The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Andrew Michael James Prosser
- British born in April 1971
Mr Andrew Michael James Prosser
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Andrew Michael James Prosser
Resident in England
Registered addresses and corresponding companiesStevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, SG1 2FX, United Kingdom
IIF 3
- British born in April 1971
Prosser, Andrew Michael James
Resident in England
Registered addresses and corresponding companiesOne, Onslow Street, Guildford, Surrey, GU1 4YS
IIF 4 IIF 5 IIF 6 (more)(less)One, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)The Penthouse, William House, 45 Bury Fields, Guildford, GU2 4AZ, England
IIF 214620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 22 IIF 23One Onslow Street, Guildford, Surrey, GU1 4YS
IIF 24 IIF 25 IIF 26
- British born in April 1971
Prosser, Andrew Michael James
Resident in England
Registered addresses and corresponding companies980, Great West Road, Brentford, Middlesex, TW8 9GS, England
IIF 2725, Austen Road, Guildford, GU1 3NP, England
IIF 286, Fairway, Guildford, GU1 2XG, England
IIF 29167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 305, Swallow Place, London, W1B 2AF, England
IIF 31Rolling Stock Yard, 188 York Way, London, N7 9AS, England
IIF 32Rolling Stock Yard, 188 York Way, London, N7 9AS, United Kingdom
IIF 33Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, SG1 2FX, United Kingdom
IIF 34
- British born in April 1971
Prosser, Andrew Michael James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1PEPTIDE THERAPEUTICS LIMITED - 2000-11-21PEPTIDE THERAPIES LIMITED - 1994-07-20PEPTIDE THERAPEUTICS LIMITED - 1994-05-10DEMANDOPEN LIMITED - 1993-03-26410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (36 parents)Officer2014-03-06 ~ 2016-04-01IIF 7 - Director → ME
- 2
- 3
AP EXECUTIVE FINANCE LTD
10637461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22 during the appointment or period of controlC/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2017-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4MARION MERRELL LIMITED - 2001-05-03AVENTIS PHARMA LIMITED - 1999-12-16410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (22 parents, 3 offsprings)Officer2010-09-01 ~ 2016-04-01IIF 15 - Director → ME
- 5MARION MERRELL LIMITED - 1999-12-16MARION MERRELL DOW LIMITED - 1995-09-14MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06MERRELL PHARMACEUTICALS LIMITED - 1983-12-06410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2010-09-01 ~ 2016-04-01IIF 8 - Director → ME
- 6
BIOENVISION LIMITED
037140844620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved Corporate (15 parents)Officer2012-12-31 ~ dissolvedIIF 22 - Director → ME - 7
BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED
08601440One, Onslow Street, Guildford, SurreyDissolved Corporate (6 parents)Officer2013-07-08 ~ 2016-04-01IIF 18 - Director → ME - 8
CHATTEM (U.K.) LIMITED
01472031410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (19 parents)Officer2011-05-03 ~ 2016-04-01IIF 35 - Director → ME - 9Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-31 during the appointment or period of control
Dissolved on 2012-03-12 during the appointment or period of controlPRECIS (1976) LIMITED - 2001-03-08C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (26 parents)Officer2010-09-01 ~ dissolvedIIF 19 - Director → ME - 10
FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
04138216One Onslow Street, Guildford, SurreyDissolved Corporate (24 parents)Officer2010-09-01 ~ dissolvedIIF 20 - Director → ME - 11FISONS PLC - 1997-12-19410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (57 parents)Officer2010-09-01 ~ 2016-04-01IIF 5 - Director → ME
- 12TAYVIN 248 LIMITED - 2001-12-21410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (30 parents)Officer2013-12-16 ~ 2016-04-01IIF 23 - Director → ME
