1
124 City Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 16 - Director → ME
2
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
3
86-88a Queen Victoria Road, Llanelli, Wales
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
4
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 2 - Right to appoint or remove directors → 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
2021-07-09 ~ 2023-04-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-13 ~ 2023-04-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-20 ~ 2023-04-17
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
7
124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-07 ~ 2023-04-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 City Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
SPK MEDICINES MANAGEMENT CONSULTANCY LTD
11545631 31 Grange Hill, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
124 City Road, London, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Carlton Close, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-01-06 ~ dissolved
IIF 23 - Director → ME
2025-01-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE