1
8 Ruby Place, Ruby Lane, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ALPHA PHARMACEUTICAL HOLDINGS LTD
13771670 60 Marshals Drive, St.albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
ALPHA PHARMACEUTICALS LTD
- now 08467144DISPENSING PARTNERS LTD
- 2019-07-18
08467144 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,650,436 GBP2024-10-31
Officer
2013-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
ALPHA PHARMACEUTICALS PHARMA LTD
16170374 Northampton Pharmacy, Harborough Road North, Northampton, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
HYBRID HEALTH LIMITED
- 2015-08-11
09619174 Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
163,016 GBP2022-11-30
Officer
2015-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-23 ~ 2023-01-06
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
281-283 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
7
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
853 GBP2019-08-31
Officer
2019-01-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
901 GBP2019-04-30
Officer
2018-09-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
994 GBP2019-07-31
Officer
2019-01-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
422,349 GBP2024-03-31
Officer
2013-08-09 ~ 2015-12-07
IIF 23 - Director → ME
12
9 Brighton Terrace, Brixton, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-04 ~ 2019-02-01
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,184 GBP2019-11-30
Officer
2019-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
58a Bridge Road East, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ 2018-04-16
IIF 24 - Director → ME
Person with significant control
2016-09-22 ~ 2018-04-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 Poole Road, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
81,308 GBP2024-03-31
Officer
2017-11-06 ~ 2018-08-06
IIF 20 - Director → ME
2019-11-15 ~ 2022-02-04
IIF 18 - Director → ME