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
2
- 1APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer
2015-09-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2APPOSITE HEALTHCARE LL MEMBER 2 LIMITED - 2015-09-1510th Floor, 5 Churchill Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2015-09-16 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
APPOSITE HEALTHCARE II GP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC401816
APPOSITE HEALTHCARE II GP LLP
Info1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London EC2N 2AXLimited Liability Partnership incorporated on 2015-09-16 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 APPOSITE HEALTHCARE II GP LLP
SRegistered number Oc401806C/o Elian Corporate Services (uk) Ltd, 35 Great St. Helen's, London, England, EC3A 6APCorporate in England And Wales Registry, United KingdomCIF 1APPOSITE HEALTHCARE II GP LLP
SRegistered number Oc4018161, Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, EC2N 2AXLimited Liability Partnership in Companies House, EnglandCIF 2APPOSITE HEALTHCARE II GP LLP
SRegistered number Oc4018161 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, United Kingdom, EC2N 2AXLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
EMBLATION LIMITED
- nowEMBLATION MEDICAL LIMITED - 2009-11-06Emblation House, Castle Business Park, Stirling, ScotlandActive Corporate (7 parents)Person with significant control 2021-05-21 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control → OE - 2APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-041st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-121,454 GBP2023-04-01 ~ 2024-03-31Person with significant control 2018-08-17 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3New Barclay House, 234 Botley Road, Oxford, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)13,246,670 GBP2023-12-31Person with significant control 2022-03-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4Second Floor, 89 Charterhouse Street, London, EnglandActive Corporate (2 parents)Equity (Company account)18,619,310 GBP2024-03-31Person with significant control 2021-05-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 513 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)119,910 GBP2024-03-31Person with significant control 2018-08-08 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,742,029 GBP2023-01-01 ~ 2023-12-31Person with significant control 2017-06-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2017-06-22 ~ 2021-03-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control 2017-02-23 ~ 2021-03-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 31st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-6,385,706 GBP2024-03-31Person with significant control 2016-04-29 ~ 2018-08-17CIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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