1
BARNET MEDICAL DEVICES LTD
- now 08697184PANGAEA MEDICAL DEVICES LTD
- 2014-01-03
08697184 35 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
19,021 GBP2019-12-31
Officer
2013-09-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Gateway Central, 187 Wood Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 8 - Director → ME
3
ARACARI BIDCO LIMITED - 2021-02-11
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-13,359,970 GBP2021-09-30
Officer
2021-02-20 ~ 2023-02-23
IIF 12 - Director → ME
4
ARACARI MIDCO 1 LIMITED - 2021-02-11
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-22,650 GBP2021-09-30
Officer
2021-02-20 ~ 2023-02-24
IIF 10 - Director → ME
5
ARACARI MIDCO 2 LIMITED - 2021-02-11
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-4,900 GBP2021-09-30
Officer
2021-02-20 ~ 2023-02-24
IIF 11 - Director → ME
6
ARACARI TOPCO LIMITED - 2021-02-11
730 Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
805,442 GBP2021-09-30
Officer
2021-02-20 ~ 2025-09-10
IIF 9 - Director → ME
Person with significant control
2021-12-05 ~ 2025-09-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Bishop Fleming Llp, 10 Temple Back, Bristol
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,407,464 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
MEDIK8 LIMITED - now
PANGAEA LABORATORIES LIMITED
- 2023-11-28
03783618PANGAEA DIRECT LIMITED
- 2004-12-14
03783618 730 Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
31,417,392 GBP2021-09-30
Officer
1999-06-07 ~ 2023-02-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
MEDIK8 SKIN RESEARCH LIMITED
- now 05223687NICHE INDEX LIMITED
- 2011-01-11
05223687 35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 16 - Director → ME
10
NANOGEN HAIR RESEARCH LTD
- now 05243058ONLYHUMAN.COM LIMITED
- 2011-01-19
05243058 35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2004-09-27 ~ dissolved
IIF 17 - Director → ME
11
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
545,063 GBP2025-01-31
Person with significant control
2024-04-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE