1
AVENTIS PHARMA HOLDINGS LIMITED
- now 03835646AVENTIS PHARMA LIMITED - 1999-12-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2000-12-08 ~ 2004-11-08
IIF 54 - Director → ME
2001-06-30 ~ 2004-12-20
IIF 13 - Secretary → ME
2
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
1999-12-16 ~ 2004-11-08
IIF 40 - Director → ME
2001-06-30 ~ 2004-02-23
IIF 12 - Secretary → ME
3
BRECKENBURN MACHINE KNIVES LIMITED - now
TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
~ 1991-10-01
IIF 1 - Director → ME
4
CSL BEHRING HOLDINGS LIMITED - now
ZLB BEHRING HOLDINGS LIMITED - 2007-03-23
CENTEON UK LIMITED
- 2000-08-30
03061160VERION (UK) LTD - 1995-09-22
CATERSPEEDY LIMITED - 1995-06-20
4 Milton Road, Haywards Heath, West Sussex, England
Active Corporate (29 parents, 3 offsprings)
Officer
1997-10-27 ~ 2004-03-31
IIF 39 - Director → ME
2001-06-30 ~ 2004-05-10
IIF 19 - Secretary → ME
1996-10-04 ~ 2000-02-18
IIF 35 - Secretary → ME
5
CSL BEHRING UK LIMITED - now
ZLB BEHRING UK LIMITED - 2007-01-19
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02
YEWAFT LIMITED - 1982-06-23
4 Milton Road, Haywards Heath, West Sussex, England
Active Corporate (31 parents)
Officer
1996-10-04 ~ 2004-03-31
IIF 36 - Director → ME
2001-06-30 ~ 2004-05-10
IIF 22 - Secretary → ME
1996-10-04 ~ 2000-02-18
IIF 26 - Secretary → ME
6
6 Baldwin Crescent, London
Dissolved Corporate (7 parents)
Equity (Company account)
2,254 GBP2019-12-31
Officer
2009-07-24 ~ 2009-12-21
IIF 37 - Director → ME
2009-07-24 ~ 2009-11-16
IIF 23 - Secretary → ME
7
LEVINGTON HORTICULTURE LIMITED - 1994-07-04
FISONS FERTILIZERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1996-10-04 ~ dissolved
IIF 2 - Director → ME
1996-10-04 ~ dissolved
IIF 28 - Secretary → ME
8
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
1991-04-04 ~ 1991-05-16
IIF 9 - Director → ME
9
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
1996-10-04 ~ 2005-07-01
IIF 41 - Director → ME
1996-10-04 ~ 2000-02-18
IIF 33 - Secretary → ME
2001-06-30 ~ 2004-12-20
IIF 17 - Secretary → ME
10
FISONS HORTICULTURAL FERTILIZERS LIMITED
- now 00170338WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
1996-10-04 ~ dissolved
IIF 7 - Director → ME
1996-10-04 ~ dissolved
IIF 34 - Secretary → ME
11
FISONS INTERNATIONAL HOLDINGS LIMITED
- now 00497696GAS CHROMATOGRAPHY LIMITED - 1976-12-31
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1996-10-16 ~ dissolved
IIF 6 - Director → ME
1996-10-04 ~ dissolved
IIF 24 - Secretary → ME
12
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1996-10-04 ~ 2005-07-01
IIF 46 - Director → ME
1996-10-04 ~ 2000-02-18
IIF 31 - Secretary → ME
2001-06-30 ~ 2004-12-20
IIF 15 - Secretary → ME
13
GROVE & RUFFORD WOODLANDS LIMITED
02862487 Burnell Arms, Winkburn, Newark, England
Active Corporate (9 parents)
Equity (Company account)
125,866 GBP2024-03-31
Officer
1993-10-14 ~ 1994-03-06
IIF 65 - Secretary → ME
14
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
1999-12-16 ~ 2005-07-01
IIF 47 - Director → ME
2001-06-30 ~ 2004-02-23
IIF 21 - Secretary → ME
15
HOLMES CHAPEL TRADING LIMITED
- now 03618912DEVICEFILE LIMITED
- 1998-10-06
03618912 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-09-22 ~ 1998-12-12
IIF 4 - Director → ME
1998-09-22 ~ 1998-12-12
