1
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2023-09-27
IIF 30 - Director → ME
2009-03-25 ~ 2023-09-27
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 7 - Ownership of shares – 75% or more → OE
2
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED
- now 03008309MEDITECH MEDIA HOLDINGS LIMITED
- 2020-03-12
03008309MEDI-TECH MEDIA HOLDINGS LIMITED
- 2001-11-21
03008309 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (14 parents)
Officer
1995-01-10 ~ 2023-09-27
IIF 37 - Director → ME
2003-04-24 ~ 2023-09-27
IIF 51 - Secretary → ME
1995-01-10 ~ 2002-10-07
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED
- now 05830388HEALTH INTERACTIONS HOLDINGS LIMITED
- 2016-02-08
05830388 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (7 parents)
Officer
2006-07-18 ~ 2023-09-27
IIF 41 - Director → ME
2006-07-18 ~ 2023-09-27
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 8 - Ownership of shares – 75% or more → OE
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2012-02-24 ~ 2023-09-27
IIF 32 - Director → ME
2012-02-24 ~ 2023-09-27
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
COGNITO MEDICAL COMMUNICATIONS LIMITED
- now 06843757ARTICULATESCIENCE HOLDINGS LIMITED
- 2014-09-16
06843757 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2009-03-11 ~ 2023-09-27
IIF 28 - Director → ME
2009-03-11 ~ 2023-09-27
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 16 - Ownership of shares – 75% or more → OE
7
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,838,662 GBP2023-12-31
Officer
2013-04-08 ~ now
IIF 21 - Director → ME
2013-04-08 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEALTH INTERACTIONS LIMITED
- now 03191357MTM PUBLIC RELATIONS LIMITED
- 2003-09-24
03191357 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
1996-04-26 ~ 2023-09-27
IIF 34 - Director → ME
1996-04-26 ~ 2023-09-27
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 5 - Ownership of shares – 75% or more → OE
9
CD&R ARTEMIS HOLDCO 3 LIMITED - 2020-11-12
8th Floor Holborn Gate, 26 Southampton Buildings, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 43 - Director → ME
10
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (8 parents)
Officer
1996-06-11 ~ 2023-09-27
IIF 33 - Director → ME
1996-06-11 ~ 2023-09-27
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 15 - Ownership of shares – 75% or more → OE
11
MEDICALEXPRESSIONS LIMITED
- now 06859096 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2023-09-27
IIF 31 - Director → ME
2009-03-25 ~ 2023-09-27
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 12 - Ownership of shares – 75% or more → OE
12
MEDI-TECH MEDIA LIMITED
- 2001-11-27
02074409DRAELAUNCH LIMITED
- 1987-03-18
02074409 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (12 parents)
Officer
~ 2023-09-27
IIF 38 - Director → ME
~ 2023-09-27
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 10 - Ownership of shares – 75% or more → OE
13
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2008-06-20 ~ 2023-09-27
IIF 27 - Director → ME
2008-06-20 ~ 2023-09-27
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 4 - Ownership of shares – 75% or more → OE
14
INTERACTIVE EUROPE LIMITED
- 2012-10-01
02744813 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
1992-09-04 ~ 2023-09-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 2 - Ownership of shares – 75% or more → OE
15
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2006-07-18 ~ 2023-09-27
IIF 36 - Director → ME
2006-07-18 ~ 2022-01-13
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 1 - Ownership of shares – 75% or more → OE
16
NUCLEUSX CONSULTING LIMITED
- now 06874862 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ 2023-09-27
IIF 29 - Director → ME
2009-04-09 ~ 2023-09-27
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 13 - Ownership of shares – 75% or more → OE
17
RIOTECH PHARMACEUTICALS LIMITED
- now 04316377INTERCEDE 1770 LIMITED - 2002-04-29
49 Arrivato Plaza, Hall Street, St Helens, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
8,122 GBP2024-11-30
Officer
2005-10-07 ~ 2008-12-17
IIF 26 - Director → ME
18
SCIENTIFICPATHWAYS LIMITED
- now 03793167EXPOTECH SERVICES LIMITED
- 2012-09-07
03793167 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (10 parents)
Officer
1999-06-22 ~ 2023-09-27
IIF 39 - Director → ME
2010-06-01 ~ 2023-09-27
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 6 - Ownership of shares – 75% or more → OE
19
CLINICAL THINKING HOLDINGS LIMITED
- 2013-11-29
08128893 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2012-07-03 ~ 2023-09-27
IIF 42 - Director → ME
2012-07-03 ~ 2023-09-27
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
20
SYNAPTIK DIGITAL LIMITED
- 2017-02-28
05830385 8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (7 parents)
Officer
2006-07-18 ~ 2023-09-27
IIF 40 - Director → ME
2006-07-18 ~ 2023-09-27
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 14 - Ownership of shares – 75% or more → OE
21
THE LIPODYSTROPHY TRUST LIMITED
04762513 Admiral House 76-78, Old Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2003-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
22
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED
- now 01965904 43 Colston Street, Bristol
Active Corporate (11 parents)
Equity (Company account)
4,592,302 GBP2020-12-31
Officer
~ 1996-02-01
IIF 24 - Director → ME