1
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (7 parents)
Officer
2013-11-28 ~ dissolvedIIF 32 - Director → ME
2
19 Oakland Avenue, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11 GBP2021-05-31
Officer
2020-05-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
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
3
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for director
2022-11-10 ~ nowIIF 19 - Managing Officer → ME
4
Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands 1077 Zx, NetherlandsActive Corporate (2 parents)
Officer
2018-12-12 ~ nowIIF 23 - Director → ME
5
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-08-07 ~ nowIIF 9 - Director → ME
6
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)
Officer
2019-08-07 ~ nowIIF 15 - Director → ME
7
83 Pinner Road, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Bedford Row, LondonDissolved Corporate (8 parents)
Officer
2015-08-18 ~ dissolvedIIF 31 - Director → ME
9
26 Boulevard Royal, Luxembourg City, LuxembourgRegistered Corporate (3 parents)
Beneficial owner
2018-09-18 ~ nowIIF 43 - Ownership of shares - More than 25% → OE
10
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED - 2021-04-19
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-08-07 ~ nowIIF 26 - Director → ME
11
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-07-13 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
12
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 28 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Officer
2013-08-07 ~ dissolvedIIF 29 - Director → ME
14
GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
4,258,224 GBP2018-12-31
Officer
2016-03-24 ~ dissolvedIIF 7 - Director → ME
15
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2014-08-27 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
16
12 Helmet Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 1 - Director → ME
17
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,925,321 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Duke Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolvedIIF 16 - Director → ME
19
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-07 ~ dissolvedIIF 13 - Director → ME
20
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
549,048 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 27 - Director → ME
21
1st Floor, Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-07-29 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
22
MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 11 - Director → ME
23
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
24
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,411,574 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
ANTIGUA BIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 12 - Director → ME
26
ANTIGUA HOLDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 10 - Director → ME
27
ANTIGUA MIDCO LIMITED - 2021-04-15
Sovereign House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ nowIIF 14 - Director → ME
28
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,949 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 4 - Director → ME
29
Stonewold Barnet Lane, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
571,800 GBP2024-03-31
Person with significant control
2017-05-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor Liberation House, Castle Street, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-03-08 ~ nowIIF 44 - Ownership of shares - More than 25% → OE
31
1st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-08-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
32
WAYMADE CAPITAL LIMITED - 2018-10-15
BAY UNITY ADMINISTRATION LIMITED - 2016-09-15
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-4,008 GBP2018-08-31
Officer
2015-08-20 ~ dissolvedIIF 30 - Director → ME