1
KEMFINE UK LIMITED - 2011-01-04
AVECIA FINE CHEMICALS LIMITED - 2005-09-19
One, St. Peters Square, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,162,368 GBP2022-12-31
Officer
2005-02-18 ~ 2005-09-16IIF 14 - Secretary → ME
2
KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
One, St. Peters Square, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-02-18 ~ 2005-05-12IIF 26 - Director → ME
2005-02-18 ~ 2005-09-16IIF 17 - Secretary → ME
3
MSD BIOLOGICS PENSION TRUSTEES LIMITED - 2011-04-27
AVECIA PENSION TRUSTEES LIMITED - 2010-05-04
MAWLAW 421 LIMITED - 1999-08-04
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, ClevelandActive Corporate (8 parents)
Officer
2000-07-17 ~ 2010-01-31IIF 1 - Secretary → ME
4
MSD BIOLOGICS (UK) LIMITED - 2011-04-11
AVECIA BIOLOGICS LIMITED - 2010-03-04
AVECIA BIOTECHNOLOGY LIMITED - 2006-11-17
DMWSL 521 LIMITED - 2006-10-30
Fujifilm Diosynth Biotechnologies, Belasis Avenue, BillinghamActive Corporate (6 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-02-01IIF 12 - Secretary → ME
5
AVECIA INKJET LIMITED - 2006-02-17
Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, EnglandActive Corporate (8 parents)
Officer
2005-02-18 ~ 2006-02-13IIF 13 - Secretary → ME
6
AVECIA INKJET PENSION TRUSTEES LIMITED - 2006-02-17
6th Floor Acresfield, 8-10 Exchange Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2005-05-12IIF 24 - Director → ME
2005-02-18 ~ 2006-02-13IIF 18 - Secretary → ME
7
NPIL OVERSEAS LIMITED - 2008-11-28
AVECIA OVERSEAS LIMITED - 2005-12-05
DMWSL 442 LIMITED - 2004-12-09
Whalton Road, Morpeth, NorthumberlandDissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2005-12-02IIF 27 - Director → ME
2004-12-03 ~ 2005-12-02IIF 19 - Secretary → ME
8
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2006-01-09
AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
Whalton Road, Morpeth, NorthumberlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-21 ~ 2005-05-12IIF 25 - Director → ME
2005-05-12 ~ 2005-12-02IIF 3 - Secretary → ME
2005-02-21 ~ 2005-05-12IIF 4 - Secretary → ME
9
NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
AVECIA PHARMACEUTICALS LIMITED - 2005-12-05
AVECIA (HUDDERSFIELD) LIMITED - 2005-04-19
Whalton Road, Morpeth, NorthumberlandActive Corporate (6 parents, 1 offspring)
Officer
2005-02-21 ~ 2005-12-02IIF 2 - Secretary → ME
10
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1996-04-30 ~ 1999-10-15IIF 23 - Director → ME
~ 1999-10-15IIF 6 - Secretary → ME
11
ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
1998-12-07 ~ 1999-10-31IIF 21 - Director → ME
~ 1996-10-23IIF 7 - Secretary → ME
12
C/o Baker Tilly, 1st Floor 46 Clarendon Road, WatfordLiquidation Corporate (3 parents)
Officer
1993-09-01 ~ 1999-10-15IIF 22 - Director → ME
~ 1999-10-15IIF 16 - Secretary → ME
13
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1995-01-18 ~ 1999-10-15IIF 5 - Secretary → ME
14
RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED - 2000-03-10
ALBRIGHT & WILSON LIMITED - 1995-01-27
Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
~ 1999-10-31IIF 15 - Secretary → ME
15
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,569,045 GBP2022-12-31
Officer
1999-11-01 ~ 2000-08-03IIF 20 - Secretary → ME