1
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2009-03-25 ~ 2023-09-27IIF 27 - Director → ME
2009-03-25 ~ 2023-09-27IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 7 - Ownership of shares – 75% or more → OE
2
MEDITECH MEDIA HOLDINGS LIMITED - 2020-03-12
MEDI-TECH MEDIA HOLDINGS LIMITED - 2001-11-21
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
1995-01-10 ~ 2023-09-27IIF 35 - Director → ME
2003-04-24 ~ 2023-09-27IIF 51 - Secretary → ME
1995-01-10 ~ 2002-10-07IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 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
IIF 9 - Has significant influence or control → OE
3
HEALTH INTERACTIONS HOLDINGS LIMITED - 2016-02-08
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2006-07-18 ~ 2023-09-27IIF 41 - Director → ME
2006-07-18 ~ 2023-09-27IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 8 - Ownership of shares – 75% or more → OE
4
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2012-02-24 ~ 2023-09-27IIF 29 - Director → ME
2012-02-24 ~ 2023-09-27IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
ARTICULATESCIENCE HOLDINGS LIMITED - 2014-09-16
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2009-03-11 ~ 2023-09-27IIF 25 - Director → ME
2009-03-11 ~ 2023-09-27IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 16 - Ownership of shares – 75% or more → OE
6
MTM PUBLIC RELATIONS LIMITED - 2003-09-24
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
1996-04-26 ~ 2023-09-27IIF 32 - Director → ME
1996-04-26 ~ 2023-09-27IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 5 - Ownership of shares – 75% or more → OE
7
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (4 parents)
Officer
1996-06-11 ~ 2023-09-27IIF 31 - Director → ME
1996-06-11 ~ 2023-09-27IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 15 - Ownership of shares – 75% or more → OE
8
NUCLEUSX HOLDINGS LIMITED - 2013-11-29
NUCLEUS X HOLDINGS LIMITED - 2009-03-31
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2009-03-25 ~ 2023-09-27IIF 28 - Director → ME
2009-03-25 ~ 2023-09-27IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 12 - Ownership of shares – 75% or more → OE
9
MEDI-TECH MEDIA LIMITED - 2001-11-27
DRAELAUNCH LIMITED - 1987-03-18
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
~ 2023-09-27IIF 36 - Director → ME
~ 2023-09-27IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 10 - Ownership of shares – 75% or more → OE
10
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2008-06-20 ~ 2023-09-27IIF 24 - Director → ME
2008-06-20 ~ 2023-09-27IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 4 - Ownership of shares – 75% or more → OE
11
INTERACTIVE EUROPE LIMITED - 2012-10-01
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
1992-09-04 ~ 2023-09-27IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 2 - Ownership of shares – 75% or more → OE
12
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2006-07-18 ~ 2023-09-27IIF 34 - Director → ME
2006-07-18 ~ 2022-01-13IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 1 - Ownership of shares – 75% or more → OE
13
NUCLEUSX LIMITED - 2020-12-24
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2009-04-09 ~ 2023-09-27IIF 26 - Director → ME
2009-04-09 ~ 2023-09-27IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 13 - Ownership of shares – 75% or more → OE
14
INTERCEDE 1770 LIMITED - 2002-04-29
49 Arrivato Plaza, Hall Street, St Helens, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,879 GBP2023-11-30
Officer
2005-10-07 ~ 2008-12-17IIF 23 - Director → ME
15
EXPOTECH SERVICES LIMITED - 2012-09-07
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
1999-06-22 ~ 2023-09-27IIF 39 - Director → ME
2010-06-01 ~ 2023-09-27IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 6 - Ownership of shares – 75% or more → OE
16
CLINICAL THINKING HOLDINGS LIMITED - 2013-11-29
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2012-07-03 ~ 2023-09-27IIF 42 - Director → ME
2012-07-03 ~ 2023-09-27IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
17
SYNAPTIK DIGITAL LIMITED - 2017-02-28
DIGILIFIC LIMITED - 2016-10-07
INTERNATIONAL MEDICAL PRESS HOLDINGS LIMITED - 2015-11-25
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandActive Corporate (3 parents)
Officer
2006-07-18 ~ 2023-09-27IIF 40 - Director → ME
2006-07-18 ~ 2023-09-27IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10IIF 14 - Ownership of shares – 75% or more → OE
18
ATOMSCAN LIMITED - 1985-12-18
43 Colston Street, BristolActive Corporate (4 parents)
Equity (Company account)
4,592,302 GBP2020-12-31
Officer
~ 1996-02-01IIF 21 - Director → ME