1
00244974 PLC - now
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1994-12-07 ~ 1997-10-13
IIF 10 - Director → ME
2
ADRIATIC METALS SERVICES (UK) LIMITED - now
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-01-19 ~ 2010-06-01
IIF 5 - Director → ME
3
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-04-05 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
4
CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10
02649419MEDEVA HOLDINGS LIMITED
- 1992-07-02
02649419 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
~ 1993-09-24
IIF 9 - Director → ME
5
PRECIS (497) LIMITED
- 1986-09-19
02023215 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
~ 1993-09-24
IIF 8 - Director → ME
6
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
1993-06-16 ~ 1993-09-24
IIF 13 - Director → ME
7
Cork Gully, 52 Brook Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-18 ~ dissolved
IIF 6 - Director → ME
8
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30
02618338 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
1991-06-13 ~ 1993-09-24
IIF 11 - Director → ME
9
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
~ 1994-09-05
IIF 12 - Director → ME
10
OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Officer
2007-09-28 ~ 2018-06-11
IIF 2 - Director → ME
11
RIFT OIL LIMITED - now
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2009-08-10
IIF 1 - Director → ME
12
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2008-11-13 ~ 2018-06-11
IIF 4 - Director → ME
13
ACCRETION BIOTECHNOLOGY LIMITED - 2015-10-26
IMAGING EQUIPMENT RESEARCH LIMITED - 2014-10-03
Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England
Active Corporate (14 parents)
Officer
2015-10-29 ~ 2023-06-01
IIF 7 - Director → ME
14
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC
- 1996-01-08
00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1995-01-10 ~ 2006-02-13
IIF 3 - Director → ME