1
11 HEALTH & TECHNOLOGIES LIMITED
08497675 10 Fleet Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2013-04-22 ~ 2018-02-05
IIF 22 - Director → ME
2018-02-05 ~ now
IIF 24 - Secretary → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
3
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2024-05-30 ~ now
IIF 12 - Director → ME
4
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2005-02-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
5
HOSPIRA ASEPTIC SERVICES LIMITED - now
HOSPIRA HEALTHCARE LIMITED
- 2008-08-26
03464044 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-11-12 ~ 2005-06-02
IIF 21 - Director → ME
2006-06-06 ~ 2008-02-01
IIF 15 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-09 ~ now
IIF 8 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-20 ~ now
IIF 11 - Director → ME
9
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
10
Unit 4 Premier Park, Premier Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ dissolved
IIF 23 - Director → ME
2011-08-18 ~ dissolved
IIF 25 - Secretary → ME
11
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-04-17 ~ now
IIF 7 - Director → ME
2008-04-17 ~ now
IIF 26 - Secretary → ME
12
ITH DISTRIBUTION LIMITED
- 2022-06-06
08757488MAVEN MEDICAL LIMITED
- 2015-03-14
08757488 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
13
MEDCO HEALTH SOLUTIONS LIMITED - now
ROUGE LAW LIMITED - 2005-05-03
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2005-05-25 ~ 2010-12-02
IIF 17 - Director → ME
14
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
The Kinetic Business Centre , The Kinetic Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2012-07-20 ~ dissolved
IIF 2 - Director → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Unit 4 Premier Park, Premier Park Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
18
THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED - now
THE ASSOCIATION OF COMMERCIAL SPECIALS MANUFACTURERS LIMITED
- 2011-11-04
05015111 41 Central Avenue, West Molesey, England
Active Corporate (26 parents)
Officer
2005-07-05 ~ 2008-01-31
IIF 14 - Director → ME
19
THE PRIVATE PHARMA HEALTH COMPANY LTD
10317579 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2020-07-31
IIF 19 - Director → ME
20
THE PRIVATE PHARMACY GROUP LIMITED
- now 10313976THE PRIVATE PHARMA GROUP LTD
- 2017-03-09
10313976 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-05 ~ 2020-07-31
IIF 18 - Director → ME
2022-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ 2020-08-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Lyttelton House, 2 Lyttelton Road, London, England
Active Corporate (5 parents)
Officer
2012-12-07 ~ now
IIF 3 - Director → ME
22
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 16 - Director → ME