1
STYLEABLE LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-01-17 ~ 2005-05-11
IIF 15 - Director → ME
2
ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED
00816428 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 13 - Director → ME
3
AUTO SUTURE UK EXPORT LIMITED
- now 03374842PINCO 931 LIMITED - 1997-06-17
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2005-05-11
IIF 9 - Director → ME
4
S.H.CAMP AND COMPANY LIMITED - 1981-12-31
Mazrs Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2002-01-17 ~ 2004-05-05
IIF 5 - Director → ME
5
NEWCAUSE LIMITED - 1988-10-19
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-05-11
IIF 14 - Director → ME
6
INTERNATIONAL DISPOSABLES CORPORATION (UK) LIMITED - 1996-04-01
TOTALGUISE LIMITED - 1988-04-20
4500 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 7 - Director → ME
7
COVIDIEN (UK) COMMERCIAL LIMITED - now
TYCO HEALTHCARE (UK) COMMERCIAL LIMITED
- 2007-10-01
03970512OPALEIGH LIMITED - 2000-05-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 8 - Director → ME
8
COVIDIEN UK LIMITED - now
TYCO HEALTHCARE UK LIMITED
- 2012-01-20
00323648KENDALL COMPANY(U.K)LIMITED(THE) - 1999-09-01
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-05-11
IIF 19 - Director → ME
9
EAUDERM LIMITED - now
WELCARE MEDICAL LIMITED
- 2010-03-11
03493224 Limelight Accountancy Ltd, 99 Wey Hill, Haslemere, Surrey
Dissolved Corporate (13 parents)
Net Assets/Liabilities (Company account)
363,034 GBP2020-12-31
Officer
2005-10-27 ~ 2009-10-01
IIF 2 - Director → ME
10
4500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 6 - Director → ME
11
GUERBET ARGENTINA LIMITED - now
MALLINCKRODT MEDICAL ARGENTINA LIMITED
- 2017-11-07
00195373MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
WELLCOME ARGENTINA LIMITED - 1995-03-02
Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
Active Corporate (29 parents)
Equity (Company account)
4,143,000 GBP2019-12-28
Officer
2002-01-17 ~ 2005-05-11
IIF 20 - Director → ME
12
HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
SHINECOST LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2002-01-17 ~ 2005-05-11
IIF 4 - Director → ME
13
ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 21 - Director → ME
14
HYGIEIA HEALTHCARE LIMITED - 1996-02-01
ADVANCED HYGIENE PRODUCTS LIMITED - 1989-12-29
TOLSTIR LIMITED - 1989-07-18
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 3 - Director → ME
15
LAFAYETTE HEALTHCARE, LIMITED
- now 03122084ALNERY NO. 1524 LIMITED - 1996-02-22
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 12 - Director → ME
16
HEXAGON 148 LIMITED - 1992-02-10
1 Bartholomew Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-01-17 ~ 2005-05-11
IIF 10 - Director → ME
17
PURITAN-BENNETT UK LIMITED - 1995-10-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2002-01-17 ~ 2005-05-11
IIF 16 - Director → ME
18
MALLINCKRODT (UK) LIMITED - 1999-04-30
MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
DUPHAR MEDICAL LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 17 - Director → ME
19
PRYOR AND HOWARD (1988) LIMITED
- now 02254066DIKAPPA (NUMBER 515) LIMITED - 1988-06-24
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-01-17 ~ 2005-05-11
IIF 18 - Director → ME
20
Unit-3 Great Western Business Park, Mc Kenzie Way, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
-1,245,212 GBP2022-12-31
Officer
2008-04-09 ~ 2009-07-16
IIF 22 - Director → ME
2008-04-09 ~ 2009-07-16
IIF 24 - Secretary → ME
21
TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED - now
KENDALL-CAMP PENSION TRUSTEES LIMITED
- 2004-01-09
01633128CAMP PENSION TRUSTEES LIMITED - 1997-11-14
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-17 ~ 2002-05-20
IIF 11 - Director → ME
22
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (2 parents)
Equity (Company account)
727,168 GBP2024-11-30
Officer
2005-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE