1
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED
- 2012-03-20
02760679GOLDSHIELD FORLEY LIMITED
- 1999-08-26
02760679GOLDSHIELD GENERICS LIMITED
- 1999-08-13
02760679GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-04-28 ~ 2004-12-03
IIF 8 - Secretary → ME
2
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-19 ~ 2013-11-28
IIF 19 - Director → ME
2004-03-19 ~ 2013-11-28
IIF 6 - Secretary → ME
3
Lion Court, 25 Procter Street, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-10 ~ 2014-03-31
IIF 18 - Director → ME
4
BIOSEEK PLC - now
ASTERAND PLC - 2012-08-02
GAC NO. 83 LIMITED - 1997-06-12
C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (32 parents)
Officer
1999-02-25 ~ 2000-06-08
IIF 2 - Secretary → ME
5
25 Lexington Street, 1st Floor, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ 2018-04-01
IIF 25 - Director → ME
IIF 17 - Director → ME
6
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-23 ~ 2013-11-28
IIF 22 - Director → ME
2004-03-23 ~ 2013-11-28
IIF 5 - Secretary → ME
7
INSTEM SCIENTIFIC LIMITED - now
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (28 parents, 1 offspring)
Officer
2001-01-18 ~ 2004-12-13
IIF 13 - Secretary → ME
8
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED
- 2005-02-01
05339752 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-01-24 ~ 2013-11-28
IIF 21 - Director → ME
2005-01-24 ~ 2013-11-28
IIF 3 - Secretary → ME
9
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
- 1998-05-08
02330913GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
1995-07-11 ~ 2004-12-03
IIF 16 - Secretary → ME
10
MERCURY PHARMACEUTICALS LIMITED - now
MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20
02619880CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-07-11 ~ 2004-12-03
IIF 11 - Secretary → ME
11
OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED - now
SENSE PROTEOMIC LIMITED
- 2015-12-09
03247591SENSETHERAPEUTIC LIMITED - 2000-11-28
Unit 5 Oxford Technology Park, 4a Technology Drive, Kidlington, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2001-12-05 ~ 2002-12-30
IIF 14 - Secretary → ME
12
142/148 Main Road Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ dissolved
IIF 23 - Director → ME
2006-08-11 ~ dissolved
IIF 4 - Secretary → ME
13
4 Betjeman Road, Marlborough, Wiltshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-12-01 ~ 2008-10-15
IIF 20 - Director → ME
1999-12-01 ~ 2008-12-01
IIF 7 - Secretary → ME
14
PHARMACOSMOS UK LIMITED - now
VITALINE PHARMACEUTICALS (UK) LIMITED
- 2011-08-01
03104505 6th Floor The White Building, Kings Road, Reading, Berkshire
Active Corporate (14 parents)
Officer
1995-09-28 ~ 1997-05-13
IIF 12 - Secretary → ME
15
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-23 ~ 2004-12-03
IIF 15 - Secretary → ME
16
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
4 Betjeman Road, Marlborough, Wilts
Dissolved Corporate (5 parents)
Officer
1998-10-08 ~ 2007-10-01
IIF 1 - Secretary → ME
18
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-10-23 ~ 2004-12-03
IIF 9 - Secretary → ME
19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-02-01 ~ 2004-12-03
IIF 10 - Secretary → ME