1
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-07-31
IIF 7 - Director → ME
2
Spindles Hotley Bottom Lane, Prestwood, Great Missenden, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 14 - Director → ME
3
CELSIS INTERNATIONAL LIMITED - now
CELSIS INTERNATIONAL PLC
- 2010-01-06
02829052 Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-06-17 ~ 1997-02-18
IIF 12 - Director → ME
4
CELSIS LIMITED - now
CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
SKYCHASE LIMITED - 1992-04-29
Charles River Laboratories, Manston Road, Margate, Kent
Active Corporate (31 parents, 1 offspring)
Officer
1993-05-28 ~ 1997-02-18
IIF 11 - Director → ME
5
Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
2021-06-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-06-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Spindles Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire
Active Corporate (5 parents)
Officer
1996-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
HEALTHCARE BRANDS INTERNATIONAL LIMITED - now
HEALTHCARE BRANDS LTD - 2012-01-26
EUROPEAN MEDICAL INSTRUMENTS LTD
- 2012-01-25
06764071EURO MEDICAL INSTRUMENTS LIMITED
- 2010-11-25
06764071EUROMEDICAL IMPORTS LIMITED
- 2008-12-16
06764071 C/o Valentine & Co, 52-54 Carter Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-02 ~ 2011-06-16
IIF 10 - Director → ME
8
JAZZ PHARMACEUTICALS UK LIMITED - now
EUSA PHARMA (EUROPE) LIMITED - 2016-04-09
TALISKER PHARMA LIMITED
- 2006-08-18
04555273MINMAR (625) LIMITED - 2002-12-17
80 Charlotte Street, London, England
Active Corporate (25 parents)
Officer
2004-09-10 ~ 2006-07-07
IIF 8 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-03-17 ~ 2002-10-31
IIF 13 - Director → ME
10
LONDON STRATEGY GROUP LIMITED
- now 03074275MANOR HOUSE GROUP LTD
- 2004-05-10
03074275 51 Lafone Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-23 ~ dissolved
IIF 6 - Director → ME
11
SINFONIA SMITH SQUARE - now
SOUTHBANK SINFONIA - 2024-07-24
THE SOUTHBANK SINFONIA
- 2016-07-12
04335616 St John's, Smith Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-02-21 ~ 2010-09-26
IIF 9 - Director → ME
12
SOUTH BUCKS HOSPICE (TRADING COMPANY) LIMITED
02892203 Butterfly House, Kingswood Park, High Wycombe, Bucks, England
Active Corporate (18 parents)
Officer
1998-05-15 ~ 2003-01-20
IIF 2 - Director → ME
13
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
~ 1994-07-31
IIF 5 - Director → ME
14
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1994-07-31
IIF 4 - Director → ME