1
AQUACULTURE HOLDINGS LIMITED
- now 01909980ISLERACE LIMITED - 1986-01-28
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 14 - Director → ME
2
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 12 - Director → ME
3
MEGATIME LIMITED - 1984-10-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 17 - Director → ME
4
MABLAW 347 LIMITED - 1997-03-25
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-06-30 ~ 2012-09-25
IIF 13 - Director → ME
5
CAMBRIDGE RESONANT TECHNOLOGIES LTD.
05664644 Suite 5, 2nd Floor 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-21 ~ 2022-02-11
IIF 21 - Director → ME
Person with significant control
2019-10-21 ~ 2022-02-11
IIF 23 - Has significant influence or control → OE
6
PITMAN-MOORE LIMITED - 1992-07-06
GLAXO ANIMAL HEALTH LIMITED - 1988-03-24
GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06
GLAXO RESEARCH LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 16 - Director → ME
7
ECO ANIMAL HEALTH GROUP PLC
- now 01818170LAWRENCE PLC - 2007-10-10
LAWRENCE INDUSTRIES PLC - 1992-02-14
LAWRENCE INDUSTRIES LIMITED - 1987-01-04
LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
COVERACE LIMITED - 1984-10-03
The Grange, 100 High Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
8
The Grange, 100 High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
9
INTERVET UK PRODUCTION LIMITED
- now 03200055HOECHST ROUSSEL VET LIMITED - 2001-01-02
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2008-12-05 ~ 2012-09-25
IIF 6 - Director → ME
10
MSD AH (COMPANION HEALTH) LTD - now
ORGANON PHARMA (UK) LIMITED - 2020-11-15
MSD AH LIMITED - 2020-05-14
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-09-25
IIF 4 - Director → ME
11
MSD ANIMAL HEALTH UK LIMITED - now
INTERVET UK LIMITED
- 2020-03-27
00946942INTERVET LABORATORIES LIMITED - 1987-04-15
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Active Corporate (30 parents, 4 offsprings)
Officer
2008-12-05 ~ 2012-09-25
IIF 5 - Director → ME
12
MYCOFARM LIMITED - 1988-04-26
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2008-12-15 ~ 2012-09-25
IIF 3 - Director → ME
13
NATIONAL OFFICE OF ANIMAL HEALTH LIMITED
02145809 Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
Active Corporate (108 parents)
Officer
2008-04-23 ~ 2013-05-02
IIF 18 - Director → ME
14
S-P VETERINARY (UK) LIMITED
- now 00427991MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
PITMAN-MOORE (UK) LIMITED - 1994-07-04
GLAXOVET LIMITED - 1988-03-24
MILL CLEANING SERVICES LIMITED - 1978-12-31
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 10 - Director → ME
15
S-P VETERINARY HOLDINGS LIMITED
- now 02197451MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
PITMAN-MOORE EUROPE LIMITED - 1994-07-04
PITMAN-MOORE LIMITED - 1988-03-01
ALNERY NO. 638 LIMITED - 1988-01-22
Ernst & Young Llp, 1 More London Riverside, London
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2006-06-30 ~ 2012-09-25
IIF 7 - Director → ME
16
MALLINCKRODT VETERINARY LIMITED - 1998-01-01
PITMAN-MOORE LIMITED - 1994-07-04
COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-30 ~ 2012-09-25
IIF 8 - Director → ME
17
S-P VETERINARY PENSIONS LIMITED
- now 01908729MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
DUKEHAWK LIMITED - 1985-05-21
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (43 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 9 - Director → ME
18
KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-01-31 ~ 2012-09-25
IIF 19 - Director → ME
19
Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2019-12-23 ~ 2022-02-11
IIF 20 - Director → ME
2019-12-23 ~ 2022-02-11
IIF 24 - Secretary → ME
Person with significant control
2019-12-23 ~ 2022-02-11
IIF 22 - Has significant influence or control → OE
20
TASMAN VACCINE LABORATORY(U.K.)LIMITED
00963983 Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2012-09-25
IIF 15 - Director → ME
21
VETSTREAM LIMITED - 2006-01-13
DEBDALE PLC - 1992-10-16
Walton Manor, Walton, Milton Keynes, Buckinghamshire
Dissolved Corporate (41 parents)
Officer
2008-08-12 ~ 2012-09-25
IIF 11 - Director → ME