1
INPUTSTATE LIMITED - 1996-02-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2015-08-03 ~ 2016-09-27
IIF 25 - Director → 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
2010-06-07 ~ 2014-07-25
IIF 9 - Director → 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
2010-05-12 ~ 2014-07-25
IIF 10 - Director → ME
4
3 Bank Buildings, 149 High Street, Cranleigh, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
72,236 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BUSINESS EAST SCIENCE AND TECHNOLOGY PARK LIMITED
08601440 One, Onslow Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2013-07-08 ~ 2014-07-25
IIF 2 - Director → ME
6
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-08-03 ~ 2016-03-18
IIF 32 - Director → ME
7
CEPHALON HOLDINGS LIMITED
- now 04885917ZENEUS HOLDINGS LIMITED - 2006-10-02
MEDEUS HOLDINGS LIMITED - 2004-11-30
ALNERY NO. 2386 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-08-03 ~ 2016-09-27
IIF 30 - Director → ME
8
ZENEUS PHARMA LIMITED - 2006-10-02
MEDEUS PHARMA LIMITED - 2004-09-22
MEDEUS UK LIMITED - 2004-01-09
ALNERY NO.2374 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-08-03 ~ 2016-03-18
IIF 27 - Director → ME
9
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-05-03 ~ 2014-07-25
IIF 15 - Director → ME
10
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2010-05-12 ~ 2014-07-25
IIF 5 - Director → ME
11
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
2010-05-12 ~ 2014-07-25
IIF 8 - Director → ME
12
The Ridgeway School, 14 Frensham Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ 2015-02-23
IIF 20 - Director → ME
13
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
SHAPEDUAL LIMITED - 1999-07-29
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-03 ~ 2016-09-27
IIF 23 - Director → ME
14
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
2010-05-12 ~ 2014-07-25
IIF 17 - Director → ME
15
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
2010-05-12 ~ 2014-07-25
IIF 12 - Director → ME
16
Ellesfield Avenue, Bracknell, Berkshire, United Kingdom
Liquidation Corporate (48 parents)
Officer
2009-09-17 ~ 2014-07-31
IIF 7 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2015-08-03 ~ 2016-09-27
IIF 26 - Director → ME
18
GOODFORCE SECURITY LIMITED - 1996-07-19
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-08-03 ~ 2016-03-18
IIF 22 - Director → ME
19
DOMINION PHARMA LIMITED - 2002-07-12
CUSI (U.K.) LIMITED - 1996-02-12
GAVLINE LIMITED - 1989-11-06
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (36 parents)
Officer
2015-08-03 ~ 2016-09-27
IIF 21 - Director → ME
20
COLESLAW 156 LIMITED - 1989-07-03
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-08-03 ~ 2016-09-27
IIF 31 - Director → ME
21
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
2010-05-12 ~ 2014-07-25
IIF 6 - Director → ME
22
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2010-05-12 ~ 2014-07-25
IIF 11 - Director → ME
23
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2010-05-12 ~ 2014-07-25
IIF 4 - Director → ME
24
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2010-06-07 ~ 2014-07-25
IIF 3 - Director → ME
25
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2010-06-07 ~ 2014-07-25
IIF 13 - Director → ME
26
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
2010-05-12 ~ 2014-07-25
IIF 14 - Director → ME
27
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
2010-05-12 ~ 2014-07-25
IIF 16 - Director → ME
28
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
2010-06-07 ~ 2014-07-25
IIF 19 - Director → ME
29
TEVA PHARMACEUTICALS LIMITED
- now 01077587TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (24 parents)
Officer
2015-08-03 ~ 2016-03-18
IIF 28 - Director → ME
30
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
DWSCO 2336 LIMITED - 2002-12-20
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-08-03 ~ 2016-03-18
IIF 24 - Director → ME
31
APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (30 parents)
Officer
2015-08-03 ~ 2016-03-18
IIF 29 - Director → ME
32
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
2010-05-12 ~ 2014-07-25
IIF 18 - Director → ME