1
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC - 1999-07-01
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ dissolved
IIF 1 - Secretary → ME
2
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
1999-11-01 ~ now
IIF 3 - Secretary → ME
3
AVECIA INVESTMENTS LIMITED
- now 03768296AVECIA OVERSEAS LIMITED - 1999-07-05
ZSC SPECIALTY CHEMICALS GROUP LIMITED - 1999-07-01
ILIAD 6 LIMITED - 1999-06-04
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
1999-11-01 ~ dissolved
IIF 4 - Secretary → ME
4
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (14 parents)
Officer
1999-11-01 ~ now
IIF 2 - Secretary → ME
5
CALACHEM LTD - now
KEMFINE UK LIMITED - 2011-01-04
AVECIA FINE CHEMICALS LIMITED
- 2005-09-19
05369235 One, St. Peters Square, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-09-16
IIF 8 - Secretary → ME
6
CALACHEM PENSION TRUSTEES LTD - now
KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED
- 2005-09-19
05369239 One, St. Peters Square, Manchester, England
Active Corporate (17 parents)
Officer
2005-02-18 ~ 2005-05-12
IIF 24 - Director → ME
2005-02-18 ~ 2005-09-16
IIF 7 - Secretary → ME
7
FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED - now
MSD BIOLOGICS PENSION TRUSTEES LIMITED - 2011-04-27
AVECIA PENSION TRUSTEES LIMITED
- 2010-05-04
03703182MAWLAW 421 LIMITED - 1999-08-04
Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland
Active Corporate (31 parents)
Officer
2000-07-17 ~ 2010-01-31
IIF 17 - Secretary → ME
8
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED - now
MSD BIOLOGICS (UK) LIMITED - 2011-04-11
AVECIA BIOLOGICS LIMITED
- 2010-03-04
05803359AVECIA BIOTECHNOLOGY LIMITED
- 2006-11-17
05803359 Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham
Active Corporate (38 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-02-01
IIF 5 - Secretary → ME
9
FUJIFILM IMAGING COLORANTS LIMITED - now
AVECIA INKJET LIMITED
- 2006-02-17
05369196 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England
Active Corporate (51 parents)
Officer
2005-02-18 ~ 2006-02-13
IIF 6 - Secretary → ME
10
FUJIFILM IMAGING COLORANTS PENSION TRUSTEES LIMITED - now
AVECIA INKJET PENSION TRUSTEES LIMITED
- 2006-02-17
05369219 6th Floor Acresfield, 8-10 Exchange Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2005-02-18 ~ 2005-05-12
IIF 25 - Director → ME
2005-02-18 ~ 2006-02-13
IIF 11 - Secretary → ME
11
PIRAMAL HEALTHCARE (FRANCE) LIMITED - now
NPIL OVERSEAS LIMITED - 2008-11-28
AVECIA OVERSEAS LIMITED
- 2005-12-05
05287324 Whalton Road, Morpeth, Northumberland
Dissolved Corporate (13 parents)
Officer
2004-12-03 ~ 2005-12-02
IIF 27 - Director → ME
2004-12-03 ~ 2005-12-02
IIF 12 - Secretary → ME
12
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED - now
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED - 2008-11-28
AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED
- 2006-01-09
05370548AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED
- 2005-04-19
05370548 Whalton Road, Morpeth, Northumberland
Active Corporate (23 parents)
Officer
2005-02-21 ~ 2005-05-12
IIF 26 - Director → ME
2005-05-12 ~ 2005-12-02
IIF 19 - Secretary → ME
2005-02-21 ~ 2005-05-12
IIF 20 - Secretary → ME
13
PIRAMAL HEALTHCARE UK LIMITED - now
NPIL PHARMACEUTICALS (UK) LIMITED - 2008-11-28
AVECIA PHARMACEUTICALS LIMITED
- 2005-12-05
05370591AVECIA (HUDDERSFIELD) LIMITED
- 2005-04-19
05370591 Whalton Road, Morpeth, Northumberland
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-21 ~ 2005-12-02
IIF 18 - Secretary → ME
14
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-04-30 ~ 1999-10-15
IIF 16 - Director → ME
~ 1999-10-15
IIF 22 - Secretary → ME
15
RHODIA INTERNATIONAL HOLDINGS LIMITED - now
ALBRIGHT & WILSON OVERSEAS LIMITED
- 2001-05-18
00058373THOMAS TYRER AND CO.LIMITED
- 1977-12-31
00058373 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
1998-12-07 ~ 1999-10-31
IIF 14 - Director → ME
~ 1996-10-23
IIF 23 - Secretary → ME
16
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
1993-09-01 ~ 1999-10-15
IIF 15 - Director → ME
~ 1999-10-15
IIF 10 - Secretary → ME
17
RHODIA REORGANISATION - now
ALBRIGHT & WILSON LIMITED
- 2001-05-18
01134915ALBRIGHT & WILSON UK PLC
- 1995-01-27
01134915TENNECO INTERNATIONAL HOLDINGS LIMITED
- 1995-01-20
01134915 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-01-18 ~ 1999-10-15
IIF 21 - Secretary → ME
18
SOLVAY SOLUTIONS UK LIMITED - now
RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED
- 2000-03-10
00036833ALBRIGHT & WILSON LIMITED
- 1995-01-27
00036833 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (48 parents, 5 offsprings)
Officer
~ 1999-10-31
IIF 9 - Secretary → ME
19
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED - 1999-07-01
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (24 parents)
Officer
1999-11-01 ~ 2000-08-03
IIF 13 - Secretary → ME