1
ALTURIX LIMITED - 2020-01-15
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
2
ATLANTIC PHARMA LIMITED - 2020-01-15
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (11 parents)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
3
FASTNET EQUITY PLC
- 2016-04-18
05316808FASTNET OIL & GAS PLC - 2015-08-28
STERLING GREEN GROUP PLC - 2012-06-08
HAMILTON PARTNERS PLC - 2007-04-26
ELM PARTNERS PLC - 2006-12-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-12-21 ~ 2019-09-24
IIF 30 - Director → ME
4
ARCHIMEDES HOLDINGS LIMITED
- now 05894129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17
JORDANBAY LIMITED - 2007-06-13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-08-05 ~ 2016-02-09
IIF 14 - Director → ME
5
ARCHIMEDES PHARMA EUROPE LIMITED
- now 04694021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17
LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17
Ernst & Young Llp1, More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-08-05 ~ 2016-02-09
IIF 20 - Director → ME
6
STOPDALE LIMITED - 2004-12-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-08-05 ~ 2019-03-31
IIF 15 - Director → ME
7
ARCHIMEDES PHARMA TRUSTEES LIMITED
- now 07359908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-05-17
WALNUTSTREAM LIMITED - 2010-11-09
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (13 parents)
Officer
2014-08-05 ~ 2016-02-09
IIF 19 - Director → ME
8
LINK PHARMACEUTICALS LIMITED - 2007-05-17
DENACROFT LIMITED - 1991-01-30
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2014-08-05 ~ 2019-03-31
IIF 17 - Director → ME
9
TAYVIN 478 LIMITED - 2013-01-24
Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (17 parents)
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
10
CENSO BIOTECHNOLOGIES LTD
- now SC348293ROSLIN CELLAB LIMITED - 2016-05-05
Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2021-03-16 ~ now
IIF 22 - Director → ME
11
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 10 - Director → ME
12
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
13
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
14
Wooden House, , Kelso, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED
- 2005-03-02
SC198780STRAKAN GROUP LIMITED
- 2004-10-12
SC198780 Galabank Business Park, Galashiels
Active Corporate (53 parents, 9 offsprings)
Officer
2000-01-20 ~ 2007-12-06
IIF 26 - Director → ME
2011-07-07 ~ 2019-01-28
IIF 21 - Director → ME
16
KYOWA KIRIN LIMITED - now
PROSTRAKAN LIMITED
- 2016-05-20
03504711 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
1998-03-26 ~ 2008-06-30
IIF 33 - Director → ME
17
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
- now 03297935STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18
03297935 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (26 parents)
Officer
2008-12-31 ~ 2019-03-31
IIF 16 - Director → ME
1997-07-04 ~ 2008-07-07
IIF 32 - Director → ME
2000-05-25 ~ 2008-06-30
IIF 5 - Director → ME
18
ARCHIMEDES DEVELOPMENT LIMITED
- 2017-12-29
02360391WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
DANBIOSYST UK LIMITED - 1999-03-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-08-05 ~ 2019-03-31
IIF 18 - Director → ME
19
C/- Adauxi Limited B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2021-06-01 ~ 2021-10-22
IIF 13 - Director → ME
20
DUNWILCO (976) LIMITED - 2002-06-11
Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
Dissolved Corporate (21 parents)
Officer
2003-01-22 ~ 2003-12-18
IIF 25 - Director → ME
21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2015-05-18 ~ 2017-10-24
IIF 29 - Director → ME
22
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
2017-02-10 ~ 2017-02-10
IIF 35 - Director → ME
Person with significant control
2018-07-23 ~ 2018-08-08
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1992-07-09 ~ 1994-03-07
IIF 34 - Director → ME
24
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED
- 1990-08-31
02486738 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1991-05-30) ~ 1994-03-07
IIF 28 - Director → ME
25
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1994-03-07
IIF 31 - Director → ME
26
STIRLING ANGLIAN PHARMACEUTICALS LIMITED
- now SC453258STIRLING ANGLIAN LIMITED - 2013-07-12
Hillington Park Innovation Centre Ainslie Road, Hillington Park, Glasgow
Active Corporate (15 parents)
Officer
2021-12-21 ~ now
IIF 2 - Director → ME
27
STRAKAN INTERNATIONAL S.A.
- now FC030530STRAKAN INTERNATIONAL S.A R.L.
- 2016-04-18
FC030530 Building Naos 6 Rue Eugene Ruppert, L-2453, Luxembourg
Converted / Closed Corporate (7 parents)
Officer
2016-03-23 ~ 2019-03-31
IIF 12 - Director → ME
28
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ dissolved
IIF 27 - Director → ME
29
Wooden, House, Kelso, Roxburghshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE