1
Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAMBRIDGE MEDICAL COMMUNICATION LIMITED
03523402 Mere House, Brook Street, Knutsford, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
3,070,921 GBP2023-12-31
Officer
2020-04-29 ~ now
IIF 4 - Director → ME
3
CORE MEDICAL PUBLISHING LIMITED
- 2013-10-29
05443253 Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
3,526,950 GBP2023-12-31
Officer
2005-05-04 ~ now
IIF 14 - Director → ME
4
5 Howick Place, London
Active Corporate (14 parents)
Equity (Company account)
7,110,833 GBP2017-03-31
Officer
2004-08-01 ~ 2017-09-26
IIF 21 - Director → ME
2004-08-01 ~ 2017-09-26
IIF 22 - Secretary → ME
5
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
957,926 GBP2023-12-31
Officer
2022-09-27 ~ now
IIF 6 - Director → ME
6
HEALTHCARE DECISIONS LIMITED - 2015-01-22
LAWLIN CONSULTANTS LIMITED - 2003-11-12
Mere House, Brook Street, Knutsford, England
Active Corporate (12 parents)
Equity (Company account)
2,687,374 GBP2023-12-31
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
7
Mere House, Brook Street, Knutsford, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-71,473,966 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
8
AGHOCO 2053 LIMITED - 2021-06-10
Mere House, Brook Street, Knutsford, England
Active Corporate (6 parents)
Officer
2021-06-14 ~ now
IIF 11 - Director → ME
9
Mere House, Brook Street, Knutsford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
70,423,378 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
10
Mere House, Brook Street, Knutsford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-74,038,848 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 9 - Director → ME
11
Mere House, Brook Street, Knutsford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
73,369,306 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 16 - Director → ME
2016-07-27 ~ now
IIF 25 - Secretary → ME
13
ONYX MEDICA COMMUNICATIONS LIMITED
10298355 Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,716,280 GBP2023-12-31
Officer
2016-07-27 ~ now
IIF 18 - Director → ME
2016-07-27 ~ now
IIF 26 - Secretary → ME
14
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,278,809 GBP2023-12-31
Officer
2016-07-27 ~ now
IIF 19 - Director → ME
2016-07-27 ~ now
IIF 24 - Secretary → ME
15
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
- now 03642172THE PRIME MEDICAL GROUP LTD
- 2016-10-13
03642172PRIME MEDICA HOLDINGS LIMITED
- 2004-12-22
03642172FUTUREACCRUE LIMITED
- 1999-02-17
03642172 Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
-38,993,883 GBP2023-12-31
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
PRIME MARKET ACCESS LIMITED
- now 03677731PRIME HEALTHCARE LTD.
- 2019-12-19
03677731PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED
- 2004-12-22
03677731NORMALOFFICE LIMITED
- 1999-03-25
03677731 Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (5 parents)
Equity (Company account)
210,973 GBP2023-12-31
Officer
1999-01-07 ~ now
IIF 13 - Director → ME
1999-01-07 ~ now
IIF 23 - Secretary → ME
17
GOINGSIMPLY LIMITED
- 1997-11-13
03452110 Mere House, Brook Street, Knutsford
Active Corporate (7 parents)
Equity (Company account)
4,901,213 GBP2023-12-31
Officer
1997-11-03 ~ now
IIF 20 - Director → ME
18
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (3 parents)
Equity (Company account)
6,192,784 GBP2023-12-31
Officer
2011-10-03 ~ now
IIF 17 - Director → ME