1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-07-17 ~ 2025-04-01
IIF 34 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-07-17 ~ 2025-04-01
IIF 31 - Director → ME
3
OPEN VP LIMITED - 2015-01-15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 1 - Director → ME
4
ALLERGAN HOLDINGS LIMITED
- now 02303553MITPHAN LIMITED - 1988-11-17
Ground Floor Marlow International, Parkway, Marlow, England
Active Corporate (44 parents, 2 offsprings)
Officer
2012-12-01 ~ 2014-05-31
IIF 10 - Director → ME
5
ALLERGAN INTERNATIONAL FOUNDATION
07128611 Ground Floor Marlow International, Parkway, Marlow, England
Dissolved Corporate (27 parents)
Officer
2010-01-18 ~ 2012-10-25
IIF 11 - Director → ME
6
Ground Floor Marlow International, Parkway, Marlow, England
Active Corporate (57 parents)
Officer
2007-03-07 ~ 2011-07-19
IIF 9 - Director → ME
7
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-07-12 ~ dissolved
IIF 20 - Director → ME
8
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 22 - Director → ME
9
CHOICE HEALTHCARE SOLUTIONS LIMITED
- now 04072985CHOICE PHARMA LIMITED - 2012-02-06
CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 21 - Director → ME
10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-04-01
IIF 13 - Director → ME
11
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-04-01
IIF 28 - Director → ME
12
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-04-01
IIF 12 - Director → ME
13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-04-01
IIF 14 - Director → ME
14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-07-17 ~ 2025-04-01
IIF 29 - Director → ME
15
LANE, EARL & COX COMMUNICATIONS LIMITED - 1996-09-05
MAYORAL LIMITED - 1996-02-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2024-07-17 ~ dissolved
IIF 17 - Director → ME
16
LGC (TEDDINGTON) LIMITED - 2002-03-28
LGC LABORATORIES LIMITED - 1996-03-28
INTERCEDE 1105 LIMITED - 1995-01-09
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (32 parents, 9 offsprings)
Officer
2022-03-01 ~ 2024-05-24
IIF 2 - Director → ME
17
LGC SCIENCE CORPORATION LIMITED
- now 12319244LOIRE UK HOLDCO LIMITED - 2021-07-22
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-05-24
IIF 5 - Director → ME
18
LOIRE UK MIDCO 3 LIMITED - 2021-07-21
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-05-24
IIF 3 - Director → ME
19
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2024-05-24
IIF 7 - Director → ME
20
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-05-24
IIF 6 - Director → ME
21
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-05-24
IIF 4 - Director → ME
22
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-05-24
IIF 8 - Director → ME
23
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-07-17 ~ dissolved
IIF 18 - Director → ME
24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-17 ~ 2025-04-01
IIF 32 - Director → ME
25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 13 offsprings)
Officer
2024-07-17 ~ 2025-04-01
IIF 33 - Director → ME
26
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-07-17 ~ dissolved
IIF 19 - Director → ME
27
OPEN HEALTH ADVERTISING LIMITED
- now 05249856REYNOLDS-MACKENZIE LIMITED - 2021-10-06
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2024-07-17 ~ dissolved
IIF 23 - Director → ME
28
OPEN HEALTH PATIENT ENGAGEMENT LIMITED
- now 07916761EARTH WORKS DIGITAL LIMITED - 2021-10-05
CHANNEL HEALTH LIMITED - 2013-02-15
CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 26 - Director → ME
29
LANE, EARL & COX ADVERTISING LIMITED - 2011-04-07
DARTLANE LIMITED - 1993-03-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2024-07-17 ~ dissolved
IIF 15 - Director → ME
30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 27 - Director → ME
31
SUCCINCT CONSULTING LIMITED - 2014-12-19
VWXY LIMITED - 2012-02-09
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2024-07-17 ~ dissolved
IIF 16 - Director → ME
32
PH2 CONSULTING LTD - 2003-03-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 24 - Director → ME
33
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 35 - Director → ME
34
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SPIRIT MEDICAL COMMUNICATIONS GROUP LIMITED
- now 05581186SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
ZULU ENTERPRISES LIMITED - 2006-02-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 25 - Director → ME
36
SUCCINCT COMMUNICATIONS LIMITED
03849470 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-07-17 ~ 2025-04-01
IIF 30 - Director → ME
37
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2021-03-19 ~ 2021-11-03
IIF 38 - Director → ME
38
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2021-03-01 ~ 2021-11-03
IIF 37 - Director → ME