1
CANNON RUBBER LIMITED - 2005-08-15
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2018-10-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
INVIVO RESEARCH UK LTD - 2005-02-14
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-06-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
PHILIPS CONSUMER COMUNICATIONS UK LIMITED - 2022-04-28
PYE AVIATION LIMITED - 1979-12-31
ZELCOM SOFTWARE LIMITED - 1996-06-07
PYE AVIATION LIMITED - 1981-12-31
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
PHILIPS HOLDINGS LIMITED - 2000-04-26
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2018-09-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
MEDIC-AID LIMITED - 2002-05-10
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-03 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
RUSTPOST TRADING LIMITED - 1994-04-27
PROFILE THERAPEUTICS LIMITED - 2005-06-16
PROFILE THERAPEUTICS PLC - 2004-10-26
INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-01-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
BONDCO 807 LIMITED - 2000-07-19
P T DRUG DELIVERY LIMITED - 2002-01-09
PROFILE DRUG DELIVERY LIMITED - 2005-06-16
PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE