1
ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
- now 04189193IMAGING EQUIPMENT LIMITED
- 2020-01-02
04189193 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-30 ~ 2021-04-01
IIF 19 - Director → ME
2
CIBAVISION (U.K.) LIMITED - 2012-08-01
CONTACTASOL LIMITED - 1988-12-22
Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
2017-03-08 ~ 2019-04-09
IIF 10 - Director → ME
3
ALCON LABORATORIES (U.K.) LIMITED
00968373 Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
Active Corporate (44 parents)
Officer
2017-03-08 ~ 2019-04-09
IIF 9 - Director → ME
4
CONTINUUM PROFESSIONAL SERVICES LIMITED
04320190 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-05-04 ~ 2012-03-23
IIF 32 - Director → ME
5
SCHERING-PLOUGH HOLDINGS LIMITED - 1989-07-28
C.E.FULFORD LIMITED - 1980-12-31
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (41 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 28 - Director → ME
6
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 24 - Director → ME
7
215 Euston Road, London, England
Active Corporate (33 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
8
SCHERING-PLOUGH LIMITED - 1990-01-16
AURPALM LIMITED - 1989-03-13
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 25 - Director → ME
9
MSD CONSUMER CARE LIMITED
- now 00459661WHITE LABORATORIES LIMITED - 1999-08-09
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 29 - Director → ME
10
MSD PENSIONS TRUSTEE LIMITED - now
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED - 2021-08-02
SP/OBS (UK) PENSION TRUSTEE LTD.
- 2012-11-19
02514484AKZO NOBEL (UK) PENSION TRUSTEE LIMITED - 2008-02-11
NOBEL INDUSTRIES SWEDEN (UK) PENSION TRUSTEE LIMITED - 1995-05-18
ALNERY NO. 1010 LIMITED - 1990-09-21
Aon Briarcliff House, Kingsmead, Farnborough, United Kingdom
Active Corporate (64 parents)
Officer
2010-03-31 ~ 2011-06-07
IIF 20 - Director → ME
11
NOVARTIS EUROPHARM LIMITED
- now 03068306CIBA EUROPHARM LIMITED - 1997-03-26
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2017-03-08 ~ 2021-04-01
IIF 13 - Director → ME
12
CIBA-GEIGY LIMITED - 1998-12-23
CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (57 parents)
Officer
2017-03-28 ~ 2021-04-01
IIF 6 - Director → ME
13
NOVARTIS PHARMACEUTICALS UK LIMITED
- now 00119006SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
SANDOZ PRODUCTS LIMITED - 1992-01-01
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2017-03-28 ~ 2021-04-01
IIF 7 - Director → ME
14
SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
Active Corporate (48 parents, 3 offsprings)
Officer
2017-03-28 ~ 2021-04-01
IIF 5 - Director → ME
15
2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
Active Corporate (27 parents)
Officer
2018-08-01 ~ 2021-04-30
IIF 11 - Director → ME
16
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 31 - Director → ME
17
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 27 - Director → ME
18
PURESPRING THERAPEUTICS LIMITED
- now 12543677SYNCONA COLLABORATION (S) LIMITED - 2020-09-08
8 Bloomsbury Street, London, England
Active Corporate (14 parents)
Officer
2025-05-20 ~ now
IIF 16 - Director → ME
19
The Innovation Centre, Brunswick Street, Nelson, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Innovation Centre, Brunswick St, Nelson, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RIMMEL INTERNATIONAL LIMITED - 1989-08-15
RIMMEL MANUFACTURING COMPANY LIMITED - 1987-06-29
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 22 - Director → ME
22
LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
2017-03-08 ~ 2021-04-01
IIF 2 - Director → ME
23
SCHERING-PLOUGH UK LIMITED - 1989-07-28
DASHTAG LIMITED - 1989-05-05
120 Moorgate, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2010-08-12 ~ 2012-03-23
IIF 30 - Director → ME
24
SCHERING-PLOUGH INT LIMITED
- now 00934125RIMMEL DISTRIBUTORS LIMITED - 1989-04-17
RIMMEL LIMITED - 1980-12-31
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 26 - Director → ME
25
KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2010-08-12 ~ 2014-03-01
IIF 21 - Director → ME
26
2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
Active Corporate (97 parents, 3 offsprings)
Officer
2017-04-28 ~ 2021-04-30
IIF 8 - Director → ME
27
THE MEDICINES COMPANY UK LIMITED
03484279 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2020-04-15 ~ 2021-04-01
IIF 4 - Director → ME
28
2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-01 ~ 2021-04-30
IIF 15 - Director → ME
29
PANOPSYS LIMITED - 2006-08-16
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-03-08 ~ dissolved
IIF 3 - Director → ME
30
VREE HEALTH LIMITED - now
NOURYPHARMA LIMITED
- 2016-04-28
01231773 West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2010-08-12 ~ 2012-03-23
IIF 23 - Director → ME
31
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-08 ~ 2021-04-01
IIF 14 - Director → ME
32
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-03-08 ~ 2021-04-01
IIF 12 - Director → ME