1
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
18-22 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 25 - Director → ME
2013-01-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2017-02-24 ~ 2024-09-17
IIF 24 - Director → ME
4
ESSEX HEALTH CARE ALLIANCE LIMITED
12086570 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-05 ~ 2019-07-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ 2024-08-20
IIF 23 - Director → ME
6
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEPHRO-UROLOGY CLINICAL TRIALS LTD.
04558123 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2002-10-09 ~ now
IIF 16 - Director → ME
2002-10-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
QUEEN ANNE STREET ESSEX MEDICAL LIMITED
- now 06950492PHARMACO DYNAMICS LIMITED
- 2018-04-30
06950492 1 Tower House, Tower Centre, Hoddesedon, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-12-16 ~ now
IIF 19 - Director → ME
2003-12-16 ~ now
IIF 26 - Secretary → ME
11
RESPIRATORY CLINICAL TRIALS LIMITED
04063160 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-05-09 ~ now
IIF 15 - Director → ME
2002-05-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Fitzrovia Hospital, 13-14 Fitzroy Square, London, England
Active Corporate (2 parents)
Person with significant control
2019-01-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Officer
2004-10-08 ~ now
IIF 18 - Director → ME
2004-10-08 ~ now
IIF 27 - Secretary → ME