1
20 QUEENS GATE PLACE FREEHOLD LIMITED
07035587 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2016-05-17 ~ now
IIF 18 - Director → ME
2
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATRIVITA INTERNATIONAL LIMITED
- now 13216372 83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
MEDPRO HEALTH LIMITED - 2024-04-06
PRAGEN PHARMA LIMITED
- 2019-02-26
08649268UNION PHARMA LIMITED
- 2015-10-19
08649268 83-85 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-13 ~ 2019-01-31
IIF 7 - Director → ME
2025-10-08 ~ now
IIF 2 - Director → ME
5
CAPITAL STRATEGY AND STRUCTURE LIMITED
06825053 11 Boddicott Close, London
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ dissolved
IIF 20 - Director → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2015-09-18
IIF 19 - Director → ME
7
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-25 ~ dissolved
IIF 5 - Director → ME
8
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 8 - Director → ME
9
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 9 - Director → ME
10
HONG KONG LONDON PHARMA LIMITED
16063093 83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON PHARMA CAPITAL LIMITED
- now 09482452 83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
1st Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 6 - Director → ME
14
5th Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
83-85 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
QUICKSILVER SCIENTIFIC EUROPE LIMITED
- now 08425765KAZAKH HEALTHCARE LIMITED
- 2016-03-22
08425765ELBE PHARMA LIMITED
- 2015-03-10
08425765 First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
17
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE