1
CELSUS THERAPEUTICS PLC
- 2015-09-17
05252842MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
FRESHNAME NO.333 LIMITED - 2005-01-19
06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-16 ~ now
IIF 1 - Director → ME
2
AUTOLAB PARTNERSHIPS LIMITED
- now 04663324PINCO 1895 LIMITED
- 2003-03-19
04663324 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ dissolved
IIF 11 - Director → ME
3
THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED
- 2013-04-30
04222036LABNET INFORMATION LIMITED
- 2005-03-04
04222036PINCO 1637 LIMITED
- 2001-07-19
04222036 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-14 ~ dissolved
IIF 13 - Director → ME
2001-07-19 ~ 2002-04-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
CIS HEALTHCARE EUROPE LIMITED
- now 07752116CIS HEALTHCARE HOLDINGS LIMITED
- 2013-04-30
07752116 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
5
VARLEIGH GROUP LIMITED
- 2007-09-27
06001875DE FACTO 1443 LIMITED
- 2007-05-15
06001875 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-26 ~ 2024-10-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 34 - Ownership of shares – 75% or more → OE
6
CLINISYS ONCOLOGY LIMITED
- 2007-09-27
02431816CLINISIS LIMITED - 2004-09-24
ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (16 parents)
Officer
2007-04-28 ~ 2024-10-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
VARLEIGH UK LIMITED
- 2006-03-20
04341830TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2004-10-07 ~ 2007-04-28
IIF 8 - Director → ME
8
60 Whitfield Street, London
Dissolved Corporate (28 parents)
Officer
2003-07-04 ~ dissolved
IIF 22 - Director → ME
9
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
2003-07-04 ~ dissolved
IIF 19 - Director → ME
10
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (36 parents)
Officer
2003-07-04 ~ dissolved
IIF 24 - Director → ME
11
JS CLINICAL RESEARCH LIMITED
- now 02274859BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
2003-07-04 ~ dissolved
IIF 18 - Director → ME
12
NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2003-07-04 ~ dissolved
IIF 31 - Director → ME
13
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2003-07-04 ~ dissolved
IIF 21 - Director → ME
14
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
60 Whitfield Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-07-04 ~ dissolved
IIF 20 - Director → ME
15
UNILABS GROUP LIMITED - 2002-01-21
JS FOODCARE LIMITED - 1996-03-20
JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
2003-07-04 ~ dissolved
IIF 16 - Director → ME
16
OMNILABS TRUST LABORATORIES LIMITED
- now 02947374UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, London
Dissolved Corporate (32 parents)
Officer
2003-07-04 ~ dissolved
IIF 29 - Director → ME
17
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Equity (Company account)
223,170 GBP2024-12-31
Officer
2007-06-20 ~ 2011-08-17
IIF 9 - Director → ME
18
PATHOLOGY AUDIT CONSULTANCY LTD
03525989 104 Darnley Road, Gravesend, Kent
Dissolved Corporate (8 parents)
Officer
1998-03-13 ~ 2002-04-10
IIF 15 - Director → ME
19
CLINISYS HEALTH LIMITED
- 2007-04-13
03062336CHANDOS CLINICAL RESEARCH LIMITED
- 2006-03-30
03062336 Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-30 ~ 2008-03-14
IIF 5 - Director → ME
20
60 Whitfield Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-09-11 ~ dissolved
IIF 26 - Director → ME
21
SONIC HEALTHCARE PATHOLOGY LIMITED
- now 02865820UNILABS GROUP (UK) LIMITED - 2000-06-06
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
60 Whitfield Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2003-07-04 ~ dissolved
IIF 17 - Director → ME
22
T.D.L. ANALYTICAL LIMITED
- now 03169980 60 Whitfield Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1996-04-03 ~ dissolved
IIF 4 - Director → ME
23
T.D.L. FACILITIES LIMITED
- now 03169979 60 Whitfield Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-04-03 ~ dissolved
IIF 6 - Director → ME
24
TECHNICAL LABORATORY SERVICES LIMITED
- now 01167436UNILABS INTERNATIONAL LIMITED - 1997-06-16
TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
2003-07-04 ~ dissolved
IIF 28 - Director → ME
25
THE DOCTORS HEALTHCARE COMPANY LIMITED
- now 03538068DIPLEMA 396 LIMITED
- 1998-10-15
03538068 03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092, 02221244Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
1998-09-30 ~ dissolved
IIF 25 - Director → ME
26
THE DOCTORS LABORATORY (MANCHESTER) LIMITED
- now 02171329PLANULTRA LIMITED - 1988-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ dissolved
IIF 23 - Director → ME
27
THE DOCTORS LABORATORY LIMITED
- now 02201998SPURDRIVE PUBLIC LIMITED COMPANY
- 1988-02-03
02201998 The Halo Building, 1 Mabledon Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
~ now
IIF 2 - Director → ME
28
THE MEDICAL ASSESSMENT CENTRE LIMITED
02660155 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 2002-04-10
IIF 7 - Director → ME
29
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
30
WHITFIELD STREET LABORATORY LIMITED
- now 04690059PINCO 1901 LIMITED
- 2003-03-19
04690059 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 Whitfield Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 12 - Director → ME
31
WHITFIELD STREET PROPERTIES LIMITED
- now 05103253BDBCO NO. 637 LIMITED
- 2004-04-30
05103253 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2019-04-04
IIF 27 - Director → ME