1
Accountant born in June 1957
Individual (4 offsprings)
Officer
2008-12-19 ~ 2009-03-31 OF - Director → CIF 0
2
Professor Of Medicine born in December 1931
Individual (1 offspring)
Officer
1997-12-04 ~ 1998-08-31 OF - Director → CIF 0
3
Financial Director born in September 1948
Individual (1 offspring)
Officer
2001-03-28 ~ 2007-08-09 OF - Director → CIF 0
4
Chief Executive born in November 1960
Individual (14 offsprings)
Officer
2008-12-19 ~ 2017-12-31 OF - Director → CIF 0
5
Individual
Officer
1998-01-09 ~ 2008-06-16 OF - Secretary → CIF 0
6
Lawyer born in February 1976
Individual (1 offspring)
Officer
2017-12-31 ~ 2020-02-28 OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-01-11 ~ 2020-02-28 OF - Secretary → CIF 0
7
Director born in April 1948
Individual (2 offsprings)
Officer
1998-07-29 ~ 2008-12-04 OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2008-06-16 ~ 2009-03-16 OF - Secretary → CIF 0
9
Finance Director born in July 1965
Individual (13 offsprings)
Officer
2007-08-09 ~ 2017-12-31 OF - Director → CIF 0
10
Medical Practioner born in June 1937
Individual
Officer
1997-12-04 ~ 2001-03-23 OF - Director → CIF 0
11
Individual
Officer
2016-09-20 ~ 2018-10-02 OF - Secretary → CIF 0
12
Accountant born in January 1975
Individual (22 offsprings)
Officer
2017-12-31 ~ 2020-02-28 OF - Director → CIF 0
13
Corporate Attorney born in August 1969
Individual (14 offsprings)
Officer
2020-02-28 ~ 2021-03-01 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2020-02-28 ~ 2021-03-01 OF - Secretary → CIF 0
14
Solicitor born in May 1969
Individual (4 offsprings)
Officer
1997-11-12 ~ 1997-12-04 OF - Director → CIF 0
15
Chartered Accountant born in February 1969
Individual
Officer
2021-03-01 ~ 2022-06-30 OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2009-03-16 ~ 2012-02-15 OF - Secretary → CIF 0
17
Operations Director born in January 1966
Individual (3 offsprings)
Officer
2017-12-31 ~ 2024-12-31 OF - Director → CIF 0
18
Individual (12 offsprings)
Officer
2012-02-15 ~ 2016-09-20 OF - Secretary → CIF 0
2018-10-02 ~ 2019-01-11 OF - Secretary → CIF 0
19
Business Executive born in February 1974
Individual (9 offsprings)
Officer
2020-02-28 ~ 2021-03-01 OF - Director → CIF 0
20
Manager born in March 1958
Individual (1 offspring)
Officer
1999-03-08 ~ 2010-12-31 OF - Director → CIF 0
21
President & Director born in June 1958
Individual
Officer
1997-12-04 ~ 1998-09-01 OF - Director → CIF 0
22
Individual
Officer
1997-11-12 ~ 1998-01-09 OF - Secretary → CIF 0
23
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-11-12 ~ 1997-11-12
PE - Nominee Secretary → CIF 0
24
140, Brompton Road, Knightsbridge, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-12-11 ~ 2021-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
25
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (36 parents, 3 offsprings)
Person with significant control
2021-03-01 ~ 2023-01-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
26
300, Boston Scientific Way, Marlborough, Ma 01752, United StatesCorporate (9 offsprings)
Person with significant control
2019-08-19 ~ 2021-03-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
PROTHERICS PLC - 2008-12-04
PROTHERICS LIMITED - 2010-04-11
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
100, New Bridge Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-03-01 ~ 2025-06-11
PE - Secretary → CIF 0
29
100, New Bridge Street, London, United KingdomActive Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2019-10-16 ~ 2021-03-01
PE - Secretary → CIF 0