1
AGRA PHARMACEUTICALS LIMITED
- now 03989404 20 Hersham Centre, Hersham Green, Hersham, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2000-05-10 ~ dissolved
IIF 9 - Director → ME
2000-05-10 ~ dissolved
IIF 21 - Secretary → ME
2
75 Cheyne Walk, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
742,017 GBP2025-07-31
Officer
2025-09-02 ~ now
IIF 12 - Director → ME
3
Unit 2, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,331 GBP2024-11-30
Officer
2007-02-01 ~ now
IIF 2 - Director → ME
2007-02-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-13
IIF 19 - Right to appoint or remove directors → OE
4
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2022-02-17
IIF 11 - LLP Member → ME
5
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents)
Equity (Company account)
101 GBP2025-03-31
Officer
2023-07-05 ~ 2023-08-14
IIF 16 - Director → ME
6
LOGIST PHARMA LIMITED
- 2020-03-17
11930507 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,601,330 GBP2019-12-31
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
7
20 Hersham Centre, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,548,166 GBP2024-07-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 17 - Right to appoint or remove directors → OE
8
AGHOCO 1017 LIMITED
- 2010-06-30
07112415 12597964, SC651437, 09605300, 07070459, 07086850, 11394829, 13164876, 07086981, 08008563, 07713782, 07371916, 07112416, 11089935, 07112414, 07433985, 09009187, 07982131, 07087013, 07088086, 07112411Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 41 Central Avenue, West Molesey, Surrey
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-18,731,246 GBP2025-02-28
Officer
2010-04-30 ~ now
IIF 4 - Director → ME
2010-04-30 ~ now
IIF 26 - Secretary → ME
9
INTEGRO MEDICAL CLINICS LIMITED
12283494 41 Central Avenue, West Molesey, England
Active Corporate (8 parents)
Equity (Company account)
43,958 GBP2024-03-31
Officer
2020-03-23 ~ now
IIF 14 - Director → ME
10
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 7 - Director → ME
11
41 Central Avenue, West Molesey, Surrey
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-1,894,144 GBP2024-02-29 ~ 2025-02-28
Officer
2014-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
NEWSCOPE VENTURES LIMITED
- 2011-12-20
07643675 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ dissolved
IIF 10 - Director → ME
13
149 Draycott Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
41 Central Avenue, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
VEGA NUTRITIONALS LIMITED
- now 03323920ZEST VITAMINS LIMITED
- 1997-04-10
03323920 Unit 2 Christchurch Road, Baglan Industrial Park, Port Talbot
Active Corporate (13 parents)
Equity (Company account)
1,264,128 GBP2024-12-31
Officer
1997-02-28 ~ 2009-01-30
IIF 8 - Director → ME
16
VERTICAL PHARMA RESOURCES LIMITED
06077026 41 Central Avenue, West Molessey, Surrey
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
8,828,434 GBP2025-02-28
Officer
2007-02-01 ~ now
IIF 6 - Director → ME
2007-02-01 ~ now
IIF 20 - Secretary → ME