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
Active 4
  • 1
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    2018-02-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sauerman, Anthony Edward
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Tomkins, Judith
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AXCAN PHARMA LIMITED - 2012-04-20
    1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Nelligan, Tom Martin
    Individual
    Officer
    2015-10-01 ~ 2017-10-13
    OF - secretary → CIF 0
  • 2
    Kang, Norbert Venantius
    Plastic Surgeon born in February 1966
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2015-10-01
    OF - director → CIF 0
  • 3
    Bucci, Vincent
    President Consulting Firm born in November 1953
    Individual
    Officer
    2010-12-03 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    Haines, Marie-claire Yvette France
    Project Manager-Company Sec born in March 1959
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - director → CIF 0
    Haines, Marie-claire Yvette France
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2015-10-01
    OF - secretary → CIF 0
  • 5
    Kang, Louisa Marie
    Individual
    Officer
    2004-02-27 ~ 2010-12-03
    OF - secretary → CIF 0
  • 6
    Saddington, Hugh
    Business Strategist born in March 1959
    Individual
    Officer
    2010-12-03 ~ 2015-10-01
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTHWOOD MEDICAL INNOVATION LIMITED

Previous name
NORTHWOOD IMPLANTS LIMITED - 2010-09-24
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.