Dissolved
Dissolved 2013-08-03
Free data on 57M+ companies
Home > England & Wales Companies > UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
Company Information for UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
MIDDLESEX, ENGLAND, TW14,
|
Company Registration Number
 03104862 Private Limited Company
Dissolved 2013-08-03 |
Company Overview
About Upstate Ion Channel Discovery Group Ltd
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED was founded on 1995-09-21 and had its registered office in Middlesex. The company was dissolved on the 2013-08-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | ||||||||
| Legal Registered Office | ||||||||
| MIDDLESEX ENGLAND | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03104862 | |
|---|---|---|
| Date formed | 1995-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 09:13:50 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A G SECRETARIAL LIMITED |
||
DIDIER CHARLES KAUFFER |
||
DANIEL ABRAM MILEWICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY RUDIN |
Director | ||
CLAUDE STURNI |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
KATHLEEN BEAUMONT ALLEN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID A DODD |
Director | ||
HAROLD W INGALLS |
Director | ||
UMESH PATEL |
Director | ||
PHILIP ALLEN THEODORE |
Director | ||
NIGEL WILLIAMS |
Director | ||
DUDLEY RICHARD MAX DYER BARTLETT |
Company Secretary | ||
DUDLEY RICHARD MAX DYER BARTLETT |
Director | ||
MICHAEL KERINS |
Director | ||
ALAN SEELEY |
Director | ||
ALAN SEELEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELEMENTAL LED, LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| RCI SERVICES LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| HUB AFTERCARE LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
| AGHOCO 1722 LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| AGHOCO 1707 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| AGHOCO 1713 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| AGHOCO 1706 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| AGHOCO 1711 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| THE MULTIFAMILY HOUSING REIT LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| AGHOCO 1696 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
| HORIZONS LEISURE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1984-02-23 | Active | |
| KERNEL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| GRANITE MIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| KELLY BIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| AGHOCO 1688 LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| KELLY MIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
| 247 MONEY GROUP HOLDINGS LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| AGHOCO 1680 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| AGHOCO 1681 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| AGHOCO 1668 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
| AGHOCO 1635 LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| AGHOCO 1617 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| AGHOCO 1616 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| SCIANTEC ANALYTICAL SERVICES LTD. | Company Secretary | 2017-10-26 | CURRENT | 1991-03-05 | Active | |
| MERITAS DEVELOPMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2010-05-07 | Active | |
| NATURAL RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1991-01-28 | Active | |
| CAWOOD SCIENTIFIC LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2005-12-15 | Active | |
| MAMBO-TOX LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1999-03-10 | Active | |
| SCI-TECH LABORATORIES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2005-06-13 | Active | |
| RIXPROP FABRICA LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Dissolved 2018-01-23 | |
| YORKTEST GROUP LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2017-06-08 | Active | |
| YORKTEST LABORATORIES LIMITED | Company Secretary | 2017-08-29 | CURRENT | 1998-05-27 | Active | |
| COSTERO HOLDINGS LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-18 | Active | |
| AGHOCO 1597 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-03-20 | |
| AGHOCO 1600 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-05-08 | |
| AGHOCO 1577 LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
| ONE MILE CAPITAL ADVISORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| AGHOCO 1554 LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| PROJECT SHAKESPEARE BIDCO LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| PROJECT SHAKESPEARE TOPCO LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| AGHOCO 1546 LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Dissolved 2018-05-22 | |
| AGHOCO 1545 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
| AGHOCO 1544 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
| CORENSO HOLDINGS CHINA LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-05-03 | Liquidation | |
| COREX (WIGAN) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1986-04-16 | Active | |
| NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2016-08-30 | Active | |
| NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2016-08-30 | Liquidation | |
| CORENSO GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active | |
| POWERFLUTE GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active | |
| AGHOCO 1531 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Dissolved 2018-01-23 | |
| QONTRAC GLOBAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2017-11-07 | |
| AGHOCO 1530 LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2018-01-23 | |
| AGHOCO 1516 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
| AGHOCO 1515 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
| AGHOCO 1513 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| TOPAZ ENERGY AND MARINE PLC | Company Secretary | 2017-02-13 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
| AGHOCO 1508 LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Dissolved 2018-05-22 | |
| MERITAS GROUP HOLDINGS LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| ARCHUS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2009-06-17 | Active | |
| PRESS CPF LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2007-10-31 | Active | |
| PRESS SSPS LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-11-27 | Active | |
| SIGMA - ALDRICH FINANCIAL SERVICES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1998-12-04 | Liquidation | |
| MERITAS GROUP LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| AGHOCO 1501 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-02-27 | |
| AGHOCO 1497 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-08-14 | |
| AGHOCO 1487 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| AGHOCO 1486 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| MH06122016NLR LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
| AREVA PROJECTS UK LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Dissolved 2018-06-26 | |
| LEXDEN BH (COLCHESTER) LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| AGHOCO 1463 LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2018-01-23 | |
| METASOFT TECHNOLOGIES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-08-22 | Active | |
| AGHOCO 1458 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-11-07 | |
| BHL FINANCE LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-05-02 | |
| CAPTIVE INVESTMENTS IHC (2016) LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-11-07 | |
| CAPTIVE INVESTMENTS (2016) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-11-07 | |
| 9BRAND FOODS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| CRANBROOK ROAD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-11-07 | |
| SAFC HITECH LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1982-10-07 | Active | |
| BIORELIANCE LTD. | Company Secretary | 2016-05-01 | CURRENT | 1990-02-09 | Active | |
| WESSEX BIOCHEMICALS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1963-02-27 | Liquidation | |
| WEBNEST LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1973-03-30 | Liquidation | |
| ULTRAFINE LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2004-03-12 | Liquidation | |
| MIRION TECHNOLOGIES (CANBERRA UK) LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1998-09-29 | Active | |
| DEE BIDCO LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2016-12-06 | |
| AGHOCO 1412 LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-05-02 | |
| PRS NOMINEE 1 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
| PRS NOMINEE 2 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
| FF TOPCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
| FF BIDCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
| LEIDOS CONSULTING SERVICES LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2006-06-06 | Liquidation | |
| AGHOCO 1381 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
| AGHOCO 1380 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
| AGHOCO 1379 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
| AGHOCO 1378 LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2016-10-18 | |
| AGHOCO 1377 LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2016-10-18 | |
| AGHOCO 1372 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-02 | |
| AGHOCO 1370 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-06-27 | |
| AGHOCO 1366 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
| TETRA PAK PROCESSING UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-07-26 | Active | |
| AGHOCO 1347 LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-05-02 | |
| AGHOCO 1346 LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2017-02-21 | |
| AGHOCO 1345 LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-02-14 | |
| AGHOCO 1344 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-02-14 | |
| CXR BIOSCIENCES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
| AGHOCO 1331 LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
| BLUE DIAMOND EUROPE SERVICES LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
| AGHOCO 1324 LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-05-17 | |
| HAKLUYT CAPITAL LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
| AGHOCO 1319 LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-10-04 | |
| AGHOCO 1318 LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2015-11-24 | |
| AGHOCO 1315 LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-06 | |
| AGHOCO 1314 LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-11-01 | |
| HOME BAKING SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-10-11 | |
| SPECIALIST LEISURE GROUP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
| AGHOCO 1284 LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-05-17 | |
| SAGA WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-04-26 | |
| AGHOCO 1276 LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-03-15 | |
| AGHOCO 1260 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-01-26 | |
| SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| PERCHLINE LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-05-05 | |
| PROJECT IBIZA TOPCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2016-01-12 | |
| PROJECT IBIZA BIDCO LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-01-12 | |
| AZ ELECTRONIC MATERIALS (UK) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2009-01-13 | Active | |
| MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2004-07-19 | Liquidation | |
| AGHOCO 1235 LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-12-01 | |
| LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-12-01 | |
| AGHOCO 1234 LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-04-14 | |
| SCOMI OILTOOLS (SHETLAND) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2001-05-14 | Dissolved 2015-05-29 | |
| SCOMI OILTOOLS (EUROPE) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1990-06-13 | Liquidation | |
| PROJECT WASABI MIDCO LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2015-11-24 | |
| CONCEPT LIFE SCIENCES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
| WHITE CITY RETAIL 2 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
| CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
| LAMBERTS HEALTHCARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-08-01 | Active | |
| MERCK INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-09-28 | Active | |
| MERCK PENSION TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1990-09-25 | Active | |
| MERCK CROSS BORDER TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1967-12-19 | Active | |
| PROCTER & GAMBLE HEALTH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1979-08-28 | Active | |
| MERCK SERONO EUROPE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1995-03-28 | Liquidation | |
| MERCK HOLDING LTD. | Company Secretary | 2014-05-01 | CURRENT | 2013-05-16 | Active | |
| NATURE'S BEST HEALTH PRODUCTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1984-02-20 | Active | |
| SEVEN SEAS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1939-04-06 | Active | |
| MERCK LIFE SCIENCE UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1960-05-25 | Active | |
| MERCK LTD | Company Secretary | 2014-05-01 | CURRENT | 1967-09-27 | Active | |
| MERCK SERONO LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1970-10-02 | Active | |
| RIDDANCE INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| AGHOCO 1210 LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-03-22 | |
| QUADRUM REAL ESTATE ADVISORS LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2013-10-29 | Dissolved 2016-06-28 | |
| STOCKLEY CAR PARKING LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
| AGHOCO 1206 LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-07-07 | |
| SURE POWER CONSULTING LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
| CLEARSTAR LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
| INCORPORATEWEAR TRUSTEES LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2002-09-17 | Dissolved 2015-11-03 | |
| INCORPORATEWEAR LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1996-08-21 | Active | |
| ACCESS RENTAL GULF LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-01-19 | |
| ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-05-12 | |
| AUTOMATED DUMMY COMPANY LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
| IPSLEY STREET 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| IPSLEY STREET 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
| ES HODDESDON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
| ES HODDESDON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
| ALBERT ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ALBERT ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
| ES (LEEDS) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
| ES (WALSALL) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
| KENNET ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
| KENNET ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
| ES PLYMPTON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES RAMSGATE NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES RAMSGATE NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES COVENTRY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
| ES CANNOCK NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES CAMBERLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
| ES COVENTRY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
| ES CANNOCK NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| ES DUDLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| ES PLYMPTON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
| GROSVENOR FOODS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-01-26 | |
| STATURE INVESTMENTS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| AGHOCO 1156 LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2013-11-05 | |
| AGHOCO 1151 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
| AGHOCO 1152 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
| AT BRIT BIDCO LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 2 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT MIDCO 1 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
| AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
| PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
| WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
| MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
| TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
| ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
| ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
| ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
| NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
| HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
| K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
| AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
| AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
| AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
| TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
| THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
| AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
| RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
| CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
| 04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
| TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
| AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
| HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
| AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
| R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
| AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
| ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
| AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
| ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
| METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
| AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
| AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
| AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
| CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
| LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
| E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
| YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
| YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
| LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
| UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
| MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
| ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
| AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
| REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
| LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
| HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
| FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
| FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
| FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
| TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
| CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
| COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
| SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
| SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
| COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
| WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
| NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
| WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
| SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
| SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
| BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
| UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
| INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
| CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
| NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
| EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
| W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
| WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
| ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
| QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Active | |
| TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
| SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
| OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
| JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
| HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
| ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
| VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
| TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
| FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
| LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
| MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
| LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
| TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
| ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
| NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
| TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
| HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
| HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
| HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
| HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
| HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
| JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
| LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
| ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
| CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
| TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
| TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
| TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
| TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
| TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
| ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
| ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
| ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
| A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
| THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
| INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
| INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
| ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
| ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
| ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
| INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
| INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
| INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| 01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
| BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
| ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
| TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
| ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
| NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
| ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
| N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
| BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
| BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
| INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
| AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
| PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
| DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
| HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
| WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
| EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
| A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
| BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
| ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
| ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
| MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
| INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active | |
| BIOANALAB LIMITED | Director | 2009-08-07 | CURRENT | 2002-10-22 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Director | 2008-06-10 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Director | 2008-06-10 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
| BIOANALAB LIMITED | Director | 2009-08-07 | CURRENT | 2002-10-22 | Dissolved 2013-08-03 | |
| SEROLOGICALS UK HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| CHEMICON EUROPE LIMITED | Director | 2008-06-10 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
| BIOPROCESSING CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
| SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
| BIOPROCESSING LIMITED | Director | 2008-06-10 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
| LATEST SOC | 17/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MISC | SECTION 519 | |
| AR01 | 21/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 21/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER | |
| 288a | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 394 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 1JS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CYTOMYX LIMITED CERTIFICATE ISSUED ON 12/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 6-7 TECHNOPARK CAMBRIDGE CAMBRIDGESHIRE CB5 8PB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LAURUS MASTER FUND LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | UNEX HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED
Income
Government Income
We have not found government income sources for UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED any grants or awards. Ownership
- MILLIPORE CORP : Ultimate parent company : US
- Amicon Ltd
- Bioprocessing Corp Ltd
- Bioprocessing Corporation Limited
- Bioprocessing Limited
- Bioprocessing Ltd
- Celliance Limited
- Celliance Ltd
- Chemicon Europe Limited
- Chemicon Europe Ltd
- Cymbus Biotechnology Limited
- Cymbus Biotechnology Ltd
- Millipore UK Sub Limited
- Millipore UK Sub Ltd
- Protein Separations Ltd
- Serologicals European Holdings Limited
- Serologicals European Holdings Ltd
- Serologicals Global Holdings Co Ltd
- Serologicals Global Holdings Company Limited
- Serologicals UK Holdings Co Ltd
- Serologicals UK Holdings Company Limited
- Upstate Ion Channel Discovery Group Limited
- Upstate Ion Channel Discovery Group Ltd
- Upstate Limited
- Upstate Ltd
- Millipore (U.K.) Ltd
- Millipore (U.K.) Ltd.
- MSub
- NovAseptic UK Limited
- NovAseptic UK Ltd
- Serologicals Global Holding Co Ltd
- Serologicals Global Holding Company Limited
- Serologicals UK Holding Co Ltd
- Serologicals UK Holding Company Limited
- BioAnaLab Limited
- BioAnaLab Ltd
- Millipore UK Holdings LLP
- Serologicals European Holding Limited
- Serologicals European Holding Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.