1
ANGLO NORDIC INVESTMENTS LIMITED
08607471 1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ dissolved
IIF 13 - Director → ME
3
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-09-23
IIF 10 - Director → ME
4
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17
Commencement of winding up on 2015-06-22
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-24
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2012-08-23
IIF 4 - Director → ME
6
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 5 - Director → ME
7
BRIDGE BIORESEARCH TESTING SERVICES LIMITED
07067986Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 7 - Director → ME
8
4th Floor, 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 8 - Director → ME
9
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-30 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
4th Floor, 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 3 - Director → ME
11
PENSIEVE SALES NO. 1 LIMITED
- now 07477456 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 9 - Director → ME
12
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15
08020441 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 11 - Director → ME
13
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2015-08-27
IIF 14 - Director → ME