1
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Equity (Company account)
3,406,816 GBP2024-06-30
Officer
2005-05-05 ~ nowIIF 27 - Director → ME
2005-05-05 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 4 - Has significant influence or control → OE
2
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Equity (Company account)
312,100 GBP2024-06-30
Officer
2013-02-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
3
42 Kelso Avenue, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
2a Crown Buildings, Liverpool Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-01-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
42 Kelso Avenue, Thornton-cleveleys, EnglandDissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
8 Union Street, Cookstown, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,639,074 GBP2024-06-30
Officer
2008-03-03 ~ nowIIF 24 - Director → ME
2008-03-03 ~ nowIIF 30 - Secretary → ME
Person with significant control
2024-06-30 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireActive Corporate (14 parents, 9 offsprings)
Officer
2024-03-13 ~ nowIIF 22 - Director → ME
8
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Equity (Company account)
873,323 GBP2024-06-30
Officer
2017-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 8 - Has significant influence or control → OE
9
42 Kelso Avenue, Thornton-cleveleys, United KingdomActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,686 GBP2024-06-30
Officer
2005-05-05 ~ nowIIF 26 - Director → ME
2005-05-05 ~ nowIIF 32 - Secretary → ME
11
C/o Progress House, Commerce Way, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2022-01-24 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
St. Marys College, Everest Road Crosby, Liverpool, MerseysideActive Corporate (14 parents)
Officer
2024-07-08 ~ nowIIF 14 - Director → ME
13
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
55,803 GBP2024-06-30
Officer
2005-03-30 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
42 Kelso Avenue, Thornton-cleveleys, EnglandActive Corporate (3 parents)
Equity (Company account)
-412,334 GBP2024-06-30
Officer
2015-01-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 11 - Has significant influence or control → OE