1
ABPI (UK) LIMITED - now
THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY
- 2015-10-15
04356715 09826787 Carol Wilson, Southside 7th Floor, 105 Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-07 ~ 2011-03-11
IIF 16 - Director → ME
2
Enterprise House 1-2 Hatfields, London
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ dissolved
IIF 56 - LLP Designated Member → ME
3
DESTINY PHARMA AMR LIMITED
- 2025-11-18
16638547 25 Old Burlington Street, Level 2, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 44 - Director → ME
4
AVENTIS (DAGENHAM) LIMITED
- now 04974842LAVENMAY LIMITED - 2003-12-23
Aventis House, 50 Kings Hill Avenue, Kings Hill West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2005-07-01 ~ dissolved
IIF 11 - Director → ME
5
AVENTIS PHARMA HOLDINGS LIMITED
- now 03835646MARION MERRELL LIMITED - 2001-05-03
AVENTIS PHARMA LIMITED - 1999-12-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2004-11-08 ~ 2010-06-07
IIF 21 - Director → ME
6
MARION MERRELL LIMITED - 1999-12-16
MARION MERRELL DOW LIMITED - 1995-09-14
MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2004-11-08 ~ 2010-05-12
IIF 24 - Director → ME
7
CATHERINE HAMLIN FOUNDATION INTERNATIONAL
- now 16326821CATHERINE HAMLIN FISTULA FOUNDATION UK
- 2026-04-16
16326821CATHERINE HAMLIN FISTULA FOUNDATION UK LIMITED
- 2025-05-02
16326821 Floor 8 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Officer
2025-03-19 ~ now
IIF 45 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
2008-06-12 ~ 2010-08-31
IIF 42 - Director → ME
1999-04-29 ~ 2006-02-06
IIF 36 - Director → ME
9
Theracryf Plc Alderley Park, Congleton Road, Nether Alderley, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-01 ~ 2020-03-27
IIF 43 - Director → ME
10
224 Kempshott Lane, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2013-09-20 ~ dissolved
IIF 15 - Director → ME
11
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 40 - Director → ME
12
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (116 parents)
Officer
2011-03-10 ~ 2016-10-11
IIF 19 - Director → ME
13
DATAPHARM COMMUNICATIONS LIMITED
- now 01317421DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
PHARMIND PUBLICATIONS LIMITED - 1979-12-31
Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
Dissolved Corporate (51 parents)
Officer
2006-07-07 ~ 2008-05-01
IIF 37 - Director → ME
14
DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
DESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA LIMITED - 2017-01-26
DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
15
FAULDING CONSUMER UK LIMITED
- now 04138458PRECIS (1976) LIMITED - 2001-03-08
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2008-08-31 ~ 2010-05-12
IIF 2 - Director → ME
16
FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
04138216 One Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2008-08-31 ~ 2010-06-07
IIF 8 - Director → ME
17
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (21 parents)
Officer
2005-07-01 ~ now
IIF 38 - Director → ME
18
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2005-07-01 ~ 2010-05-12
IIF 27 - Director → ME
19
J.W.B.ENGINEERS LIMITED - 1987-05-13
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ dissolved
IIF 5 - Director → ME
20
FISONS OVERSEAS HOLDINGS LIMITED
- now 00599582GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ dissolved
IIF 7 - Director → ME
21
HOECHST MARION ROUSSEL LIMITED
- now 02945218HOECHST ROUSSEL LIMITED - 1996-04-01
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-07-01 ~ 2010-05-12
IIF 33 - Director → ME
22
IOSBIO LTD - now
STABILITECH BIOPHARMA LTD
- 2020-09-30
04497290 Hayworthe House, Market Place, Haywards Heath, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-06-01 ~ 2020-04-29
IIF 55 - Director → ME
23
JXB1 LIMITED - now
BIO-RAD LABORATORIES UK LIMITED - 2019-06-21
SANOFI DIAGNOSTICS PASTEUR LIMITED
- 1999-12-30
01952456KALLESTAD U.K. LIMITED - 1991-10-22
COLICO LIMITED - 1985-12-02
The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-03-07 ~ 1999-10-01
IIF 30 - Director → ME
24
LOREX PHARMACEUTICALS LIMITED - 1994-06-30
LOREX PHARMACEUTICALS LIMITED - 1994-06-28
SANTE LIMITED - 1982-07-09
INTERCEDE FORTY-ONE LIMITED - 1981-12-31
One Onslow Street, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-01-02 ~ 2010-05-12
IIF 26 - Director → ME
25
LOREX SYNTHELABO UK & IRELAND LIMITED
- now 01687882SYNTHELABO UK LIMITED - 1996-11-26
LOREX SYNTHELABO LIMITED - 1994-06-30
LOREX SYNTHELABO LIMITED - 1994-06-28
LE RS LIMITED - 1993-12-17
HAMBLEASE LIMITED - 1983-01-26
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
1999-06-30 ~ dissolved
IIF 9 - Director → ME
26
MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
FIGCROFT LIMITED - 1991-03-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
2004-11-08 ~ 2010-05-12
IIF 32 - Director → ME
27
N4 PHARMA UK LIMITED - now
2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-27 ~ 2016-03-01
IIF 47 - Director → ME
28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2017-10-24 ~ 2019-06-15
IIF 49 - Director → ME
29
NOVACTA BIOSYSTEMS LIMITED
- now 04110619LEGISLATOR 1509 LIMITED - 2001-05-15
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2010-11-29 ~ dissolved
IIF 50 - Director → ME
30
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (14 parents)
Officer
2017-09-30 ~ 2018-02-08
IIF 54 - Director → ME
31
PLASMA INVESTMENTS U.K. LIMITED
- now 03102676COSTIMPACT LIMITED - 1995-09-22
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ dissolved
IIF 3 - Director → ME
32
BEALAW (482) LIMITED - 1999-02-26
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2000-04-05 ~ 2001-02-08
IIF 31 - Director → ME
33
Manor Farm Road, Porton, Salisbury, Wiltshire
Active Corporate (20 parents)
Officer
2016-06-01 ~ 2019-06-30
IIF 48 - Director → ME
34
PRIMARY CARE CARDIOVASCULAR SOCIETY
03857542 36 Berrymede Road, London
Dissolved Corporate (13 parents)
Officer
2010-06-07 ~ dissolved
IIF 17 - Director → ME
35
PRISM COMPLIANCE AI LTD - now
UNICORN PHARMA SERVICES LIMITED
- 2025-03-28
08630209 Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (3 parents)
Officer
2013-07-30 ~ 2020-03-31
IIF 51 - Director → ME
36
CONTRACTQUEST LIMITED - 2001-01-08
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-09-01 ~ 2021-11-17
IIF 46 - Director → ME
37
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
RORER FACTORY LIMITED - 1991-11-20
REVLON FACTORY LIMITED - 1986-06-02
REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
LINTABLE LIMITED - 1982-06-23
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (34 parents)
Officer
2004-11-08 ~ now
IIF 29 - Director → ME
38
RHONE-POULENC RORER LIMITED
- now 01989256RHONE-POULENC U.K. LIMITED - 1990-09-24
RHONE-POULENC LIMITED - 1990-01-30
INTERCEDE 339 LIMITED - 1988-01-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (32 parents)
Officer
2004-11-08 ~ 2010-05-12
IIF 23 - Director → ME
39
RORER HEALTH CARE HOLDINGS LIMITED
- now 00625229REVLON HEALTH CARE HOLDINGS LIMITED - 1986-06-02
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1982-10-01
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ dissolved
IIF 10 - Director → ME
40
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2010-05-12
IIF 35 - Director → ME
41
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2004-11-08 ~ 2010-05-12
IIF 22 - Director → ME
42
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2004-11-08 ~ 2010-06-07
IIF 28 - Director → ME
43
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2005-07-01 ~ 2010-06-07
IIF 39 - Director → ME
44
SANOFI-AVENTIS UK HOLDINGS LIMITED
- now 03203829AVENTIS PHARMA (UK) INVESTMENTS LIMITED
- 2006-12-01
03203829RPR (UK) HOLDINGS LIMITED - 2001-11-09
MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
2005-07-01 ~ 2010-05-12
IIF 20 - Director → ME
45
SANOFI WINTHROP LIMITED
- 2001-08-01
02536338INTERCEDE 868 LIMITED - 1991-07-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1995-01-26 ~ 2010-05-12
IIF 34 - Director → ME
46
ELF SANOFI UK LIMITED - 1994-07-25
SANOFI U.K. LIMITED - 1992-03-19
PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-30 ~ 2010-06-07
IIF 25 - Director → ME
47
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2010-05-14 ~ 2010-07-02
IIF 41 - Director → ME
2010-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – 75% or more → OE
48
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2011-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
49
Np-105 Icentre, Howard Way, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-01 ~ now
IIF 53 - Director → ME
50
VG INSTRUMENTS GROUP LIMITED
- now 00721658VG INSTRUMENTS LIMITED - 1983-11-24
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ dissolved
IIF 4 - Director → ME
51
VORTEX LIQUID BIOPSY SOLUTIONS LIMITED
12686280 Unit 20 New Cambridge House Bassingbourn Road, Litlington, Royston, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
52
YSL BEAUTE LIMITED - now
PARFUMS YVES SAINT LAURENT LIMITED - 1994-01-04
CHARLES OF THE RITZ LIMITED - 1987-06-02
255 Hammersmith Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-04-18 ~ 1999-10-20
IIF 6 - Director → ME
53
ZENTIVA PHARMA UK LIMITED - now
WINTHROP PHARMACEUTICALS UK LIMITED
- 2018-07-05
02158996STERWIN MEDICINES LIMITED
- 2004-12-30
02158996OPENHEATH LIMITED - 1988-05-04
12 New Fetter Lane, London, England
Active Corporate (28 parents)
Officer
1996-06-30 ~ 2010-05-12
IIF 18 - Director → ME