1
C/o Praxis, 1 Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
1st Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 48 - Director → ME
2013-12-06 ~ dissolved
IIF 1 - Secretary → ME
3
Capital House, 85 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
11-15 Seaton Place, St Helier, Jersey
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 20 - Secretary → ME
5
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (NO. 2592) LIMITED - 2009-08-26
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capital House, 85 King William Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 10 - Secretary → ME
6
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
314,930 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
Unit 10 1 Luke Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDIZO LIMITED - 2013-01-11
VALIDLY LIMITED - 2011-10-03
12th Floor No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 42 - Director → ME
10
DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 7 - Secretary → ME
11
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 13 - Secretary → ME
12
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 21 - Secretary → ME
13
AMDIPHARM MERCURY COMPANY LIMITED - 2013-03-21
04678629 No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 57 - Director → ME
2013-01-23 ~ dissolved
IIF 33 - Secretary → ME
14
CCM PHARMA UK LIMITED - 2013-07-01
08177295 Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 4 - Secretary → ME
15
GORESTON LTD - 2002-12-02
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 35 - Secretary → ME
16
NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 11 - Secretary → ME
17
MERCURY PHARMA LIMITED - 2012-03-20
02619880CLUED LIMITED - 2011-10-03
12th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 41 - Director → ME
18
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 24 - Secretary → ME
19
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 22 - Secretary → ME
20
HACKREMCO (NO. 2591) LIMITED - 2009-08-26
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 25 - Secretary → ME
21
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 23 - Secretary → ME
22
85 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 2 - Secretary → ME
23
BROOMHOB LTD - 2002-11-29
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 34 - Secretary → ME
24
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,856 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 36 - Secretary → ME