1
6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
12,069,492 GBP2020-12-31
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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
2018-08-23 ~ 2021-09-03
IIF 15 - Director → ME
Person with significant control
2018-08-23 ~ 2021-09-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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
2018-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
102 High Street, Godalming, Surrey
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
65,800,197 GBP2024-12-31
Officer
2009-06-22 ~ 2021-09-03
IIF 19 - Director → ME
6
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-07-18 ~ dissolved
IIF 16 - Director → ME
7
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 17 - Director → ME
8
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 5 - Director → ME
9
SPECIALITY EUROPEAN PHARMA HOLDINGS LIMITED
- 2018-01-26
10166891 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2016-05-06 ~ now
IIF 8 - Director → ME
10
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 6 - Director → ME
11
14 Took's Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
12
Flint Barn, Harrow Lane, Petersfield, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
249,056 GBP2024-12-31
Officer
2022-05-07 ~ now
IIF 10 - Director → ME
13
102 High Street, Godalming, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-02-08 ~ 2021-09-03
IIF 18 - Director → ME
14
C/o Progeny Law And Tax, 1a Tower Square, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
366 GBP2024-07-31
Officer
2019-04-08 ~ now
IIF 23 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,586 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-314,750 GBP2024-12-31
Officer
2022-05-07 ~ now
IIF 11 - Director → ME
18
DOMINION PHARMA LIMITED - 2002-07-12
CUSI (U.K.) LIMITED - 1996-02-12
GAVLINE LIMITED - 1989-11-06
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (36 parents)
Officer
2002-08-27 ~ 2009-02-11
IIF 21 - Director → ME
19
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,706 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,067,214 GBP2022-12-31
Officer
2020-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE 49 RUSSELL STREET MANAGEMENT COMPANY LIMITED
04596692 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
132 GBP2024-12-31
Officer
2002-11-21 ~ 2003-07-16
IIF 22 - Director → ME
22
C/o Progeny Law And Tax, 1a Tower Square, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Progeny Law And Tax, 1a Tower Square, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE