1
SOURCELARGE LIMITED
- 1992-03-03
02664447 3 More London Riverside, London, 3 More London Riverside, London, England
Active Corporate (8 parents)
Officer
1992-01-22 ~ 2019-10-05
IIF 14 - Director → ME
2
Unit 191, Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (19 parents)
Officer
~ 2018-04-12
IIF 3 - Director → ME
3
CLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16
INTERCEDE 1502 LIMITED - 1999-12-14
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-08-04 ~ 2018-04-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 32 - Has significant influence or control over the trustees of a trust → OE
4
44 Aberdare Gardens, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORMULATION PRODUCTS LIMITED
- now 03698352FOUNDATION PRODUCTS LIMITED - 1999-10-15
TRACEIMPORT LIMITED - 1999-06-15
New Zealand House 9th Floor, 80 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 21 - Director → ME
6
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MUNDIPHARMA CORPORATION LIMITED
07688264 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2011-06-30 ~ 2018-04-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 33 - Has significant influence or control over the trustees of a trust → OE
8
UNIQUESUPER LIMITED - 1993-01-11
Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (34 parents)
Officer
1993-03-23 ~ 2018-04-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 29 - Has significant influence or control over the trustees of a trust → OE
9
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (13 parents)
Officer
2012-01-19 ~ 2012-01-19
IIF 24 - Director → ME
2012-01-19 ~ 2018-04-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 36 - Has significant influence or control over the trustees of a trust → OE
10
MUNDIPHARMA IT SERVICES LIMITED
07485493 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (22 parents)
Officer
2012-04-27 ~ 2018-04-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 35 - Has significant influence or control over the trustees of a trust → OE
11
DAGRAPHARM LIMITED - 1991-09-30
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
1998-12-11 ~ 2017-07-29
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
12
MUNDIPHARMA MEDICAL COMPANY LIMITED
09273950 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
MUNDIPHARMA RESEARCH LIMITED
- now 04608592NAPP PHARMACEUTICALS RESEARCH LIMITED
- 2006-08-23
04608592 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (25 parents)
Officer
2002-12-04 ~ 2018-04-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 28 - Has significant influence or control over the trustees of a trust → OE
14
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (18 parents)
Officer
~ 2018-04-12
IIF 9 - Director → ME
15
NAPP PHARMACEUTICAL GROUP LIMITED
00884285 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (23 parents, 1 offspring)
Officer
~ 2018-04-12
IIF 6 - Director → ME
16
NAPP PHARMACEUTICAL HOLDINGS LIMITED
- now 03486244 Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (37 parents, 6 offsprings)
Officer
1997-12-19 ~ 2018-04-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-12-22 ~ 2018-04-12
IIF 11 - Director → ME
18
Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
~ 2017-07-29
IIF 2 - Director → ME
19
PALLIATIVE CARE LIMITED
- 2003-07-09
02714090NEATAREA LIMITED - 1992-06-16
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1993-03-23 ~ 2018-04-12
IIF 13 - Director → ME
20
POWER FARMERS AND GARDENERS LIMITED
00449741 6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
Active Corporate (8 parents)
Officer
1999-12-21 ~ 2019-10-05
IIF 19 - Director → ME
1999-12-31 ~ 2019-10-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (17 parents)
Officer
2011-11-09 ~ 2018-04-12
IIF 10 - Director → ME
22
RAYMOND AND BEVERLY SACKLER FOUNDATION
06802985 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2019-10-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
06802998 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-27 ~ 2019-10-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
THE NAPP EDUCATIONAL FOUNDATION
05346058 Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-17 ~ 2019-10-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
83 Cambridge Street, London, England
Active Corporate (2 parents, 27 offsprings)
Officer
~ 2019-10-05
IIF 16 - Director → ME
~ 2019-10-05
IIF 42 - Secretary → ME
Person with significant control
2016-09-21 ~ 2019-10-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
New Zealand House 9th Floor, 80 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 20 - Director → ME