1
SCHOSWEEN 18 LIMITED - 2014-01-31
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Insolvency Proceedings Corporate (12 parents, 4 offsprings)
Officer
2014-02-05 ~ 2020-05-21
IIF 28 - Director → ME
2
4D PHARMA RESEARCH LIMITED
- now SC336222GT BIOLOGICS LIMITED
- 2015-03-30
SC336222MM&S (5335) LIMITED - 2008-03-14
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-11-12 ~ 2015-04-30
IIF 1 - Director → ME
3
ENSCO 569 LIMITED - 2007-05-03
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-03-06 ~ 2016-04-19
IIF 15 - Director → ME
4
AURUM PHARMACEUTICALS LIMITED
- now 02581060ALGER LIMITED - 1991-07-03
Bampton Road, Romford, Essex
Active Corporate (35 parents)
Officer
2010-05-12 ~ 2011-11-15
IIF 18 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-04 ~ dissolved
IIF 14 - Director → ME
6
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-04-09 ~ 2011-11-15
IIF 24 - Director → ME
7
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-09 ~ 2011-11-15
IIF 26 - Director → ME
8
J M PHARMA LIMITED
- 2012-02-03
05486832 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-01 ~ 2016-11-11
IIF 3 - Director → ME
9
Bampton Road, Harold Hill Romford, Essex
Dissolved Corporate (29 parents)
Officer
2010-05-12 ~ 2011-11-15
IIF 17 - Director → ME
10
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (57 parents)
Officer
2006-09-01 ~ 2008-04-18
IIF 31 - Director → ME
11
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-04-16 ~ 2016-11-11
IIF 4 - Director → ME
12
TIMEC 1492 LIMITED
- 2015-04-01
09421468 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-11-11
IIF 5 - Director → ME
13
MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
2010-05-12 ~ 2011-11-15
IIF 21 - Director → ME
14
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
2010-05-12 ~ 2011-11-15
IIF 20 - Director → ME
15
MARTINDALE PHARMA (HOLDINGS 1) LIMITED
- now 03409865CARDINAL HEALTH U.K. 433 LIMITED
- 2010-05-20
03409865MACARTHY GROUP LIMITED - 2005-05-18
CHOICEDOGMA LIMITED - 1997-08-07
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (37 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-11-15
IIF 25 - Director → ME
16
MARTINDALE PHARMA COMPANY LIMITED
- now 05455413CARDINAL HEALTH U.K. 434 LIMITED
- 2010-05-20
05455413 Bampton Road, Harold Hill, Romford
Dissolved Corporate (14 parents)
Officer
2010-05-12 ~ 2011-11-15
IIF 22 - Director → ME
17
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
2010-05-12 ~ 2011-11-15
IIF 19 - Director → ME
18
- Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-04-09 ~ 2011-11-15
IIF 27 - Director → ME
19
Kinburn Castle, Doubledykes Road, St. Andrews, Fife
Active Corporate (4 parents)
Officer
2020-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 32 - Has significant influence or control → OE
20
Kinburn Castle, Doubledykes Road, St. Andrews, Fife
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 8 - Director → ME
21
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
Active Corporate (9 parents)
Officer
2016-04-18 ~ now
IIF 10 - Director → ME
22
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2007-07-05 ~ 2008-04-24
IIF 30 - Director → ME
23
QUANTUM PHARMA GROUP LIMITED - now
HAMSARD 3149 LIMITED
- 2015-03-16
06775418 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2012-10-30 ~ 2014-12-11
IIF 6 - Director → ME
24
ROSEMONT PHARMACEUTICALS LIMITED
- now 00924648R. P. DRUGS LIMITED
- 1994-08-10
00924648 Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (45 parents, 4 offsprings)
Officer
1992-11-01 ~ 1996-10-01
IIF 29 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-07-04 ~ dissolved
IIF 12 - Director → ME
26
STAN CHEM HOLDINGS LIMITED
- now 09053137 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 11 - Director → ME
27
STAN CHEM INTERNATIONAL LIMITED
01336946 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 13 - Director → ME
28
STOPHAM HOUSE MANAGEMENT LIMITED
02532450 10 Stopham House, Stopham, Pulborough, West Sussex
Active Corporate (15 parents)
Officer
2008-09-15 ~ 2014-08-31
IIF 23 - Director → ME
29
VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 7 - Director → ME
30
VALTRIS SPECIALTY CHEMICALS LIMITED - now
AKCROS CHEMICALS LIMITED
- 2016-04-20
00995767PURE CHEMICALS LIMITED - 1998-10-30
Lankro Way Lankro Way, Eccles, Manchester, England
Active Corporate (31 parents, 2 offsprings)
Officer
2009-03-06 ~ 2016-04-19
IIF 16 - Director → ME
31
WARNEFORD PARTNERS LIMITED
- now 06709712W AND P NEWCO (435) LIMITED - 2009-09-17
C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 2 - Director → ME