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
2008-03-11 ~ 2010-06-18
IIF 24 - Secretary → ME
2
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
2004-12-20 ~ 2008-01-30
IIF 20 - Secretary → ME
3
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
2004-12-20 ~ 2008-01-30
IIF 17 - Secretary → ME
4
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Active Corporate (34 parents)
Officer
2001-01-30 ~ 2006-06-29
IIF 3 - Director → ME
2001-01-30 ~ 2004-09-09
IIF 19 - Secretary → ME
5
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
2008-03-11 ~ 2010-06-18
IIF 23 - Secretary → ME
6
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
2008-03-11 ~ 2010-06-18
IIF 28 - Secretary → ME
7
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
2008-03-11 ~ 2010-06-18
IIF 22 - Secretary → ME
8
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
2008-03-11 ~ 2010-06-18
IIF 25 - Secretary → ME
9
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
2008-03-11 ~ 2010-06-18
IIF 27 - Secretary → ME
10
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Officer
2009-08-18 ~ 2011-06-27
IIF 4 - Director → ME
11
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 (19 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 11 - Secretary → ME
12
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 13 - Secretary → ME
13
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
2008-03-11 ~ 2010-06-18
IIF 30 - Secretary → ME
14
31 Cheam Road, Ewell, Epsom, England
Active Corporate (1 parent)
Officer
2015-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
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
2004-12-20 ~ 2008-01-30
IIF 16 - Secretary → ME
16
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 ~ 2008-01-30
IIF 14 - Secretary → ME
17
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
2004-12-20 ~ 2008-01-30
IIF 44 - Secretary → ME
18
NEUTEC PHARMA PLC - 2006-10-13
HALLCO 125 PLC - 1997-02-26
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-11-17 ~ 2010-06-18
IIF 31 - Secretary → ME
19
NOVARTIS EUROPHARM LIMITED
- now 03068306CIBA EUROPHARM LIMITED - 1997-03-26
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-03-11 ~ 2011-06-22
IIF 34 - Secretary → ME
20
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
2008-03-11 ~ 2010-06-18
IIF 37 - Secretary → ME
21
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
2008-03-11 ~ 2011-06-22
IIF 36 - Secretary → ME
22
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
2008-03-11 ~ 2011-06-22
IIF 33 - Secretary → ME
23
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
2010-07-01 ~ 2013-07-15
IIF 6 - Director → ME
24
BEALAW (482) LIMITED - 1999-02-26
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2001-01-02 ~ 2001-02-08
IIF 39 - Secretary → ME
25
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 (32 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 15 - Secretary → ME
26
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
2004-12-20 ~ 2008-01-30
IIF 38 - Secretary → ME
27
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 9 - Secretary → ME
28
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 12 - Secretary → ME
29
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 18 - Secretary → ME
30
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 42 - Secretary → ME
31
LAGAP PHARMACEUTICALS LIMITED - 2003-09-04
Maxis 1 Western Road, Bracknell, United Kingdom
Active Corporate (63 parents)
Officer
2008-03-11 ~ 2010-06-18
IIF 32 - Secretary → ME
32
SANOFI-AVENTIS PENSIONS TRUST LIMITED
- now 03545604AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2004-12-20 ~ 2008-01-30
IIF 40 - Secretary → ME
33
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
2004-12-20 ~ 2008-01-30
IIF 41 - Secretary → ME
34
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
2001-01-02 ~ 2008-01-30
IIF 10 - Secretary → ME
35
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
2001-01-02 ~ 2008-01-30
IIF 43 - Secretary → ME
36
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
2008-03-11 ~ 2010-06-18
IIF 7 - Secretary → ME
37
SEQIRUS VACCINES LIMITED - now
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED
- 2015-11-09
03970089CHIRON VACCINES LIMITED - 2006-05-03
EVANS VACCINES LIMITED - 2004-11-08
ALNERY NO. 1979 LIMITED - 2000-09-04
Gaskill Road, Liverpool, Merseyside
Active Corporate (49 parents)
Officer
2008-03-11 ~ 2010-06-18
IIF 35 - Secretary → ME
38
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
2008-03-11 ~ 2010-06-18
IIF 29 - Secretary → ME
39
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
2008-03-11 ~ 2010-06-18
IIF 8 - Secretary → ME
40
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
2008-03-11 ~ 2010-08-20
IIF 5 - Director → ME
2008-03-11 ~ 2010-06-18
IIF 26 - Secretary → ME
41
ZENTIVA PHARMA UK LIMITED - now
WINTHROP PHARMACEUTICALS UK LIMITED
- 2018-07-05
02158996STERWIN MEDICINES LIMITED
- 2004-12-30
02158996SANOFI-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
2001-01-02 ~ 2008-01-30
IIF 21 - Secretary → ME