1
Consultant born in January 1943
Individual
Officer
1996-02-16 ~ 2000-09-18
OF - Director → CIF 0
2
Venture Capitalists born in March 1967
Individual (21 offsprings)
Officer
2009-02-11 ~ 2016-05-17
OF - Director → CIF 0
3
Finance Director born in April 1961
Individual (13 offsprings)
Officer
2000-09-18 ~ 2006-11-17
OF - Director → CIF 0
Finance Director
Individual (13 offsprings)
Officer
2000-09-18 ~ 2007-03-26
OF - Secretary → CIF 0
4
Director born in June 1956
Individual (1 offspring)
Officer
2006-04-21 ~ 2016-05-17
OF - Director → CIF 0
5
Venture Capital born in December 1942
Individual
Officer
2000-06-30 ~ 2006-03-08
OF - Director → CIF 0
6
Ceo Bsi Healthcapital born in February 1958
Individual
Officer
2009-07-14 ~ 2011-06-24
OF - Director → CIF 0
7
Venture Capital born in December 1940
Individual
Officer
1996-02-16 ~ 2011-02-08
OF - Director → CIF 0
8
Marketing Executive born in March 1974
Individual (4 offsprings)
Officer
2016-07-22 ~ 2021-02-25
OF - Director → CIF 0
9
Accountant born in January 1962
Individual (1 offspring)
Officer
2016-05-17 ~ 2020-06-03
OF - Director → CIF 0
10
Cfo born in August 1962
Individual (6 offsprings)
Officer
2007-03-26 ~ 2021-02-25
OF - Director → CIF 0
Cfo
Individual (6 offsprings)
Officer
2007-03-26 ~ 2021-02-25
OF - Secretary → CIF 0
11
Healthcare / Management born in November 1962
Individual
Officer
2021-02-25 ~ 2023-09-30
OF - Director → CIF 0
12
Banking born in November 1963
Individual
Officer
2008-07-29 ~ 2009-07-14
OF - Director → CIF 0
13
Director born in February 1981
Individual (10 offsprings)
Officer
2020-06-10 ~ 2021-02-25
OF - Director → CIF 0
14
Company Director born in March 1960
Individual (12 offsprings)
Officer
2016-05-17 ~ 2021-02-25
OF - Director → CIF 0
15
Venture Capital born in September 1949
Individual
Officer
1996-02-16 ~ 1999-01-08
OF - Director → CIF 0
16
Venture Capital born in May 1940
Individual
Officer
1996-02-16 ~ 2006-03-08
OF - Director → CIF 0
17
Chartered Accountant born in March 1948
Individual
Officer
1996-02-16 ~ 2000-06-30
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1996-02-16 ~ 2000-06-30
OF - Secretary → CIF 0
18
Economist born in June 1970
Individual
Officer
2011-06-24 ~ 2012-06-07
OF - Director → CIF 0
19
Venture Capital born in September 1955
Individual (1 offspring)
Officer
2006-11-17 ~ 2009-01-23
OF - Director → CIF 0
20
Venture Capitalist born in May 1976
Individual (9 offsprings)
Officer
2011-03-24 ~ 2016-05-17
OF - Director → CIF 0
21
Venture Capital born in July 1960
Individual (16 offsprings)
Officer
2006-03-13 ~ 2007-02-20
OF - Director → CIF 0
22
Venture Capital born in April 1950
Individual (1 offspring)
Officer
2000-06-30 ~ 2006-03-08
OF - Director → CIF 0
23
Managing Director born in March 1968
Individual (17 offsprings)
Officer
2016-05-17 ~ 2021-02-25
OF - Director → CIF 0
24
Chief Financial Officer born in October 1984
Individual
Officer
2023-10-02 ~ 2024-11-15
OF - Director → CIF 0
25
Ceo born in April 1959
Individual
Officer
2021-02-25 ~ 2024-11-15
OF - Director → CIF 0
26
Director born in May 1944
Individual
Officer
2006-03-13 ~ 2016-05-17
OF - Director → CIF 0
27
Consultant
Individual (2 offsprings)
Officer
2000-06-30 ~ 2000-09-18
OF - Secretary → CIF 0
28
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-01-11 ~ 1996-02-16
PE - Nominee Director → CIF 0
29
One, New Change, London, England
Active Corporate (6 parents, 179 offsprings)
Officer
2021-05-06 ~ 2024-11-15
PE - Secretary → CIF 0
30
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-01-11 ~ 1996-02-16
PE - Nominee Secretary → CIF 0
31
SPECIALITY EUROPEAN PHARMA HOLDINGS LIMITED - 2018-01-26
14, Took's Court, London, England
Liquidation Corporate (4 parents)
Person with significant control
2016-05-17 ~ 2021-02-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0