1
C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 6 - Director → ME
2
C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
Enterprise House Unit 10 Triangle Business Park, Quilters Way, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 15 - Director → ME
6
C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 1 Cardinal Park, Cardinal Way Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2009-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
10
M&R 714 LIMITED - 1999-06-24
Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2023-10-31
Officer
2018-10-05 ~ now
IIF 8 - Director → ME
12
BURGINHALL 328 LIMITED - 1989-06-30
Enterprise House Unit 10 Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
1,646,384 GBP2024-04-30
Officer
1998-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Mandeville Medicines, Stoke Mandeville Hospital, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-12-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
MANDEVILLE MEDICINES LIMITED
- now 04187718TRACKPAINT LIMITED
- 2001-05-18
04187718 Enterprise House, Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville, Aylesbury, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2001-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
15
Enterprise House Unit 10 Triangle Business Park, Quilters Way, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
90 GBP2025-05-31
Officer
2016-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
THE ENTERPRISE CRADLE LIMITED
- now 04121661DESIGNFOOD LIMITED
- 2001-03-28
04121661 Enterprise House Unit 10 Triangle Business Park, Quilters Way, Aylesbury, Bucks, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
634,668 GBP2024-04-30
Officer
2001-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-03 ~ now
IIF 4 - Director → ME