APTUS HEALTH INTERNATIONAL UK PVT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aptus Health International Uk Pvt Ltd. The company was founded 32 years ago and was given the registration number 02744400. The firm's registered office is in LONDON. You can find them at One Fleet Place, One Fleet Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	APTUS HEALTH INTERNATIONAL UK PVT LTD
Company Number	:	02744400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 1992
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
395, Hudson St, New York, United States, 10014	Secretary	07 September 2021	Active
395, Hudson St, New York, United States, 10014	Director	01 November 2019	Active
395, Hudson Street, New York, United States, 10014	Director	01 November 2019	Active
121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, United States, 07974	Director	01 October 2019	Active
121, Chanlon Road, Suite 110, New Providence, United States, 07974	Director	01 October 2019	Active
55, Walkers Brook Drive, Suite 500, Reading, United States, 01867	Secretary	05 May 2017	Active
18th Floor, 33 Cavendish Square, London, W1G 0PW	Secretary	16 December 1992	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Secretary	21 October 2015	Active
Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR	Secretary	14 November 2014	Active
395, Hudson St, New York, United States, 10014	Secretary	01 October 2019	Active
2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH	Secretary	04 April 2007	Active
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU	Secretary	28 June 2011	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	02 September 1992	Active
5280 Militia Hill Road, Plymouth Meeting, Pennsylvania, U S A, 19462	Director	31 March 1993	Active
2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH	Director	25 June 2007	Active
Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR	Director	14 November 2014	Active
55, Walkers Brook Drive, Suite 500, Reading, United States, 01867	Director	05 May 2017	Active
Delamere Cutlers Green, Thaxted, Dunmow, CM6 2P2	Director	16 December 1992	Active
18th Floor, 33 Cavendish Square, London, W1G 0PW	Director	16 December 1992	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Director	08 June 2018	Active
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU	Director	04 November 2009	Active
18th Floor, 33 Cavendish Square, London, W1G 0PW	Director	31 March 1993	Active
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU	Director	11 December 2013	Active
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU	Director	23 March 2012	Active
Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU	Director	30 June 2014	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Director	05 May 2017	Active
2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH	Director	13 July 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	02 September 1992	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	02 September 1992	Active

People with Significant Control

Webmd Health Corp.
Notified on	:	01 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	395, Hudson St, New York, United States, 10014
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Merck & Co., Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2000, Galloping Hill Road, New Jersey, United States, NJ 07033
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APTUS HEALTH INTERNATIONAL UK PVT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement