Active - Proposal to Strike off
Company Information for MYRIAD GENETICS LTD
STANLEY HOUSE 7 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,
|
Company Registration Number
08379562
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MYRIAD GENETICS LTD | |
Legal Registered Office | |
STANLEY HOUSE 7 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG Other companies in NW1 | |
Company Number | 08379562 | |
---|---|---|
Company ID Number | 08379562 | |
Date formed | 2013-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:37:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MYRIAD GENETICS AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2014-03-04 | |
MYRIAD GENETICS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RADIUS COMMERCIAL SERVICES LIMITED |
||
RAYMOND LOUIS ELISE MARIE FRANCOT |
||
GARY ALLEN KING |
||
NATHAN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RADIUS (EUROPE) LIMITED |
Company Secretary | ||
JAN KLAUS HARALD JÜRGEN SCHLÜCHTER |
Director | ||
PAULO MIGUEL MARTINS DA COSTA |
Director | ||
JAMES EVANS |
Company Secretary | ||
JAMES EVANS |
Director | ||
PETER DURKEE MELDRUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELEX EUROPE LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2011-08-12 | Active | |
CLASSPASS UK LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2015-03-03 | Active | |
PLANGRID UK LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
KINAXIS UK LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
FIRST ORION UK LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2015-12-24 | Active | |
SKUID UK LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
HEALTH CATALYST UK LTD | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
47 BRAND EUROPE LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2011-03-17 | Active | |
MARKETING TECHNOLOGY PARTNERS UK LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-04-12 | Active | |
CHEETAH HOLDINGS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-04-11 | Active | |
VERIFI UK, LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-04-23 | Active | |
WORKIVA HOLDINGS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HOUZZ UK LTD. | Company Secretary | 2017-03-31 | CURRENT | 2013-12-13 | Active | |
ZOGENIX EUROPE LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2010-06-07 | Active | |
LOTAME SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2011-01-14 | Active | |
RECORDATI UK LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-11-26 | Active | |
EUSA PHARMA HOLDCO 1 (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-01-28 | Liquidation | |
QUALYS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2000-09-12 | Active | |
ACCESSDATA UK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
BRADFORD NETWORKS EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PUMA BIOTECHNOLOGY LTD | Company Secretary | 2016-10-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
CULINARY AGENTS LTD | Company Secretary | 2016-09-21 | CURRENT | 2016-03-03 | Active | |
ENFUSION SYSTEMS UK LTD | Company Secretary | 2016-09-01 | CURRENT | 2011-06-14 | Active | |
AUTH0 LTD. | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
GLOBALITY UK LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
WOMBAT SECURITY TECHNOLOGIES UK LTD | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
LIVEACTION UK LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ART.SY UK, LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
TILE EUROPE LTD | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
SESSIONM UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
OVASCIENCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EPC HEALTHCARE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
SPHERO ROBOTICS UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
SNAPLOGIC UK LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
GHSMART UK LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
DATAROBOT UK LTD | Company Secretary | 2016-03-01 | CURRENT | 2015-09-18 | Active | |
CONSTANT CONTACT (UK) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-09-13 | Dissolved 2017-09-26 | |
PARIS PRESENTS UK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-04-03 | Active | |
HIGHTAIL UK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2013-10-30 | Dissolved 2016-08-30 | |
APTARE LTD | Company Secretary | 2016-02-08 | CURRENT | 2011-09-23 | Dissolved 2017-10-17 | |
VALLEN SUPPLY UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-02-20 | Active | |
ACQUIA LTD | Company Secretary | 2016-02-08 | CURRENT | 2011-01-19 | Active | |
K12 EDUCATION (UK) LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2011-08-26 | Active | |
GUAVUS LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALERT LOGIC UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-01-23 | Active | |
VALLEN HOLDINGS EUROPE LTD | Company Secretary | 2016-02-08 | CURRENT | 2014-02-14 | Active | |
LYTX EUROPE LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2007-05-30 | Active | |
PRECLARITY INTERNATIONAL LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
PREDPOL LTD. | Company Secretary | 2016-02-08 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SUDDATH LTD | Company Secretary | 2016-02-08 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
MEETINGS & INCENTIVES EUROPE LTD | Company Secretary | 2016-02-08 | CURRENT | 2013-09-09 | Active | |
KINAPSE MIDCO LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE TOPCO LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
ZADARA UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ZENOSS UK LTD | Company Secretary | 2015-12-02 | CURRENT | 2012-11-05 | Active | |
FIREAPPS UK LTD. | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
AUCTION.COM COMMERCIAL EUROPE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2012-07-23 | Dissolved 2017-11-14 | |
WORKIVA UK LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
REVISO CLOUD ACCOUNTING LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
CONTENTLY EUROPE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
ECI DEBITOOR LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-04-30 | Active | |
APRIORI TECHNOLOGIES UK, LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FIDELIS CYBERSECURITY SOLUTIONS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
NETBASE GLOBAL LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
HEARSAY SOCIAL UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-09 | Active | |
PLACEIQ LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
MAGIC LEAP EUROPE LTD | Company Secretary | 2015-04-01 | CURRENT | 2014-11-20 | Active | |
BLUE JEANS NETWORK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
SYMBILITY SOLUTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
PLURALSIGHT EUROPE LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
IMPINJ UK LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
EDO EUROPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2018-02-20 | |
ROKU UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
DATAMINR UK LTD | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
ERECRUIT EMEA LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
PULSE SECURE UK LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
SECURE MOBILE SOLUTIONS UK LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2017-09-26 | |
PLEX EUROPE LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
OPENWAVE SYSTEMS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2000-10-09 | Active | |
OPENWAVE II UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-05-04 | Active | |
ATHLETES' PERFORMANCE UK LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
NANOSTRING TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2010-06-17 | Active | |
SYCAMORE NETWORKS SOLUTIONS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-01-17 | Dissolved 2016-05-10 | |
ROADNET TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
PURE STORAGE UK LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
DEVICESCAPE LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
REATA UK LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2009-01-09 | Active | |
RAMTRON UK LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2008-01-08 | Dissolved 2015-06-16 | |
AFFIRMED NETWORKS UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
TOMIA LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
RECOMBINANT ANTIBODY TECHNOLOGY LTD. | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
BLACK DUCK SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RETURN ON INTELLIGENCE EUROPE LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-08-08 | Active | |
GRADUATE MANAGEMENT GLOBAL CONNECTION (UK) LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
DATACERT EUROPE LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2005-10-05 | Dissolved 2016-11-22 | |
NOVARRA EUROPE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-12-06 | |
VERIMATRIX EUROPE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
K2 ADVISORS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2016-02-27 | |
OVERTURE NETWORKS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NATHAN ALAN SMITH | ||
DIRECTOR APPOINTED MS NATALIE MARIE MUNK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MS NATALIE MARIE MUNK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOUIS ELISE MARIE FRANCOT | ||
DIRECTOR APPOINTED MS NICOLE VIGNA LAMBERT | ||
AP01 | DIRECTOR APPOINTED MS NICOLE VIGNA LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOUIS ELISE MARIE FRANCOT | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN KING | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF GARY ALLAN KING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MYRIAD GENETICS BV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Radius Commercial Services Limited on 2018-12-20 | |
PSC04 | Change of details for Mr Gary Allan King as a person with significant control on 2018-05-01 | |
CH01 | Director's details changed for Mr Gary Allen King on 2018-05-01 | |
CH01 | Director's details changed for Mr Gary Allen King on 2018-05-01 | |
CH01 | Director's details changed for Mr. Raymond Louis Elise Marie Francot on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR. RAYMOND LOUIS ELISE MARIE FRANCOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALLAN KING | |
PSC02 | Notification of Myriad Genetics Bv as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR NATHAN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHLÜCHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO MARTINS DA COSTA | |
AP04 | Appointment of Radius Commercial Services Limited as company secretary on 2017-06-29 | |
TM02 | Termination of appointment of Radius (Europe) Limited on 2017-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 16 Upper Woburn Place London WC1H 0BS England | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RADIUS (EUROPE) LIMITED on 2016-02-08 | |
AP01 | DIRECTOR APPOINTED DR. JAN KLAUS HARALD JüRGEN SCHLüCHTER | |
AP01 | DIRECTOR APPOINTED PAULO MIGUEL MARTINS DA COSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM REGENT'S PLACE, 338 EUSTON ROAD LONDON NW1 3BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM REGENT'S PLACE, 338 EUSTON ROAD LONDON NW1 3BT | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RADIUS (EUROPE) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O GRANT THORNTON UK LLP 4TH FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2014 TO 30/06/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MYRIAD GENETICS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |