1
Insolvency (Case 1) Administration order
Administration started on 2002-02-21 during the appointment or period of control
Administration discharged on 2003-01-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-01-22 during the appointment or period of control
Commencement of winding up on 2003-01-31 during the appointment or period of control
Conclusion of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of control
BIOGLAN PHARMACEUTICALS LIMITED
- 1996-04-29
01779870PHARMA-CAL LIMITED
- 1984-06-06
01779870 Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 8 - Director → ME
2
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-02-23
IIF 10 - Director → ME
3
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-08-01 ~ now
IIF 3 - Director → ME
4
C/o Broomfield & Alexander Ltd Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ dissolved
IIF 12 - Director → ME
5
DERMS DEVELOPMENT LIMITED
- now 05208380STRETCH DESIGNS LIMITED - 2005-02-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-02-23
IIF 9 - Director → ME
6
C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ dissolved
IIF 11 - Director → ME
7
ROSANTO PHARMACEUTICALS LTD
- now 03322659CHARTERHOUSE THERAPEUTICS LIMITED - 2005-10-07
INTERCEDE 1228 LIMITED - 1997-04-09
York House, 327 Upper Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2007-04-27 ~ 2009-02-23
IIF 4 - Director → ME
8
Burge End Barns Burge End Lane, Pirton, Hitchin, Hertfordshire
Active Corporate (3 parents)
Officer
2009-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-04-05 ~ dissolved
IIF 14 - LLP Member → ME
10
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 13 - LLP Member → ME
11
Burge End Barns 5 Burge End Lane, Pirton, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-03
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2011-05-04
Dissolved on 2011-08-11
York House, 327 Upper Fourth Street, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2009-07-29
IIF 5 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2013-06-06
Dte House, Hollins Lane, Bury
Dissolved Corporate (18 parents)
Officer
2004-02-16 ~ 2009-07-30
IIF 6 - Director → ME