1
01279307 LIMITED - now
CORTECS (UK) LIMITED
- 1999-11-22
01279307CORTECS GROUP LIMITED - 1988-09-09
TIL (MEDICAL) LIMITED - 1987-11-05
MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31
C/o Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
1994-03-28 ~ 1998-06-17
IIF 5 - Director → ME
1993-11-15 ~ 1998-06-17
IIF 24 - Secretary → ME
2
ADVICORP PUBLIC LIMITED COMPANY
- now 03419717ADVICORP LIMITED - 2003-06-26
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 16 - Director → ME
3
30 Clare Hill, Esher, Surrey
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 19 - Director → ME
1999-05-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
4
30 Clare Hill, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 8 - Director → ME
2008-10-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
EMERGENT PRODUCT DEVELOPMENT UK LIMITED
- now 03270465EMERGENT EUROPE LIMITED
- 2006-06-01
03270465MICROSCIENCE LIMITED
- 2005-07-22
03270465STAGECATCH LIMITED - 1997-04-23
One, High Street, Egham, England
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-08-25
IIF 46 - Director → ME
1999-01-13 ~ 2004-02-13
IIF 21 - Director → ME
1999-01-13 ~ 2004-02-13
IIF 39 - Secretary → ME
2005-06-24 ~ 2006-08-25
IIF 47 - Secretary → ME
6
The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (103 parents)
Officer
1995-06-26 ~ 2004-10-18
IIF 9 - Director → ME
7
61 Whiting Street, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
2017-11-09 ~ 2020-09-24
IIF 1 - Director → ME
2017-11-09 ~ 2020-10-06
IIF 42 - Secretary → ME
8
GENOSIS LIMITED - 2005-09-20
30 Clare Hill, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2018-05-29 ~ dissolved
IIF 11 - Director → ME
2006-12-07 ~ 2009-04-03
IIF 10 - Director → ME
2007-12-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
GENOSIS UK PLC - 2005-09-20
30 Clare Hill, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2018-08-30 ~ dissolved
IIF 12 - Director → ME
2006-12-07 ~ 2009-04-03
IIF 7 - Director → ME
2007-12-31 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
5 Belsize Square, London, Greater London, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ 2022-01-01
IIF 13 - Director → ME
2014-12-17 ~ now
IIF 41 - Secretary → ME
11
30 Clare Hill, Esher, England
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-16 ~ 2026-02-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2026-03-01 ~ now
IIF 37 - Has significant influence or control → OE
12
30 Clare Hill, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
PROVALIS DIAGNOSTICS LIMITED - now
CORTECS DIAGNOSTICS LIMITED
- 1999-11-22
01800438THAMES GENELINK LIMITED - 1988-11-11
CIRCUM LIMITED - 1984-12-10
Newtech Square, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (1 parent)
Officer
1995-09-08 ~ 1998-06-17
IIF 6 - Director → ME
1993-11-15 ~ 1998-06-17
IIF 27 - Secretary → ME
14
PROVALIS HEALTHCARE LIMITED - now
CORTECS HEALTHCARE LIMITED
- 1999-11-22
01916352CORTECS HEALTHCARE LIMITED
- 1997-05-28
01916352CORTECS (CGL) LIMITED - 1992-06-30
TIL (CGL) LIMITED - 1989-06-16
NEILSON PHARMACEUTICALS LIMITED - 1987-02-06
ASTONEAST LIMITED - 1985-08-16
Newtech Square, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (1 parent)
Officer
1993-11-15 ~ 1998-06-17
IIF 26 - Secretary → ME
15
PROVALIS PLC - now
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-07 ~ 1998-05-22
IIF 22 - Secretary → ME
16
30 Clare Hill, Esher, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ 2018-04-01
IIF 3 - Director → ME
2017-11-27 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-10-19 ~ 2018-04-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
SYNAPSE ELECTROCEUTICAL LIMITED
- now 04626631SYNAPSE MICROCURRENT LIMITED - 2014-06-05
SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27
DISC TRADING LIMITED - 2003-09-09
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-09-19
IIF 20 - Director → ME
18
THE ANDREW LEE JONES FUND LIMITED
02797826 1 York Mansions 215 Earls Court Road, London
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2017-10-07
IIF 15 - Director → ME
2011-07-01 ~ 2017-10-07
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 30 - Has significant influence or control over the trustees of a trust → OE
19
TWIN LTD. - 1997-02-07
THIRD WORLD INFORMATION NETWORK LIMITED - 1993-02-22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (48 parents)
Officer
2010-10-22 ~ 2017-03-23
IIF 17 - Director → ME
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (57 parents, 1 offspring)
Officer
2010-10-22 ~ 2017-03-23
IIF 18 - Director → ME
21
WAYNEFLETE TOWER MANAGEMENT LTD
05092597 30 Clare Hill, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 4 - Director → ME
2011-06-30 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE