1
52 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 6 - Director → ME
2
6th Floor 25 Farringdon Street, London
Active Corporate (6 parents)
Officer
2005-02-07 ~ now
IIF 10 - Director → ME
3
BIOGLAN PHARMACEUTICALS LIMITED
- 1996-04-29
01779870PHARMA-CAL LIMITED - 1984-06-06
Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
1995-05-11 ~ 2002-02-20
IIF 16 - Director → ME
4
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 9 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2020-01-30 ~ 2020-03-13
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
IIF 2 - Right to appoint or remove directors → OE
6
ASSISTPANEL LIMITED - 1992-07-30
Supreme House, 300 Regents Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-07-15 ~ 2009-05-21
IIF 15 - Director → ME
1999-07-15 ~ 2009-05-21
IIF 21 - Secretary → ME
7
FLYNN PHARMA (HOLDINGS) LIMITED
05875486 2nd Floor, Hertlands House, Primett Road, Stevenage, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 3 - Director → ME
8
ISS LABOUR GROUP (HOLDINGS) LIMITED
14247079 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ now
IIF 8 - Director → ME
9
MCB 2010 LIMITED - now
VETCELL BIOSCIENCE LIMITED - 2007-07-06
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (22 parents)
Officer
2008-06-11 ~ 2010-01-22
IIF 11 - Director → ME
10
NIOX HEALTHCARE LIMITED - now
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2000-10-11 ~ 2002-05-13
IIF 19 - Director → ME
11
NT 2010 LIMITED - now
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (18 parents)
Officer
2005-06-13 ~ 2008-06-11
IIF 12 - Director → ME
12
PROGRESSIVE DIGITAL MEDIA LIMITED - now
VERDICT RESEARCH LIMITED
- 2015-09-02
01813905PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
LOTSON LIMITED - 1984-07-16
John Carpenter House, John Carpenter Street, London, England
Active Corporate (28 parents)
Officer
1998-04-01 ~ 2000-07-25
IIF 20 - Director → ME
13
REVERSE TAKE-OVER INVESTMENTS LIMITED - now
REVERSE TAKE-OVER INVESTMENTS PLC
- 2013-10-22
04085975 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2000-11-17 ~ 2007-01-15
IIF 14 - Director → ME
14
SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED
00588778 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 5 - Director → ME
15
THE BRUTON GROUP LIMITED - now
Lawford House, Albert Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-09-04 ~ 2003-10-01
IIF 17 - Director → ME
16
50 Seymour Street, London
Active Corporate (4 parents)
Officer
~ 2004-09-15
IIF 13 - Director → ME
17
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
WOODBERRY PROPERTY DEVELOPMENT LTD
08745434 45 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 7 - Director → ME
19
ZIMRHO METAL INVESTMENT HOLDINGS LIMITED
01516368 C/o Rg Insolvency Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (19 parents)
Officer
1996-10-04 ~ 2000-08-21
IIF 18 - Director → ME