1
5 Colne Drive, Didcot, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
5 Colne Drive, Didcot, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 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
3
17 Coleridge Way, West Drayton, EnglandActive Corporate (2 parents)
Equity (Company account)
-400 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Colne Drive, Didcot, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 23 - Secretary → ME
5
NEXIMA PHARMACEUTICALS LIMITED - 2025-05-27
5 Colne Drive, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
5 Colne Drive, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 8 - Director → ME
2025-03-20 ~ nowIIF 22 - Secretary → ME
7
5 Colne Drive, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
5 Colne Drive, Didcot, OxfordshireActive Corporate (1 parent)
Equity (Company account)
16,602 GBP2024-09-30
Officer
2013-09-13 ~ nowIIF 10 - Director → ME
2013-09-14 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
5 Colne Drive, Didcot, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-04-28 ~ nowIIF 12 - LLP Designated Member → ME
11
5 Colne Drive, Oaksfield, Didcot, Oxfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
5 Colne Drive, Didcot, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
5 Colne Drive, Didcot, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE