1
15 Lindsay Road, Hampton Hill, Hampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Jacquie Gentles, Wragge & Co Llp, 55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 4 - Director → ME
3
FAULDING CONSUMER UK LIMITED
- now 04138458Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2012-03-12
PRECIS (1976) LIMITED - 2001-03-08
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2005-03-09 ~ 2006-03-07
IIF 5 - Director → ME
4
FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
04138216 One Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2006-03-07
IIF 3 - Director → ME
5
HOSPIRA ASEPTIC SERVICES LIMITED
- now 03464044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-04-03
HOSPIRA HEALTHCARE LIMITED
- 2008-08-26
03464044 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-06-02 ~ 2015-11-26
IIF 8 - Director → ME
6
FAULDING PHARMACEUTICALS PLC - 2002-11-28
F.H. FAULDING (U.K.) LIMITED - 1990-02-07
HILLMAST LIMITED - 1985-07-31
Walton Oaks Walton-on-the-hill, Dorking Road, Tadworth, Surrey, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-11 ~ 2015-11-26
IIF 9 - Director → ME
7
IPSEN BIOINNOVATION LIMITED
- now 05480340SYNTAXIN LIMITED - 2015-03-06
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-06-13 ~ 2018-03-28
IIF 21 - Director → ME
8
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, Wrexham
Active Corporate (48 parents, 2 offsprings)
Officer
2017-06-13 ~ 2018-03-28
IIF 22 - Director → ME
9
IPSEN LIMITED - 2008-12-12
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
PRECIS (1436) LIMITED - 1996-08-05
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2017-06-13 ~ 2018-03-28
IIF 24 - Director → ME
10
IPSEN DEVELOPMENTS LIMITED - 2008-12-12
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-06-13 ~ 2018-03-28
IIF 19 - Director → ME
11
IVAX PHARMACEUTICALS UK LIMITED
- now 04167563PITCOMP 252 LIMITED - 2001-04-26
Wragge & Co Llp, 55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 2 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
SHAPEDUAL LIMITED - 1999-07-29
30 Finsbury Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-12-31
IIF 14 - Director → ME
13
MAYNE PHARMA EURO FINANCE CO LIMITED
04803389 Queensway, Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
2005-06-21 ~ dissolved
IIF 6 - Director → ME
14
THE CITY OF LONDON MIGRAINE CLINIC - 2012-03-21
999 Medical Centre 999 Finchley Road, London, England
Active Corporate (31 parents)
Officer
2019-01-31 ~ now
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-03-30
IVAX UK LIMITED - 2001-04-23
PITCOMP 235 LIMITED - 2000-12-13
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 11 - Director → ME
17
HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (51 parents, 2 offsprings)
Officer
2002-02-12 ~ 2003-12-31
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2016-02-04
THOMAS KERFOOT & CO LIMITED - 1994-10-27
THOMAS KERFOOT LIMITED - 1993-07-20
BYFLOAT LIMITED - 1993-05-04
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (21 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 15 - Director → ME
19
IPSEN LIMITED - 2001-11-21
SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20
PORTON PRODUCTS LIMITED - 1994-04-13
POTHOLD LIMITED - 1983-10-04
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-06-13 ~ 2018-03-28
IIF 20 - Director → ME
20
IPSEN BIOPHARM LIMITED - 2001-11-21
SPEYWOOD BIOPHARM LIMITED - 2000-09-08
PORTON SPEYWOOD LIMITED - 1994-04-12
SPEYWOOD LABORATORIES LIMITED - 1989-01-31
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-06-13 ~ 2018-03-28
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-03-30
PHARM-MEDICA LABORATORIES LIMITED - 1980-12-31
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (25 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 12 - Director → ME
22
BURGINHALL 960 LIMITED - 1997-05-15
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-06-13 ~ 2018-03-28
IIF 23 - Director → ME
23
NORTON (PHARMACEUTICALS) LIMITED - 1994-10-27
Jacquie Gentles, Wragge & Co Llp, 55 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 1 - Director → ME
24
WAVERLEY PHARMACEUTICAL LIMITED
- now 02074837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-25
Dissolved on 2014-03-30
MCAFFER ROSE LIMITED - 1987-02-18
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-02-12 ~ 2003-12-31
IIF 16 - Director → ME