1
PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
PEPTIDE THERAPIES LIMITED - 1994-07-20
PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
DEMANDOPEN LIMITED - 1993-03-26
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2014-03-06 ~ 2016-04-01
IIF 4 - Director → ME
2
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
101,178 GBP2018-02-28
Officer
2017-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
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
2010-09-01 ~ 2016-04-01
IIF 18 - Director → ME
4
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
2010-09-01 ~ 2016-04-01
IIF 11 - Director → ME
5
4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ dissolved
IIF 3 - Director → ME
6
BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED
08601440 One, Onslow Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2013-07-08 ~ 2016-04-01
IIF 6 - Director → ME
7
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-05-03 ~ 2016-04-01
IIF 25 - Director → ME
8
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2010-09-01 ~ 2016-04-01
IIF 9 - Director → ME
9
GENZYME THERAPEUTICS LIMITED
- now 04316333TAYVIN 248 LIMITED - 2001-12-21
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (30 parents)
Officer
2013-12-16 ~ 2016-04-01
IIF 20 - Director → ME
10
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
2010-09-01 ~ 2016-04-01
IIF 17 - Director → ME
11
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
2010-09-01 ~ 2016-04-01
IIF 23 - Director → ME
12
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
2010-09-01 ~ 2016-04-01
IIF 14 - Director → ME
13
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
2010-09-01 ~ 2016-04-01
IIF 13 - Director → ME
14
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2010-09-01 ~ dissolved
IIF 16 - Director → ME
15
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2010-09-01 ~ dissolved
IIF 12 - Director → ME
16
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2010-09-01 ~ 2016-04-01
IIF 15 - Director → ME
17
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2010-09-01 ~ 2016-04-01
IIF 8 - Director → ME
18
SANOFI PASTEUR HOLDING LIMITED
- now 02863682ACAMBIS LIMITED - 2008-09-29
ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
2014-03-06 ~ 2016-04-01
IIF 5 - Director → ME
19
SANOFI-AVENTIS UK HOLDINGS LIMITED
- now 03203829AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
RPR (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
2010-09-01 ~ 2016-04-01
IIF 10 - Director → ME
20
SANOFI WINTHROP LIMITED - 2001-08-01
INTERCEDE 868 LIMITED - 1991-07-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2010-09-01 ~ 2016-04-01
IIF 19 - Director → ME
21
SANOFI UK LIMITED - 1999-09-29
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
2010-09-01 ~ 2016-04-01
IIF 22 - Director → ME
22
William House, 45 Bury Fields, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2015-07-20 ~ 2020-07-01
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
ZENTIVA PHARMA UK LIMITED - now
WINTHROP PHARMACEUTICALS UK LIMITED
- 2018-07-05
02158996STERWIN MEDICINES LIMITED - 2004-12-30
SANOFI-SYNTHELABO LIMITED - 2000-11-01
SANOFI PHARMA LTD - 1999-08-16
OPENHEATH LIMITED - 1988-05-04
12 New Fetter Lane, London, England
Active Corporate (28 parents)
Officer
2010-09-01 ~ 2016-04-01
IIF 21 - Director → ME