1
ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2013-09-25 ~ 2016-01-08
IIF 45 - Director → ME
2
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30
02760679FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-25 ~ 2016-01-08
IIF 40 - Director → ME
3
ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-25 ~ 2016-01-08
IIF 42 - Director → ME
4
C/o Tmf, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-22 ~ 2025-10-01
IIF 9 - Director → ME
5
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2013-09-23 ~ 2016-01-08
IIF 47 - Director → ME
6
CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-09-25 ~ 2016-01-08
IIF 39 - Director → ME
7
AMDIPHARM MERCURY MANAGEMENT SERVICES LIMITED
- now 08371443AMDIPHARM MERCURY COMPANY LIMITED - 2013-03-21
No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 35 - Director → ME
8
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-25 ~ 2016-01-08
IIF 37 - Director → ME
9
CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-25 ~ 2016-01-08
IIF 44 - Director → ME
10
AMDIPHARM LIMITED - 2013-05-16
AMDIPHARM PLC - 2013-03-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-25 ~ 2016-01-08
IIF 48 - Director → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-05-28 ~ 2025-10-01
IIF 5 - Director → ME
12
BOND PHARMACEUTICALS LIMITED
- now 04512204GORESTON LTD - 2002-12-02
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 49 - Director → ME
13
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD - now
ULLINK LIMITED - 2019-07-06
12 Arthur Street, London, England
Active Corporate (29 parents)
Officer
2019-09-02 ~ 2021-07-15
IIF 26 - Director → ME
14
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
ITIVITI NYFIX GLOBAL SERVICES LIMITED
- 2022-11-24
05988275NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24
05988275ALNERY NO.2645 LIMITED - 2006-12-21
12 Arthur Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-09-02 ~ 2021-07-15
IIF 25 - Director → ME
15
3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-11 ~ dissolved
IIF 11 - Director → ME
16
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116 Capital House, King William Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-13 ~ 2016-01-08
IIF 28 - Director → ME
17
CHELSEA TOPCO LIMITED - 2015-12-11
1 London Street, Reading, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-19
IIF 18 - Director → ME
18
CRF HEALTH TECHNOLOGIES LIMITED
- now 09341444CHELSEA MIDCO LIMITED - 2015-12-04
1 London Street, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-03-17 ~ 2018-12-19
IIF 14 - Director → ME
19
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
FINANCIAL EXPRESS LIMITED - 2001-01-02
CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-03-11 ~ 2025-10-01
IIF 3 - Director → ME
2022-03-11 ~ 2025-10-01
IIF 51 - Secretary → ME
20
FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UKWIRE LIMITED - 1999-08-03
UK WIRE LIMITED - 1999-07-12
CITIPRODUCTS LIMITED - 1999-06-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-03-11 ~ 2024-06-28
IIF 12 - Director → ME
2022-03-11 ~ 2024-06-28
IIF 53 - Secretary → ME
21
TULIP TOPCO LIMITED - 2018-11-16
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-11 ~ 2025-10-01
IIF 1 - Director → ME
22
FINANCIAL EXPRESS INVESTMENTS LTD
- now 03110696TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED - 1995-12-06
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-11 ~ 2025-10-01
IIF 7 - Director → ME
2022-03-11 ~ 2025-10-01
IIF 54 - Secretary → ME
23
FOCUS PHARMA HOLDINGS LIMITED
- now 06317129NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-01-08
IIF 38 - Director → ME
24
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-01 ~ 2016-01-08
IIF 46 - Director → ME
25
THINGS CLICK LIMITED - 2020-09-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (9 parents)
Officer
2025-05-28 ~ 2025-10-01
IIF 6 - Director → ME
26
Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-28 ~ 2025-10-01
IIF 2 - Director → ME
27
FIX CITY LIMITED - 2020-04-24
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2020-10-20 ~ 2021-07-15
IIF 22 - Director → ME
28
ORC SOFTWARE LTD. - 2016-11-17
EUROPEWEBB LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2019-09-02 ~ 2021-07-15
IIF 20 - Director → ME
29
CAMERONTEC SERVICES LIMITED - 2016-12-14
E2E INFOTECH LIMITED - 2014-05-12
12 Arthur Street, London, England
Active Corporate (33 parents)
Officer
2019-09-02 ~ 2021-07-15
IIF 21 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2013-09-25 ~ 2016-01-08
IIF 43 - Director → ME
32
MERCURY PHARMACEUTICALS LIMITED
- now 02619880MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-09-25 ~ 2016-01-08
IIF 41 - Director → ME
33
85 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-02 ~ 2016-01-08
IIF 13 - Director → ME
34
RMR PHARMACEUTICALS LIMITED
- now 04513570CALENTON LTD - 2002-11-28
Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ 2016-01-08
IIF 36 - Director → ME
35
SIGNANT HEALTH INC. LIMITED - now
1 London Street, Reading, Berkshire, England
Active Corporate (23 parents)
Officer
2016-03-17 ~ 2018-12-19
IIF 16 - Director → ME
36
SIGNANT HEALTH MANAGEMENT LIMITED - now
CRF HEALTH MANAGEMENT LIMITED
- 2021-03-30
09288769CHELSEA BIDCO LIMITED - 2015-12-02
1 London Street, Reading, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-19
IIF 15 - Director → ME
37
SMITH & NEPHEW COLLAGENASE LIMITED
- now 00543761CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
P O Box 81, 101 Hessle Road, Hull
Dissolved Corporate (16 parents)
Officer
2010-08-19 ~ 2013-09-09
IIF 55 - Director → ME
38
SMITH & NEPHEW EXTRUDED FILMS LIMITED
- now 00592411SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-23 ~ 2013-09-09
IIF 34 - Director → ME
39
SMITH & NEPHEW HEALTHCARE LIMITED
- now 00156031SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
101 Hessle Road, Hull
Active Corporate (30 parents)
Officer
2010-06-23 ~ 2013-09-09
IIF 30 - Director → ME
40
SMITH & NEPHEW MEDICAL LIMITED
- now 00605496SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (36 parents)
Officer
2010-06-23 ~ 2013-09-09
IIF 33 - Director → ME
41
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
101 Hessle Road, Hull
Active Corporate (24 parents)
Officer
2010-09-06 ~ 2013-09-09
IIF 31 - Director → ME
42
SMITH & NEPHEW SURGICAL LIMITED
- now 01806387SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
101 Hessle Road, Hull
Dissolved Corporate (15 parents)
Officer
2010-09-06 ~ 2013-09-09
IIF 29 - Director → ME
43
SPS PHARMACEUTICALS LIMITED
- now 04522443BROOMHOB LTD - 2002-11-29
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 50 - Director → ME
44
1 London Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2017-09-18 ~ 2018-12-19
IIF 17 - Director → ME
45
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-06-23 ~ 2013-09-09
IIF 32 - Director → ME
46
UK-WIRE LIMITED - 2016-04-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-03-11 ~ 2025-10-01
IIF 4 - Director → ME
2022-03-11 ~ 2025-10-01
IIF 52 - Secretary → ME
47
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2022-03-11 ~ 2025-10-01
IIF 8 - Director → ME
48
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-11 ~ 2025-10-01
IIF 10 - Director → ME
49
30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-09-02 ~ 2021-07-15
IIF 27 - Director → ME
50
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-09-02 ~ 2021-07-15
IIF 23 - Director → ME
51
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2019-09-02 ~ 2021-07-15
IIF 24 - Director → ME