1
Flat 8 2 Amelia Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Flat 8 2 Amelia Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
SENEXIS THERAPEUTICS LTD - 2023-04-05
45 Fitzroy Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
120 GBP2023-11-30
Officer
2023-05-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 8 2 Amelia Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2020-02-01 ~ nowIIF 5 - Director → ME
5
Flat 8 2 Amelia Steet, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
962 GBP2025-02-28
Officer
2023-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Flat 8 The Levers, 2 Amelia Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
82,971 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 14 - Director → ME
2020-06-09 ~ nowIIF 30 - Secretary → ME
Person with significant control
2020-06-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Flat 8 2 Amelia Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
14,308 GBP2024-04-30
Officer
2020-04-07 ~ nowIIF 2 - Director → ME
Person with significant control
2020-04-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
HARBORNE AND WHITE MEDICAL RECRUITMENT LIMITED - 2018-07-04
CONNECT MEDICAL RECRUITMENT LIMITED - 2017-10-30
4385, 10976009: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolvedIIF 12 - Director → ME
10
Flat 8 2 Amelia Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Flat 8 2 Amelia Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Flat 8 2 Amelia Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Flat 8 2 Amelia Steet, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-13 ~ dissolvedIIF 10 - Director → ME
2021-03-13 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2021-03-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
2 Welbeck Close, Halesowen, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 8 2 Amelia Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,142 GBP2025-03-31
Officer
2020-11-15 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
2 Welbeck Close, 2 Welbeck Close, Halesowen, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolvedIIF 11 - Director → ME