1
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
ALCHEM PLC - 2023-01-20
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-10-01IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
2
UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
Amber Park, Berristow Lane South Normanton, Alfreton, DerbyshireActive Corporate (5 parents)
Officer
2008-01-24 ~ 2014-08-15IIF 12 - Director → ME
3
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2013-06-01 ~ 2013-06-01IIF 24 - Director → ME
2009-08-21 ~ 2018-08-07IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
4
NEW SPLINT LIMITED - 2011-08-10
UNITED DRUG MEDICAL LIMITED - 2013-09-30
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-06-01 ~ 2018-08-07IIF 22 - Director → ME
2002-04-08 ~ 2004-12-16IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
5
ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BelfastActive Corporate (4 parents)
Officer
2013-06-01 ~ 2018-08-07IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
6
PRESEARCH LIMITED - 2014-10-24
HAPPYRARE LIMITED - 1991-07-19
Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2018-10-01IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
7
AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2013-04-11 ~ 2018-10-01IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
8
SIDHU COSMETICS LIMITED - 2008-02-18
Unit 3 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandActive Corporate (4 parents)
Officer
2011-06-27 ~ 2014-02-28IIF 27 - Director → ME
9
NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2016-03-15 ~ 2018-10-01IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
10
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-06-05IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
11
Medicare House, 44 Montgomery Road, BelfastActive Corporate (3 parents, 2 offsprings)
Officer
2006-06-30 ~ 2011-05-17IIF 11 - Director → ME
12
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2018-10-01IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
13
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2004-12-16IIF 5 - Secretary → ME
14
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-269,646 GBP2023-06-10 ~ 2024-03-31
Officer
2013-06-01 ~ 2016-04-01IIF 18 - Director → ME
15
Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2018-10-01IIF 33 - Director → ME
16
VISUALSTREAM LIMITED - 2001-05-11
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2004-12-16IIF 4 - Secretary → ME
17
THE SPECIALS LABORATORY LIMITED - 2017-07-19
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-02-28IIF 37 - Director → ME
18
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2018-10-01IIF 14 - Director → ME
1988-08-22 ~ 2004-08-03IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
19
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2018-08-07IIF 32 - Director → ME
20
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2016-03-15 ~ 2018-10-01IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
21
2 Marshalls Road, Belfast, Northern IrelandActive Corporate (5 parents, 3 offsprings)
Officer
2005-04-22 ~ 2016-04-01IIF 34 - Director → ME
22
BILCARE (UK) LIMITED - 2012-10-12
Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner, Rhymney, Tredegar, WalesActive Corporate (5 parents, 1 offspring)
Officer
2013-06-01 ~ 2018-10-01IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
23
DHP LIMITED - 2008-02-04
BILCARE GCS (EUROPE) LIMITED - 2012-09-20
DIETARY HEALTH PRODUCTS LIMITED - 1988-11-29
Unit 28 Heol Klockner Heads Of The Valley Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (4 parents)
Officer
2013-06-01 ~ 2018-10-01IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
24
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2016-02-03 ~ 2018-10-01IIF 17 - Director → ME
25
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandDissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2014-02-28IIF 35 - Director → ME
26
CRAIG & HAYWARD LIMITED - 2017-07-19
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandActive Corporate (4 parents)
Officer
2007-05-04 ~ 2014-02-28IIF 36 - Director → ME
27
MANSETT LIMITED - 1997-10-30
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 24 offsprings)
Officer
2004-08-03 ~ 2018-10-01IIF 13 - Director → ME
2013-06-01 ~ 2013-06-01IIF 25 - Director → ME
2001-08-31 ~ 2004-12-16IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
28
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United KingdomDissolved Corporate (4 parents)
Officer
2013-03-14 ~ 2018-10-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
29
UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED - 2016-02-27
Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2018-10-01IIF 15 - Director → ME
30
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-10-01IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
31
UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2005-09-23IIF 2 - Secretary → ME
32
8th Floor Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,270,757 GBP2021-12-31
Officer
2018-01-31 ~ 2018-11-01IIF 16 - Director → ME