1
ABINGDON HEALTH LTD
- 2020-11-11
06475379 York Biotech Campus, Sand Hutton, York, England
Active Corporate (21 parents, 9 offsprings)
Officer
2020-10-26 ~ now
IIF 11 - Director → ME
2
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-11-12
ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-10-12
Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (11 parents)
Officer
1999-07-01 ~ 2018-12-20
IIF 18 - Director → ME
1999-09-17 ~ 2018-12-20
IIF 4 - Secretary → ME
3
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (5 parents)
Officer
2013-12-18 ~ 2018-12-20
IIF 10 - Director → ME
2013-12-18 ~ 2018-12-20
IIF 1 - Secretary → ME
4
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED - 1999-01-04
INGLEBY (1125) LIMITED - 1998-08-27
C/o Advanced Medical Solutions Group Plc, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-05-01 ~ 2018-12-20
IIF 21 - Director → ME
1999-09-17 ~ 2018-12-20
IIF 2 - Secretary → ME
5
FLOWERS PARK LIMITED - 1999-01-04
Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (14 parents)
Officer
1999-07-01 ~ 2018-12-20
IIF 19 - Director → ME
1999-09-17 ~ 2018-12-20
IIF 3 - Secretary → ME
6
INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (28 parents, 5 offsprings)
Officer
1999-07-01 ~ 2018-12-31
IIF 20 - Director → ME
1999-09-17 ~ 2018-12-31
IIF 7 - Secretary → ME
7
INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (19 parents, 3 offsprings)
Officer
1999-07-01 ~ 2018-12-20
IIF 17 - Director → ME
1999-09-17 ~ 2018-12-20
IIF 5 - Secretary → ME
8
NETSTAMP LIMITED - 2004-10-04
Dominion Way, Worthing, West Sussex
Active Corporate (31 parents, 1 offspring)
Officer
2019-06-19 ~ 2024-04-02
IIF 14 - Director → ME
9
AMS TRUSTEE COMPANY LIMITED
- now 03603264ADVANCED MEDICAL SOLUTIONS LIMITED - 1999-01-04
INGLEBY (1124) LIMITED - 1998-08-27
Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (11 parents)
Officer
2002-05-01 ~ 2018-12-20
IIF 22 - Director → ME
1999-09-17 ~ 2018-12-20
IIF 6 - Secretary → ME
10
CUDDINGTON & SANDIWAY PARISH PLAYING FIELDS ASSOCIATION LIMITED
04921900 132 Norley Road, Cuddington Norley Road, Cuddington, Northwich, England
Active Corporate (18 parents)
Officer
2018-06-01 ~ 2020-05-18
IIF 12 - Director → ME
11
BONDCO 654 LIMITED - 1997-10-21
Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (15 parents)
Officer
2002-05-01 ~ 2018-12-20
IIF 15 - Director → ME
2002-05-01 ~ 2018-12-20
IIF 9 - Secretary → ME
12
MEDLOGIC GLOBAL HOLDINGS LIMITED
- now 03433441BONDCO 655 LIMITED - 1997-12-15
Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-05-01 ~ 2018-12-20
IIF 16 - Director → ME
2002-05-01 ~ 2018-12-20
IIF 8 - Secretary → ME
13
ROSINA CHINA COMPANY LIMITED - now
JAMES BROADHURST & SONS LIMITED - 1984-09-17
Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-11-02 ~ 1998-01-09
IIF 13 - Director → ME
14
YOURGENE HEALTH LIMITED - now
PREMAITHA HEALTH PLC - 2018-11-02
VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
-14,490,573 GBP2023-12-31
Officer
2022-01-25 ~ 2023-09-08
IIF 23 - Director → ME