1
ALCHEM LIMITED - now
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-10-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
2
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2008-01-24 ~ 2014-08-15
IIF 9 - Director → ME
3
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED
- 2014-10-24
03402556ENDOSCOPY UK LIMITED
- 2010-02-08
03402556 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2013-06-01 ~ 2013-06-01
IIF 19 - Director → ME
2009-08-21 ~ 2018-08-07
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
4
UNITED DRUG MEDICAL LIMITED
- 2013-09-30
02090807NEW SPLINT LIMITED
- 2011-08-10
02090807 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (30 parents, 2 offsprings)
Officer
2013-06-01 ~ 2018-08-07
IIF 18 - Director → ME
2002-04-08 ~ 2004-12-16
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
5
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED
- 2015-02-20
NI006959 Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (29 parents)
Officer
2013-06-01 ~ 2018-08-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
6
AQUILANT SCIENTIFIC (UK) LIMITED
- now 02605310HAPPYRARE LIMITED - 1991-07-19
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2009-08-21 ~ 2018-10-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
7
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
- now 08484746 Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-04-11 ~ 2018-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
8
SIDHU COSMETICS LIMITED - 2008-02-18
Unit 3 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (15 parents)
Officer
2011-06-27 ~ 2014-02-28
IIF 4 - Director → ME
9
BARCLAY (NORTHERN IRELAND) LTD
- now NI018466NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2018-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
10
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
11
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (11 parents, 2 offsprings)
Officer
2006-06-30 ~ 2011-05-17
IIF 2 - Director → ME
12
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-10-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
13
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (22 parents)
Officer
2003-07-08 ~ 2004-12-16
IIF 53 - Secretary → ME
14
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-06-01 ~ 2016-04-01
IIF 1 - Director → ME
15
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (22 parents)
Officer
2009-08-21 ~ 2018-10-01
IIF 27 - Director → ME
16
NETWORK HOSPITAL SERVICES LIMITED
- now NI028150NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ dissolved
IIF 6 - Director → ME
17
NEW SPLINT LIMITED - now
MANTIS SURGICAL (UK) LIMITED
- 2011-08-10
04207183VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-07-08 ~ 2004-12-16
IIF 52 - Secretary → ME
18
PCCA LIMITED - now
THE SPECIALS LABORATORY LIMITED
- 2017-07-19
03770732CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
Active Corporate (20 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-02-28
IIF 31 - Director → ME
19
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2004-06-30 ~ 2018-10-01
IIF 11 - Director → ME
1988-08-22 ~ 2004-08-03
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
20
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (21 parents)
Officer
2009-08-21 ~ 2018-08-07
IIF 26 - Director → ME
21
RED BUILDERS AND CONTRACTORS LIMITED
NI609747 6 Bayview Terrace, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 33 - Director → ME
22
ROBERT SMITH & CO, (DERRY) LIMITED
NI002884 A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2016-03-15 ~ 2018-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
23
SANGERS (NORTHERN IRELAND) LIMITED
NI018941 2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2005-04-22 ~ 2016-04-01
IIF 28 - Director → ME
24
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
- now 05929751BILCARE (UK) LIMITED - 2012-10-12
Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner, Rhymney, Tredegar, Wales
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-01 ~ 2018-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
25
SHARP CLINICAL SERVICES (UK) LIMITED
- now 02234557BILCARE GCS (EUROPE) LIMITED - 2012-09-20
DHP LIMITED - 2008-02-04
DIETARY HEALTH PRODUCTS LIMITED - 1988-11-29
Unit 28 Heol Klockner Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Wales
Active Corporate (32 parents)
Officer
2013-06-01 ~ 2018-10-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
26
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2016-02-03 ~ 2018-10-01
IIF 14 - Director → ME
27
THE SPECIALS LABORATORY HOLDINGS LIMITED
- now 06644012TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-02-28
IIF 29 - Director → ME
28
THE SPECIALS LABORATORY LIMITED - now
CRAIG & HAYWARD LIMITED
- 2017-07-19
03805418 Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (16 parents)
Officer
2007-05-04 ~ 2014-02-28
IIF 30 - Director → ME
29
UDG HEALTHCARE (UK) HOLDINGS LIMITED
- now 03384213UNITED DRUG (UK) HOLDINGS LIMITED
- 2016-01-19
03384213MANSETT LIMITED - 1997-10-30
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (30 parents, 53 offsprings)
Officer
2013-06-01 ~ 2013-06-01
IIF 20 - Director → ME
2004-08-03 ~ 2018-10-01
IIF 10 - Director → ME
2001-08-31 ~ 2004-12-16
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
30
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2013-03-14 ~ 2018-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
31
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
- now 08062929UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED
- 2016-02-27
08062929 Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-05-09 ~ 2018-10-01
IIF 12 - Director → ME
32
UDG HEALTHCARE UK (HOLDCO) LIMITED
10101233 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
33
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2002-03-19 ~ 2005-09-23
IIF 50 - Secretary → ME
34
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2018-11-01
IIF 13 - Director → ME