1
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-05-20 ~ 2021-10-29
IIF 3 - Director → ME
2
CLARITY BIOLIVE LIMITED - 2021-03-04
CLARITY WOUNDCARE LTD - 2021-02-25
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Equity (Company account)
-122,050 GBP2024-10-31
Officer
2021-05-20 ~ 2021-10-29
IIF 5 - Director → ME
3
CLARITY BIOLOGICS LIMITED - now
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Equity (Company account)
800 GBP2024-10-31
Officer
2021-05-20 ~ 2021-10-29
IIF 4 - Director → ME
4
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-05-20 ~ 2021-10-29
IIF 6 - Director → ME
5
CLARITY GLOBAL GROUP LIMITED
- now 04393390CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED - 2006-06-28
EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2022-11-01 ~ 2023-10-31
Officer
2020-10-01 ~ 2021-10-29
IIF 2 - Director → ME
6
CLARITY MARKETS LTD - 2020-11-02
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-12-21 ~ 2021-10-29
IIF 7 - Director → ME
7
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-01-07 ~ 2021-10-29
IIF 1 - Director → ME
8
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2022-06-07 ~ 2023-04-20
IIF 18 - Director → ME
9
MOLNLYCKE HEALTH CARE LIMITED
- now 03493645MOLKU UK LIMITED - 1998-02-05
Unity House, Medlock Street, Oldham, England
Active Corporate (40 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 19 - Director → ME
10
1 Wychwood Close Marford Hill, Marford, Wrexham, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,399 GBP2019-12-31
Officer
2017-12-05 ~ dissolved
IIF 8 - Director → ME
2017-12-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,290 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-08-16
IIF 9 - Director → ME
13
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-08-16
IIF 10 - Director → ME
14
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
05160931 Unity House, Medlock Street, Oldham
Active Corporate (30 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 16 - Director → ME
15
HACKREMCO (NO. 2136) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (31 parents, 2 offsprings)
Officer
2022-06-07 ~ 2023-04-20
IIF 15 - Director → ME
16
REGENT MEDICAL OVERSEAS LIMITED
- now 05104408HACKREMCO (NO. 2137) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (29 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 17 - Director → ME
17
TRUMPF MEDICAL SYSTEMS LIMITED
- now 03018875KREUZER (UK) LIMITED - 2002-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-29 ~ 2015-09-30
IIF 13 - Director → ME
18
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-08-16
IIF 11 - Director → ME