IIF 61 - Secretary → ME
16
INTERNATIONAL PRIMATE RESCUE UK
05846510 1 Hewers Way, Tadworth, Surrey, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
303 GBP2016-09-30
Officer
2006-11-27 ~ 2014-02-08
IIF 51 - Director → 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
1996-10-04 ~ 2004-11-08
IIF 38 - Director → ME
2001-06-30 ~ 2004-02-25
IIF 57 - Secretary → ME
1996-10-04 ~ 2000-02-18
IIF 62 - Secretary → ME
18
1 The Grange, East Malling, West Malling, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,195 GBP2016-12-31
Officer
2011-11-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
19
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
1996-10-14 ~ 2004-11-08
IIF 45 - Director → ME
1998-01-31 ~ 2000-02-18
IIF 25 - Secretary → ME
2001-06-30 ~ 2004-12-20
IIF 20 - Secretary → ME
20
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
1996-10-04 ~ 2004-11-08
IIF 48 - Director → ME
1996-10-04 ~ 2000-02-18
IIF 64 - Secretary → ME
2001-06-30 ~ 2004-12-20
IIF 58 - Secretary → ME
21
Romo Limited, Oddicroft Lane, Sutton-in-ashfield, England
Active Corporate (16 parents, 3 offsprings)
Officer
1991-02-18 ~ 1991-04-22
IIF 11 - 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
1996-10-24 ~ 2005-07-01
IIF 43 - Director → ME
2001-06-30 ~ 2004-12-20
IIF 16 - Secretary → ME
1996-10-24 ~ 2000-02-18
IIF 30 - Secretary → ME
23
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
1996-10-04 ~ 2004-11-08
IIF 50 - Director → ME
1996-10-04 ~ 2000-02-18
IIF 29 - Secretary → ME
2001-06-30 ~ 2004-12-20
IIF 14 - Secretary → ME
24
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2000-02-01 ~ 2004-11-08
IIF 44 - Director → ME
2001-06-30 ~ 2004-12-20
IIF 18 - Secretary → ME
25
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
1996-10-04 ~ 2005-07-01
IIF 49 - Director → ME
2001-06-30 ~ 2004-12-20
IIF 59 - Secretary → ME
1996-10-04 ~ 2000-02-18
IIF 60 - Secretary → ME
26
SANOFI-AVENTIS PENSIONS TRUST LIMITED - now
AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED
- 2002-10-03
03545604INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-12-16 ~ 2005-11-30
IIF 53 - Director → ME
2000-09-30 ~ 2004-12-20
IIF 55 - Secretary → ME
27
SANOFI-AVENTIS UK HOLDINGS LIMITED - now
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
- 2006-12-01
03203829RPR (UK) HOLDINGS LIMITED
- 2001-11-09
03203829MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
1996-10-04 ~ 2005-07-01
IIF 42 - Director → ME
2001-06-30 ~ 2004-12-20
IIF 56 - Secretary → ME
1996-10-04 ~ 2000-02-18
IIF 63 - Secretary → ME
28
SPENCER & HALSTEAD LIMITED - now
SOLENTMERE LIMITED
- 1991-05-20
02584476 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (26 parents)
Officer
1991-04-04 ~ 1991-05-16
IIF 8 - Director → ME
29
Meadow Lane, Long Eaton, Nottingham
Active Corporate (13 parents)
Officer
1992-10-01 ~ 1993-10-01
IIF 10 - Director → ME
30
VG ENGINEERING (TELFORD) LIMITED
- now 01624930VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
Plumtree Court, London
Dissolved Corporate (16 parents)
Officer
1996-10-04 ~ dissolved
IIF 3 - Director → ME
1996-10-04 ~ dissolved
IIF 32 - Secretary → ME
31
Plumtree Court, London
Liquidation Corporate (15 parents)
Officer
1996-10-04 ~ now
IIF 5 - Director → ME
1996-10-04 ~ now
IIF 27 - Secretary → ME