1
305 Munster Road, London, England
Active Corporate (6 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2005-05-27 ~ now
IIF 27 - Director → ME
2
100 Pall Mall, London
Active Corporate (4 parents)
Officer
2012-01-10 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
CAPVEST MANAGEMENT LIMITED - 1999-11-18
ARENATWIN LIMITED - 1999-08-25
4th Floor, 100 Pall Mall, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,806,006 GBP2015-12-31
Officer
2022-09-28 ~ now
IIF 26 - Director → ME
4
4th Floor 100 Pall Mall, London
Active Corporate (5 parents, 4 offsprings)
Officer
2009-01-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
MALLINCKRODT RP UK LTD
- 2018-04-26
09347432 211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,625,296 GBP2020-12-31
Person with significant control
2017-01-27 ~ now
IIF 5 - Has significant influence or control → OE
7
C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-12-09 ~ now
IIF 11 - Has significant influence or control → OE
8
C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 10 - Has significant influence or control → OE
9
UK RADIOPHARMA LIMITED - 2006-08-29
INTERCEDE 1867 LIMITED - 2003-07-03
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,116,802 GBP2024-12-31
Person with significant control
2021-07-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2015-01-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-01-02 ~ now
IIF 12 - Has significant influence or control → OE
13
83 Victoria Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-01-02 ~ now
IIF 13 - Has significant influence or control → OE
14
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 17 - Has significant influence or control → OE
15
NEXTPHARMA UK TOPCO LIMITED
- now 10823869APOLLO UK TOPCO LIMITED
- 2017-10-13
10823869 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 4 - Has significant influence or control → OE
16
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 19 - Director → ME
17
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-06 ~ now
IIF 18 - Director → ME
18
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-06 ~ now
IIF 20 - Director → ME
19
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 24 - Director → ME
20
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 23 - Director → ME
21
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 21 - Director → ME
22
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
23
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-06 ~ now
IIF 22 - Director → ME
24
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-27 ~ dissolved
IIF 8 - Has significant influence or control → OE