1
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2021-05-20 ~ 2021-10-29
IIF 11 - Director → ME
2
CLARITY BIOLIVE LIMITED - 2021-03-04
CLARITY WOUNDCARE LTD - 2021-02-25
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2021-05-20 ~ 2021-10-29
IIF 13 - Director → ME
3
CLARITY BIOLOGICS LIMITED - now
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2021-05-20 ~ 2021-10-29
IIF 12 - Director → ME
4
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (8 parents)
Officer
2021-05-20 ~ 2021-10-29
IIF 14 - Director → ME
5
CLARITY GLOBAL GROUP LIMITED
- now 04393390CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED - 2006-06-28
EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-10-01 ~ 2021-10-29
IIF 9 - Director → ME
6
CLARITY MARKETS LTD - 2020-11-02
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (9 parents)
Officer
2020-12-21 ~ 2021-10-29
IIF 15 - Director → ME
7
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Officer
2021-01-07 ~ 2021-10-29
IIF 8 - Director → ME
8
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2022-06-07 ~ 2023-04-20
IIF 5 - Director → ME
9
MOLNLYCKE HEALTH CARE LIMITED
- now 03493645MOLKU UK LIMITED - 1998-02-05
Unity House, Medlock Street, Oldham, England
Active Corporate (39 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 6 - Director → ME
10
P80 CONSULTING LIMITED
11095844 14828018, 15916865, SC506954Warning 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) 1 Wychwood Close Marford Hill, Marford, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 16 - Director → ME
2017-12-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
11
P80 CONSULTING LIMITED
14828018 11095844, 15916865, SC506954Warning 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) Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-08-16
IIF 17 - Director → ME
13
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-08-16
IIF 18 - Director → ME
14
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
05160931 Unity House, Medlock Street, Oldham
Active Corporate (30 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 3 - Director → ME
15
HACKREMCO (NO. 2136) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (31 parents, 2 offsprings)
Officer
2022-06-07 ~ 2023-04-20
IIF 2 - Director → ME
16
REGENT MEDICAL OVERSEAS LIMITED
- now 05104408HACKREMCO (NO. 2137) LIMITED - 2004-05-13
Unity House, Medlock Street, Oldham
Active Corporate (29 parents)
Officer
2022-06-07 ~ 2023-04-20
IIF 4 - Director → ME
17
TRUMPF MEDICAL SYSTEMS LIMITED
- now 03018875KREUZER (UK) LIMITED - 2002-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-29 ~ 2015-09-30
IIF 10 - Director → ME
18
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-08-16
IIF 19 - Director → ME