1
Second Floor, Eaton House, 9 Seaton Place, St. Helier, Jersey
Registered Corporate (7 parents, 3 offsprings)
Beneficial owner
2022-08-01 ~ now
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
2
CLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16
INTERCEDE 1502 LIMITED - 1999-12-14
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
3
EARLS COURT FARM (BERKSHIRE) LIMITED
14489022 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-11-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Ocorian Services (bermuda) Limited Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
Removed Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
5
1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2023-01-28 ~ 2023-10-30
IIF 18 - Managing Officer → ME
6
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2022-08-01 ~ now
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (16 parents)
Person with significant control
2018-03-05 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
MUNDIPHARMA CORPORATION LIMITED
07688264 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
9
UNIQUESUPER LIMITED - 1993-01-11
Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (34 parents)
Person with significant control
2018-03-05 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
10
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (13 parents)
Person with significant control
2018-03-05 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
11
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED
10756530 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (16 parents)
Person with significant control
2018-03-05 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
12
MUNDIPHARMA IT SERVICES LIMITED
07485493 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (22 parents)
Person with significant control
2018-03-05 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
13
MUNDIPHARMA MEDICAL COMPANY LIMITED
09273950 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2018-03-05 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
14
MUNDIPHARMA RESEARCH LIMITED
- now 04608592NAPP PHARMACEUTICALS RESEARCH LIMITED - 2006-08-23
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (25 parents)
Person with significant control
2018-03-05 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
15
NAPP PHARMACEUTICAL HOLDINGS LIMITED
- now 03486244NAPP PHARMACEUTICALS LIMITED - 1998-11-02
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (37 parents, 6 offsprings)
Person with significant control
2018-03-05 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
16
PALLIATIVE CARE LIMITED - 2003-07-09
NEATAREA LIMITED - 1992-06-16
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
17
2nd Floor Eaton House, 9 Seaton Place, St Helier, Jersey
Registered Corporate (6 parents, 2 offsprings)
Beneficial owner
2024-02-23 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
18
Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Beneficial owner
2022-08-01 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE