1
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ 2023-01-16IIF 19 - Secretary → ME
2
CLINIGEN CT LIMITED - 2012-02-17
TSL INVESTMENTS LIMITED - 2010-10-28
T & S HEALTHCARE LIMITED - 2004-08-10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-13 ~ 2023-01-16IIF 16 - Secretary → ME
3
IDIS TRUSTEE (UK) LIMITED - 2017-03-11
Pitcairn House Crown Square, First Avenue, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 28 - Secretary → ME
4
KEATS HEALTHCARE LIMITED - 2012-02-17
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents)
Officer
2017-07-13 ~ 2023-01-16IIF 13 - Secretary → ME
5
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 22 - Secretary → ME
6
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 5 offsprings)
Officer
2017-07-13 ~ 2023-01-16IIF 14 - Secretary → ME
7
AGHOCO 1510 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2017-07-13 ~ 2023-01-16IIF 18 - Secretary → ME
8
AGHOCO 1511 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
2017-07-13 ~ 2023-01-16IIF 20 - Secretary → ME
9
CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 3 offsprings)
Officer
2017-07-13 ~ 2023-01-16IIF 15 - Secretary → ME
10
Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (4 parents, 3 offsprings)
Officer
2017-07-13 ~ 2023-01-16IIF 17 - Secretary → ME
11
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (5 parents)
Officer
2017-11-02 ~ 2023-01-16IIF 5 - Secretary → ME
12
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 21 - Secretary → ME
13
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2023-01-16IIF 31 - Secretary → ME
14
EVER 2516 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Officer
2017-07-13 ~ 2023-01-16IIF 32 - Secretary → ME
15
LOOPWAVE LIMITED - 1987-08-19
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-07-13 ~ 2023-01-16IIF 30 - Secretary → ME
16
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 24 - Secretary → ME
17
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 25 - Secretary → ME
18
CLINIGEN SP LIMITED - 2023-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 23 - Secretary → ME
19
KEATS INDIA LIMITED - 2012-02-17
Pitcairn House, Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-13 ~ 2023-01-16IIF 29 - Secretary → ME
20
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents)
Officer
2017-11-02 ~ 2023-01-16IIF 3 - Secretary → ME
21
TIMEC 1492 LIMITED - 2015-04-01
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ 2023-01-16IIF 4 - Secretary → ME
22
25 Bedford Square, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2023-01-16IIF 8 - Secretary → ME
23
Quantum House, Hobson Industrial Estate, Burnopfield, DurhamActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,748 GBP2023-12-31
Officer
2017-11-02 ~ 2021-06-30IIF 12 - Secretary → ME
24
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent, 1 offspring)
Officer
2017-11-02 ~ 2023-01-16IIF 33 - Secretary → ME
25
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ 2023-01-16IIF 2 - Secretary → ME
26
HAMSARD 3149 LIMITED - 2015-03-16
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2017-11-02 ~ 2023-01-16IIF 9 - Secretary → ME
27
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ 2023-01-16IIF 6 - Secretary → ME
28
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, Co DurhamActive Corporate (3 parents)
Equity (Company account)
15,421,960 GBP2023-12-31
Officer
2017-11-02 ~ 2021-06-30IIF 10 - Secretary → ME
29
25 Bedford Square, Bloomsbury, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2023-01-16IIF 1 - Secretary → ME
30
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-01-16IIF 27 - Secretary → ME
31
Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-01-16IIF 26 - Secretary → ME
32
25 Bedford Square, Bloomsbury, London, United KingdomActive Corporate (4 parents)
Officer
2017-11-02 ~ 2023-01-16IIF 7 - Secretary → ME