Alere Technologies Limited

Company Registration Number: SC277069

Scottish Company

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Alere Technologies Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in Dundee.

Registered Address

AXIS-SHIELD DIAGNOSTICS LIMITED
THE TECHNOLOGY PARK LUNA PLACE
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1XA

There are 3 companies currently registered at this postcode, including this one.

All companies at DD2 1XA

Registration Data

Company Number

SC277069

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£16,414,234
Current Assets £0£6,206,615£5,371,346£5,032,795£1,929,418£3,533,223£771,046
of which Cash £0£1,404,980£539,963£1,146,757£137,576£993,035£579,661
Total Assets £0£6,206,615£5,371,346£5,032,795£1,929,418£3,533,223£17,185,280
Current Liabilities £0£21,159,605£14,807,130£12,290,954£14,332,196£10,682,518£10,212,232
Net Current Assets £0£-14,952,990£-9,435,784£-7,258,159£-12,402,778£-7,149,295£-9,441,186
Total Net Worth £0£-15,321,778£-7,242,964£-3,672,570£-9,401,144£-4,348,553£6,973,048

Previous Names

  • STIRLING MEDICAL INNOVATIONS LIMITED, active until 26 March 2010
  • CARDIOSURE LIMITED, active until 25 February 2005
  • CARDIOSENSE LTD., active until 24 February 2005
  • QUILLCO 185 LIMITED, active until 31 January 2005

Company Officers

  • COULING, Geoffrey

    Secretary

    Appointed on 10 June 2008

     

    15 Dines Close
    Wilstead
    Bedfordshire
    MK45 3BU

  • BARRY, Douglas John

    Director

    Appointed on 29 September 2015

     

    Nationality: American

    Occupation: Counsel

    Month of birth: October 1969

    AXIS-SHIELD DIAGNOSTICS LIMITED
    The Technology Park
    Luna Place
    Dundee Technology Park
    Dundee
    DD2 1XA

  • WILSON, Stewart

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Professional R&D Leader, Medical Devices

    Month of birth: March 1965

    AXIS-SHIELD DIAGNOSTICS LIMITED
    The Technology Park
    Luna Place
    Dundee Technology Park
    Dundee
    DD2 1XA
    Scotland

  • HANNAH, Thomas Douglas

    Secretary

    Appointed on 6 April 2005

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Accountant

    60 Ravelston Road
    Bearsden
    Glasgow
    E
    G61 1AY

  • POLKA, Hazel Nadyezhda

    Secretary

    Appointed on 24 February 2005

    Resigned on 6 April 2005

    3 Park Drive
    Baldock
    Hertfordshire
    SG7 6EQ

  • QUILL SERVE LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 24 February 2005

    249 West George Street
    Glasgow
    G2 4RB

  • BAIRD, Graeme

    Director

    Appointed on 19 July 2011

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    Lower Ground Floor
    Bioreliance Bulding
    Stirling University Innovation Park
    Stirling
    FK9 4NF

  • DENNISON, Manus

    Director

    Appointed on 9 August 2010

    Resigned on 13 June 2014

    Nationality: Irish

    Occupation: Scientist

    Month of birth: August 1965

    Lower Ground Floor
    Bioreliance Bulding
    Stirling University Innovation Park
    Stirling
    FK9 4NF

  • FALLON, Kevin

    Director

    Appointed on 19 August 2011

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Lower Ground Floor
    Bioreliance Bulding
    Stirling University Innovation Park
    Stirling
    FK9 4NF

  • HANNAH, Douglas

    Director

    Appointed on 20 February 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    AXIS-SHIELD DIAGNOSTICS LIMITED
    The Technology Park
    Luna Place
    Dundee Technology Park
    Dundee
    DD2 1XA
    Scotland

  • HUTCHISON, Robert

    Director

    Appointed on 6 April 2005

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    51 Allanton Avenue
    Paisley
    Renfrewshire
    PA1 3BN

  • LANG, David

    Director

    Appointed on 26 September 2007

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    28b Coates Gardens
    Edinburgh
    Midlothian
    EH12 5LE

  • MCALEER, Jerome Francis

    Director

    Appointed on 24 February 2005

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1955

    52 Nobles Close
    Grove
    Wantage
    Oxfordshire
    OX12 0NR

  • MCNICOL, Marcia

    Director

    Appointed on 13 June 2014

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Director, Qa And Regulatory Affairs

    Month of birth: November 1973

    Lower Ground Floor
    Bioreliance Bulding
    Stirling University Innovation Park
    Stirling
    FK9 4NF

  • SAUNDERS, Callum

    Director

    Appointed on 15 April 2013

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    Lower Ground Floor
    Bioreliance Bulding
    Stirling University Innovation Park
    Stirling
    FK9 4NF

  • SCOTT, David, Dr

    Director

    Appointed on 24 February 2005

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Chief Scien. Officer

    Month of birth: October 1956

    68 Newland Mill
    Witney
    Oxfordshire
    OX28 3SZ

  • TEITEL, David

    Director

    Appointed on 3 October 2014

    Resigned on 29 September 2015

    Nationality: American

    Occupation: Financial Director

    Month of birth: October 1963

    AXIS-SHIELD DIAGNOSTICS LIMITED
    The Technology Park
    Luna Place
    Dundee Technology Park
    Dundee
    DD2 1XA
    Scotland

  • QUILL FORM LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 24 February 2005

    249 West George Street
    Glasgow
    G2 4RB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDIyMzM2NGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61DLA9D. Transaction: MzE3MDIyMzM0MmFkaXF6a2N4.

  3. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTEyODI4N2FkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRMZV. Transaction: MzE1ODkyMjcxNmFkaXF6a2N4.

  5. 29 March 2016 Appointment of Mr Douglas John Barry as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X53FUR9I. Transaction: MzE0NDgzNTcwN2FkaXF6a2N4.

  6. 24 March 2016 Termination of appointment of David Teitel as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X53FURZE. Transaction: MzE0NDgzNjA1N2FkaXF6a2N4.

  7. 27 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI7YQY. Transaction: MzE0MDYyNTU1MWFkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of Douglas Hannah as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZI7YOI. Transaction: MzE0MDYyNTMyNWFkaXF6a2N4.

  9. 27 January 2016 Registered office address changed from Lower Ground Floor Bioreliance Bulding Stirling University Innovation Park Stirling FK9 4NF to C/O Axis-Shield Diagnostics Limited the Technology Park Luna Place Dundee Technology Park Dundee DD2 1XA on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI7YVD. Transaction: MzE0MDYyNTMyMWFkaXF6a2N4.

  10. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1L2A0. Transaction: MzEzMjE3OTgxOGFkaXF6a2N4.

  11. 13 May 2015 Appointment of Mr Douglas Hannah as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X47C7ML6. Transaction: MzEyMzA5Mzc5MGFkaXF6a2N4.

  12. 13 May 2015 Termination of appointment of Kevin Fallon as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X47C7L0A. Transaction: MzEyMzA5MzQ4NWFkaXF6a2N4.

  13. 13 May 2015 Termination of appointment of Callum Saunders as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X47C7L77. Transaction: MzEyMzA5MzQ5M2FkaXF6a2N4.

  14. 13 May 2015 Termination of appointment of Marcia Mcnicol as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X47C7L4A. Transaction: MzEyMzA5MzQ5MGFkaXF6a2N4.

  15. 13 May 2015 Appointment of Mr Stewart Wilson as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X47C6R8Z. Transaction: MzEyMzA4NDYxN2FkaXF6a2N4.

  16. 16 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88UWG. Transaction: MzExNTUxNTA0N2FkaXF6a2N4.

  17. 3 October 2014 Appointment of Mr David Teitel as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGWOR. Transaction: MzEwODc1NjI5M2FkaXF6a2N4.

  18. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FYGLWJ. Transaction: MzEwNzI2NjAxM2FkaXF6a2N4.

  19. 14 July 2014 Termination of appointment of Jerome Francis Mcaleer as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3SHK9. Transaction: MzEwMzY3MzA5N2FkaXF6a2N4.

  20. 14 July 2014 Termination of appointment of David Scott as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3SHC2. Transaction: MzEwMzY3Mjk4OGFkaXF6a2N4.

  21. 17 June 2014 Appointment of Ms Marcia Mcnicol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8B75U. Transaction: MzEwMjAzNjMwM2FkaXF6a2N4.

  22. 17 June 2014 Termination of appointment of Manus Dennison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8B5HN. Transaction: MzEwMjAzNTc4M2FkaXF6a2N4.

  23. 13 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEDUO. Transaction: MzA5MjUzMjQwMGFkaXF6a2N4.

  24. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZRC3N. Transaction: MzA4NjM3NjE3MGFkaXF6a2N4.

  25. 17 May 2013 Appointment of Mr Callum Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LOD1C. Transaction: MzA3ODE1MTg2NWFkaXF6a2N4.

  26. 16 May 2013 Termination of appointment of Graeme Baird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J43M0. Transaction: MzA3ODExMzA1MmFkaXF6a2N4.

  27. 6 February 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X21MQCE8. Transaction: MzA3MjM4OTU1NGFkaXF6a2N4.

  28. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCO9C. Transaction: MzA2NTM1MTk2MWFkaXF6a2N4.

  29. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOWNV. Transaction: MzA0OTE2NDcxM2FkaXF6a2N4.

