1
CARINADOVE LIMITED - 1993-10-13
MINERVA DIAGNOSTICS LIMITED - 2001-06-14
Helena Biosciences Unit B M361, Queensway South, Team Valley Trad Est, Gateshead, Tyne And WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
2
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
3
Helena Biosciences Europe, Queensway South, Team Valley, Trading Est, GatesheadActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trad Est, Gateshead, Tyne And WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
TRONICBRICK LIMITED - 1984-07-24
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
6
Helena Laboratories (uk) Ltd, Team Valley Trad Estate, Gateshead, Tyne And WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
7
C/o Helena Laboratories (uk) Ltd, Unit B, M361 Queensway South, Team Valley Trading Estate, GatesheadActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
8
C/o Helena Laboratories (uk) Ltd Unit B M361 Queensway South, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
9
IMMUNO GEN INTERNATIONAL LIMITED - 1994-04-12
I.L.S. LIMITED - 1993-06-29
IMMUNOGEN INTERNATIONAL LIMITED - 1994-08-22
C/o Helena Laboratories (uk) Ltd Unit B M361, Queensway South Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
10
C/o Helena Laboratories (uk) Ltd, Unit B M361 Queensway South, Team Valley Trading Estate, GatesheadActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 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, GatesheadActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE