1
ADL HEALTHCARE DIAGNOSTICS LIMITED
05800972 Pitcairn House, Crown Square, First Avenue, Burton-on-trent
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolved
IIF 9 - Secretary → ME
2
STARLINK MANAGEMENT LIMITED
- 2006-06-20
05729543 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-02-01 ~ now
IIF 24 - Director → ME
2006-05-31 ~ 2012-12-31
IIF 15 - Secretary → ME
3
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
4
St Helen's House, King Street, Derby
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ dissolved
IIF 33 - Director → ME
5
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2008-05-23
IIF 36 - Director → ME
2004-12-09 ~ 2008-05-23
IIF 16 - Secretary → ME
6
BIONICAL LIMITED - now
ELLIOTT PHARMA LIMITED
- 2009-11-12
07059600 The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-10-28 ~ 2012-12-31
IIF 38 - Director → ME
7
BOND PHARMACEUTICALS LIMITED
- now 04512204 Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 1 - Secretary → ME
8
CLARITY GLOBAL GROUP LIMITED - now
CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED
- 2006-06-28
04393390EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Officer
2003-01-20 ~ 2006-05-31
IIF 18 - Director → ME
2003-01-20 ~ 2006-05-31
IIF 6 - Secretary → ME
9
CLARITY PHARMA LTD - now
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L CONSULTING LTD.
- 2000-05-08
03657934 Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2005-11-01
IIF 19 - Director → ME
1998-10-28 ~ 2006-05-31
IIF 3 - Secretary → ME
10
CLINIGEN CLINICAL TRIALS LIMITED - now
CLINIGEN CT LIMITED - 2012-02-17
TSL INVESTMENTS LIMITED
- 2010-10-28
04813750T & S HEALTHCARE LIMITED
- 2004-08-10
04813750 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2003-07-01 ~ 2010-06-18
IIF 37 - Director → ME
2003-07-01 ~ 2010-06-18
IIF 14 - Secretary → ME
11
CLINIGEN CTS LIMITED - now
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (21 parents)
Officer
2004-01-19 ~ 2010-06-18
IIF 13 - Secretary → ME
12
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (22 parents, 6 offsprings)
Officer
2009-10-13 ~ 2010-06-18
IIF 31 - Director → ME
2007-05-18 ~ 2009-10-13
IIF 11 - Secretary → ME
13
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP LIMITED
- 2012-08-29
06771928 Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2009-10-13 ~ 2010-06-18
IIF 30 - Director → ME
2010-10-20 ~ 2012-08-20
IIF 32 - Director → ME
2008-12-12 ~ 2009-10-13
IIF 22 - Secretary → ME
14
CREO PHARMA HOLDINGS LIMITED - now
WHITEBLADE LIMITED
- 2011-08-24
06096048 Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-12-14 ~ 2009-12-07
IIF 7 - Secretary → ME
15
ELLCO 222 LIMITED
05677878 03498165, 03446917, 03069257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-06-12 ~ 2008-05-23
IIF 10 - Secretary → ME
16
FOCUS PHARMACEUTICALS LIMITED
- now 04522142 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 21 - Secretary → ME
17
FOUNTAIN SQUARE PHARMACY LIMITED
04842353 St Helen's House, King Street, Derby
Dissolved Corporate (13 parents)
Officer
2009-07-31 ~ dissolved
IIF 34 - Director → ME
18
GELLAW 448 LIMITED - 2013-03-04
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
FULLBROOK HOUSE PROPERTIES LIMITED
- now 08346858GELLAW 446 LIMITED - 2013-03-04
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-18 ~ now
IIF 25 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312750, OC312753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 27 - LLP Member → ME
21
KEATS HEALTHCARE LIMITED - now
KEATS INDIA LIMITED
- 2012-02-17
06593839 Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2008-05-15 ~ 2012-02-14
IIF 23 - Secretary → ME
22
MIMOSA CLOTHING COMPANY LIMITED
09602483 Fullbrook House, Captains Lane, Barton Under Needwood, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 35 - Director → ME
23
NEST PROPERTY DEVELOPMENT LIMITED
- now 05347328LL STYLE AND DESIGN LIMITED
- 2005-07-25
05347328 Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2005-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
RMR PHARMACEUTICALS LIMITED
- now 04513570 Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 2 - Secretary → ME
25
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2008-05-23
IIF 12 - Secretary → ME
2005-10-03 ~ 2005-10-17
IIF 5 - Secretary → ME
26
SHERWOOD PHARMACEUTICALS LIMITED
- now 04522350 Unit 7 Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire De130by
Dissolved Corporate (1 parent)
Officer
2002-10-28 ~ dissolved
IIF 8 - Secretary → ME
27
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-05-06 ~ 2019-09-03
IIF 20 - Secretary → ME
28
SPS PHARMACEUTICALS LIMITED
- now 04522443 Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2002-10-28 ~ 2003-10-01
IIF 4 - Secretary → ME
29
J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2006-10-01 ~ 2008-05-23
IIF 17 - Secretary → ME