  30. 24 October 2011 Appointment of Mr Kevin Fallon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AGMYNY. Transaction: MzA0NTk1ODc2OGFkaXF6a2N4.

  31. 24 October 2011 Termination of appointment of David Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49MAYNR. Transaction: MzA0NTk1NjYyMGFkaXF6a2N4.

  32. 24 October 2011 Appointment of Mr Graeme Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X499DYNH. Transaction: MzA0NTk1NTc4NGFkaXF6a2N4.

  33. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQT7XXX9. Transaction: MzA0NDgwNzg0NmFkaXF6a2N4.

  34. 3 March 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LA593RVY. Transaction: MzAzMzIxOTkwNGFkaXF6a2N4.

  35. 22 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XARYWQ5N. Transaction: MzAyOTE5NTUyNWFkaXF6a2N4.

  36. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S15YSNP0. Transaction: MzAyNDI0NzE2N2FkaXF6a2N4.

  37. 9 August 2010 Appointment of Mr Manus Dennison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV35XMEX. Transaction: MzAyMTA0OTcwMmFkaXF6a2N4.

  38. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S7VHSIL6. Transaction: MzAxMjI5NDY0MGFkaXF6a2N4.

  39. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI5NDQ2MmFkaXF6a2N4.

  40. 24 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XLP0FG24. Transaction: MzAwNTY1NzI3OWFkaXF6a2N4.

  41. 24 December 2009 Director's details changed for Jerome Francis Mcaleer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLP0EG23. Transaction: MzAwNTY1Njk3OGFkaXF6a2N4.

  42. 24 December 2009 Director's details changed for David Lang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLP0DG22. Transaction: MzAwNTY1Njk3N2FkaXF6a2N4.

  43. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDIIEEJG. Transaction: MzAwMjIyMzAxMWFkaXF6a2N4.

  44. 1 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SET77DPF. Transaction: MjA0MjU3MDQxMGFkaXF6a2N4.

  45. 23 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SNSHF7IS. Transaction: MjAyNjQ1MjAwN2FkaXF6a2N4.

  46. 5 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3P169L. Transaction: MjAyMjQ2MjA0MmFkaXF6a2N4.

  47. 17 June 2008 Secretary appointed geoffrey couling [View PDF]

    Category: Officers. Type: 288a. Barcode: SXFGX0K1. Transaction: MjAwNzM4MzQ1OWFkaXF6a2N4.

  48. 17 June 2008 Registered office changed on 17/06/2008 from scion house unit 10 stirling university innovation park, stirling FK9 4NF [View PDF]

    Category: Address. Type: 287. Barcode: SXFGG0KK. Transaction: MjAwNzM3MDgxN2FkaXF6a2N4.

  49. 17 June 2008 Appointment terminated secretary thomas hannah [View PDF]

    Category: Officers. Type: 288b. Barcode: SXFGW0K0. Transaction: MjAwNzM3MDc3N2FkaXF6a2N4.

  50. 17 June 2008 Appointment terminated director robert hutchison [View PDF]

    Category: Officers. Type: 288b. Barcode: SXFGO0KS. Transaction: MjAwNzM3MDY4MmFkaXF6a2N4.

  51. 12 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MzI1MmFkaXF6a2N4.

  52. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyODg1N2FkaXF6a2N4.

  53. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3ODE0OGFkaXF6a2N4.

  54. 15 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxOTIwMWFkaXF6a2N4.

  55. 15 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxOTIwMGFkaXF6a2N4.

  56. 29 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4MzgxNWFkaXF6a2N4.

  57. 22 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYzOTgxM2FkaXF6a2N4.

  58. 8 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTg2MTEyOGFkaXF6a2N4.

  59. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxNDA1OGFkaXF6a2N4.

  60. 21 April 2005 Registered office changed on 21/04/05 from: 249 west george street glasgow strathclyde G2 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE3OTA4NGFkaXF6a2N4.

  61. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxMTc4NmFkaXF6a2N4.

  62. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1MjAzOGFkaXF6a2N4.

  63. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2MjU5MGFkaXF6a2N4.

  64. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0NjM0NWFkaXF6a2N4.

  65. 25 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk2ODM2MGFkaXF6a2N4.

  66. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0OTY4NmFkaXF6a2N4.

  67. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMDUyMGFkaXF6a2N4.

  68. 25 February 2005 Ad 24/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg3NDU1NGFkaXF6a2N4.

  69. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyNjY4NmFkaXF6a2N4.

  70. 24 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcxMDMxNWFkaXF6a2N4.

  71. 31 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDAyMDI2MWFkaXF6a2N4.

  72. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIwMjQ2NGFkaXF6a2N4.

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