1
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2024-06-17 ~ 2026-01-20
IIF 1 - Director → ME
2
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2024-06-17 ~ 2026-01-20
IIF 4 - Director → ME
3
PHARMANOVIA UK LIMITED
- 2025-03-05
10808908ATNAHS PHARMA BB LIMITED - 2021-04-19
55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-17 ~ 2025-12-17
IIF 7 - Director → ME
4
Brookfield Cottage, Fordbridge Road, Sunbury-on-thames, England
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Brookfield Cottage, Fordbridge Road, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Brookfield Cottage, Fordbridge Road, Fordbridge Road, Sunbury-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Brookfield Cottage, Fordbridge Road, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-01-20
IIF 6 - Director → ME
9
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-01-20
IIF 5 - Director → ME
10
PHARMANOVIA HOLDCO LIMITED
- now 12080399ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-01-20
IIF 3 - Director → ME
11
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-17 ~ 2026-01-20
IIF 2 - Director → ME
12
Brookfield Cottage, Fordbridge Road, Sunbury-on-thames, England
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
119 The Hub, 300 Kensal Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 14 - Director → ME
14
6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2015-11-30
IIF 13 - Director → ME