1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ 2024-03-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROPEAN GREEN TRANSITION HOLDINGS LIMITED
16965962 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
EUROPEAN GREEN TRANSITION PLC
- now 15442832EUROPEAN GREEN TRANSITION LIMITED
- 2024-03-25
15442832EUROPEAN GREEN METALS HOLDINGS LIMITED
- 2024-03-06
15442832 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-25 ~ 2024-04-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
PIMCO 2917 LIMITED - 2012-04-03
40 Bank Street, Floor 24, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-04-01 ~ 2023-02-02
IIF 10 - Director → ME
6
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-12-11 ~ 2025-06-05
IIF 6 - Director → ME
7
RETROSCREEN VIROLOGY LIMITED - 2015-04-15
RETROSCREEN LIMITED - 2002-05-23
SHOTROD LIMITED - 1989-05-30
40 Bank Street, Floor 24, London, England
Active Corporate (28 parents)
Officer
2020-04-01 ~ 2023-02-02
IIF 7 - Director → ME
8
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (12 parents)
Officer
2020-04-16 ~ 2025-06-06
IIF 9 - Director → ME
9
POOLBEG PHARMA LIMITED
- 2021-06-08
13356328 40 Bank Street, Floor 24, London, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-26 ~ 2022-05-30
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
POOLBEG PHARMA (UK) LIMITED
- now 13279216ORPH PHARMA IP COMPANY LIMITED
- 2023-06-22
13279216 40 Bank Street, Floor 24, London, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ now
IIF 3 - Director → ME
11
POOLBEG PHARMA LIMITED
- 2021-06-23
13279507ORPH PHARMA LIMITED
- 2021-06-08
13279507 40 Bank Street, Floor 24, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ 2021-06-18
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
13
Q M B Innovation Centre, 42 New Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-11 ~ dissolved
IIF 11 - Director → ME
14
VENN LIFE SCIENCES UK LIMITED
- now 08071621VENN LIFE SCIENCES LIMITED - 2013-03-05
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 12 - Director → ME