1
Building 3 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, EnglandDissolved corporate (3 parents)
Person with significant control
2017-10-25 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
1 Kingdom Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
1 Kingdom Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
1 Kingdom Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
1 Kingdom Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-05-08 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
TRANSINE THERAPEUTICS LIMITED - 2024-01-22
Minerva Building (b250) Babraham Research Campus, Cambridge, United KingdomCorporate (8 parents)
Person with significant control
2020-01-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
Tower 42 25 Old Broad Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
9
V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
AMEDIS PHARMACEUTICALS LIMITED - 2007-03-30
BEACHFIVE LIMITED - 1999-10-19
418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
11
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2019-01-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
1 More London Place, LondonDissolved corporate (3 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
PARADIGM THERAPEUTICS LIMITED - 2007-03-30
418 Cambridge Science Park, Milton Road, CambridgeCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
15
TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD - 2013-06-26
TAKEDA EUROPE RESEARCH AND DEVELOPMENT CENTRE LTD - 2006-03-15
TAKEDA EUROPE R & D CENTRE LTD. - 1999-01-29
1 Kingdom Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
ALNERY NO. 2598 LIMITED - 2006-09-11
61 Aldwych, LondonDissolved corporate (2 parents)
Person with significant control
2017-01-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
1 Kingdom Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
18
RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
19
TAKEDA USF LTD - 2018-03-29
Building 3 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-01-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE