1
96 Woodland Drive, Watford, England
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
96 Woodland Drive, Watford, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 4 - Director → ME
2020-10-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (48 parents)
Officer
2013-07-31 ~ 2017-08-31
IIF 10 - Secretary → ME
4
MERIDIAN HEALTHCARE (UK) LIMITED - 2002-12-02
DDSA MANUFACTURING LIMITED - 1997-10-10
D.D.S.A. (U.K.) LIMITED - 1985-12-02
410 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (34 parents)
Officer
2012-07-29 ~ 2017-08-04
IIF 11 - Secretary → ME
5
B.M.S. LABORATORIES LIMITED - 2003-02-03
EXPANDREAL LIMITED - 1988-03-30
Steanard Lane, Mirfield, West Yorkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2013-07-31 ~ 2017-08-31
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Dissolved on 2025-12-15 during the appointment or period of control
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-07-17 ~ dissolved
IIF 6 - Director → ME
2018-07-17 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
17a Kelmscott Close, Watford
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 13 - Secretary → ME