1
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2024-11-30
Officer
2017-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
18-22 Queen Anne Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-01-31
Officer
2013-01-22 ~ dissolved
IIF 19 - Director → ME
2013-01-22 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 15 - Director → ME
4
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-199,366 GBP2024-03-31
Officer
2002-10-09 ~ now
IIF 10 - Director → ME
2002-10-09 ~ now
IIF 3 - Secretary → ME
7
PHARMACO DYNAMICS LIMITED - 2018-04-30
1 Tower House, Tower Centre, Hoddesedon, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
THE HEART LUNG CENTRE LIMITED - 2008-12-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,869,534 GBP2024-03-31
Officer
2003-12-16 ~ now
IIF 13 - Director → ME
2003-12-16 ~ now
IIF 1 - Secretary → ME
9
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-860,044 GBP2024-03-31
Officer
2002-05-09 ~ now
IIF 9 - Director → ME
2002-05-09 ~ now
IIF 4 - Secretary → ME
10
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fitzrovia Hospital, 13-14 Fitzroy Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-440 GBP2025-01-31
Person with significant control
2019-01-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
QUEEN ANNE STREET MEDICAL CENTRE LIMITED - 2008-12-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-706 GBP2024-03-31
Officer
2004-10-08 ~ now
IIF 12 - Director → ME
2004-10-08 ~ now
IIF 2 - Secretary → ME