1
Unit 5a The Boulevard, Altira Business Park, Herne Bay, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Offwell House, Offwell, Honiton, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BSPG LABORATORIES LIMITED - now
BRAINS BIOCEUTICAL LABORATORIES LIMITED - 2023-03-06
BSPG LABORATORIES LTD - 2023-01-26
BIOSYNTHESIS PHARMA UK LTD - 2018-08-16
BSPG LABORATORIES LTD
- 2018-07-25
08938731BIOSYNTHESIS PHARMA UK LTD. - 2014-06-30
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2016-08-06
IIF 13 - Director → ME
4
CLINICAL DESIGN TECHNOLOGIES LIMITED
- now 09189635THALAMUS HEALTH LIMITED
- 2018-01-31
09189635CLEVER MEDICAL LIMITED
- 2016-07-16
09189635 Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (10 parents)
Officer
2016-05-27 ~ now
IIF 10 - Director → ME
5
CONTINUOUS PHARMACEUTICALS LIMITED
- now 10021596THE MAINSTREAM LOGISTICS ACADEMY LIMITED
- 2022-04-06
10021596THE UK LOGISTICS ACADEMY LIMITED - 2020-04-06
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
6
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ 2022-10-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (6 parents)
Officer
2018-11-08 ~ now
IIF 9 - Director → ME
8
INTENSICHEM SOLUTIONS LIMITED
- now 07816994INTENSICHEM TRADING LIMITED - 2024-06-28
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JAYTEE BIOSCIENCES LIMITED
- now 02110304 The Boulevard, Altira Business Park, Herne Bay, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
JAYTEE PROPERTY INVESTMENTS LIMITED
13984437 1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
C/o Jaytee Unit 5a Altira Business Park, The Boulevard, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Altira Business Park, The Boulevard, Herne Bay, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE