1
ADVANCED PREVENTATIVE MEDICINE LIMITED
17007505 34 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
2
MINGEM INTERNATIONAL LTD
- 2021-03-31
11702801 34 Croydon Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
34 Croydon Road, Caterham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-424,255 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
4
34 Croydon Road, Caterham, England
Active Corporate (5 parents)
Equity (Company account)
203,831 GBP2024-03-31
Officer
2002-07-18 ~ now
IIF 2 - Director → ME
2007-11-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLAS IT LTD - 2022-10-14
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
13,652 GBP2024-07-31
Officer
2023-09-06 ~ 2024-10-23
IIF 6 - Director → ME
6
34 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,531 GBP2018-03-31
Officer
2012-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Equity (Company account)
43,455 GBP2024-03-31
Officer
2017-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
OPHTHALMIC SOFTWARE CONSULTANTS LIMITED
- now 08113386OPTHALMIC SOFTWARE CONSULTANTS LIMITED
- 2012-07-11
08113386 34 Croydon Road, Caterham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-06-20 ~ dissolved
IIF 13 - Director → ME
9
PIERMONT HOLDINGS LIMITED - now
SCHULTZ MEDICAL LIMITED - 2019-06-20
FUSION (KENT) LIMITED
- 2013-04-26
05582857 34 Croydon Road, Caterham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,607,418 GBP2024-03-31
Officer
2005-10-04 ~ 2013-02-22
IIF 14 - Director → ME
2005-10-04 ~ 2013-02-22
IIF 18 - Secretary → ME
10
POON MEDICAL LIMITED
- 2017-05-18
07260492FUSION EVENTS (KENT) LIMITED
- 2013-04-26
07260492 34 Croydon Road, Caterham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,615,760 GBP2024-03-31
Officer
2010-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE