1
ADL HEALTHCARE DIAGNOSTICS LIMITED
05800972 Pitcairn House, Crown Square, First Avenue, Burton-on-trent
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolved
IIF 9 - Secretary → ME
2
STARLINK MANAGEMENT LIMITED
- 2006-06-20
05729543 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-02-01 ~ now
IIF 1 - Director → ME
2006-05-31 ~ 2012-12-31
IIF 15 - Secretary → ME
3
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
4
St Helen's House, King Street, Derby
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ dissolved
IIF 21 - Director → ME
5
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2008-05-23
IIF 24 - Director → ME
2004-12-09 ~ 2008-05-23
IIF 16 - Secretary → ME
6
BIONICAL LIMITED - now
ELLIS PHARMA LIMITED
- 2014-11-07
07059600ELLIOTT PHARMA LIMITED
- 2009-11-12
07059600 The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-10-28 ~ 2012-12-31
IIF 26 - Director → ME
7
BOND PHARMACEUTICALS LIMITED
- now 04512204 Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 28 - Secretary → ME
8
CLARITY GLOBAL GROUP LIMITED - now
CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED
- 2006-06-28
04393390EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Officer
2003-01-20 ~ 2006-05-31
IIF 4 - Director → ME
2003-01-20 ~ 2006-05-31
IIF 33 - Secretary → ME
9
CLARITY PHARMA LTD - now
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L HEALTHCARE LTD.
- 2006-06-20
03657934A D L CONSULTING LTD.
- 2000-05-08
03657934 Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2005-11-01
IIF 5 - Director → ME
1998-10-28 ~ 2006-05-31
IIF 30 - Secretary → ME
10
CLINIGEN CLINICAL TRIALS LIMITED - now
CLINIGEN CT LIMITED - 2012-02-17
TSL INVESTMENTS LIMITED
- 2010-10-28
04813750T & S HEALTHCARE LIMITED
- 2004-08-10
04813750 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-07-01 ~ 2010-06-18
IIF 25 - Director → ME
2003-07-01 ~ 2010-06-18
IIF 14 - Secretary → ME
11
CLINIGEN CTS LIMITED - now
KEATS HEALTHCARE LIMITED
- 2012-02-17
05016103 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (21 parents)
Officer
2004-01-19 ~ 2010-06-18
IIF 13 - Secretary → ME
12
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (22 parents, 6 offsprings)
Officer
2009-10-13 ~ 2010-06-18
IIF 19 - Director → ME
2007-05-18 ~ 2009-10-13
IIF 11 - Secretary → ME
13
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP LIMITED
- 2012-08-29
06771928CLINIGEN HOLDINGS LIMITED
- 2011-04-14
06771928 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2009-10-13 ~ 2010-06-18
IIF 18 - Director → ME
2010-10-20 ~ 2012-08-20
IIF 20 - Director → ME
2008-12-12 ~ 2009-10-13
IIF 39 - Secretary → ME
14
CREO PHARMA HOLDINGS LIMITED - now
WHITEBLADE LIMITED
- 2011-08-24
06096048 Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-12-14 ~ 2009-12-07
IIF 34 - Secretary → ME
15
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-06-12 ~ 2008-05-23
IIF 10 - Secretary → ME
16
FOCUS PHARMACEUTICALS LIMITED
- now 04522142 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 38 - Secretary → ME
17
FOUNTAIN SQUARE PHARMACY LIMITED
04842353 St Helen's House, King Street, Derby
Dissolved Corporate (13 parents)
Officer
2009-07-31 ~ dissolved
IIF 22 - Director → ME
18
GELLAW 448 LIMITED - 2013-03-04
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
FULLBROOK HOUSE PROPERTIES LIMITED
- now 08346858GELLAW 446 LIMITED - 2013-03-04
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-18 ~ now
IIF 2 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 6 - LLP Member → ME
21
KEATS HEALTHCARE LIMITED - now
KEATS INDIA LIMITED
- 2012-02-17
06593839 Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2008-05-15 ~ 2012-02-14
IIF 40 - Secretary → ME
22
MIMOSA CLOTHING COMPANY LIMITED
09602483 Fullbrook House, Captains Lane, Barton Under Needwood, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 23 - Director → ME
23
NEST PROPERTY DEVELOPMENT LIMITED
- now 05347328LL STYLE AND DESIGN LIMITED
- 2005-07-25
05347328 Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2005-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
RMR PHARMACEUTICALS LIMITED
- now 04513570 Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 29 - Secretary → ME
25
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2008-05-23
IIF 12 - Secretary → ME
2005-10-03 ~ 2005-10-17
IIF 32 - Secretary → ME
26
SHERWOOD PHARMACEUTICALS LIMITED
- now 04522350 Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire De130by
Dissolved Corporate (1 parent)
Officer
2002-10-28 ~ dissolved
IIF 8 - Secretary → ME
27
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-06 ~ 2019-09-03
IIF 37 - Secretary → ME
28
SPS PHARMACEUTICALS LIMITED
- now 04522443 Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 31 - Secretary → ME
29
J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2006-10-01 ~ 2008-05-23
IIF 17 - Secretary → ME