1
AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
ISOPURE LIMITED - 1987-02-23
ZONECHIEF LIMITED - 1986-09-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-01-23 ~ 2010-05-28
IIF 12 - Director → ME
2008-01-23 ~ 2010-05-28
IIF 10 - Secretary → ME
2
ACHILLES THERAPEUTICS HOLDINGS LIMITED
13034062 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 20 - Director → ME
2020-11-20 ~ 2025-03-20
IIF 3 - Secretary → ME
3
ACHILLES THERAPEUTICS LIMITED - 2021-02-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 19 - Director → ME
2020-11-18 ~ 2025-03-20
IIF 1 - Secretary → ME
4
ACHILLES THERAPEUTICS LIMITED - 2021-01-13
ACHILLESTX LIMITED - 2016-10-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2021-05-24 ~ 2025-03-20
IIF 2 - Secretary → ME
5
ADVANZ PHARMA EUROPE LIMITED - now
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-28 ~ 2020-07-03
IIF 23 - Director → ME
6
ADVANZ PHARMA UK AND IRELAND LIMITED - now
INTERCEPT PHARMA UK & IRELAND LTD
- 2022-08-23
09793586 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-24 ~ 2018-05-09
IIF 22 - Director → ME
7
GE HEALTHCARE (AB) - now
AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (34 parents)
Officer
2008-01-23 ~ 2010-01-05
IIF 16 - Director → ME
2008-01-23 ~ 2010-01-05
IIF 9 - Secretary → ME
8
AMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
2011-03-25 ~ 2011-11-02
IIF 6 - Secretary → ME
9
AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
BATESON - 1997-05-28
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2008-11-20 ~ 2010-02-04
IIF 14 - Director → ME
2008-01-23 ~ 2012-05-01
IIF 7 - Secretary → ME
10
GE UK GROUP - now
GE UK GROUP LIMITED - 2011-12-15
GE HEALTHCARE LIFE SCIENCES LIMITED
- 2008-08-19
06486634 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2008-01-30 ~ 2008-07-21
IIF 17 - Director → ME
2008-01-30 ~ 2008-07-25
IIF 5 - Secretary → ME
11
GEHC (ATL) LIMITED - now
AMERSHAM TRUSTEES LIMITED
- 2020-06-13
03459803NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
FIGURELEADER LIMITED - 1998-01-13
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2009-04-28 ~ 2012-05-08
IIF 15 - Director → ME
12
INTERCEPT PHARMA EUROPE LTD.
- now 09224395INTERCEPT PHARMA UK LTD - 2014-10-13
C/o Emma Cray, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (21 parents)
Officer
2019-09-05 ~ 2020-07-03
IIF 21 - Director → ME
2016-09-28 ~ 2020-07-03
IIF 4 - Secretary → ME
13
31 Matthews Lane, Norton, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2008-04-25 ~ 2010-02-04
IIF 11 - Director → ME
2008-04-25 ~ 2012-05-08
IIF 8 - Secretary → ME
15
WHATMAN SCIENTIFIC LIMITED
- now 00089950WHATMAN LIMITED - 1990-01-02
WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
WHATMAN LABSALES LIMITED - 1981-12-31
WHATMAN LABSALES LIMITED - 1980-12-31
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2008-07-30 ~ 2011-07-28
IIF 13 - Director → ME