1
Lashbrook Lodge New Road, Shiplake, Henley On Thames, England
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2015-07-31
IIF 5 - Director → ME
2006-07-18 ~ dissolved
IIF 29 - Secretary → ME
2
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2009-04-06 ~ 2018-10-16
IIF 10 - Director → ME
3
The Granary Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ dissolved
IIF 12 - Director → ME
4
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
- now 02043321INTERCEDE 388 LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-03-11 ~ 2005-11-15
IIF 28 - Director → ME
5
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 14 - Director → ME
6
Lashbrook Lodge New Road, Shiplake, Henley-on-thames, Oxfordshire, England
Active Corporate (2 parents)
Officer
2018-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
CYANAMID AGRICULTURE LIMITED
- now 02476244CYANAMID PRODUCTS LIMITED - 1995-11-28
SHULTON (GREAT BRITAIN) LIMITED - 1990-08-01
CYANAMID PRODUCTS LIMITED - 1990-08-01
ALNERY NO. 968 LIMITED - 1990-06-14
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-03-11 ~ 2005-11-15
IIF 24 - Director → ME
8
CYANAMID OF GREAT BRITAIN LIMITED
00192177 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2002-03-11 ~ 2005-11-15
IIF 25 - Director → ME
9
1 2nd Floor Connect 38 Dover Place, Ashford, Kent
Active Corporate (13 parents)
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
10
ESTEVE PHARMACEUTICALS LTD - now
INTRAPHARM LABORATORIES LIMITED
- 2021-11-15
03393686TORBET HEALTHCARE LIMITED - 1997-08-15
The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-13 ~ 2018-10-16
IIF 4 - Director → ME
11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-23 ~ 2015-09-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (13 parents)
Officer
2022-03-23 ~ now
IIF 15 - Director → ME
13
Pfizer, Ramsgate Road, Sandwich, Kent
Active Corporate (58 parents)
Officer
2002-03-11 ~ 2005-11-15
IIF 26 - Director → ME
14
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (62 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 1 - LLP Member → ME
15
DCC VITAL (UK) LIMITED - 2019-10-01
KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-03-23 ~ now
IIF 19 - Director → ME
16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-23 ~ now
IIF 18 - Director → ME
17
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
18
LEDERLE LANE MANAGEMENT COMPANY LIMITED
- now 05016247INTERCEDE 1922 LIMITED
- 2004-04-15
05016247 05049463, 04056196, 05016450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Queensgate, 11 Queens Road, Fareham
Active Corporate (19 parents)
Officer
2004-04-15 ~ 2006-06-08
IIF 22 - Director → ME
19
LONGFIELD PARK (CHINEHAM) MANAGEMENT COMPANY LIMITED
05467635 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2012-12-10 ~ now
IIF 3 - Director → ME
20
Unit 7 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ 2023-07-04
IIF 20 - Director → ME
Person with significant control
2020-11-13 ~ 2023-07-05
IIF 30 - Has significant influence or control → OE
21
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2022-03-23 ~ now
IIF 16 - Director → ME
22
PECKFORTON PHARMACEUTICALS LIMITED
- now 03044788BUBBLECHARM LIMITED - 1995-06-09
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2014-08-07 ~ 2018-10-16
IIF 11 - Director → ME
23
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED
- 2011-04-01
07466519 SC378969, 07531759, 07816081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2011-07-29
IIF 7 - Director → ME
24
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED
- 2011-04-01
07503993 01229038, 07531759, 07531762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2011-07-29
IIF 8 - Director → ME
25
PHLEXGLOBAL LIMITED - now
CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
St Mary's Court, The Broadway, Amersham, England
Active Corporate (24 parents)
Officer
2011-03-25 ~ 2011-07-29
IIF 2 - Director → ME
26
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-11-23 ~ 2018-10-16
IIF 23 - Director → ME
27
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED
- 2006-08-08
05848073 04416740, 06689057, 05848071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-08-04 ~ 2013-02-11
IIF 9 - Director → ME
28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-03-11 ~ 2005-11-15
IIF 27 - Director → ME