1
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2009-04-06 ~ 2014-08-07
IIF 13 - Director → ME
2
The Granary Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2014-08-07
IIF 15 - Director → ME
3
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
- now 02043321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2017-03-18
INTERCEDE 388 LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-10-02 ~ 2005-08-17
IIF 6 - Director → ME
4
CLARITY GLOBAL GROUP LIMITED - now
CLARITY PHARMA HOLDINGS LTD - 2020-03-18
ADL (HOLDINGS) LIMITED - 2006-06-28
EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-05-22 ~ 2009-01-01
IIF 9 - Director → ME
5
CLARITY PHARMA LTD - now
UNIQUE SOLUTIONS FOR PHARMA LIMITED
- 2011-01-20
03657934A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Officer
2008-05-22 ~ 2009-01-01
IIF 8 - Director → ME
6
CYANAMID AGRICULTURE LIMITED
- now 02476244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
CYANAMID PRODUCTS LIMITED - 1995-11-28
CYANAMID PRODUCTS LIMITED - 1990-08-01
SHULTON (GREAT BRITAIN) LIMITED - 1990-08-01
ALNERY NO. 968 LIMITED - 1990-06-14
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2001-10-02 ~ 2005-08-17
IIF 3 - Director → ME
7
CYANAMID OF GREAT BRITAIN LIMITED
00192177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2021-07-09
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2001-10-02 ~ 2005-08-17
IIF 4 - Director → ME
8
ESTEVE PHARMACEUTICALS LTD - now
INTRAPHARM LABORATORIES LIMITED
- 2021-11-15
03393686TORBET HEALTHCARE LIMITED - 1997-08-15
The Round House, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2009-05-13 ~ 2014-08-07
IIF 14 - Director → ME
2009-05-13 ~ 2014-08-07
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-10-01
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Pfizer, Ramsgate Road, Sandwich, Kent
Active Corporate (58 parents)
Officer
2001-10-02 ~ 2005-08-17
IIF 2 - Director → ME
11
LEDERLE LANE MANAGEMENT COMPANY LIMITED
- now 05016247INTERCEDE 1922 LIMITED
- 2004-04-15
05016247 05016837, 01688837, 04542629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Queensgate, 11 Queens Road, Fareham
Active Corporate (19 parents)
Officer
2004-04-15 ~ 2005-08-17
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-07-19 during the appointment or period of control
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ dissolved
IIF 10 - Director → ME
2010-01-27 ~ 2010-01-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-18
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2001-10-02 ~ 2005-08-17
IIF 5 - Director → ME