1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,721 GBP2024-09-30
Officer
2016-12-08 ~ 2022-06-29
IIF 3 - Director → ME
2
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2014-03-01 ~ 2015-03-13
IIF 9 - Director → ME
3
BIODEXA PHARMACEUTICALS PLC - now
MIDATECH PHARMA PLC
- 2023-03-27
09216368MIDATECH PHARMA LIMITED
- 2014-11-27
09216368 1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (20 parents, 3 offsprings)
Officer
2014-11-13 ~ 2022-06-20
IIF 16 - Director → ME
4
TRUSHELFCO (NO.2982) LIMITED - 2003-09-23
1580 Parkway Aolent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
667,912 GBP2022-06-30
Officer
2003-09-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
5
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2014-04-18 ~ 2017-03-31
IIF 4 - Director → ME
6
MONMOUTH PHARMACEUTICALS LIMITED
- now 01809476V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-01-25 ~ 2003-03-12
IIF 11 - Director → ME
7
TRX PHARMACCINES LIMITED - 2004-05-05
WATCHGARDEN LIMITED - 2004-04-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2006-12-01
IIF 2 - Director → ME
8
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-03-07 ~ 2003-03-12
IIF 7 - Director → ME
9
SHIRE HOLDINGS EUROPE LIMITED
- now 03158354GAC NO. 37 LIMITED - 1996-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-12-08 ~ 2003-03-12
IIF 13 - Director → ME
10
22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
Converted / Closed Corporate (17 parents)
Officer
1996-05-08 ~ 2003-03-12
IIF 17 - Director → ME
11
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2003-03-12
IIF 12 - Director → ME
12
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
- now 02024595IMPERIAL PHARMACEUTICAL SERVICES LIMITED
- 1995-09-22
02024595SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-09-18 ~ 2003-03-12
IIF 15 - Director → ME
13
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-03-07 ~ 2003-03-12
IIF 8 - Director → ME
14
SHIRE PHARMACEUTICALS GROUP - now
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC
- 2005-11-25
02883758 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
1994-12-12 ~ 2003-03-19
IIF 10 - Director → ME
15
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1994-03-07 ~ 2003-03-12
IIF 6 - Director → ME
16
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED
- 2002-06-10
04420273 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-04-18 ~ 2003-03-12
IIF 19 - Director → ME
17
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-11-20 ~ 2003-03-12
IIF 14 - Director → ME
18
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-12-08 ~ 2003-03-12
IIF 5 - Director → ME