1
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
2
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
3
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
4
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
5
York House Main Street, Ullesthorpe, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
York House, Main Street, Ullesthorpe, Leistershire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 17 - Director → ME
7
9a Radford Street, Stone, England
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 4 - Director → ME
8
GLOBAL ORPHAN ASSOCIATES LIMITED
09303733 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ now
IIF 1 - Director → ME
9
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
10
York House Main Street, Ullesthorpe, Lutterworth, England
Active Corporate (5 parents)
Officer
2019-06-14 ~ now
IIF 23 - Director → ME
11
HEALTHNET HOMECARE (UK) LIMITED
- now 06856641TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-06-23 ~ now
IIF 25 - Director → ME
12
Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 6 - Director → ME
13
82c East Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-12-21
IIF 10 - Director → ME
14
HG MEDICINES (HOLDINGS) LIMITED
08768040 82c East Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 12 - Director → ME
15
INNOVA DIGITAL HEALTH SOLUTIONS LTD
10649347 31 Cavendish Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ 2018-02-27
IIF 19 - Director → ME
Person with significant control
2017-03-02 ~ 2018-02-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
York House Main Street, Ullesthorpe, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-03-20 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
17
L F & E REFRIGERATED TRANSPORT LIMITED
06716687 Ripley House, Ripley Drive, Normanton, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 24 - Director → ME
18
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2023-06-08
IIF 13 - Director → ME
19
MEDICAL RESEARCH AND DESIGN LIMITED - 2013-11-27
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
20
MEDICINES BY DESIGN (HOLDINGS) LIMITED
08768053 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ 2023-06-08
IIF 16 - Director → ME
21
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2023-06-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
PURPLE ORCHID PHARMA LIMITED
- now 07870913 88 Grandison Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-12-21
IIF 11 - Director → ME
24
Unit 1 & 2 Alfred Eley Close, Swadlincote, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE