1
BENCHMARK HOLDINGS LIMITED - 2013-11-22
BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents, 10 offsprings)
Officer
2018-05-08 ~ 2024-12-16IIF 13 - Director → ME
2
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-22 ~ 2021-03-18IIF 12 - Director → ME
Person with significant control
2018-01-22 ~ 2021-03-18IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLINIGEN CT LIMITED - 2012-02-17
T & S HEALTHCARE LIMITED - 2004-08-10
TSL INVESTMENTS LIMITED - 2010-10-28
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-18 ~ 2016-11-11IIF 29 - Director → ME
4
IDIS TRUSTEE (UK) LIMITED - 2017-03-11
Pitcairn House Crown Square, First Avenue, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-04-29 ~ 2016-11-11IIF 22 - Director → ME
5
KEATS HEALTHCARE LIMITED - 2012-02-17
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (3 parents)
Officer
2010-06-18 ~ 2016-11-11IIF 30 - Director → ME
6
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-02-14 ~ 2016-11-11IIF 33 - Director → ME
2011-12-02 ~ 2012-02-14IIF 37 - Director → ME
7
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (3 parents, 5 offsprings)
Officer
2010-06-18 ~ 2016-11-11IIF 27 - Director → ME
8
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN HOLDINGS LIMITED - 2011-04-14
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN PLC - 2022-05-04
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)
Officer
2010-06-18 ~ 2017-10-31IIF 31 - Director → ME
9
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)
Officer
2010-06-18 ~ 2016-11-11IIF 28 - Director → ME
10
Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (8 parents, 13 offsprings)
Person with significant control
2017-11-15 ~ 2018-04-30IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
ERGOMED PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED GROUP PLC - 2023-12-12
1 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2019-09-24IIF 53 - Director → ME
12
MITRE HOLDINGS LIMITED - 2007-11-20
MITRE GROUP LIMITED - 2025-03-17
MITRE BUSINESS SERVICES LIMITED - 1997-04-09
Alston House, White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
59,888 GBP2021-12-30
Officer
2016-12-14 ~ 2021-01-07IIF 24 - Director → ME
Person with significant control
2016-12-14 ~ 2021-04-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11IIF 36 - Director → ME
14
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-11-11IIF 21 - Director → ME
15
EVER 2516 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Officer
2015-04-29 ~ 2016-11-11IIF 23 - Director → ME
16
LOOPWAVE LIMITED - 1987-08-19
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2015-04-29 ~ 2016-11-11IIF 20 - Director → ME
17
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11IIF 35 - Director → ME
18
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-01-21 ~ 2016-11-11IIF 32 - Director → ME
19
CLINIGEN SP LIMITED - 2023-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-27 ~ 2016-11-11IIF 34 - Director → ME
20
KEATS INDIA LIMITED - 2012-02-17
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-02-14 ~ 2016-11-11IIF 38 - Director → ME
21
MITRE LIMITED - 1997-07-04
MITRE GROUP LIMITED - 1999-07-08
A CASE OF TRAINING LIMITED - 1999-03-02
Alston House White Cross Business Park, South Road, Lancaster, Lancashire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2016-12-14 ~ 2021-01-01IIF 25 - Director → ME
22
OXFORD IMPEDANCE DIAGNOSTICS LIMITED - 2017-09-05
King Charles House, Park End Street, Oxford, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2022-06-29 ~ 2022-11-08IIF 10 - Director → ME
2020-01-31 ~ 2022-06-09IIF 11 - Director → ME
23
Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United KingdomActive Corporate (11 parents)
Equity (Company account)
1,517,979 GBP2018-06-30
Officer
2021-08-26 ~ 2025-09-19IIF 14 - Director → ME
24
Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-07 ~ 2010-06-30IIF 19 - Director → ME
25
OVAL (2140) LIMITED - 2009-03-09
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2007-04-25 ~ 2010-01-11IIF 44 - Director → ME
26
FILLIPON LIMITED - 1979-12-31
PENN PHARMACEUTICALS LIMITED - 2001-01-02
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Officer
2007-01-09 ~ 2010-01-11IIF 40 - Director → ME
27
INHOCO 3131 LIMITED - 2005-03-21
Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2010-01-11IIF 42 - Director → ME
28
INHOCO 2389 LIMITED - 2002-04-16
Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2007-01-09 ~ 2010-01-11IIF 41 - Director → ME
29
INHOCO 2101 LIMITED - 2000-09-28
PENN PHARMACEUTICAL SERVICES LIMITED - 2001-01-02
Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2010-01-11IIF 39 - Director → ME
30
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
REMY GENTON DATA LIMITED - 1987-12-07
ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
MIDRACE LIMITED - 1982-04-20
ADIS INTERNATIONAL LIMITED - 2006-03-01
The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-11-02 ~ 2006-02-01IIF 46 - Director → ME
31
Alston House White Cross Business Park, South Road, Lancaster, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-12-14 ~ 2020-12-31IIF 26 - Director → ME
32
Capital Building, Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)
Officer
2007-04-25 ~ 2010-01-11IIF 43 - Director → ME
33
POINTCOPY LIMITED - 1991-04-19
ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
145 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
2000-11-02 ~ 2006-02-01IIF 45 - Director → ME
34
Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-11-30
Person with significant control
2017-11-15 ~ 2018-12-01IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
35
Enigma House, 76 High Street, Tarporley, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2017-11-15 ~ 2018-12-01IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE