1
Suite B, 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 21 - Director → ME
2014-03-13 ~ dissolved
IIF 28 - Secretary → ME
2
EIDAWN NO. 3 LIMITED - 1984-07-26
42 Roseland Road, Waunarlwydd, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-08-29 ~ 2014-11-12
IIF 24 - Director → ME
3
EVOLVE RAYBOTIX LTD
- 2021-02-12
10722974EVOLVE GENERICS LIMITED
- 2020-05-18
10722974 Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
EVOLVE HEALTHCARE PARTNERS LTD
- now 05664011EXELCIS MANAGEMENT & TRAINING LIMITED
- 2014-08-12
05664011EXCELCIS TECHNOLOGIES LIMITED
- 2014-01-27
05664011ESENSE SOFTWARE SOLUTIONS LIMITED
- 2008-02-29
05664011 Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
EVOLVE PHARMA LIMITED
- 2020-12-07
10722811 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
E-VOLVE TECHNOLOGIES LTD
- 2007-05-23
04148987 Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2001-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
7
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
C/o Drp + Co Accountants Limited 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
Institute Of Life Science Ils2, Singleton Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 19 - Director → ME
2009-02-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 10 - Has significant influence or control → OE
12
Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
Active Corporate (8 parents)
Officer
2010-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ now
IIF 20 - Director → ME
2019-08-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-05-24 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2019-08-23 ~ 2020-03-19
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
WAVE PHAMA VENTURES LTD
- 2014-04-25
08715351 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 25 - Director → ME
2013-10-02 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE