1
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2002-11-04 ~ 2003-01-31
IIF 21 - Director → ME
2
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
3
Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Equity (Company account)
3,460,987 GBP2024-03-31
Officer
2021-01-28 ~ now
IIF 28 - Director → ME
4
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-3,950 GBP2024-08-31
Officer
2024-07-08 ~ 2025-06-20
IIF 17 - Director → ME
5
Qmb Innovation Centre, New Road, London, England
Active Corporate (14 parents)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
-74,873 GBP2024-03-31
Officer
2011-10-28 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
CLARAT PARTNERS LIMITED LIABILITY PARTNERSHIP
OC306483 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
133,227 GBP2024-03-31
Officer
2004-01-08 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,868,938 GBP2022-12-31
Officer
2013-06-24 ~ dissolved
IIF 12 - Director → ME
2016-07-01 ~ dissolved
IIF 40 - Secretary → ME
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-673,543 GBP2023-01-01 ~ 2023-12-31
Officer
2015-01-09 ~ now
IIF 6 - Director → ME
11
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED
- 1987-09-01
00366250CROOKES ANESTAN LIMITED
- 1980-12-31
00366250 103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
~ 1999-10-15
IIF 22 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,604,025 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 3 - Director → ME
13
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 13 - Director → ME
14
EUROPEAN MEDICAL INSTRUMENTS LTD
- 2012-01-25
06764071EURO MEDICAL INSTRUMENTS LIMITED - 2010-11-25
EUROMEDICAL IMPORTS LIMITED - 2008-12-16
C/o Valentine & Co, 52-54 Carter Lane, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
53,198 GBP2016-12-31
Officer
2011-09-15 ~ dissolved
IIF 14 - Director → ME
15
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2015-01-01 ~ 2019-07-30
IIF 34 - Director → ME
16
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-791,586 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-21 ~ 2019-07-30
IIF 33 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Equity (Company account)
2,557,210 GBP2024-12-31
Officer
2013-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
18
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2013-04-09
IIF 15 - Director → ME
19
MACSCO 2011 LIMITED
- now 04874555 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HEALTHCARE BRANDS LIMITED - 2003-08-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-28 ~ dissolved
IIF 16 - Director → ME
20
MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE
07083059 Core Technology Facility, 46 Grafton Street, Manchester
Dissolved Corporate (52 parents)
Officer
2015-05-01 ~ 2017-09-30
IIF 11 - Director → ME
21
2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
-3,040,230 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
22
FARLEY HEALTH PRODUCTS LIMITED
- 1995-01-20
00905237LENBROOK LABORATORIES LIMITED
- 1986-03-26
00905237 103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
~ 1996-07-22
IIF 25 - Director → ME
23
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
~ 2003-01-31
IIF 23 - Director → ME
24
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,004,960 GBP2020-03-31
Officer
2019-07-29 ~ 2026-01-09
IIF 29 - Director → ME
25
Manor Farm Road, Porton, Salisbury, Wiltshire
Active Corporate (20 parents)
Officer
2018-12-03 ~ 2022-08-05
IIF 32 - Director → ME
26
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1992-08-20 ~ 2003-01-31
IIF 24 - Director → ME
27
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 10 - Director → ME
28
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2000-07-31 ~ 2003-07-31
IIF 26 - Director → ME
29
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
1999-04-01 ~ 2003-01-31
IIF 20 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-562,613 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 5 - Director → ME
31
THERACRYF PHARMA LTD - now
THERACRYF LIMITED - 2024-04-24
NUTRAPROJECTS LIMITED - 2008-08-20
CALLQUEST LIMITED - 2007-11-28
Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2009-11-02 ~ 2023-09-22
IIF 31 - Director → ME
32
THERACRYF PLC - now
EVGEN PHARMA LIMITED
- 2015-10-14
09246681 Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-10-02 ~ 2023-09-22
IIF 35 - Director → ME
33
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
1,462,977 GBP2020-04-01 ~ 2021-03-31
Officer
2010-07-01 ~ 2021-06-08
IIF 30 - Director → ME
34
WYTHENSHAWE HOSPITAL TRANSPLANT FUND
02977135 The Transplant Fund Office, Transplant Centre, Wythenshawe Hospital, Manchester
Active Corporate (39 parents)
Officer
2017-07-04 ~ 2019-11-19
IIF 9 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE