1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 14 - Director → ME
2
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 21 - Director → ME
3
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
4
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,208 GBP2022-12-31
Officer
2019-12-30 ~ dissolved
IIF 17 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,050 GBP2022-07-31
Officer
2019-01-07 ~ dissolved
IIF 15 - Director → ME
2015-07-23 ~ 2017-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,033 GBP2024-12-31
Officer
2022-07-14 ~ now
IIF 4 - Director → ME
7
INQPHARM CONSUMER HEALTH LIMITED
- now 05644329INQPHARM EUROPE LTD
- 2021-01-15
05644329 Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-570,128 GBP2024-12-31
Officer
2008-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 9 - Director → ME
9
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
1,457,161 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 19 - Director → ME
10
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
24,276,906 GBP2022-12-31
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
11
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-9,825 GBP2022-12-31
Officer
2021-01-29 ~ now
IIF 1 - Director → ME
12
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-3,261,142 GBP2022-12-31
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
13
Invision House, Wilbury Way, Hitchin, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-720,722 GBP2024-12-31
Officer
2012-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-108,272 GBP2022-12-31
Officer
2022-07-15 ~ now
IIF 10 - Director → ME
15
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 16 - Director → ME
16
The Innovation Centre, Festival Drive, Ebbw Vale, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,098,870 GBP2024-12-31
Officer
2020-02-05 ~ now
IIF 8 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 13 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
19
PROSANITA HEALTHCARE LIMITED
- now 03581804NEUNERS INTERNATIONAL LIMITED
- 2003-01-15
03581804SUPERMOLES LIMITED
- 1999-09-14
03581804 Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-12,268 GBP2024-12-31
Officer
1999-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,108 GBP2021-12-01
Officer
1993-06-30 ~ 1994-08-08
IIF 23 - Director → ME
1993-06-30 ~ 1994-08-08
IIF 27 - Secretary → ME
21
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-30,053,211 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 11 - Director → ME