1
Second Floor, Eaton House, 9 Seaton Place, St. Helier, JerseyRegistered Corporate (7 parents)
Beneficial owner
2022-08-01 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
2
CLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16
INTERCEDE 1502 LIMITED - 1999-12-14
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,346,877 GBP2024-12-31
Person with significant control
2022-11-17 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Ocorian Services (bermuda) Limited Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRemoved Corporate (3 parents)
Beneficial owner
2022-08-01 ~ nowIIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
5
2nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (8 parents)
Beneficial owner
2022-08-01 ~ nowIIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
8
UNIQUESUPER LIMITED - 1993-01-11
Unit 191 Cambridge Science Park, Milton Road, Cambridge, United KingdomActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
9
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
10
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (10 parents)
Person with significant control
2017-05-05 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
11
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
12
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
NAPP PHARMACEUTICALS RESEARCH LIMITED - 2006-08-23
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
14
NAPP PHARMACEUTICALS LIMITED - 1998-11-02
Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
15
PALLIATIVE CARE LIMITED - 2003-07-09
NEATAREA LIMITED - 1992-06-16
1-4 London Road, Spalding, LincolnshireDissolved Corporate (5 parents)
Equity (Company account)
200,929 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
16
2nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (6 parents)
Beneficial owner
2024-02-23 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Beneficial owner
2022-08-01 ~ nowIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE