1
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-04-28 ~ 2023-07-01
IIF 15 - Director → ME
2
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-04-28 ~ dissolved
IIF 13 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (13 parents)
Officer
2022-04-28 ~ 2023-07-01
IIF 14 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-28 ~ 2023-07-01
IIF 17 - Director → ME
5
GUADELOUPE TOPCO LIMITED
- 2022-05-12
13870438 Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-28 ~ 2023-07-01
IIF 16 - Director → ME
6
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
MM&S (5947) LIMITED - 2017-01-12
1 George Square, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2025-03-13 ~ now
IIF 2 - Director → ME
8
ATNAHS UK HOLDINGS LIMITED - 2014-04-23
Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-08-07 ~ 2021-12-07
IIF 7 - Director → ME
9
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-07 ~ 2021-12-07
IIF 9 - Director → ME
10
BONE GUARDIAN LIMITED - now
PHARMANOVIA UK LIMITED
- 2025-03-05
10808908ATNAHS PHARMA BB LIMITED
- 2021-04-19
10808908 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-07 ~ 2021-12-07
IIF 6 - Director → ME
11
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-28 ~ dissolved
IIF 12 - Director → ME
12
EXELL INNOVATIONS LIMITED - 2018-01-16
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-28 ~ dissolved
IIF 11 - Director → ME
13
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-08-07 ~ dissolved
IIF 4 - Director → ME
14
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-12-07
IIF 8 - Director → ME
15
ANTIGUA BIDCO LIMITED
- 2021-04-15
12063784 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-12-07
IIF 10 - Director → ME
16
PHARMANOVIA HOLDCO LIMITED
- now 12080399ANTIGUA HOLDCO LIMITED
- 2021-04-15
12080399 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-12-07
IIF 5 - Director → ME
17
ANTIGUA MIDCO LIMITED
- 2021-04-15
12080895 Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-12-07
IIF 3 - Director → ME