1
BENCHMARK HOLDINGS LIMITED - 2013-11-22
BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2018-05-08 ~ 2024-12-16
IIF 16 - Director → ME
2
CHURCH VIEW PROPERTIES MANAGEMENT LTD
11162374 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-22 ~ 2021-03-18
IIF 15 - Director → ME
Person with significant control
2018-01-22 ~ 2021-03-18
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLINIGEN CLINICAL TRIALS LIMITED
- now 04813750TSL INVESTMENTS LIMITED
- 2010-10-28
04813750T & S HEALTHCARE LIMITED - 2004-08-10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-06-18 ~ 2016-11-11
IIF 31 - Director → ME
4
CLINIGEN CONSULTING LIMITED - now
IDIS TRUSTEE (UK) LIMITED
- 2017-03-11
06407889 Pitcairn House Crown Square, First Avenue, Burton-on-trent, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-04-29 ~ 2016-11-11
IIF 25 - Director → ME
5
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (21 parents)
Officer
2010-06-18 ~ 2016-11-11
IIF 32 - Director → ME
6
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2011-12-02 ~ 2012-02-14
IIF 39 - Director → ME
2012-02-14 ~ 2016-11-11
IIF 35 - Director → ME
7
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (22 parents, 6 offsprings)
Officer
2010-06-18 ~ 2016-11-11
IIF 29 - Director → ME
8
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED
- 2012-08-29
06771928 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2010-06-18 ~ 2017-10-31
IIF 33 - Director → ME
9
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (17 parents, 4 offsprings)
Officer
2010-06-18 ~ 2016-11-11
IIF 30 - Director → ME
10
6th Floor, 65 Gresham Street London, London, England, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-12-13 ~ dissolved
IIF 3 - Director → ME
11
Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
320,023 GBP2024-12-31
Officer
2018-07-18 ~ now
IIF 12 - Director → ME
12
ENIGMA DIGITAL SERVICES LIMITED
11945984 Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-04-15 ~ 2026-01-31
IIF 18 - Director → ME
13
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
25,380 GBP2021-12-31
Officer
2019-07-04 ~ now
IIF 9 - Director → ME
14
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (11 parents, 13 offsprings)
Officer
2017-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-15 ~ 2018-04-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
ENIGMA HOLDINGS RENTPLUS LIMITED
11196016 Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-507 GBP2019-12-31
Officer
2018-02-08 ~ now
IIF 11 - Director → ME
16
5th Floor One City Place, Queens Road, Chester, England
Active Corporate (9 parents)
Equity (Company account)
149,395 GBP2024-12-31
Officer
2018-11-23 ~ now
IIF 4 - Director → ME
17
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2014-05-20 ~ 2019-09-24
IIF 20 - Director → ME
18
FGH TRAINING LIMITED - now
MITRE HOLDINGS LIMITED - 2007-11-20
MITRE BUSINESS SERVICES LIMITED - 1997-04-09
Alston House, White Cross Business Park, South Road, Lancaster, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
59,888 GBP2021-12-30
Officer
2016-12-14 ~ 2021-01-07
IIF 21 - Director → ME
Person with significant control
2016-12-14 ~ 2021-04-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11
IIF 38 - Director → ME
20
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-11-11
IIF 24 - Director → ME
21
EVER 2516 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-11-11
IIF 26 - Director → ME
22
LOOPWAVE LIMITED - 1987-08-19
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2015-04-29 ~ 2016-11-11
IIF 23 - Director → ME
23
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11
IIF 37 - Director → ME
24
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11
IIF 34 - Director → ME
25
IOVANCE BIOTHERAPEUTICS UK SP LTD - now
CLINIGEN SP LIMITED
- 2023-11-21
08588212 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-27 ~ 2016-11-11
IIF 36 - Director → ME
26
KEATS INDIA LIMITED
- 2012-02-17
06593839 Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-02-14 ~ 2016-11-11
IIF 40 - Director → ME
27
Enigma House, High Street, Tarporley, England
Active Corporate (5 parents)
Equity (Company account)
-297,909 GBP2023-12-31
Officer
2018-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MITRE GROUP LIMITED - 1999-07-08
A CASE OF TRAINING LIMITED - 1999-03-02
MITRE LIMITED - 1997-07-04
Alston House White Cross Business Park, South Road, Lancaster, Lancashire, England
Dissolved Corporate (15 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2016-12-14 ~ 2021-01-01
IIF 27 - Director → ME
29
OSLER DIAGNOSTICS LIMITED
- now 10001467OXFORD IMPEDANCE DIAGNOSTICS LIMITED - 2017-09-05
King Charles House, Park End Street, Oxford, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2020-01-31 ~ 2022-06-09
IIF 14 - Director → ME
2022-06-29 ~ 2022-11-08
IIF 13 - Director → ME
30
OXFORD QUANTUM CIRCUITS LIMITED
10803852 Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,517,979 GBP2018-06-30
Officer
2021-08-26 ~ 2025-09-19
IIF 17 - Director → ME
31
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-07 ~ 2010-06-30
IIF 22 - Director → ME
32
PENN PHARMA GROUP LIMITED
- now 06043751OVAL (2140) LIMITED
- 2009-03-09
06043751 06160737, 06540738, 05859454, 07234696, 03271618, 05459474, 06483134, 06020078, 06004291, 06043778, 06160761, 05900867, 06457381, 06477770, 05879073, 05964632, 06036733, 07025141, 02002841, 06712666Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2007-04-25 ~ 2010-01-11
IIF 51 - Director → ME
33
PENN PHARMACEUTICALS LIMITED - 2001-01-02
FILLIPON LIMITED - 1979-12-31
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (37 parents)
Officer
2007-01-09 ~ 2010-01-11
IIF 47 - Director → ME
34
PENN PHARMACEUTICALS GROUP LIMITED
- now 05233344INHOCO 3131 LIMITED - 2005-03-21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-01-09 ~ 2010-01-11
IIF 49 - Director → ME
35
PENN PHARMACEUTICALS HOLDINGS LIMITED
- now 04294120INHOCO 2389 LIMITED - 2002-04-16
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-01-09 ~ 2010-01-11
IIF 48 - Director → ME
36
PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
INHOCO 2101 LIMITED - 2000-09-28
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-01-09 ~ 2010-01-11
IIF 46 - Director → ME
37
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
38
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED - now
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
ADIS INTERNATIONAL LIMITED
- 2006-03-01
01619236ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
REMY GENTON DATA LIMITED - 1987-12-07
MIDRACE LIMITED - 1982-04-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-02 ~ 2006-02-01
IIF 53 - Director → ME
39
THE CENTRE FOR LEADERSHIP AND MANAGEMENT LIMITED
05322981 Alston House White Cross Business Park, South Road, Lancaster, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ 2020-12-31
IIF 28 - Director → ME
40
Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-25 ~ 2010-01-11
IIF 50 - Director → ME
41
WOLTERS KLUWER HEALTH (EUROPE) LIMITED - now
WOLTERS KLUWER HEALTH LIMITED
- 2006-03-01
02582344ADIS HOLDINGS (U.K.) LIMITED
- 2003-04-06
02582344POINTCOPY LIMITED - 1991-04-19
145 London Road, Kingston Upon Thames, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
2000-11-02 ~ 2006-02-01
IIF 52 - Director → ME
42
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-8,058 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
43
Enigma House, 76 High Street, Tarporley, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
44
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
45
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2017-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-15 ~ 2018-12-01
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
46
Enigma House, 76 High Street, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-15 ~ 2018-12-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE