1
Openview, Burntwood Lane, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-17 ~ nowIIF 22 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
121,179 GBP2023-12-31
Officer
2000-07-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
39,944 GBP2023-12-31
Officer
2000-07-19 ~ nowIIF 13 - Director → ME
4
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
458,861 GBP2023-12-31
Officer
2000-07-19 ~ nowIIF 12 - Director → ME
5
GENESIS R&D LIMITED - 2007-04-30
DERMATECH LIMITED - 2006-05-22
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
1997-02-11 ~ dissolvedIIF 27 - Director → ME
6
DERMATECH LIMITED - 2007-04-30
DERMATECH R & D LIMITED - 2006-05-22
66 Prescot Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-53,794 GBP2016-12-31
Officer
2011-08-26 ~ dissolvedIIF 15 - Director → ME
7
GENESIS PHARMACEUTICALS LIMITED - 2000-08-21
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (4 parents)
Officer
1996-04-26 ~ dissolvedIIF 25 - Director → ME
8
84 Pembroke Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-11-09 ~ nowIIF 19 - Director → ME
9
DDSA LIMITED - 2000-08-21
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
2,713,702 GBP2024-12-31
Officer
1999-09-29 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2008-11-03 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,374,394 GBP2023-12-31
Officer
2019-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,270,844 GBP2023-12-31
Officer
2020-10-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Openview, Burntwood Lane, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-28 ~ nowIIF 23 - Director → ME
14
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
104,376 GBP2024-03-31
Officer
2013-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,281 GBP2023-12-31
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,525 GBP2023-12-31
Officer
2000-07-19 ~ nowIIF 11 - Director → ME