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 33 - Director → ME
2
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (16 parents)
Officer
~ 1995-06-30
IIF 7 - 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 8 - Director → ME
~ 1993-01-26
IIF 3 - Director → ME
4
37 St. Margaret's Street, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 10 - Director → ME
IIF 24 - 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 12 - Director → ME
2002-12-03 ~ 2014-02-03
IIF 27 - 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 17 - Director → ME
7
CONSORT MEDICAL LIMITED - now
BESPAK 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 19 - 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 34 - Director → ME
2001-06-08 ~ 2014-02-10
IIF 26 - 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 23 - Director → ME
IIF 1 - 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 16 - 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 13 - 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 21 - Director → ME
2000-12-13 ~ 2002-02-28
IIF 9 - Director → ME
14
St Lawrence Ground, Old Dover Road, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 4 - Director → ME
2013-06-21 ~ 2014-05-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 18 - Director → ME
17
LIGAND UK LIMITED - now
VERNALIS LIMITED - 2020-12-03
BRITISH BIOTECH PLC
- 2003-10-01
02304992 02680511, 02888200, 02888200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH 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 22 - 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 11 - Director → ME
19
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
~ 2000-08-04
IIF 15 - 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 14 - 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 6 - Director → ME
Person with significant control
2016-04-10 ~ 2019-03-30
IIF 32 - 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 20 - 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 2 - Director → ME