1
MARION MERRELL LIMITED - 2001-05-03
AVENTIS PHARMA LIMITED - 1999-12-16
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-12-08 ~ 2004-11-08IIF 54 - Director → ME
2001-06-30 ~ 2004-12-20IIF 13 - Secretary → ME
2
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, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
1999-12-16 ~ 2004-11-08IIF 39 - Director → ME
2001-06-30 ~ 2004-02-23IIF 12 - Secretary → ME
3
TYZACK MACHINE KNIVES LIMITED - 2000-06-14
BERCROWN LIMITED - 1990-01-15
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (3 parents)
Officer
~ 1991-10-01IIF 1 - Director → ME
4
ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
AVENTIS BEHRING UK LIMITED - 2004-08-24
CENTEON UK LIMITED - 2000-08-30
VERION (UK) LTD - 1995-09-22
CATERSPEEDY LIMITED - 1995-06-20
4 Milton Road, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1997-10-27 ~ 2004-03-31IIF 38 - Director → ME
2001-06-30 ~ 2004-05-10IIF 19 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 35 - Secretary → ME
5
ZLB BEHRING UK LIMITED - 2007-01-19
AVENTIS BEHRING LIMITED - 2004-07-20
CENTEON LIMITED - 2000-01-24
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02
YEWAFT LIMITED - 1982-06-23
4 Milton Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)
Officer
1996-10-04 ~ 2004-03-31IIF 50 - Director → ME
2001-06-30 ~ 2004-05-10IIF 22 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 34 - Secretary → ME
6
6 Baldwin Crescent, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,254 GBP2019-12-31
Officer
2009-07-24 ~ 2009-12-21IIF 36 - Director → ME
2009-07-24 ~ 2009-11-16IIF 23 - Secretary → ME
7
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
STRATBOND LIMITED - 1991-05-20
Emperor Court Emperor Way, Crewe Business Park, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
2,645,948 GBP2023-12-31
Officer
1991-04-04 ~ 1991-05-16IIF 9 - Director → ME
8
A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyLiquidation Corporate (2 parents)
Officer
1996-10-04 ~ 2005-07-01IIF 40 - Director → ME
2001-06-30 ~ 2004-12-20IIF 17 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 32 - Secretary → ME
9
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
1996-10-04 ~ 2005-07-01IIF 45 - Director → ME
2001-06-30 ~ 2004-12-20IIF 15 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 30 - Secretary → ME
10
Burnell Arms, Winkburn, Newark, EnglandActive Corporate (3 parents)
Equity (Company account)
125,866 GBP2024-03-31
Officer
1993-10-14 ~ 1994-03-06IIF 65 - Secretary → ME
11
HOECHST ROUSSEL LIMITED - 1996-04-01
410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1999-12-16 ~ 2005-07-01IIF 46 - Director → ME
2001-06-30 ~ 2004-02-23IIF 21 - Secretary → ME
12
DEVICEFILE LIMITED - 1998-10-06
34 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-09-22 ~ 1998-12-12IIF 4 - Director → ME
1998-09-22 ~ 1998-12-12IIF 61 - Secretary → ME
13
1 Hewers Way, Tadworth, Surrey, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
303 GBP2016-09-30
Officer
2006-11-27 ~ 2014-02-08IIF 51 - Director → ME
14
MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
FIGCROFT LIMITED - 1991-03-20
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
1996-10-04 ~ 2004-11-08IIF 37 - Director → ME
2001-06-30 ~ 2004-02-25IIF 57 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 62 - Secretary → ME
15
RHONE 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, SurreyLiquidation Corporate (2 parents)
Officer
1996-10-14 ~ 2004-11-08IIF 44 - Director → ME
2001-06-30 ~ 2004-12-20IIF 20 - Secretary → ME
1998-01-31 ~ 2000-02-18IIF 25 - Secretary → ME
16
RHONE-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, EnglandActive Corporate (3 parents)
Officer
1996-10-04 ~ 2004-11-08IIF 47 - Director → ME
2001-06-30 ~ 2004-12-20IIF 58 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 64 - Secretary → ME
17
Romo Limited, Oddicroft Lane, Sutton-in-ashfield, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1991-02-18 ~ 1991-04-22IIF 11 - Director → ME
18
REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, SurreyDissolved Corporate (2 parents)
Officer
1996-10-24 ~ 2005-07-01IIF 42 - Director → ME
2001-06-30 ~ 2004-12-20IIF 16 - Secretary → ME
1996-10-24 ~ 2000-02-18IIF 29 - Secretary → ME
19
RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, SurreyDissolved Corporate (2 parents)
Officer
1996-10-04 ~ 2004-11-08IIF 49 - Director → ME
2001-06-30 ~ 2004-12-20IIF 14 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 28 - Secretary → ME
20
One, Onslow Street, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2004-11-08IIF 43 - Director → ME
2001-06-30 ~ 2004-12-20IIF 18 - Secretary → ME
21
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
1996-10-04 ~ 2005-07-01IIF 48 - Director → ME
2001-06-30 ~ 2004-12-20IIF 59 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 60 - Secretary → ME
22
AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-12-16 ~ 2005-11-30IIF 53 - Director → ME
2000-09-30 ~ 2004-12-20IIF 55 - Secretary → ME
23
AVENTIS 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, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1996-10-04 ~ 2005-07-01IIF 41 - Director → ME
2001-06-30 ~ 2004-12-20IIF 56 - Secretary → ME
1996-10-04 ~ 2000-02-18IIF 63 - Secretary → ME
24
SOLENTMERE LIMITED - 1991-05-20
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
1991-04-04 ~ 1991-05-16IIF 8 - Director → ME
25
Meadow Lane, Long Eaton, NottinghamActive Corporate (3 parents)
Officer
1992-10-01 ~ 1993-10-01IIF 10 - Director → ME