1
Unit 6, 30 Friern Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
45 Church Crescent, London
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 28 - Director → ME
3
3rd Floor Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
CURRENT PATENTS LIMITED
- 1992-02-20
02220888 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (26 parents)
Officer
~ 1994-02-02
IIF 27 - Director → ME
5
Building 6, 30 Friern Park, London
Active Corporate (4 parents)
Officer
2009-06-02 ~ 2010-03-15
IIF 32 - Director → ME
6
Building 6 30 Friern Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 6 - Has significant influence or control → OE
7
DRAKE YOLANDA PRODUCTIONS LIMITED
12333513 Building 6 30 Friern Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Building 6 30 Friern Park, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 21 - Director → ME
2006-04-07 ~ dissolved
IIF 35 - Secretary → ME
9
EXPERT PUBLISHING MEDICINE LTD - now
FUTURE MEDICINE LIMITED
- 2023-12-15
04059017 5 Howick Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-24 ~ 2023-11-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
EXPERT PUBLISHING SCIENCE LTD - now
FUTURE SCIENCE LIMITED
- 2023-12-15
10134073NEWLANDS PRESS LIMITED
- 2017-05-13
10134073NEWLAND PRESS LIMITED
- 2016-05-20
10134073 5 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-19 ~ 2023-11-30
IIF 20 - Director → ME
Person with significant control
2017-04-18 ~ 2023-11-30
IIF 3 - Ownership of shares – 75% or more → OE
11
FUTURE DRUGS LIMITED
- 2007-12-03
03971157 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-12 ~ 2013-05-22
IIF 34 - Director → ME
12
FUTURE SCIENCE LIMITED
- 2007-12-03
04968980 3rd Floor Unitec House, 2 Albert Place Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ dissolved
IIF 31 - Director → ME
13
3rd Floor Unitec House, 2 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 22 - Director → ME
14
FUTURE MEDICINE PUBLISHING LIMITED
- 2023-12-18
15299935 Suite One, Third Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Suite One, Third Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
3rd Floor Unitec House 2 Albert Place, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 29 - Director → ME
17
FUTURE SCI LIMITED
- 2023-12-18
15300004 Suite One, Third Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
FUTURE SCIENCE LIMITED
- 2017-05-13
04982360FUTURE BIOLOGY LIMITED
- 2007-12-03
04982360 5 Howick Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-12-02 ~ 2023-11-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 4 - Ownership of shares – 75% or more → OE
19
Suite One, Third Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
FSG MED ED LIMITED
- 2025-02-19
11496540PHARMA PLATFORMS LIMITED
- 2020-12-21
11496540 Suite One, Third Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Suite One, Third Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE