1
ALGRAM PROPERTY LIMITED - 1996-04-25
Keymed House, Stock Road, Southend-on-sea
Active Corporate (26 parents)
Officer
2020-10-01 ~ 2024-12-31
IIF 7 - Director → ME
2
7 Newbury Drive, Urmston, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
HEALTHCARE SERVICES GROUP PLC - 2012-11-30
CHARCO 457 LIMITED - 1997-10-24
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2019-01-18 ~ 2020-06-18
IIF 11 - Director → ME
4
7 Newbury Drive, Urmston, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
KARL STORZ ENDOSCOPY (UK) LIMITED
- now SC151965CASTLELAW (NO. 142) LIMITED - 1995-02-09
Thomas, Wise Place, Dundee
Active Corporate (10 parents)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
6
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
- now 00966736KEYMED (SPECIALISED MEDICAL EQUIPMENT) LIMITED - 1977-12-31
Keymed House, Stock Road, Southend-on-sea
Active Corporate (28 parents, 5 offsprings)
Officer
2020-10-01 ~ 2024-12-31
IIF 9 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOVIANTO HOLDING UK LIMITED - now
O&M-MOVIANTO UK HOLDINGS LTD.
- 2020-07-10
08179358 Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2019-01-18 ~ 2020-06-18
IIF 12 - Director → ME
11
HEALTHCARE LOGISTICS LIMITED - 2007-09-27
HDS LIMITED - 1995-05-31
PHARMASTOR LIMITED - 1990-01-12
CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-06-18
IIF 14 - Director → ME
12
74 Rivington Street, London, England
Active Corporate (9 parents)
Officer
2022-12-19 ~ 2024-12-31
IIF 8 - Director → ME
13
OLYMPUS GLOBAL TREASURY SERVICES LIMITED
- now 07163766OLYMPUS FINANCE UK LIMITED - 2020-04-01
Keymed House, Stock Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-09-01 ~ 2024-12-31
IIF 4 - Director → ME
14
OLYMPUS KEYMED GROUP LIMITED
- now 01210694OLYMPUS (U.K.) LIMITED - 2003-02-17
OLYMPUS (U.K.) LIMITED - 1984-08-01
OLYMPUS OPTICAL CO. (U.K.) LIMITED - 1984-08-01
Keymed House, Stock Road, Southend-on-sea
Active Corporate (24 parents, 1 offspring)
Officer
2020-10-01 ~ 2024-12-31
IIF 6 - Director → ME
15
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents)
Officer
2019-01-18 ~ 2020-06-18
IIF 13 - Director → ME
16
TRANSPHARMA INTERNATIONAL LIMITED - now
HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
CHARCO 465 LIMITED - 1997-09-09
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-06-18
IIF 10 - Director → ME
17
WALDEN DIGITAL UK LIMITED - now
PHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24
03478484CHARCO 470 LIMITED - 1998-02-27
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (32 parents)
Officer
2019-01-18 ~ 2020-06-18
IIF 1 - Director → ME