1
APTIV SOLUTIONS (UK) LTD - now
FULCRUM PHARMA (EUROPE) LIMITED - 2011-05-26
PINCO 1202 LIMITED - 1999-04-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-01 ~ 2004-09-27
IIF 13 - Director → ME
2000-03-01 ~ 2004-09-27
IIF 21 - Secretary → ME
2
YGRAINE THERAPEUTICS LIMITED
- 2019-02-04
07796759 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2011-10-04 ~ 2025-03-30
IIF 17 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ 2025-05-23
IIF 9 - Director → ME
Person with significant control
2017-07-07 ~ 2018-01-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
13 Empress Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Graham Road, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2025-04-14
IIF 11 - Director → ME
2016-02-29 ~ 2025-04-14
IIF 25 - Secretary → ME
6
1 Dorset Court, 48 Hilliard Road, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2017-06-14 ~ 2025-03-30
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ 2025-03-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
FULCRUM PHARMA DEVELOPMENTS INTERNATIONAL LIMITED
- now 04006420PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-06-29 ~ 2004-09-27
IIF 20 - Director → ME
2000-06-30 ~ 2004-09-27
IIF 24 - Secretary → ME
8
FULCRUM PHARMA LIMITED - now
FULCRUM PHARMA PLC
- 2010-12-22
03930927 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-07 ~ 2004-09-27
IIF 18 - Director → ME
2000-03-07 ~ 2004-08-27
IIF 23 - Secretary → ME
9
7 Maiden Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 15 - Director → ME
2012-07-05 ~ dissolved
IIF 30 - Secretary → ME
10
13 Empress Mews, London, England
Active Corporate (1 parent)
Officer
2010-07-15 ~ now
IIF 6 - Director → ME
2010-07-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
MAIDEN PLACE RESIDENTS COMPANY LIMITED
- now 03256021DARTMOUTH PARK PLACE RESIDENTS COMPANY LIMITED - 1996-11-22
1,maiden Place, London, Maiden Place, London, England
Active Corporate (11 parents)
Officer
2004-11-18 ~ 2012-12-31
IIF 12 - Director → ME
2004-11-18 ~ 2012-12-31
IIF 26 - Secretary → ME
12
10 Wellington Street, Cambridge, Cambs
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 8 - Director → ME
2012-08-08 ~ dissolved
IIF 28 - Secretary → ME
13
13 Empress Mews, London, England
Active Corporate (5 parents)
Officer
2008-12-18 ~ 2025-03-30
IIF 19 - Director → ME
2008-12-18 ~ 2025-03-30
IIF 29 - Secretary → ME
14
LAUJAN MANAGEMENT LTD
- 2015-03-06
08245477 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2025-03-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2015-04-24
IIF 14 - Director → ME
2007-11-19 ~ 2015-04-24
IIF 22 - Secretary → ME