1
ANDROMEDA LIFE SCIENCES LIMITED
16281763 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-27 ~ 2025-02-28
IIF 4 - Director → ME
2025-02-27 ~ 2025-02-28
IIF 21 - Secretary → ME
Person with significant control
2025-02-27 ~ 2025-02-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 6 - Director → ME
2024-04-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-13 ~ 2024-09-30
IIF 1 - Director → ME
2024-04-13 ~ 2024-09-30
IIF 22 - Secretary → ME
Person with significant control
2024-04-13 ~ 2024-09-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
GELATERIES LUVI LTD
- 2014-06-19
09027567 Joseph S O'neill Limited, 1 High Street, Wincanton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 9 - Director → ME
5
INNHOUSE RESOURCES LIMITED - now
MOONSTAR HORIZONS LIMITED
- 2014-03-03
08812837 Joseph S O'neill Limited, 1 High Street, Wincanton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-03-01
IIF 7 - Director → ME
6
LONGEVITY LIFE RESEARCH LIMITED
15647231 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-04-15 ~ 2024-10-02
IIF 5 - Director → ME
2024-04-15 ~ 2024-10-02
IIF 27 - Secretary → ME
Person with significant control
2024-04-15 ~ 2024-09-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
LONGEVITY LIFE SCIENCES LIMITED
16478656 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ 2025-05-29
IIF 3 - Director → ME
2025-05-28 ~ 2025-05-29
IIF 23 - Secretary → ME
Person with significant control
2025-05-28 ~ 2025-05-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ 2025-04-11
IIF 2 - Director → ME
2025-04-10 ~ 2025-04-11
IIF 25 - Secretary → ME
Person with significant control
2025-04-10 ~ 2025-04-11
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
9
Joseph S O'neill Limited, 1 High Street, Wincanton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 11 - Director → ME
10
MOONSTAR PROFESSIONAL SERVICES LIMITED
08813144 Joseph S O'neill Limited, 1 High Street, Wincanton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 10 - Director → ME
11
7 The Old Glove Factory, Bristol Road, Sherborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ dissolved
IIF 13 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2017-10-24 ~ now
IIF 12 - Director → ME
2017-10-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-10-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE WHITE HART - INNHOUSE LIMITED - now
MOONSTAR RISING LIMITED
- 2014-03-19
08812862 Joseph S O'neill Limited, 1 High Street, Wincanton, Somerset, England
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-03-01
IIF 8 - Director → ME