1
Monkstone House, City Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 11 - Director → ME
2
AVENTIS (DAGENHAM) LIMITED
- now 04974842 Aventis House, 50 Kings Hill Avenue, Kings Hill West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2003-12-18 ~ 2005-07-01
IIF 5 - Director → ME
3
AVENTIS PHARMA HOLDINGS LIMITED
- now 03835646MARION MERRELL LIMITED - 2001-05-03
AVENTIS PHARMA LIMITED - 1999-12-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2002-12-02 ~ 2004-11-08
IIF 25 - Director → ME
4
MARION MERRELL LIMITED - 1999-12-16
MARION MERRELL DOW LIMITED - 1995-09-14
MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2000-02-18 ~ 2004-11-08
IIF 23 - Director → ME
5
BAYER AEH LIMITED - now
AGREVO ENVIRONMENTAL HEALTH LIMITED
- 2002-09-02
00863087ROUSSEL UCLAF ENVIRONMENTAL HEALTH LIMITED
- 1995-01-01
00863087ROUSSEL UCLAF LIMITED - 1992-01-10
400 South Oak Way, Reading, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-12-08 ~ 1997-09-17
IIF 28 - Director → ME
6
MONKSTONE 2904 LIMITED
- 2010-02-12
07125372 Monkstone House, City Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 1 - Director → ME
7
CHINA PHARMACEUTICALS LIMITED
- now 02892748C.B. MARKETING & INVESTMENT LIMITED
- 1999-01-14
02892748CB MARKETING (CHINA) LIMITED - 1994-11-16
CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
Coombe House, Bradford Peverell, Dorchester, Dorset
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-08-28 ~ 1999-04-27
IIF 27 - Director → ME
8
ENGLEMERE WOOD MANAGEMENT COMPANY LIMITED
- now 02439064CAFEPRIME LIMITED - 1990-02-16
1 Englemere Wood, London Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
1991-10-20 ~ now
IIF 9 - Director → ME
9
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-30
A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (21 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 24 - Director → ME
10
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 17 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-30
J.W.B.ENGINEERS LIMITED - 1987-05-13
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 7 - Director → ME
12
FISONS OVERSEAS HOLDINGS LIMITED
- now 00599582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-24
GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 4 - Director → ME
13
FENNELGLADE LIMITED - 1996-05-02
Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-24 ~ 2009-05-29
IIF 30 - Director → ME
14
HOECHST MARION ROUSSEL LIMITED
- now 02945218HOECHST ROUSSEL LIMITED - 1996-04-01
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-02-18 ~ 2005-07-01
IIF 16 - Director → ME
15
MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
FIGCROFT LIMITED - 1991-03-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (35 parents)
Officer
2000-01-10 ~ 2004-11-08
IIF 12 - Director → ME
16
The Coach House Englemere Wood, Kings Ride, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents)
Officer
2000-09-13 ~ 2004-11-05
IIF 20 - Director → ME
18
PLASMA INVESTMENTS U.K. LIMITED
- now 03102676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
COSTIMPACT LIMITED - 1995-09-22
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 8 - Director → ME
19
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
RORER FACTORY LIMITED - 1991-11-20
REVLON FACTORY LIMITED - 1986-06-02
REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
LINTABLE LIMITED - 1982-06-23
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (34 parents)
Officer
2000-01-10 ~ 2004-11-08
IIF 13 - Director → ME
20
RHONE-POULENC RORER LIMITED
- now 01989256RHONE-POULENC U.K. LIMITED - 1990-09-24
RHONE-POULENC LIMITED - 1990-01-30
INTERCEDE 339 LIMITED - 1988-01-20
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (32 parents)
Officer
2000-01-10 ~ 2004-11-08
IIF 15 - Director → ME
21
RORER HEALTH CARE HOLDINGS LIMITED
- now 00625229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
REVLON HEALTH CARE HOLDINGS LIMITED - 1986-06-02
ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1982-10-01
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 3 - Director → ME
22
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 21 - Director → ME
23
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2000-01-10 ~ 2004-11-08
IIF 22 - Director → ME
24
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2000-02-18 ~ 2004-11-08
IIF 19 - Director → ME
25
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 18 - Director → ME
26
SANOFI-AVENTIS PENSIONS TRUST LIMITED - now
AVENTIS PHARMA PENSIONS TRUST LIMITED
- 2007-04-02
03545604RHONE-POULENC PENSIONS TRUST LIMITED
- 2002-10-03
03545604INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2000-02-17 ~ 2005-04-08
IIF 26 - Director → ME
27
SANOFI-AVENTIS UK HOLDINGS LIMITED - now
AVENTIS PHARMA (UK) INVESTMENTS LIMITED
- 2006-12-01
03203829RPR (UK) HOLDINGS LIMITED
- 2001-11-09
03203829MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
2000-01-10 ~ 2005-07-01
IIF 14 - Director → ME
28
VG INSTRUMENTS GROUP LIMITED
- now 00721658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09
Dissolved on 2010-03-29
VG INSTRUMENTS LIMITED - 1983-11-24
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2000-01-10 ~ 2005-07-01
IIF 6 - Director → ME
29
HESTIA FINANCE LIMITED
- 2010-01-10
07115955 Monkstone House, City Road, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ dissolved
IIF 2 - Director → ME
30
WILKINSON HEALTHCARE LIMITED
- now 09319056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control
WILKINSON WHOLESALING LIMITED
- 2016-01-31
09319056 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-03 ~ dissolved
IIF 10 - Director → ME