1
ACE PHARMA LIMITED
- 2013-09-19
08556513 Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-1,606,098 GBP2024-03-31
Officer
2013-06-05 ~ 2024-07-01
IIF 30 - Director → ME
2013-06-05 ~ 2024-07-01
IIF 10 - Secretary → ME
2
Ground Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 35 - Director → ME
2026-01-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-01-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
42 Buckland Rise, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
14,889 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
2022-01-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-01-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,193,821 GBP2025-01-31
Officer
2015-07-14 ~ now
IIF 15 - Director → ME
2015-07-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
5,487,588 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-17 ~ 2019-04-10
IIF 32 - Director → ME
2018-02-20 ~ 2019-04-10
IIF 9 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-04-10
IIF 38 - Has significant influence or control → OE
6
Ground Floor Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-416,421 GBP2015-12-31
Officer
2014-12-02 ~ now
IIF 14 - Director → ME
2014-12-02 ~ now
IIF 4 - Secretary → ME
7
L M MANUFACTURING LIMITED
- now 09114043 Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
-9,409,217 GBP2024-03-31
Officer
2014-07-03 ~ 2023-11-06
IIF 28 - Director → ME
2014-07-03 ~ 2023-11-06
IIF 2 - Secretary → ME
8
Sage House, 319 Pinner Road, North Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
19,163,875 GBP2024-03-31
Officer
2008-12-08 ~ 2010-11-19
IIF 34 - Director → ME
9
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-07-18 ~ dissolved
IIF 25 - Director → ME
10
65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-07-18 ~ 2020-02-13
IIF 21 - Director → ME
11
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
376,867 GBP2024-03-31
Officer
2018-07-18 ~ 2023-11-06
IIF 20 - Director → ME
12
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-07-18 ~ dissolved
IIF 24 - Director → ME
13
LIQMEDS MANUFACTURING LIMITED - 2016-09-14
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
-3,905,195 GBP2024-03-31
Officer
2016-10-20 ~ 2023-11-06
IIF 19 - Director → ME
14
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-18 ~ 2020-02-13
IIF 23 - Director → ME
15
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
2,445,359 GBP2024-03-31
Officer
2018-06-08 ~ 2023-11-06
IIF 22 - Director → ME
16
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
98,989 GBP2024-03-31
Officer
2015-12-07 ~ 2023-11-06
IIF 29 - Director → ME
2015-12-07 ~ 2023-11-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
-53,281 GBP2024-03-31
Officer
2015-12-07 ~ 2023-11-06
IIF 31 - Director → ME
2024-03-01 ~ now
IIF 12 - Director → ME
2015-12-07 ~ 2023-11-06
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-19
IIF 36 - Right to appoint or remove directors → OE
18
Sage House, 319 Pinner Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2013-10-01
IIF 18 - Director → ME
19
Ground Floor Cavendish House, Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-2,546 GBP2025-02-28
Officer
2022-02-02 ~ now
IIF 13 - Director → ME
2022-02-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-02-02 ~ 2022-12-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
65 Delamere Road, Hayes, Middlesex
Active Corporate (4 parents)
Equity (Company account)
43,662 GBP2024-06-30
Officer
2014-01-20 ~ 2024-04-19
IIF 33 - Director → ME
21
Ground Floor Cavendish House, Burnt Oak Broadway, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
253,612 GBP2025-01-31
Officer
2013-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
WAVE PHARMA REGULATORY SERVICES LTD
06540477 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
643,050 GBP2024-03-31
Officer
2012-10-01 ~ dissolved
IIF 27 - Director → ME
2008-03-20 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
WAVE PHAMA VENTURES LTD
- 2014-04-25
08715351 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE