1
ANDREWS AND MILLS CONSTRUCTION LIMITED
07945109 16 Two Trees Estate, Wadebridge, Cornwall
Active Corporate (4 parents)
Officer
2016-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOTICALIA LIMITED - now
IBERPHARMA LIMITED
- 2004-08-18
03456499 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1997-10-28 ~ 1998-10-29
IIF 27 - Director → ME
3
WARWICK GENERICS LIMITED
- 1998-11-27
03175266 Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-03-19 ~ 2005-02-10
IIF 13 - Director → ME
1996-03-19 ~ 2005-02-10
IIF 31 - Secretary → ME
4
DHB ORAL HEALTHCARE LIMITED - now
L.S. BROWNE (D.H.B.) LIMITED
- 2005-09-27
02366348 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2002-12-30 ~ 2005-02-10
IIF 23 - Director → ME
2002-12-30 ~ 2005-02-10
IIF 32 - Secretary → ME
5
EUROPEAN VETERINARY SUPPLIES LIMITED
- now 03039630CAESAR LABORATORIES LIMITED
- 2002-11-20
03039630ENGINEOWNER LIMITED - 1995-05-03
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (16 parents)
Officer
2008-03-11 ~ 2015-03-13
IIF 19 - Director → ME
2001-08-01 ~ 2005-02-10
IIF 21 - Director → ME
2001-08-01 ~ 2005-02-10
IIF 33 - Secretary → ME
2008-03-11 ~ 2015-02-09
IIF 36 - Secretary → ME
6
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 24 - Director → ME
7
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-01-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2015-07-22 ~ now
IIF 12 - Director → ME
9
MANX HEALTHCARE GROUP LIMITED
- now 04156583 Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 22 - Director → ME
2001-08-01 ~ dissolved
IIF 37 - Secretary → ME
10
STEVENDEN HEALTHCARE LIMITED
- 2002-08-20
02904497STEVENDEN GENERICS LIMITED - 1999-02-12
TALKQUEST LIMITED - 1996-03-20
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2001-08-01 ~ 2015-03-13
IIF 20 - Director → ME
2001-08-01 ~ 2015-02-09
IIF 38 - Secretary → ME
11
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 17 - Director → ME
2005-01-07 ~ dissolved
IIF 28 - Secretary → ME
12
ECONOFORCE LIMITED - 1996-10-16
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (13 parents)
Officer
2001-08-01 ~ 2015-03-13
IIF 18 - Director → ME
2001-08-01 ~ 2015-02-09
IIF 35 - Secretary → ME
13
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 10 - Director → ME
2007-03-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Showroom, 44, Victoria Road, Victoria Road, Diss, England
Active Corporate (5 parents)
Officer
2010-11-08 ~ 2013-06-27
IIF 8 - Director → ME
15
NIPRO DIAGNOSTICS (UK) LIMITED - now
HOME DIAGNOSTICS (UK) LIMITED - 2011-01-04
DIAGNOSYS MEDICAL LIMITED
- 2006-09-27
03936551 Units 12-14 South Point Ensign Way, Hamble, Southampton, England
Active Corporate (15 parents)
Officer
2000-02-29 ~ 2005-05-10
IIF 16 - Director → ME
16
Unit 2 Stag Enterprise Park, Leacon Road, Ashford Kent, Great Britain And Northern Ireland, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Taylor Group House, Wedgnock Lane, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 14 - Director → ME
18
RICHARD'S PHARMA (HOLDINGS) LIMITED
12539358 Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2005-03-14 ~ 2015-03-13
IIF 25 - Director → ME
2005-03-14 ~ 2015-02-09
IIF 29 - Secretary → ME
Person with significant control
2023-11-20 ~ 2024-01-30
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
20
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2015-04-29 ~ now
IIF 11 - Director → ME
21
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
- now 01801727ASSOCIATION OF PHARMACEUTICAL IMPORTERS(THE)
- 1999-11-01
01801727MAIN SHIELD LIMITED - 1984-06-22
15a Station Road, Epping, Essex
Active Corporate (38 parents)
Officer
1996-01-10 ~ 2005-02-21
IIF 15 - Director → ME
1996-01-10 ~ 1998-12-02
IIF 34 - Secretary → ME
22
THE PET MEDICINE COMPANY LIMITED
07054446 Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 26 - Director → ME