1
1 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2019-09-09 ~ now
IIF 18 - Director → ME
2019-09-09 ~ now
IIF 25 - Secretary → ME
3
MIDATECH PHARMA (WALES) LIMITED
- 2023-05-15
04929486Q CHIP LIMITED - 2015-01-23
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2019-09-09 ~ now
IIF 16 - Director → ME
2019-09-09 ~ now
IIF 29 - Secretary → ME
4
MIDATECH PHARMA PLC
- 2023-03-27
09216368MIDATECH PHARMA LIMITED - 2014-11-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (20 parents, 3 offsprings)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
2019-09-09 ~ 2026-01-01
IIF 26 - Secretary → ME
5
ENACT PHARMA LIMITED - now
HALLCO 282 LIMITED
- 1999-05-05
03729344 05684151, 03728763, 03728748Warning 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) First Floor, 5 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1999-04-28 ~ 2002-04-19
IIF 8 - Director → ME
6
PRODRUG PHARMA LIMITED - 1998-06-09
HALLCO 91 LIMITED - 1996-09-18
First Floor, 5 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1998-09-30 ~ 2002-04-19
IIF 3 - Director → ME
7
ERGOMED LIMITED - 2014-06-06
ERGOMED CLINICAL LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2017-04-16 ~ 2019-02-01
IIF 20 - Director → ME
8
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2016-01-11 ~ 2019-01-22
IIF 28 - Director → ME
9
HAALAND UK LIMITED
- 2023-04-06
14395801 1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
10
HAEMOSTATICS LIMITED - 2003-03-24
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2016-05-24 ~ 2019-07-08
IIF 22 - Director → ME
11
HAREFIELD PHARMACOVIGILANCE LIMITED
06351962 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
228,162 GBP2018-08-31
Officer
2018-09-07 ~ 2019-07-08
IIF 23 - Director → ME
12
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
2000-01-07 ~ 2003-10-02
IIF 7 - Director → ME
13
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-11 ~ 2019-02-01
IIF 21 - Director → ME
14
READY OFFICES (UK) LIMITED - now
REGUS (UK) LIMITED
- 2010-05-28
02961177REGUS (BRISTOL) LIMITED - 1995-10-04
REGUS (WELWYN) LIMITED - 1995-04-10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2001-01-25 ~ 2003-01-28
IIF 14 - Director → ME
15
REGIONAL BUSINESS CENTRES (UK) LIMITED - now
REGUS (LONDON) LIMITED - 1999-06-04
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2001-01-25 ~ 2003-01-28
IIF 12 - Director → ME
16
REGUS HOLDINGS (UK) LIMITED - now
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 04560770, 04872096, 04560735Warning 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) C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2002-12-17 ~ 2002-12-30
IIF 1 - Director → ME
17
ROUTINE MANAGEMENT LIMITED - now
REGUS MANAGEMENT LIMITED
- 2020-08-25
02307313REGUS (LONDON) LIMITED - 1991-01-09
REGIS LIMITED - 1989-02-23
Regus 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-01-25 ~ 2003-10-02
IIF 13 - Director → ME
18
SHIRE HOLDINGS EUROPE LIMITED
- now 03158354GAC NO. 37 LIMITED
- 1996-04-15
03158354 03300992, 03340126, 03805708Warning 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) 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-03-07 ~ 1999-12-13
IIF 9 - Director → ME
19
22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
Converted / Closed Corporate (17 parents)
Officer
1996-05-08 ~ 1999-11-29
IIF 11 - Director → ME
20
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-04-11 ~ 1999-12-13
IIF 10 - Director → ME
21
SHIRE PHARMACEUTICALS GROUP - now
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC
- 2005-11-25
02883758BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
1994-12-19 ~ 1999-12-13
IIF 6 - Director → ME
22
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1994-04-11 ~ 1999-12-13
IIF 4 - Director → ME
23
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (15 parents)
Officer
2017-05-01 ~ 2019-07-08
IIF 19 - Director → ME
24
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-11-20 ~ 1999-12-13
IIF 2 - Director → ME
1995-11-20 ~ 1999-12-13
IIF 24 - Secretary → ME
25
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-02-09 ~ 1999-12-13
IIF 5 - Director → ME