1
HELENA BIOSCIENCES EUROPE LIMITED
- now 02828135MINERVA DIAGNOSTICS LIMITED - 2001-06-14
CARINADOVE LIMITED - 1993-10-13
Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
HELENA HAEMOSTASIS SERVICES LIMITED
03247668 Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, Gateshead
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
4
HELENA HAEMOSTASIS SYSTEMS LIMITED
03123479 Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
HELENA LABORATORIES (U.K.) LIMITED
- now 01796207TRONICBRICK LIMITED - 1984-07-24
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
8
IGI MANAGEMENT SERVICES LIMITED
03217950 C/o Helena Laboratories (uk) Ltd Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
IMMUNOGEN INTERNATIONAL LIMITED
- now 01231945IMMUNOGEN INTERNATIONAL LIMITED - 1994-08-22
IMMUNO GEN INTERNATIONAL LIMITED - 1994-04-12
I.L.S. LIMITED - 1993-06-29
C/o Helena Laboratories (uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
10
MANCHESTER COMPARATIVE REAGENTS LIMITED
01894084 C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
BIO CENTRE LIMITED - 1997-12-02
C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, Gateshead
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE