Company Information for GREEN BIOLOGICS LIMITED
THATCHED HOUSE HIGH STREET, WARGRAVE, READING, BERKSHIRE, RG10 8JA,
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Company Registration Number
04358718
Private Limited Company
Active |
Company Name | ||||
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GREEN BIOLOGICS LIMITED | ||||
Legal Registered Office | ||||
THATCHED HOUSE HIGH STREET WARGRAVE READING BERKSHIRE RG10 8JA Other companies in OX14 | ||||
Previous Names | ||||
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Company Number | 04358718 | |
---|---|---|
Company ID Number | 04358718 | |
Date formed | 2002-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807871703 |
Last Datalog update: | 2024-11-05 15:42:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN BIOLOGICS INC | Delaware | Unknown | ||
GREEN BIOLOGICS, INC. | 1780 SKYLINE LANE SEBASTIAN FL 32958 | Active | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN INCLEDON BLAIR |
||
DAVID JOHN BRISTER |
||
JAMES JOSEPH HOHMAN |
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MAN CHING MAGGIE LEUNG |
||
DENIS JACQUES LUCQUIN |
||
CLAUDE JULES NESTOR STOUFS |
||
SEAN GEORGE CRONIN SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA MARGARET SWEENEY |
Company Secretary | ||
SIMON ILIFF MANSFIELD |
Director | ||
MARK NOEL WITT |
Director | ||
THOMAS JAMES GROTE |
Director | ||
PHILIPPE PAUL LACAMP |
Director | ||
EDWARD MCCONACHIE GREEN |
Director | ||
REENIE (IRENE) MCCARTHY |
Director | ||
ANDREW GEORGE RICKMAN |
Director | ||
JOEL ARTHUR STONE |
Director | ||
VICTOR CHRISTOU |
Director | ||
SIMON PATRICK DAVID TURNER |
Director | ||
EDWARD TIMOTHY DAVIES |
Director | ||
GERALD CHAN |
Director | ||
JOHN RICHARD MARSH |
Director | ||
VICTOR CHRISTOU |
Director | ||
JUDITH ANNE WESSELBAUM |
Company Secretary | ||
SIMON JONES |
Director | ||
KARINE ISABELLE MAILLARD |
Company Secretary | ||
ASHLEY SECRETARIES LIMITED |
Company Secretary | ||
ASHLEY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARKETING GROUP PLC | Director | 2017-03-28 | CURRENT | 2015-05-22 | In Administration/Administrative Receiver | |
TALIP LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
KEIT LIMITED | Director | 2017-10-01 | CURRENT | 2012-12-18 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Director | 2014-06-01 | CURRENT | 2002-04-05 | Active | |
SUTCLIFFE SOLUTIONS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM 154Ah Brook Drive Milton Park Abingdon Oxon OX14 4SD England | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Company name changed biocleave LIMITED\certificate issued on 14/08/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN DENISE CRANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-09 GBP 15,239.9025 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-26 GBP 13,871.06 | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF JOHN SWIRE & SONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELIZABETH STANLEY | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH RACHAEL JENKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH RACHAEL JENKINSON | |
PSC07 | CESSATION OF CELL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUBBON | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH HOHMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-09 GBP 15,239.90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
PSC02 | Notification of John Swire & Sons Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN CHING MAGGIE LEUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRISTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN CUBBON | |
AP01 | DIRECTOR APPOINTED MR BRAD PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS JACQUES LUCQUIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587180009 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 4065.9751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 4065.9751 | |
RP04SH01 | SECOND FILED SH01 - 17/01/18 STATEMENT OF CAPITAL GBP 4065.9751 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 17/01/18 STATEMENT OF CAPITAL GBP 4065.9751 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180008 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 3923.2199 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 3923.2199 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 154Ah Brook Drive Milton Abingdon Oxfordshire OX14 4SD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MARTIN INCLEDON BLAIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 45a Western Avenue Milton Park Abingdon Oxfordshire OX14 4RU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 06/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180005 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3923.2199 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 3923.2199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3922.6027 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 3922.6027 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 3922.203 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 3920.2851 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 3920.2851 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WITT | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 3899.9 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 3899.9000 | |
RES01 | ADOPT ARTICLES 29/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 3675.4585 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 3675.4581 | |
AR01 | 23/01/16 FULL LIST | |
RES13 | THE HOLDERS OF NOT LESS THAN 75% IN NOMINAL VALUE OF THE ISSUED A ORDINARY SHARES OF £0.0001 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"); ("A"ORDINARY SHARES); ("B" ORDINARY SHARES"). Y 17/12/2015 | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3302.324 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 3302.324 | |
AP01 | DIRECTOR APPOINTED MR. MARK NOEL WITT | |
AP01 | DIRECTOR APPOINTED MS. MAN CHING MAGGIE LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GROTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LACAMP | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 3301.617 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 3301.617 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. JAMES JOSEPH HOHMAN | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3225.4919 | |
AR01 | 23/01/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 3225.4919 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 1978.0294 | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 1866.3529 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180004 | |
SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 1866.2531 | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 1866.004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 23/01/14 FULL LIST | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 1866.0038 | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043587180003 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 1747.5768 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR. PHILIPPE PAUL LACAMP | |
AP01 | DIRECTOR APPOINTED MR. DENIS JACQUES LUCQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REENIE MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 908.9801 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 908.9801 | |
RES01 | ADOPT ARTICLES 08/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043587180003 | |
AP01 | DIRECTOR APPOINTED MR. SIMON ILIFF MANSFIELD | |
AR01 | 24/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 45A WESTERN AVENUE MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RU UNITED KINGDOM | |
AR01 | 23/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 45A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 909.02 | |
AR01 | 23/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOEL ARTHUR STONE | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER THOMAS JAMES GROTE | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 561.9169 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 561.9169 | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 561.9169 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. VICTOR CHRISTOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES | |
AP01 | DIRECTOR APPOINTED MS. REENIE (IRENE) MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN | |
RES13 | RECLASIFICATION 01/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 01/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. CLAUDE JULES NESTOR STOUFS | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN BRISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TIMOTHY DAVIES / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK DAVID TURNER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SUTCLIFFE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MCCONACHIE GREEN / 23/02/2010 | |
RES13 | RE MAX NUMBER OF DIRECTORS 09/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED JOHN RICHARD MARSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR CHRISTOU | |
288a | DIRECTOR APPOINTED DR SIMON PATRICK DAVID TURNER | |
288a | DIRECTOR APPOINTED DR GERALD CHAN | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | OBSIDIAN AGENCY SERVICES INC AS SECURITY AGENT | ||
Outstanding | OBSIDIAN AGENCY SERVICES INC AS SECURITY AGENT | ||
Outstanding | OBSIDIAN AGENCY SERVICES INC AS SECURITY AGENT | ||
Outstanding | OBSIDIAN AGENCY SERVICES, INC. AS SECURITY AGENT | ||
Satisfied | CAPRICORN CLEANTECH FUND | ||
DEBENTURE | Satisfied | CARBON TRUST INVESTMENTS LIMITED (SECURITY TRUSTEE) | |
CHARGE OVER DEPOSITS | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN BIOLOGICS LIMITED
GREEN BIOLOGICS LIMITED owns 6 domain names.
greenpharma.co.uk greenchemicals.co.uk greenbiochemicals.co.uk greenbiofuels.co.uk greenbiotech.co.uk butafuel.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GREEN BIOLOGICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17049030 | White chocolate | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
HIGH PRODUCTIVITY HOMOFERMENTATIVE PROCESS for BUTANOL (HIPHOP) : Collaborative Research and Development | 2013-11-01 | £ 209,986 |
Flexible Engineered Solutions for Xylose Metabolism using Synthetic Biology (FLEX) : Collaborative Research and Development | 2013-08-01 | £ 211,694 |
Innovative business models for integrated cellulosic butanol : Feasibility Study | 2013-06-01 | £ 24,750 |
Engineering A Novel Bacterial Host for Biobutanol Production : Feasibility Study | 2013-06-01 | £ 183,093 |
REACTIF : European | 2013-05-01 | £ 251,216 |
Bacterial genome resequencing as a basis for rational strain improvement for solvent production. : Feasibility Study | 2012-08-01 | £ 22,800 |
Graphene assisted recovery of acetone and butanol (GRAB) : Feasibility Study | 2012-08-01 | £ 24,000 |
The application of power ultrasound to enhance the butanol fermentation process : Feasibility Study | 2012-08-01 | £ 11,625 |
HIGH TEMP CONVERSION TECHNOLOGY FOR ADVANCED BIOFUELS (HITAB) : Collaborative Research and Development | 2011-09-01 | £ 268,849 |
Project Pulse : Collaborative Research and Development | 2010-04-01 | £ 86,000 |
Advanced Process & Production Light Enabled Sensors (APPLES) : Collaborative Research and Development | 2009-09-01 | £ 99,398 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |