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
HVIVO PLC
- now 07514939 08008725, 09140985, 08008725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
HVIVO SERVICES LIMITED
- now 02326557 08008725, 09140985, 08008725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
Equity (Company account)
-590,048 GBP2024-12-31
Officer
2020-04-16 ~ 2025-06-06
IIF 9 - Director → ME
9
40 Bank Street, Floor 24, London, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
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
ORPH 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 LIMITED - 2013-03-05
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-532,826 GBP2017-12-31
Officer
2020-05-22 ~ dissolved
IIF 12 - Director → ME