1
2nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16IIF 12 - Director → ME
2
2nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16IIF 14 - Director → ME
3
2nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (3 parents)
Officer
2018-04-19 ~ 2018-05-16IIF 13 - Director → ME
4
2nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-04-18 ~ 2018-08-30IIF 11 - Director → ME
5
2nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16IIF 15 - Director → ME
6
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-17 ~ 2019-11-01IIF 5 - Director → ME
7
4385, 06034211: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2011-09-29 ~ 2011-10-06IIF 25 - Director → ME
8
4385, 06034210: Companies House Default Address, CardiffDissolved Corporate
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2011-09-29 ~ 2011-10-06IIF 17 - Director → ME
9
Dept 4220a 43 Owston Road, Carcroft, DoncasterActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103,937 GBP2024-01-31
Officer
2014-04-29 ~ 2019-11-01IIF 37 - Director → ME
10
21 Saint Thomas Street, BristolDissolved Corporate
Officer
2010-09-30 ~ 2015-02-01IIF 23 - Director → ME
11
31 Church Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-06 ~ 2014-03-01IIF 48 - Director → ME
12
VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2019-11-01IIF 47 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-64,662 GBP2022-08-31
Officer
2017-08-15 ~ 2018-03-08IIF 4 - Director → ME
14
VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2018-01-05 ~ 2019-11-01IIF 46 - Director → ME
15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
376,210 GBP2017-05-31
Officer
2013-07-15 ~ 2014-09-30IIF 22 - Director → ME
16
HOLDLINE INVESTMENT LTD - 2021-10-08
6 East Point High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
161,667 GBP2024-03-31
Officer
2012-02-21 ~ 2019-11-01IIF 2 - Director → ME
17
61 Bridge Street, Kington, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,715 GBP2024-04-05
Officer
2021-04-24 ~ 2024-12-31IIF 9 - Director → ME
2021-04-24 ~ 2024-12-31IIF 51 - Secretary → ME
18
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-10 ~ 2019-11-01IIF 43 - Director → ME
19
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
824,018 EUR2024-03-31
Officer
2013-04-18 ~ 2019-11-01IIF 36 - Director → ME
20
PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-11-05 ~ 2019-11-01IIF 40 - Director → ME
21
19 Sandys Row, London, EnglandDissolved Corporate
Officer
2013-02-12 ~ 2015-10-07IIF 39 - Director → ME
22
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-30 ~ 2019-11-01IIF 29 - Director → ME
23
7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-17 ~ 2019-11-01IIF 8 - Director → ME
24
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-28IIF 49 - Director → ME
25
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-28IIF 50 - Director → ME
26
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2018-08-10 ~ 2018-08-28IIF 32 - Director → ME
27
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-30 ~ 2019-11-01IIF 28 - Director → ME
28
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-18 ~ 2019-11-01IIF 44 - Director → ME
29
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2019-11-01IIF 41 - Director → ME
30
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-06-23 ~ 2016-01-12IIF 24 - Director → ME
2010-01-15 ~ 2018-02-07IIF 34 - Director → ME
31
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-13 ~ 2019-11-01IIF 42 - Director → ME
32
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-25,272,453 GBP2023-07-31
Officer
2019-07-29 ~ 2019-08-02IIF 45 - Director → ME
33
STATEVENTURE LIMITED - 1987-12-17
4385, 02187175: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-25,111 EUR2019-12-31
Officer
2010-08-31 ~ 2019-11-01IIF 35 - Director → ME
34
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2019-11-01IIF 7 - Director → ME
35
JORDAN TRUSTEES (UK) LIMITED - 2019-04-05
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-06 ~ 2019-12-06IIF 3 - Director → ME
36
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (13 parents)
Equity (Company account)
121,568,839 GBP2023-09-30
Officer
2014-11-24 ~ 2014-11-24IIF 10 - Director → ME
2014-11-24 ~ 2018-03-14IIF 1 - Director → ME
37
SALUS MANAGEMENT LIMITED - 2016-08-11
Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,400,402 EUR2023-09-30
Officer
2010-09-29 ~ 2016-07-12IIF 21 - Director → ME