- 13
GYROSCOPE HOLDINGS (UK) LIMITED
13098541Rolling Stock Yard, 188 York Way, London, United KingdomDissolved Corporate (8 parents)Officer2020-12-23 ~ 2022-02-17IIF 33 - Director → ME - 14GYROSCOPE THERAPEUTICS HOLDINGS LIMITED - nowGYROSCOPE THERAPEUTICS HOLDINGS PLC - 2024-06-142nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2020-12-17 ~ 2021-04-14IIF 34 - Director → MEPerson with significant control2020-12-17 ~ 2021-04-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 152nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2021-10-04 ~ 2022-02-17IIF 32 - Director → ME
- 16HOECHST ROUSSEL LIMITED - 1996-04-01410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (38 parents, 1 offspring)Officer2010-09-01 ~ 2016-04-01IIF 14 - Director → ME
- 17LOREX PHARMACEUTICALS LIMITED - 1994-06-30LOREX PHARMACEUTICALS LIMITED - 1994-06-28SANTE LIMITED - 1982-07-09INTERCEDE FORTY-ONE LIMITED - 1981-12-31One Onslow Street, Guildford, SurreyDissolved Corporate (25 parents)Officer2010-09-01 ~ 2016-04-01IIF 26 - Director → ME
- 18
- 19RHONE-POULENC U.K. LIMITED - 1990-09-24RHONE-POULENC LIMITED - 1990-01-30INTERCEDE 339 LIMITED - 1988-01-20410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (32 parents)Officer2010-09-01 ~ 2016-04-01IIF 10 - Director → ME
- 20REVLON HEALTH CARE (UK) LIMITED - 1986-06-02One, Onslow Street, Guildford, SurreyDissolved Corporate (21 parents)Officer2010-09-01 ~ dissolvedIIF 13 - Director → ME
- 21RACEDOME TRADING LIMITED - 1986-04-10One, Onslow Street, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-09-01 ~ dissolvedIIF 9 - Director → ME
- 22
ROUSSEL LABORATORIES LIMITED
00336062One, Onslow Street, Guildford, SurreyDissolved Corporate (28 parents)Officer2010-09-01 ~ 2016-04-01IIF 12 - Director → ME - 23NOVELACROSS LIMITED - 1996-08-14410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (26 parents)Officer2010-09-01 ~ 2016-04-01IIF 4 - Director → ME
- 24ACAMBIS LIMITED - 2008-09-29ACAMBIS PLC - 2008-09-26PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04PEPTIDE THERAPEUTICS PLC - 1994-07-20DUTYBONUS COMPANY LIMITED - 1994-05-10410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer2014-03-06 ~ 2016-04-01IIF 16 - Director → ME
- 25AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01RPR (UK) HOLDINGS LIMITED - 2001-11-09MIGHTACROSS LIMITED - 1996-08-15410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (45 parents, 6 offsprings)Officer2010-09-01 ~ 2016-04-01IIF 6 - Director → ME
- 26SANOFI WINTHROP LIMITED - 2001-08-01INTERCEDE 868 LIMITED - 1991-07-16410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer2010-09-01 ~ 2016-04-01IIF 17 - Director → ME
- 27SANOFI UK LIMITED - 1999-09-29ELF SANOFI UK LIMITED - 1994-07-25SANOFI U.K. LIMITED - 1992-03-19PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2010-09-01 ~ 2016-04-01IIF 25 - Director → ME
- 28
TIER1 BIO LTD
142740406 Fairway, Guildford, EnglandDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 29 - Director → ME - 29
VERDIVA BIO DEV LIMITED
16218090167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 30 - Director → ME - 30
VERDIVA BIO HOLDINGS LIMITED
171601385 Swallow Place, London, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 31 - Director → ME - 31
- 32
WILLIAM HOUSE FREEHOLD LTD
09593319William House, 45 Bury Fields, Guildford, Surrey, EnglandActive Corporate (7 parents)Officer2015-07-20 ~ 2020-07-01IIF 36 - Director → MEPerson with significant control2016-06-01 ~ 2020-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33ZENTIVA PHARMA UK LIMITED - now
WINTHROP PHARMACEUTICALS UK LIMITED
- 2018-07-05 02158996STERWIN MEDICINES LIMITED - 2004-12-30SANOFI-SYNTHELABO LIMITED - 2000-11-01SANOFI PHARMA LTD - 1999-08-16OPENHEATH LIMITED - 1988-05-0412 New Fetter Lane, London, EnglandActive Corporate (29 parents)Officer2010-09-01 ~ 2016-04-01IIF 24 - Director → ME
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