1
ALCON EYE CARE UK LIMITED - now
CIBAVISION (U.K.) LIMITED
- 2012-08-01
00809238CONTACTASOL LIMITED - 1988-12-22
Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-07-01
IIF 17 - Director → ME
2
CHIRON PHARMACEUTICALS LIMITED
- now 03321428POWDERJECT PHARMACEUTICALS LIMITED - 2005-05-19
POWDERJECT PHARMACEUTICALS PLC - 2003-09-16
POWDERJECT TECHNOLOGIES PLC - 1997-04-23
POWDERJECT LIMITED - 1997-03-12
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (38 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 9 - Director → ME
3
CHIRON TECHNOLOGIES LIMITED
- now 02977138POWDERJECT TECHNOLOGIES LIMITED - 2005-05-19
POWDERJECT DEVELOPMENT LIMITED - 1997-10-31
OXFORD GENESCIENCES LIMITED - 1997-04-22
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (27 parents)
Officer
2006-05-05 ~ 2009-07-01
IIF 13 - Director → ME
4
CV MANUFACTURING AND SUPPLY (UK) LIMITED
- now 01966514WESLEY JESSEN.PBH LIMITED - 2002-02-04
WJ/PBH LIMITED - 1996-12-02
PILKINGTON BARNES-HIND LIMITED - 1996-11-07
PILKINGTON CONTACT LENSES LIMITED - 1988-04-06
PILKINGTON SYNTEX OPHTHALMICS LIMITED - 1987-06-30
FUTELIC LIMITED - 1986-01-06
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (37 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 14 - Director → ME
5
ELANCO ANIMAL HEALTH UK LIMITED - now
NOVARTIS ANIMAL HEALTH UK LIMITED
- 2017-12-13
02703014SANDOZ SPECIALITY PEST CONTROL LIMITED - 1997-01-31
DEPTHPRAISE LIMITED - 1992-05-13
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-07-01
IIF 12 - Director → ME
6
ELANCO ANIMAL VACCINES LIMITED - now
NOVARTIS ANIMAL VACCINES LTD
- 2017-12-13
01461388ROBERT YOUNG & COMPANY LIMITED - 2000-06-30
GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED - 2000-03-31
EWOS (U.K.) LIMITED - 1989-02-24
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (45 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 10 - Director → ME
7
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Officer
2006-09-14 ~ 2009-06-11
IIF 1 - Director → ME
8
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (57 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 8 - Director → ME
9
CIBA-GEIGY LIMITED - 1998-12-23
CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (57 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 3 - Director → ME
10
NOVARTIS PHARMACEUTICALS UK LIMITED
- now 00119006SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
SANDOZ PRODUCTS LIMITED - 1992-01-01
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2006-02-22 ~ 2009-07-01
IIF 16 - Director → ME
11
SANDOZ HOLDINGS GREAT BRITAIN LIMITED - 1997-01-31
SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE) - 1982-07-13
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
Active Corporate (48 parents, 3 offsprings)
Officer
2006-02-22 ~ 2009-07-01
IIF 11 - Director → ME
12
NOVARTIS UK PENSION TRUSTEES LIMITED
- now 03417278BROOMCO (1322) LIMITED - 1997-09-02
The Westworks Building 195 Wood Lane, White City Place, London, England
Active Corporate (37 parents)
Officer
2020-08-01 ~ 2025-11-21
IIF 19 - Director → ME
13
LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 4 - Director → ME
14
SEQIRUS VACCINES HOLDINGS LIMITED - now
NOVARTIS VACCINES HOLDINGS LIMITED - 2015-11-09
CHIRON VACCINES HOLDINGS LIMITED
- 2014-02-05
04679458CHIRON UK-1 LIMITED - 2004-07-14
ALNERY NO. 2339 LIMITED - 2003-05-09
Point, 29 Market Street, Maidenhead, Berkshire, England
Active Corporate (43 parents, 1 offspring)
Officer
2006-05-05 ~ 2009-07-01
IIF 2 - Director → ME
15
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED
- 2015-11-09
03970089CHIRON VACCINES LIMITED
- 2006-05-03
03970089EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (49 parents)
Officer
2005-05-05 ~ 2009-07-01
IIF 7 - Director → ME
16
VERICORE HOLDINGS LIMITED
- now SC175663GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 15 - Director → ME
17
VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (42 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 5 - Director → ME
18
S-P INTERNATIONAL CONSUMER PRODUCTS LIMITED - 1990-11-01
ONE HUNDRED AND SIXTY-SECOND SHELF TRADING COMPANY LIMITED - 1983-01-25
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
2006-02-22 ~ 2009-07-01
IIF 6 - Director → ME
19
1 Westrow House, High Hurstwood, Uckfield, East Sussex, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE