1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
1994-01-01 ~ 1998-12-31
IIF 13 - Director → ME
2
ASTRAZENECA INVESTMENTS LIMITED - now
ZENECA INVESTMENTS LIMITED
- 2001-04-11
02728922ICI BIOSCIENCE INVESTMENTS LIMITED
- 1993-06-14
02728922HACKREMCO (NO.774) LIMITED - 1992-09-30
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (19 parents)
Officer
1993-02-05 ~ 1997-05-07
IIF 6 - Director → ME
3
ASTRAZENECA NOMINEES LIMITED - now
ZENECA NOMINEES LIMITED
- 2000-11-16
02728920ICI BIOSCIENCE NOMINEES LIMITED
- 1993-05-28
02728920HACKREMCO (NO.773) LIMITED
- 1992-09-18
02728920 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (22 parents)
Officer
1992-09-18 ~ 1997-05-07
IIF 9 - Director → ME
4
ASTRAZENECA PENSIONS TRUSTEE LIMITED - now
ZENECA PENSIONS TRUSTEE LIMITED
- 2001-01-04
02851316 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (58 parents)
Officer
1993-11-01 ~ 1997-04-30
IIF 2 - Director → ME
5
18 Stewart Terrace 95 Peak Road, The Peak, Hong Kong, Hong Kong
Registered Corporate (1 parent)
Beneficial owner
2015-05-22 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
6
CHACE WARREN MANAGEMENT LIMITED
09698546 Chace Farm, The Warren, Ashtead, England
Active Corporate (3 parents)
Equity (Company account)
163,289 GBP2024-09-30
Officer
2015-09-04 ~ 2025-09-29
IIF 14 - Director → ME
7
ERGON INVESTMENTS INTERNATIONAL LIMITED
- now 02074788IMPKEMIX (NO.32) LIMITED
- 1989-11-02
02074788 02881641, 02767052, 03427469, 01389339, 01851849, 02566719, 01852101, 02038362, 01146920, 03427856, 02881649, 01851847, 02767051, 02074787, 03427852, 02038364, 02766927... (more) The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents)
Officer
~ 1993-05-28
IIF 8 - Director → ME
8
ERGON INVESTMENTS UK LIMITED
- now 02074787IMPKEMIX (NO.34) LIMITED
- 1990-11-22
02074787 02881641, 02767052, 03427469, 01389339, 01851849, 02566719, 01852101, 02038362, 02074788, 01146920, 03427856, 02881649, 01851847, 02767051, 03427852, 02038364, 02766927... (more) The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
~ 1993-05-28
IIF 3 - Director → ME
9
I C I FINANCE LIMITED - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents)
Officer
~ 1993-05-28
IIF 7 - Director → ME
10
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1994-08-10 ~ 1997-05-15
IIF 10 - Director → ME
11
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1993-08-01 ~ 1994-03-31
IIF 11 - Director → ME
12
PILKINGTON GROUP LIMITED - now
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (56 parents, 6 offsprings)
Officer
2005-08-01 ~ 2006-06-16
IIF 12 - Director → ME
13
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1994-08-10 ~ 1997-05-15
IIF 4 - Director → ME
14
R&Q BETA COMPANY PLC - now
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED
- 1999-11-19
02881849ZENECA UNDERWRITING LIMITED
- 1994-09-01
02881849HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1994-06-30 ~ 1997-05-15
IIF 5 - Director → ME
15
ZENECA FINANCE (NETHERLANDS) COMPANY
- now 02750459ICI BIOSCIENCE FINANCE COMPANY
- 1993-06-29
02750459 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
1992-09-21 ~ 1997-05-07
IIF 1 - Director → ME