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G & B MEDICAL SERVICES LIMITED

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Company·GB·oo:GB-COH-07580551
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Mark Hunterbeneficial owner→G & B MEDICAL SERVICES LIMITED
  2. 1MEDICINES 4 U LTDbeneficial owner→G & B MEDICAL SERVICES LIMITED
  3. 1Mr. Anil Kumar Sharmabeneficial owner 50%→G & B MEDICAL SERVICES LIMITED
  4. 1Dr Peter Smyebeneficial owner→G & B MEDICAL SERVICES LIMITED
  5. 1HEALTH-LEE PHARMA LIMITEDbeneficial owner 50%→G & B MEDICAL SERVICES LIMITED
  6. 1Mr Anil Kumar Sharmabeneficial owner→G & B MEDICAL SERVICES LIMITED
  7. 2Mr Jiun Lung Leebeneficial owner 100%→HEALTH-LEE PHARMA LIMITED
  8. 2Mr Jiun Lung Leebeneficial owner 87.5%→HEALTH-LEE PHARMA LIMITED
  9. 2M4U HOLDINGS LTDbeneficial owner 100%→MEDICINES 4 U LTD
  10. 2Mrs Geeta Sharmabeneficial owner 50%→MEDICINES 4 U LTD
  11. 2Mr. Anil Kumar Sharmabeneficial owner 50%→MEDICINES 4 U LTD
  12. 2M4U HOLDINGS LTDbeneficial owner 87.5%→MEDICINES 4 U LTD
  13. 3Mr Anil Kumar Sharmabeneficial owner 50%→M4U HOLDINGS LTD
  14. 3Mrs Geeta Sharmabeneficial owner 50%→M4U HOLDINGS LTD
  15. 3Mr Anil Kumar Sharmabeneficial owner 37.5%→M4U HOLDINGS LTD
  16. 3Mrs Geeta Sharmabeneficial owner 37.5%→M4U HOLDINGS LTD

Company profile· live · Companies House

Company no.
07580551
Status
active
Type
ltd
Incorporated
2011-03-28
Registered office
Suite 37/38 Marshall House 124 Middleton Road, Morden, SM4 6RW, England
SIC
86900
Officers · 5 active
  • HUNTER, Mark, Dr
    director · British · appt 2011-03-31
  • LEE, Jiun Lung
    director · British · appt 2022-12-19
  • LEOW, May Shen Michelle
    director · Malaysian · appt 2022-12-19
  • SHARMA, Anil Kumar
    director · British · appt 2016-05-20
  • SMYE, Peter, Dr
    director · British · appt 2013-09-27
  • HUNTER, Derek, Dr(resigned)
    secretary · British · appt 2011-03-31
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-03-28
  • BLAKEMORE, James(resigned)
    director · British · appt 2019-02-25
  • BROWN, Ailsa(resigned)
    director · British · appt 2019-05-16
  • DAVIES, Dunstana Adeshola(resigned)
    director · British · appt 2011-03-28
  • GRIFFIN, Heather, Dr(resigned)
    director · British · appt 2016-04-29
  • HICKSON, Lucy Pamela(resigned)
    director · British · appt 2011-05-31
Beneficial owners · PSC · 4 current
  • ■
    Health-Lee Pharma Limited
    corporate PSC · England · since 2022-12-19 · trace owners →
    25–50% shares
  • ●
    Dr Peter Smye
    individual PSC · England · since 2021-04-28
    significant influence or control
  • ●
    Dr Mark Hunter
    individual PSC · United Kingdom · since 2021-04-28
    significant influence or control
  • ■
    Medicines 4 U Ltd
    corporate PSC · United Kingdom · since 2016-05-20 · trace owners →
    25–50% votes
  • ●
    Mr Anil Kumar Sharma
    individual PSC · United Kingdom · ceased 2016-05-20
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.