1
DE FACTO 1887 LIMITED - 2011-09-12
Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 10 - Director → ME
2
AESICA FORMULATION DEVELOPMENT LIMITED
- now 05661235R5 PHARMACEUTICALS LIMITED - 2012-02-16
R5 LIMITED - 2006-08-14
Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (24 parents)
Officer
2020-02-04 ~ dissolved
IIF 17 - Director → ME
3
DE FACTO 1902 LIMITED - 2011-09-12
Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 5 - Director → ME
4
DE FACTO 1901 LIMITED - 2011-09-12
Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 4 - Director → ME
5
DE FACTO 1900 LIMITED - 2011-09-12
Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 16 - Director → ME
6
C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
Liquidation Corporate (28 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-04-26
IIF 14 - Director → ME
7
Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (17 parents)
Officer
2020-02-04 ~ dissolved
IIF 15 - Director → ME
8
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-02-04 ~ 2021-03-15
IIF 19 - Director → ME
9
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (29 parents)
Officer
2020-02-04 ~ 2022-08-09
IIF 21 - Director → ME
10
BESPAK HC LIMITED - now
RECIPHARM HC LIMITED
- 2024-03-28
11343867 London Road, Holmes Chapel, Cheshire, England
Active Corporate (15 parents)
Officer
2018-05-03 ~ 2021-04-08
IIF 24 - Director → ME
11
COBRA BIOLOGICS HOLDINGS LIMITED
- now 04442927RECIPHARMCOBRA HOLDINGS LIMITED
- 2011-10-03
04442927RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2010-04-01 ~ 2011-11-08
IIF 27 - Director → ME
12
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED
- 2021-02-19
02710654RECIPHARMCOBRA BIOLOGICS LIMITED
- 2011-10-03
02710654COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED - 2003-08-13
THEREXSYS LIMITED - 1998-02-20
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
2010-04-01 ~ 2011-11-08
IIF 28 - Director → ME
13
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (11 parents)
Officer
2020-02-04 ~ dissolved
IIF 11 - Director → ME
14
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (9 parents)
Officer
2020-02-04 ~ dissolved
IIF 13 - Director → ME
15
CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20
03973457BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-15
IIF 23 - Director → ME
16
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2020-02-04 ~ 2021-03-15
IIF 22 - Director → ME
17
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents)
Officer
2020-02-04 ~ dissolved
IIF 6 - Director → ME
18
INTEGRATED ALUMINIUM COMPONENTS LIMITED
06312849 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (33 parents)
Officer
2020-02-04 ~ 2021-03-15
IIF 8 - Director → ME
19
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (24 parents)
Officer
2020-02-04 ~ 2021-03-15
IIF 7 - Director → ME
20
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-15
IIF 18 - Director → ME
21
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2020-02-04 ~ 2021-04-09
IIF 9 - Director → ME
22
London Bioscience Innovation Centre, 2 Royal College Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
23
COBRA ORAL TECHNOLOGY LIMITED - 2009-09-04
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (12 parents)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
24
Lee Thomas, Agp Sterling House, Mandarin Court Centre Park, Warrington
Active Corporate (2 parents)
Officer
2006-06-23 ~ now
IIF 34 - Director → ME
25
RECIPHARM HOLDINGS LIMITED
- now 08174911 Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2012-08-10 ~ 2021-05-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2012-08-10 ~ 2021-05-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RECIPHARM PROPERTIES LIMITED
- now 08174915 C/o Recipharm Properties Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ 2021-04-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RECIPHARM STERILES LIMITED
- now 06360398 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ dissolved
IIF 29 - Director → ME
29
THE MEDICAL HOUSE GROUP LIMITED
- now 03097589THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 12 - Director → ME
30
THE MEDICAL HOUSE PLC - 2010-01-26
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2020-02-04 ~ 2021-03-15
IIF 20 - Director → ME