2010-08-11
Biocity Nottingham, Pennyfoot Street, Nottingham
Active Corporate (12 parents)
Equity (Company account)
208,433 GBP2023-12-31
Officer
2018-08-30 ~ now
IIF 36 - Director → ME
20
LIFE SCIENCE RESOURCES UNLIMITED
02677154 Perkinelmer, Chalfont Road, Seer Green, Beaconsfield, Bucks, England
Dissolved Corporate (12 parents)
Officer
1992-01-14 ~ 1998-12-18
IIF 31 - Director → ME
1992-01-14 ~ 1996-03-26
IIF 46 - Secretary → ME
21
M.J. PATTERSON (SCIENTIFIC) LIMITED
- now 06170628 24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2011-12-31
IIF 21 - Director → ME
22
MDL 2016 LIMITED - now
MODE DIAGNOSTICS LIMITED
- 2016-07-22
SC297009WIRELESS BIODEVICES LIMITED
- 2008-12-23
SC297009DUNWILCO (1328) LIMITED - 2006-06-21
1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ 2009-09-30
IIF 6 - Director → ME
23
MERIDIAN (CORPORATE TRUSTEE) LIMITED
05126474 2 Venture Road, Southampton Science Park, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-03-11 ~ 2005-10-14
IIF 23 - Director → ME
24
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED
- 2003-02-04
03478202 Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-31 ~ 2005-10-14
IIF 4 - Director → ME
25
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-819 GBP2019-03-31
Officer
1996-03-29 ~ dissolved
IIF 30 - Director → ME
1996-03-29 ~ 2003-04-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-3,213,488 GBP2024-12-31
Officer
2010-12-13 ~ 2018-11-01
IIF 37 - Director → ME
27
Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 26 - Director → ME
28
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2008-01-11
IIF 25 - Director → ME
29
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2012-06-01 ~ 2015-03-31
IIF 14 - Director → ME
30
The Old Black Barn Lords Lane, Ousden, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2013-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
BIOTECH DIRECT LIMITED
- 2003-01-09
03118026 The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (6 parents)
Equity (Company account)
651,081 GBP2024-12-31
Officer
1995-10-25 ~ now
IIF 1 - Director → ME
1995-10-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2016-06-01
IIF 61 - Ownership of shares – 75% or more → OE
32
YOUSOFT AUTOMOTIVE LIMITED - 2020-02-20
The Stockyard Creake Road, Syderstone, King's Lynn, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
33
SPHERE MEDICAL HOLDING LIMITED - now
SPHERE MEDICAL HOLDING PLC
- 2017-10-20
04179503SPHERE MEDICAL HOLDING LIMITED
- 2006-11-10
04179503 15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-12-29 ~ 2011-11-10
IIF 20 - Director → ME
34
23 Market Place, Fakenham, Norfolk
Active Corporate (5 parents)
Equity (Company account)
552,154 GBP2024-03-31
Officer
1999-03-24 ~ now
IIF 47 - Director → ME
1999-03-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
35
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-05-25 ~ 2012-10-01
IIF 10 - Director → ME
36
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ 2012-10-01
IIF 9 - Director → ME
37
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
824,000 GBP2023-04-30
Officer
2001-04-26 ~ 2003-12-17
IIF 2 - Director → ME
38
THE CAMBRIDGE ARTS THEATRE TRUST LIMITED
03536370 6 St Edwards Passage, Cambridge, Cambridgeshire
Active Corporate (42 parents, 3 offsprings)
Officer
2003-09-08 ~ 2011-02-20
IIF 18 - Director → ME
2004-10-21 ~ 2005-01-11
IIF 42 - Secretary → ME
39
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 22 - Director → ME
40
COMMUNICATION RESOURCES LIMITED
- 1995-12-27
02273713RAPID 6385 LIMITED
- 1988-07-29
02273713 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Stockyard Creake Road, Syderstone, King's Lynn, England
Active Corporate (3 parents)
Equity (Company account)
-39,050 GBP2024-06-30
Officer
~ now
IIF 48 - Director → ME
~ now
IIF 40 - Secretary → ME
Person with significant control
2017-02-16 ~ now
IIF 59 - Has significant influence or control → OE
41
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-15 ~ dissolved
IIF 11 - Director → ME
2007-11-15 ~ dissolved
IIF 53 - Secretary → ME