Resigned Director: PERRIGO PHARMA LIMITED - Active (   From: Jan-2007   To: Jun-2008  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: BIOCARE LIMITED - Active (   From: Dec-2005   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BIOCARE LIMITED - Active (   From: Nov-2005   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: BIOCARE INTERNATIONAL LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BIOCARE INTERNATIONAL LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: THAMES CARD TECHNOLOGY LIMITED - Active (   From: May-2016   To: Oct-2019  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE 2000 LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE 2000 LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: NUTRAHEALTH UK LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: NUTRAHEALTH UK LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: PHARMAGUARD LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: PHARMAGUARD LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: ONCOVITE LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: ONCOVITE LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE LABORATORIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE LABORATORIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE EUROPE LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE EUROPE LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: BIOCARE (HOLDINGS) LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BIOCARE (HOLDINGS) LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: CELLGUARD LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: CELLGUARD LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE PHARMACEUTICAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE PHARMACEUTICAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE CLINICS LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE CLINICS LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE MEDICALS LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE MEDICALS LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE VETERINARY SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE VETERINARY SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: BRUNEL HEALTHCARE MANUFACTURING LIMITED - Active (   From: Jun-2008   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BRUNEL HEALTHCARE MANUFACTURING LIMITED - Active (   From: Jun-2008   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: AQUACELL INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: AQUACELL INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE DENTAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE DENTAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: BRUNEL HEALTHCARE LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BRUNEL HEALTHCARE LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: DUOCAPS INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: DUOCAPS INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: TRAVELGUARD INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: TRAVELGUARD INTERNATIONAL LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: DUOCAP LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: DUOCAP LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE SPORTS NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE SPORTS NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE HEALTH & BEAUTY LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE HEALTH & BEAUTY LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE GROUP LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE GROUP LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE ENTERPRISES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE ENTERPRISES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOPET LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOPET LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE AGRICULTURAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE AGRICULTURAL SUPPLIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE LIPID NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE LIPID NUTRITION LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: NUTRAHEALTH (UK) LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: NUTRAHEALTH (UK) LIMITED - Active (   From: Feb-2006   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOVET LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOVET LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Secretary: BIOCARE PHARMACIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: BIOCARE PHARMACIES LIMITED - Dissolved (   From: Feb-2006  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: TOTALLY NOURISH LIMITED - Active (   From: Jul-2007   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: TOTALLY NOURISH LIMITED - Active (   From: Jul-2007   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: NUTRAHEALTH PLC - Liquidation (   From: Dec-2005   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: NUTRAHEALTH PLC - Liquidation (   From: Nov-2005   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BG AQUA POWER LIMITED - Dissolved (   From: Jun-2009   To: Jan-2010  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Secretary: NATURAL WELLBEING LIMITED - Active (   From: Jun-2008   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: NATURAL WELLBEING LIMITED - Active (   From: Jun-2008   To: Jun-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: BG2ZERO LTD - Dissolved (   From: Jun-2009   To: Jan-2010  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: LETSSAVESOMEMONEY LIMITED - Dissolved (   From: Jul-2012   To: Aug-2014  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: RKAT65 SERVICES LIMITED - Dissolved (   From: Apr-2012  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: TEVVA MOTORS LIMITED - Active (   From: Feb-2015   To: Sep-2015  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned Director: LONDON COCKTAIL CLUB TRADING LIMITED - Active (   From: Feb-2013   To: Feb-2014  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: MERLIN SEMICONDUCTORS LIMITED - Dissolved (   From: Jan-2014  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Current Director: VFN SOLUTIONS LTD - Active - Proposal to Strike off (   From: Jan-2020  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM

Resigned designated LLP Member: HBG HOLDINGS UK LLP - Dissolved (   From: Sep-2008   To: Feb-2009  )

Address: 65 OVERSTONE ROAD, HARPENDEN, AL5 5PN, UNITED KINGDOM