1
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
(before 1992-03-14) ~ 1997-06-30
IIF 1 - Director → ME
(before 1992-03-14) ~ 1997-06-30
IIF 9 - Secretary → ME
2
BRIDGMORE BROWN LIMITED - now
MCGREGOR WILSHERE LIMITED
- 2019-09-04
05102673 First Floor, 42a Upper High Street, Thame, Oxfordshire, England
Active Corporate (4 parents)
Officer
2004-04-15 ~ 2018-12-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
GLAXO ANIMAL HEALTH LIMITED
- 1988-03-24
00711852GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED
- 1982-01-06
00711852GLAXO RESEARCH LIMITED
- 1978-12-31
00711852 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
(before 1991-04-30) ~ 1997-06-30
IIF 7 - Secretary → ME
4
GUERBET ARGENTINA LIMITED - now
MALLINCKRODT MEDICAL ARGENTINA LIMITED
- 2017-11-07
00195373MALLINCKRODT ARGENTINA LIMITED
- 1995-04-19
00195373WELLCOME ARGENTINA LIMITED
- 1995-03-02
00195373 Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
Active Corporate (29 parents)
Officer
~ 1997-06-26
IIF 4 - Director → ME
~ 1997-06-26
IIF 15 - Secretary → ME
5
S-P VETERINARY (UK) LIMITED - now
MALLINCKRODT VETERINARY (UK) LIMITED
- 1998-01-01
00427991PITMAN-MOORE (UK) LIMITED
- 1994-07-04
00427991MILL CLEANING SERVICES LIMITED
- 1978-12-31
00427991 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
(before 1991-04-30) ~ 1997-06-30
IIF 5 - Director → ME
(before 1991-04-30) ~ 1997-06-30
IIF 11 - Secretary → ME
6
S-P VETERINARY HOLDINGS LIMITED - now
MALLINCKRODT VETERINARY HOLDINGS LIMITED
- 1998-01-01
02197451PITMAN-MOORE EUROPE LIMITED
- 1994-07-04
02197451ALNERY NO. 638 LIMITED
- 1988-01-22
02197451 02197709, 02197483, 02197423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Riverside, London
Dissolved Corporate (46 parents, 5 offsprings)
Officer
(before 1991-04-29) ~ 1997-06-30
IIF 8 - Secretary → ME
7
S-P VETERINARY LIMITED - now
MALLINCKRODT VETERINARY LIMITED
- 1998-01-01
01782521TRUSHELFCO (NO. 630) LIMITED
- 1984-03-14
01782521 01782527, 03946303, 01764215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 1997-06-30
IIF 6 - Secretary → ME
8
S-P VETERINARY PENSIONS LIMITED - now
MALLINCKRODT VETERINARY PENSIONS LIMITED
- 1998-01-01
01908729PITMAN-MOORE PENSIONS LIMITED
- 1994-07-04
01908729GLAXO ANIMAL HEALTH PENSIONS LIMITED
- 1988-03-25
01908729 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (43 parents)
Officer
1995-04-20 ~ 1997-06-30
IIF 2 - Director → ME
(before 1991-04-30) ~ 1997-06-30
IIF 12 - Secretary → ME
9
Old Priory Farm Bletchley Road, Thornborough, Buckingham, England
Active Corporate (1 parent)
Officer
2024-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
TASMAN VACCINE LABORATORY(U.K.)LIMITED
00963983 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
(before 1991-04-30) ~ 1997-06-30
IIF 3 - Director → ME
(before 1991-04-30) ~ 1997-06-30
IIF 10 - Secretary → ME