1
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (20 parents, 3 offsprings)
Officer
2022-08-03 ~ 2024-07-26
IIF 26 - Director → ME
2022-11-11 ~ 2024-07-26
IIF 31 - Secretary → ME
2
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2022-08-19 ~ 2024-07-26
IIF 30 - Director → ME
2022-11-11 ~ 2024-07-26
IIF 33 - Secretary → ME
3
CAMBRIDGE COGNITION TRUSTEES LIMITED
- now 04213437M&R 850 LIMITED - 2003-07-16
CAMBRIDGE COGNITION LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (22 parents)
Officer
2022-08-19 ~ 2024-07-26
IIF 29 - Director → ME
2022-11-11 ~ 2024-07-26
IIF 34 - Secretary → ME
4
CANTAB CORPORATE HEALTH LIMITED
09769807 Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-08-19 ~ 2024-07-26
IIF 28 - Director → ME
2022-11-11 ~ 2024-07-26
IIF 32 - Secretary → ME
5
CELLULAR PATHOLOGY SERVICES LIMITED
06073961 Unit 12 Orbital 25 Business Park Dwight Road, Tolpits Lane, Watford, England
Active Corporate (8 parents)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
6
CENTRALABS CLINICAL RESEARCH LIMITED
- now 01601181AQUATOX LIMITED - 2002-05-10
BAYSCARF LIMITED - 1982-04-16
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (14 parents)
Officer
2016-10-03 ~ dissolved
IIF 1 - Director → ME
7
COVANCE CONSULTING LIMITED - now
LSR ASSOCIATES LIMITED - 2015-09-18
PAVANE SERVICES LIMITED - 2008-04-28
HRC LIMITED - 2004-11-23
HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (20 parents)
Officer
2016-10-03 ~ 2019-06-03
IIF 18 - Director → ME
8
COVANCE CRS ANALYTICS LIMITED - now
NDA ANALYTICS LTD - 2015-09-18
LIFE SCIENCE RESEARCH LIMITED - 2003-01-20
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (19 parents)
Officer
2016-10-03 ~ 2019-06-03
IIF 2 - Director → ME
9
COVANCE CRS DEVELOPMENTS LIMITED - now
E.M. DEVELOPMENTS LIMITED - 2015-09-18
SAFEPHARM LABORATORIES LIMITED - 2000-07-27
GARTON AND MEAD LIMITED - 1981-12-31
Shardlow Business Park, London Road, Shardlow, Derby, Derbyshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-10-03 ~ 2019-06-03
IIF 4 - Director → ME
10
COVANCE CRS INTERNATIONAL LIMITED - now
LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2016-10-03 ~ 2019-06-03
IIF 16 - Director → ME
11
COVANCE PHARMA CONSULTING LIMITED - now
GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (19 parents)
Officer
2017-06-13 ~ 2019-06-03
IIF 3 - Director → ME
12
48 St. Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-10-25 ~ 2024-07-26
IIF 27 - Director → ME
13
HARLAN INTERNATIONAL LIMITED - 2015-09-18
HACKREMCO (NO.1008) LIMITED - 1995-03-24
Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-12-31
IIF 14 - Director → ME
14
HARLAN LABORATORIES U.K. LTD. - 2015-09-18
HARLAN UK LTD. - 2008-11-10
HARLAN OLAC LIMITED - 1993-12-17
OLAC 1976 LIMITED - 1985-11-25
FRENELTON LIMITED - 1977-12-31
Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-12-31
IIF 15 - Director → ME
15
HARLAN EURASIA HOLDINGS LIMITED
08502653 Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Officer
2016-10-03 ~ dissolved
IIF 7 - Director → ME
16
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Officer
2016-10-03 ~ dissolved
IIF 10 - Director → ME
17
IMPEXEASE LIMITED - 1985-04-19
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (14 parents)
Officer
2016-10-03 ~ dissolved
IIF 5 - Director → ME
18
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-07 ~ now
IIF 25 - Director → ME
2024-08-07 ~ now
IIF 37 - Secretary → ME
19
HUNTINGDON CONSULTING ENGINEERS LIMITED
- now 02796837TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (19 parents)
Officer
2016-10-03 ~ dissolved
IIF 9 - Director → ME
20
HUNTINGDON LIFE SCIENCES LIMITED - 1995-11-21
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (13 parents)
Officer
2016-10-03 ~ dissolved
IIF 6 - Director → ME
21
MICROCHEM SERVICES LIMITED - 1995-01-27
I54 Business Park, Valiant Way, Wolverhampton, England
Dissolved Corporate (25 parents)
Officer
2016-10-03 ~ 2016-10-19
IIF 20 - Director → ME
22
LABCORP RESEARCH LIMITED - now
COVANCE CRS RESEARCH LIMITED - 2021-06-28
HARLAN LABORATORIES LTD. - 2015-09-18
SAFEPHARM LABORATORIES LIMITED - 2008-11-10
E.M. DEVELOPMENTS LIMITED - 2000-07-27
E.M. HOLDINGS LIMITED - 1995-07-31
Shardlow Business Park, London Road, Shardlow, Derbyshire
Dissolved Corporate (28 parents)
Officer
2016-10-03 ~ 2019-06-03
IIF 19 - Director → ME
23
LABCORP UK LIMITED - now
COVANCE CRS LIMITED - 2021-07-12
HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21
HRC LIMITED - 1985-06-28
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-10-03 ~ 2019-06-03
IIF 17 - Director → ME
24
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (15 parents)
Officer
2016-10-03 ~ dissolved
IIF 8 - Director → ME
25
PATHFINDER CLINICAL DEVELOPMENT LIMITED
- now 01058023HUNTINGDON LSR LIMITED - 2002-05-10
PHARMACO LSR LTD. - 1995-11-21
LIFE SCIENCE RESEARCH LIMITED - 1993-01-20
ARGENTAN LIMITED - 1980-12-31
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 12 - Director → ME
26
PATHFINDER NOMINEES LIMITED
- now 02363256PATHFINDER PROTEK LIMITED - 2001-03-30
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (14 parents)
Officer
2016-10-03 ~ dissolved
IIF 13 - Director → ME
27
IBIS (923) LIMITED - 2005-04-26
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Officer
2016-10-03 ~ dissolved
IIF 11 - Director → ME
28
SH EURO FINANCE LIMITED - 2019-05-23
The Halo Building, 1 Mabledon Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-07 ~ now
IIF 38 - Secretary → ME
29
SONIC HEALTHCARE HOLDING COMPANY
- now 04339040SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-08-07 ~ now
IIF 22 - Director → ME
2024-08-07 ~ now
IIF 35 - Secretary → ME
30
CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
CYTOGENETIC SERVICES LIMITED - 2000-05-15
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2024-08-07 ~ now
IIF 23 - Director → ME
2024-08-07 ~ now
IIF 36 - Secretary → ME
31
THE DOCTORS LABORATORY LIMITED
- now 02201998SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2024-08-07 ~ now
IIF 24 - Director → ME
2024-08-07 ~ now
IIF 39 - Secretary → ME