1
Ibex House, Baker Street, Weybridge, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-481,324 GBP2024-12-31
Officer
2021-01-01 ~ 2025-08-29
IIF 17 - Director → ME
2
MEGATIME LIMITED - 1984-10-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 13 - Director → ME
3
GLAXO ANIMAL HEALTH LIMITED - 1988-03-24
GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06
GLAXO RESEARCH LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 12 - Director → ME
4
SCHERING-PLOUGH HOLDINGS LIMITED - 1989-07-28
02297208C.E.FULFORD LIMITED - 1980-12-31
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (41 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 7 - Director → ME
5
21 Bullhead Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
21,425 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
AURPALM LIMITED - 1989-03-13
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 5 - Director → ME
7
MSD CONSUMER CARE LIMITED - now
WARRICK PHARMACEUTICALS LIMITED
- 2010-11-25
00459661WHITE LABORATORIES LIMITED - 1999-08-09
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 6 - Director → ME
8
MSD ONCOLOGY LTD. - now
Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-01-31 ~ 2002-09-26
IIF 16 - Director → ME
9
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 1 - Director → ME
10
RIMMEL INTERNATIONAL LIMITED - 1989-08-15
RIMMEL MANUFACTURING COMPANY LIMITED - 1987-06-29
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 8 - Director → ME
11
S-P VETERINARY (UK) LIMITED
- now 00427991MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
01782521PITMAN-MOORE (UK) LIMITED - 1994-07-04
GLAXOVET LIMITED - 1988-03-24
MILL CLEANING SERVICES LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 9 - Director → ME
12
S-P VETERINARY HOLDINGS LIMITED
- now 02197451MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
PITMAN-MOORE EUROPE LIMITED - 1994-07-04
ALNERY NO. 638 LIMITED - 1988-01-22
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Riverside, London
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2001-01-02 ~ 2002-06-28
IIF 10 - Director → ME
13
MALLINCKRODT VETERINARY LIMITED - 1998-01-01
00427991COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
00711852TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-02 ~ 2002-06-28
IIF 14 - Director → ME
14
S-P VETERINARY PENSIONS LIMITED
- now 01908729MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
DUKEHAWK LIMITED - 1985-05-21
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (43 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 11 - Director → ME
15
120 Moorgate, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2001-01-02 ~ 2002-06-28
IIF 3 - Director → ME
16
SCHERING-PLOUGH INT LIMITED
- now 00934125RIMMEL DISTRIBUTORS LIMITED - 1989-04-17
RIMMEL LIMITED - 1980-12-31
West Hill, Hertford Road, Hoddesdon, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 4 - Director → ME
17
KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
01287555KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
01287555H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2001-01-02 ~ 2002-06-28
IIF 2 - Director → ME
18
TASMAN VACCINE LABORATORY(U.K.)LIMITED
00963983 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2001-01-02 ~ 2002-06-28
IIF 15 - Director → ME