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 ~ now
IIF 5 - 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
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, One London Wall, London
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-425 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
CERTARA UK LIMITED - now
6th Floor One London Wall, London
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
97,216,860 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 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)
Equity (Company account)
1,866,151 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-23 ~ now
IIF 16 - Has significant influence or control → OE
6
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-05-23 ~ now
IIF 15 - 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 ~ now
IIF 2 - 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)
Profit/Loss (Company account)
-5,413,698 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-08-19 ~ 2018-07-03
IIF 14 - Has significant influence or control → OE
9
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,286,261 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 8 - Has significant influence or control → OE
10
INTERKET LIMITED - now
STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (35 parents)
Equity (Company account)
4,735,899 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12
IIF 18 - Director → ME
11
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 3 - Has significant influence or control → OE
12
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 13 - Has significant influence or control → OE
13
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
2002-05-21 ~ now
IIF 20 - Director → ME
14
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)
Profit/Loss (Company account)
3,257,111 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
STAMPITON HOLDINGS LIMITED
- now 01818269PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
DENCHAVENUE LIMITED - 1984-07-25
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
880,000 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12
IIF 19 - Director → ME
16
SYNCHROGENIX EUROPE LIMITED
- now 06835705INHOCO 4246 LIMITED - 2009-03-18
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London
Dissolved Corporate (16 parents)
Equity (Company account)
74,881 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-05-21 ~ 2003-12-12
IIF 17 - Director → ME
18
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 1 - Right to appoint or remove directors → OE
19
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 4 - Has significant influence or control → OE
20
6th Floor One, London Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE