1
MEDINOVA LIMITED - 2021-02-26
RIDGECROSS SERVICES LIMITED - 2000-11-30
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,293,786 GBP2023-12-31
Person with significant control
2023-10-31 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
FARBROOK LIMITED - 2004-07-20
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-31 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
MEDPASS GROUP LIMITED
- 2021-04-19
097437893rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
32,145,059 GBP2023-12-31
Person with significant control
2020-01-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
ICON CLINICAL RESEARCH HOLDINGS (U.K.) LIMITED
137407063rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-11-12 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
5
ICON INVESTMENTS (UK) LIMITED
- now 03983970ICON INVESTMENTS (UK) PUBLIC LIMITED COMPANY - 2003-12-04
DUNERIDGE LIMITED - 2001-11-07
DUNERIDGE LIMITED - 2001-11-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
6
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-428,646 GBP2023-12-31
Person with significant control
2024-08-19 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
7
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
503,081 GBP2023-12-30
Person with significant control
2020-07-24 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
STERLING SYNERGY SYSTEMS LIMITED
- now 04848134MYOGENIC BIOTECH LIMITED - 2004-12-14
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-604,324 GBP2024-12-31
Person with significant control
2021-07-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE