1
MEGATIME LIMITED - 1984-10-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2004-06-04 ~ 2006-06-30
IIF 28 - Director → ME
2
AS REALISATIONS 2021 LIMITED - now
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-16 ~ 2018-03-23
IIF 10 - Director → ME
3
BOSTON PLACE FERTILITY LIMITED - now
IVF HAMMERSMITH LIMITED
- 2025-05-27
05361232LAWGRA (NO.1140) LIMITED - 2005-03-10
Institute Of Reproductive Sciences 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-19 ~ 2015-02-02
IIF 11 - Director → ME
4
Institute Of Reproductive Sciences, Oxford Business Park North, Oxford
Dissolved Corporate (8 parents)
Officer
2014-11-19 ~ 2015-03-03
IIF 5 - Director → ME
5
PITMAN-MOORE LIMITED - 1992-07-06
GLAXO ANIMAL HEALTH LIMITED - 1988-03-24
GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06
GLAXO RESEARCH LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2004-06-04 ~ 2006-06-30
IIF 31 - Director → ME
6
Nonsuch House Church Hill, Kingswear, Dartmouth, England
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
DARTMOUTH AND DISTRICT INDOOR POOL TRUST
06748266 Dartmouth Leisure Centre, Wessex Way, Dartmouth, England
Active Corporate (36 parents)
Officer
2021-07-23 ~ now
IIF 8 - Director → ME
8
SCHERING-PLOUGH HOLDINGS LIMITED - 1989-07-28
C.E.FULFORD LIMITED - 1980-12-31
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (41 parents)
Officer
2004-06-04 ~ 2006-10-18
IIF 19 - Director → ME
9
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2008-04-22 ~ 2009-11-19
IIF 30 - Director → ME
10
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (31 parents)
Officer
1993-12-16 ~ 1995-02-16
IIF 14 - Director → ME
11
ELI LILLY AND COMPANY LIMITED - now
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (84 parents, 21 offsprings)
Officer
1993-12-16 ~ 1995-02-16
IIF 16 - Director → ME
12
GREENFIELD PHARMACEUTICALS LIMITED
- now 00997654QUALICAPS LIMITED - 1993-03-23
ELIZABETH ARDEN LIMITED - 1988-01-04
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
1993-12-16 ~ 1995-02-16
IIF 15 - Director → ME
13
PITCOMP 501 LIMITED - 2009-08-05
ROBOSYNTHESIS LIMITED - 2009-05-27
Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
Dissolved Corporate (7 parents)
Officer
2014-11-19 ~ 2015-02-02
IIF 12 - Director → ME
14
SCHERING-PLOUGH LIMITED - 1990-01-16
AURPALM LIMITED - 1989-03-13
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2004-06-04 ~ 2009-11-19
IIF 32 - Director → ME
15
LILLY INDUSTRIES LIMITED - now
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
1993-12-16 ~ 1995-02-16
IIF 13 - Director → ME
16
MSD CONSUMER CARE LIMITED - now
WHITE LABORATORIES LIMITED - 1999-08-09
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2004-06-04 ~ 2009-11-19
IIF 22 - Director → ME
17
MSD ONCOLOGY LTD. - now
Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2004-06-25 ~ 2009-12-31
IIF 17 - Director → ME
18
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2008-04-28 ~ 2009-04-08
IIF 20 - Director → ME
19
OXFORD FERTILITY LIMITED - now
OXFORD FERTILITY UNIT LIMITED
- 2015-07-07
05311146OXFORD IVF LIMITED - 2005-03-14
LAWGRA (NO.1130) LIMITED - 2005-01-11
Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
Active Corporate (11 parents, 4 offsprings)
Officer
2014-11-19 ~ 2015-02-02
IIF 4 - Director → ME
20
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2004-06-04 ~ 2009-11-19
IIF 21 - Director → ME
21
Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, England
Dissolved Corporate (18 parents)
Officer
2014-11-19 ~ 2015-02-02
IIF 2 - Director → ME
22
RIMMEL INTERNATIONAL LIMITED - 1989-08-15
RIMMEL MANUFACTURING COMPANY LIMITED - 1987-06-29
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-06-04 ~ 2009-11-19
IIF 25 - Director → ME
23
S-P VETERINARY (UK) LIMITED
- now 00427991MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
PITMAN-MOORE (UK) LIMITED - 1994-07-04
GLAXOVET LIMITED - 1988-03-24
MILL CLEANING SERVICES LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2004-06-04 ~ 2006-06-30
IIF 18 - Director → ME
24
S-P VETERINARY HOLDINGS LIMITED
- now 02197451MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
PITMAN-MOORE EUROPE LIMITED - 1994-07-04
PITMAN-MOORE LIMITED - 1988-03-01
ALNERY NO. 638 LIMITED - 1988-01-22
Ernst & Young Llp, 1 More London Riverside, London
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2004-06-04 ~ 2006-06-30
IIF 35 - Director → ME
25
MALLINCKRODT VETERINARY LIMITED - 1998-01-01
PITMAN-MOORE LIMITED - 1994-07-04
COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-04 ~ 2006-06-30
IIF 33 - Director → ME
26
S-P VETERINARY PENSIONS LIMITED
- now 01908729MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
DUKEHAWK LIMITED - 1985-05-21
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (43 parents)
Officer
2004-06-04 ~ 2006-06-30
IIF 27 - Director → ME
27
SCHERING-PLOUGH UK LIMITED - 1989-07-28
DASHTAG LIMITED - 1989-05-05
120 Moorgate, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2004-06-04 ~ 2006-10-18
IIF 26 - Director → ME
28
SCHERING-PLOUGH INT LIMITED
- now 00934125RIMMEL DISTRIBUTORS LIMITED - 1989-04-17
RIMMEL LIMITED - 1980-12-31
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2004-06-04 ~ 2009-11-19
IIF 24 - Director → ME
29
KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2004-06-04 ~ 2009-11-04
IIF 34 - Director → ME
30
Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
Active Corporate (12 parents)
Officer
2014-11-19 ~ 2015-02-02
IIF 3 - Director → ME
31
TASMAN VACCINE LABORATORY(U.K.)LIMITED
00963983 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2004-06-04 ~ 2006-06-30
IIF 23 - Director → ME
32
THE FERTILITY PARTNERSHIP LTD - now
Institute Of Reproductive Sciences, Oxford Business Park North, Oxford
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-19 ~ 2015-03-03
IIF 6 - Director → ME
33
VREE HEALTH LIMITED - now
NOURYPHARMA LIMITED
- 2016-04-28
01231773 West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2008-04-22 ~ 2009-11-19
IIF 29 - Director → ME
34
WESSEX FERTILITY HOLDINGS LIMITED
09147020 Irs 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-03-17
IIF 1 - Director → ME
35
8000 Irs, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2014-11-12 ~ 2015-03-17
IIF 7 - Director → ME