1
ACCMEDE PHARMACEUTICALS LIMITED
08881762 Unit B4, 142 Johnson Street, Southall, Middlesex, England
Active Corporate (4 parents)
Officer
2020-07-13 ~ 2020-10-13
IIF 38 - Director → ME
2014-02-26 ~ 2020-06-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSENCION PHARMACEUTICALS LIMITED
07637918 Unit 4 Halls Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-05-17 ~ 2014-11-28
IIF 34 - Director → ME
3
14 Village Way East, Harrow, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ 2024-01-08
IIF 23 - Director → ME
Person with significant control
2022-11-10 ~ 2024-01-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
CLICKFAIR PRIVATE LTD
- 2024-09-18
15962661 14 Village Way East, Harrow, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Media House, Kingsbury Works Estate, Kingsbury Road, Kingsbury, London
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 35 - Director → ME
IIF 37 - Director → ME
6
61 Holyrood Avenue, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-30 ~ 2026-02-08
IIF 25 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Village Way East, Harrow, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-02-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Longthornton Road, London, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ 2022-07-15
IIF 20 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-11-26 ~ 2022-07-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 23 The Hawthorn Centre, Elmgrove Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2016-06-21
IIF 33 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
14 Village Way East, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
99 Field End Road, Pinner, Pinner, England
Active Corporate (2 parents)
Person with significant control
2023-09-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
62 Longthornton Road, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ 2022-07-15
IIF 27 - Director → ME
2020-07-05 ~ 2022-07-15
IIF 19 - Director → ME
Person with significant control
2020-02-21 ~ 2022-07-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE