1
ARDANT PHARMACEUTICALS LTD.
- now 09126357PHARMABROKER EU LIMITED - 2018-03-09
Unit 1 Vanguard Industrial Estate, Henwood, Ashford, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-17 ~ 2023-09-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-03-21 ~ 2023-09-09
IIF 19 - Ownership of shares – 75% or more → OE
2024-10-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Ambe House, Commerce Way, Edenbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
4
OPD PHARMACEUTICALS LIMITED - 2004-01-29
OPD GENERICS LIMITED - 1986-09-09
HAZEMODEL LIMITED - 1986-07-01
Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (10 parents)
Officer
2020-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Unit 1 Vanguard Industrial Estate, Henwood Road, Ashford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2022-09-13 ~ dissolved
IIF 4 - Director → ME
7
Westbourne Gorse Bank Lane, Baslow, Bakewell, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 11 - Director → ME
8
FAMULOR PHARMA LTD
- 2017-11-01
10874021 Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Eastgate, Baslow, Bakewell, Derbyshire, England
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2017-08-07
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-07
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
KENT PHARMACEUTICALS LIMITED
- now 03371228PREMIER PHARMACEUTICALS LIMITED
- 2008-09-16
03371228VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-29 ~ 2013-02-26
IIF 16 - Director → ME
11
OPD CARTONS LIMITED - now
KENT PHARMACEUTICALS LIMITED
- 2008-09-16
01994709HAZENEXT LIMITED - 1986-05-22
Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (21 parents)
Officer
2003-12-17 ~ 2008-08-28
IIF 17 - Director → ME
12
Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Person with significant control
2017-05-11 ~ 2018-04-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Vane Farm Headcorn Road, Smarden, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 10 - Director → ME
14
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE