1
Finance Director born in September 1981
Individual (17 offsprings)
Officer
2015-04-01 ~ 2017-09-27
OF - Director → CIF 0
2
Managing Director born in February 1960
Individual (4 offsprings)
Officer
2000-05-02 ~ 2003-11-25
OF - Director → CIF 0
3
Director Of Cegedim Pharma Crm born in May 1968
Individual (1 offspring)
Officer
2005-10-26 ~ 2008-03-13
OF - Director → CIF 0
4
Accountant born in April 1977
Individual (23 offsprings)
Officer
2017-09-27 ~ now
OF - Director → CIF 0
5
Executive Manager born in February 1973
Individual (24 offsprings)
Officer
2015-04-01 ~ 2022-06-13
OF - Director → CIF 0
6
General Manager born in January 1971
Individual (47 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
7
Director born in November 1953
Individual (16 offsprings)
Officer
1994-10-20 ~ 2015-04-01
OF - Director → CIF 0
8
Managing Director born in August 1959
Individual (5 offsprings)
Officer
2003-09-01 ~ 2009-02-13
OF - Director → CIF 0
9
Director born in April 1961
Individual (2 offsprings)
Officer
2000-02-17 ~ 2005-10-26
OF - Director → CIF 0
10
Born in December 1955
Individual (677 offsprings)
Officer
1994-04-29 ~ 1994-10-20
OF - Nominee Director → CIF 0
11
Born in February 1943
Individual (1171 offsprings)
Officer
1994-04-29 ~ 1994-10-20
OF - Nominee Director → CIF 0
12
Individual (21 offsprings)
Officer
2006-07-04 ~ 2007-12-04
OF - Secretary → CIF 0
13
Individual (22 offsprings)
Officer
2007-12-04 ~ 2015-04-01
OF - Secretary → CIF 0
14
General Manager born in July 1950
Individual (2 offsprings)
Officer
1996-01-01 ~ 2000-03-01
OF - Director → CIF 0
15
International Manager born in March 1966
Individual (1 offspring)
Officer
1994-10-20 ~ 1995-12-27
OF - Director → CIF 0
16
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (42 parents, 516 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2023-06-20 ~ dissolved
OF - Secretary → CIF 0
17
5, Fleet Place, London, England
Dissolved Corporate (29 parents, 728 offsprings)
Officer
2015-04-01 ~ 2023-06-20
OF - Secretary → CIF 0
18
PHARMAEQUITY LIMITED - 2012-05-02
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-04-29 ~ 2006-07-04
OF - Secretary → CIF 0
20
QUINTILES LIMITED - 2017-11-03
QUINTILES SCOTLAND LIMITED - 2000-12-29
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents, 49 offsprings)
Person with significant control
2022-10-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0