1
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-03-26 ~ nowIIF 11 - Director → ME
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolvedIIF 14 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 13 - Director → ME
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-23,964 GBP2023-07-31
Officer
2021-07-30 ~ dissolvedIIF 17 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
155,002 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 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
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MEDICINES4U LTD. - 2015-02-16
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,716,534 GBP2023-05-31
Officer
2015-06-01 ~ nowIIF 2 - Director → ME
2005-05-18 ~ nowIIF 31 - Secretary → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,676 GBP2023-05-31
Officer
2012-05-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
190,153 GBP2023-05-31
Officer
2014-11-03 ~ nowIIF 3 - Director → ME
13
GUILDHALL & BARROW PHARMACIES LIMITED - 2016-11-04
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
398,011 GBP2023-05-31
Officer
2017-02-01 ~ nowIIF 16 - Director → ME
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
199,518 GBP2023-07-31
Officer
2014-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 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
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 15 - Director → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 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
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 12 - Director → ME