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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Haines, Marie-claire Yvette France
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
    Haines, Marie-claire Yvette France
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Saddington, Hugh
    Business Strategist born in March 1959
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Kang, Norbert Venantius
    Plastic Surgeon born in February 1966
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Tomkins, Judith
    Individual (15 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Bucci, Vincent
    President Consulting Firm born in November 1953
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Nelligan, Tom Martin
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 7
    Haran, Patricia Maria
    Individual (13 offsprings)
    Officer
    2018-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Kang, Louisa Marie
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 9
    Sauerman, Anthony Edward
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    APTALIS PHARMA UK LIMITED
    - now 03930603
    AXCAN PHARMA LIMITED - 2012-04-20
    1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD MEDICAL INNOVATION LIMITED

Period: 2010-09-24 ~ 2023-06-07
Company number: 05057769
Registered names
NORTHWOOD MEDICAL INNOVATION LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • NORTHWOOD MEDICAL INNOVATION LIMITED
    Info
    NORTHWOOD IMPLANTS LIMITED - 2010-09-24
    Registered number 05057769
    Milsted Langdon, New Broad Street House 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2023-06-07 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.