Resigned Secretary: SIEMENS MOLECULAR IMAGING LIMITED - Dissolved (   From: Jan-2004   To: Sep-2005  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: SIEMENS MOLECULAR IMAGING LIMITED - Dissolved (   From: Sep-2005   To: Dec-2007  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Secretary: SIEMENS MOLECULAR IMAGING HOLDINGS LIMITED - Dissolved (   From: Jan-2004   To: Sep-2005  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: SIEMENS MOLECULAR IMAGING HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Dec-2007  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Secretary: PETNET SOLUTIONS LIMITED - Dissolved (   From: Jan-2004   To: Sep-2005  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: PETNET SOLUTIONS LIMITED - Dissolved (   From: Sep-2005   To: Dec-2007  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Secretary: SECERNO - Dissolved (   From: Aug-2009   To: Jun-2010  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: SECERNO - Dissolved (   From: Aug-2009   To: Jun-2010  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Secretary: POSITIVITY TRANSACTIONAL SOLUTIONS LIMITED - Dissolved (   From: May-2004   To: Nov-2005  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: ADHERENCE SCIENCE LIMITED - Dissolved (   From: Oct-2010  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: MIRADA MEDICAL LIMITED - Active (   From: Nov-2008   To: Feb-2019  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: ADAPTIX LIMITED - Active (   From: Mar-2009   To: Jun-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: OXFORD NANOSYSTEMS LTD - Active (   From: Jun-2016  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: OXFORD NANOSYSTEMS LTD - Active (   From: Feb-2011   To: Feb-2015  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: CYDAR LIMITED - Active (   From: Aug-2013  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: PERFECT SERVE TECHNOLOGIES LIMITED - Dissolved (   From: Jun-2013  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: HYPERFINE TECHNOLOGIES LIMITED - Active - Proposal to Strike off (   From: Apr-2019  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: PICK A SHIFT LTD - Active (   From: Apr-2020  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: UPCYCLED PLANT POWER (UPP) LTD - Active (   From: Sep-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: ADAPTIX NDE UK LIMITED - Active (   From: Aug-2022   To: Jun-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: ADAPTIX MEDICAL UK LIMITED - Active (   From: Aug-2022   To: Jun-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: ADAPTIX IDT UK LIMITED - Active (   From: Aug-2022   To: Jun-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: ADAPTIX ANIMAL CARE UK LIMITED - Active (   From: Aug-2022   To: Jun-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: PAVEY ARK LIMITED - Active (   From: Jul-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Current Director: BESS GROUP LIMITED - Operating Company (   From: Jul-2023  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: LAGAN TECHNOLOGIES LIMITED - Dissolved (   From: Apr-2008   To: Sep-2008  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM

Resigned Director: BEECHGOLD CONSULTANTS LIMITED - Dissolved (   From: Apr-2008   To: Sep-2008  )

Address: C/O AGRI-EPI CENTRE POULTRY DRIVE, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8JZ, UNITED KINGDOM