1
6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
12,069,492 GBP2020-12-31
Officer
2019-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 High Street, Godalming, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,689,997 GBP2023-12-31
Officer
2019-09-19 ~ 2021-09-03
IIF 5 - Director → ME
Person with significant control
2019-09-19 ~ 2021-09-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,740,638 GBP2024-12-31
Officer
2019-09-19 ~ 2022-05-03
IIF 10 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor, 2 London Wall Place, London
Liquidation Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,552,085 GBP2020-12-31
Officer
2014-12-09 ~ now
IIF 9 - Director → ME
5
102 High Street, Godalming, Surrey
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
65,800,197 GBP2024-12-31
Officer
2014-12-09 ~ 2021-09-03
IIF 11 - Director → ME
6
AXONICS WOMEN'S HEALTH LIMITED - now
ADVENT INVESTMENTS LIMITED - 2006-05-05
INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2016-05-17 ~ 2021-02-25
IIF 6 - Director → ME
7
CONTURA ANIMAL HEALTH HOLDINGS LIMITED
- now 11620148ANTEMATTER HOLDINGS LIMITED
- 2019-01-28
11620148 14 Took's Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 1 - Director → ME
8
SPECIALITY EUROPEAN PHARMA HOLDINGS LIMITED
- 2018-01-26
10166891 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
9
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 8 - Director → ME
10
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
11
Flint Barn, Harrow Lane, Petersfield, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
249,056 GBP2024-12-31
Person with significant control
2021-11-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,586 GBP2024-12-31
Person with significant control
2020-01-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-314,750 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,706 GBP2024-12-31
Person with significant control
2020-01-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,067,214 GBP2022-12-31
Person with significant control
2020-12-01 ~ now
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