1
21 ALBANY VILLAS (HOVE) LIMITED
04941527 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2021-06-30
IIF 28 - Director → ME
2
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (16 parents)
Officer
~ 1995-06-30
IIF 13 - Director → ME
3
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED - now
ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16
ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED
- 2005-02-17
01469941BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED
- 1988-12-08
01469941 Suite 2, 4th Floor 1 Duchess Street, London, England
Active Corporate (66 parents)
Officer
~ 1999-10-19
IIF 14 - Director → ME
~ 1993-01-26
IIF 9 - Director → ME
4
37 St. Margaret's Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 16 - Director → ME
IIF 26 - Director → ME
5
BROS. & WALSH LIMITED - now
ESCHMANN BROS. & WALSH LIMITED
- 2014-02-04
00527483 1 Curo Park, Frogmore, St. Albans, Hertfordshire, England
Dissolved Corporate (28 parents)
Officer
~ 2000-08-04
IIF 18 - Director → ME
2002-12-03 ~ 2014-02-03
IIF 24 - Director → ME
6
CARCLO ENGINEERING GROUP PLC
- 1999-11-16
00196249 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
1993-06-24 ~ 2005-12-31
IIF 1 - Director → ME
7
CONSORT MEDICAL LIMITED - now
CONSORT MEDICAL PLC
- 2020-07-31
00406711BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2006-08-29 ~ 2011-09-01
IIF 3 - Director → ME
8
ESCHMANN HOLDINGS LIMITED
- now 04212642HACKREMCO (NO.1821) LIMITED - 2001-06-07
2200 Renaissance Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents)
Officer
2008-04-14 ~ 2014-02-10
IIF 29 - Director → ME
2001-06-08 ~ 2014-02-10
IIF 23 - Director → ME
9
Eschmann House, 15 Peter Road, Lancing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 35 - Director → ME
IIF 36 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESCHMANN TECHNOLOGIES LTD
- now 11668380WIGMORE SOLUTIONS LIMITED
- 2019-01-03
11668380 Eschmann House, 15 Peter Road, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-04 ~ now
IIF 25 - Director → ME
IIF 7 - Director → ME
Person with significant control
2019-01-02 ~ 2019-12-23
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED - 2025-04-07
SIMS GRASEBY LIMITED
- 2001-08-01
00995550GRASEBY MEDICAL LIMITED - 1998-01-01
BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
FLEXICON SYSTEMS LIMITED - 1983-09-30
TALKSEE LIMITED - 1983-07-11
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (45 parents)
Officer
1998-02-02 ~ 2000-08-04
IIF 22 - Director → ME
12
ICU MEDICAL INTERNATIONAL LIMITED - now
SMITHS MEDICAL INTERNATIONAL LIMITED - 2024-10-02
PORTEX LIMITED - 2004-03-01
SIMS PORTEX LIMITED
- 2001-08-01
00362847 1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (55 parents, 3 offsprings)
Officer
~ 2000-08-04
IIF 19 - Director → ME
13
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-22 ~ 2005-09-13
IIF 5 - Director → ME
2000-12-13 ~ 2002-02-28
IIF 15 - Director → ME
14
St Lawrence Ground, Old Dover Road, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 10 - Director → ME
2013-06-21 ~ 2014-05-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIGAND UK GROUP LIMITED - now
VERNALIS GROUP LIMITED - 2020-12-03
VERNALIS GROUP PLC
- 2004-03-11
03137449VANGUARD MEDICA GROUP PLC
- 2000-05-19
03137449INTERCEDE 1162 LIMITED - 1996-03-06
C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2000-05-19 ~ 2003-09-04
IIF 2 - Director → ME
17
LIGAND UK LIMITED - now
VERNALIS LIMITED - 2020-12-03
BRITISH BIOTECH PLC
- 2003-10-01
02304992BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (60 parents, 7 offsprings)
Officer
2003-09-01 ~ 2011-06-15
IIF 6 - Director → ME
18
PNEUPAC LIMITED - now
SIMS PNEUPAC LIMITED
- 2001-08-01
01148992 1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (35 parents)
Officer
1997-10-31 ~ 2000-08-04
IIF 17 - Director → ME
19
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
~ 2000-08-04
IIF 21 - Director → ME
20
SMITHS GROUP PLC - now
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
- 2000-11-30
00137013 Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
~ 2000-08-04
IIF 20 - Director → ME
21
ST LAWRENCE LIME TREE HOUSE MANAGEMENT LIMITED
09536476 Eight Floor, 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-10 ~ 2018-11-23
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ 2019-03-30
IIF 34 - Has significant influence or control → OE
22
SYNERGY HEALTH STERILISATION UK LIMITED - now
ISOTRON LIMITED - 2011-12-01
ISOTRON PUBLIC LIMITED COMPANY
- 2007-12-07
01771333BRICKTRIM LIMITED - 1983-12-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-04-25 ~ 2007-04-02
IIF 4 - Director → ME
23
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-11-14 ~ 2015-10-08
IIF 8 - Director → ME