1
Market House, Church Street, Harleston, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
-8 GBP2023-12-31
Officer
2008-12-31 ~ now
IIF 15 - Director → ME
2
AQUARIUS GLOBAL LTD - now
AQUARIUS GLOBAL LTD
- 2025-08-14
12807908 C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-12 ~ 2024-09-03
IIF 19 - Director → ME
Person with significant control
2020-08-12 ~ 2024-09-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
SECRET CREEK MINING LTD
- 2020-06-23
08952907 C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-03-21 ~ 2024-09-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 28 - Ownership of shares – 75% or more → OE
4
AXON HEALTHCARE INVESTMENTS LIMITED
- now SC538317AXON HEALTHCARE SOLUTIONS LIMITED - 2017-11-22
8, Hillfield Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
515,057 GBP2024-06-30
Officer
2018-01-05 ~ 2020-08-13
IIF 12 - Director → ME
5
C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
-18,244 GBP2024-12-31
Officer
2009-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
Cedar House, 41 Thorpe Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 16 - Director → ME
2009-07-01 ~ dissolved
IIF 21 - Secretary → ME
7
AGRONOMY EUROPE LIMITED
- 2012-12-18
06840377 C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIOVENTURE MEDICAL INNOVATIONS LTD
08085448 C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-05-28 ~ now
IIF 4 - Director → ME
2012-05-28 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-04-25 ~ now
IIF 7 - Director → ME
2008-04-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
EASTLAND MEDICAL SYSTEMS PLC
- 2006-06-16
04710590 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2007-08-21
IIF 11 - Director → ME
11
GB01N LIMITED - now
VERDE POTASH LIMITED - 2016-07-19
AMAZON MINING LIMITED - 2016-06-22
VERDE AGRITECH LIMITED - 2016-06-20
Salatin House, 19 Cedar Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-04 ~ 2007-06-11
IIF 10 - Director → ME
12
MEDI-DENT LABORATORIES LIMITED
- now 04937944 11 King Street, King's Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-05-09 ~ 2009-08-03
IIF 13 - Director → ME
2007-08-23 ~ dissolved
IIF 24 - Secretary → ME
13
163 Wensley Road, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-28,124 GBP2018-07-31
Officer
2010-07-09 ~ 2011-06-01
IIF 17 - Director → ME
2010-07-09 ~ 2011-06-01
IIF 37 - Secretary → ME
14
The St Botolph Building, 138 Houndsditch, London
Active Corporate (11 parents)
Equity (Company account)
77,082 GBP2021-12-31
Officer
2006-11-01 ~ 2007-09-18
IIF 2 - Director → ME
2006-08-15 ~ 2007-09-18
IIF 20 - Secretary → ME
15
SECONDBRIDGE HOLDINGS LIMITED
- now 06374531 C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPECTRUM CONSULTANTS (UK) LIMITED
05083861 Market House, Church Street, Harleston, Norfolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-04-30 ~ 2010-09-22
IIF 25 - Director → ME
17
St. Faiths House, Mountergate, Norwich, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 8 - Director → ME
18
St Faiths House, Mountergate, Norwich, England
Active Corporate (9 parents)
Officer
2012-05-25 ~ now
IIF 9 - Director → ME
2012-05-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle County, Delaware 19801
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 3 - Director → ME
2018-08-20 ~ now
IIF 35 - Secretary → ME
20
VERDE AGRITECH LIMITED - now
VERDE AGRITECH PLC - 2022-08-17
VERDE POTASH PLC - 2016-06-20
AMAZON MINING HOLDING PLC
- 2011-04-19
05904885 Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-06-11
IIF 14 - Director → ME
2006-08-14 ~ 2007-06-11
IIF 23 - Secretary → ME