1
SERAMETRIX UK LIMITED
- 2021-05-05
12275676 Building 2, Guildford Business Park Road, Guildford Business Park, Guildford, England
Active Corporate (7 parents)
Person with significant control
2019-10-22 ~ 2025-11-13
IIF 10 - Has significant influence or control → OE
2
CERTARA UK HOLDINGS LIMITED
- now 05086489PHARSIGHT INTERNATIONAL UK LIMITED
- 2016-09-16
05086489OVAL (1957) LIMITED - 2004-04-21
6th Floor, One London Wall, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CERTARA UK LIMITED - now
6th Floor One London Wall, London
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
CHROMAFLO TECHNOLOGIES UK LIMITED
- now 05041601KREATE UK LIMITED - 2015-01-20
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-23 ~ now
IIF 13 - Has significant influence or control → OE
6
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-05-23 ~ now
IIF 14 - Has significant influence or control → OE
7
85 Great Portland Street, Upper Floor, London
Active Corporate (4 parents)
Person with significant control
2021-12-08 ~ 2025-01-31
IIF 12 - Has significant influence or control → OE
8
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-08-19 ~ 2018-07-03
IIF 16 - Has significant influence or control → OE
9
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 15 - Has significant influence or control → OE
10
VALUE DEMONSTRATION UK LIMITED
- 2022-05-10
12940936 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2020-10-09 ~ now
IIF 7 - Has significant influence or control → OE
11
PHARMA VALUE DEMONSTRATION BIDCO LIMITED
12674221 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2020-06-16 ~ now
IIF 8 - Has significant influence or control → OE
12
SERA LABORATORIES INTERNATIONAL LIMITED
03572986 C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
SYNCHROGENIX EUROPE LIMITED
- now 06835705INHOCO 4246 LIMITED - 2009-03-18
6th Floor One London Wall, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
TEMPO FINANCIAL SERVICES LIMITED
06599710 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-21 ~ 2013-04-12
IIF 17 - Director → ME
15
VALUE DEMONSTRATION UK HOLDINGS LIMITED
12452361 Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2020-02-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
16
VALUE DEMONSTRATION UK INTERCO LIMITED
12939252 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-10-08 ~ now
IIF 9 - Has significant influence or control → OE
17
6th Floor One, London Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE