1
AVENTIS (DAGENHAM) LIMITED
- now 04974842LAVENMAY LIMITED - 2003-12-23
Aventis House, 50 Kings Hill Avenue, Kings Hill West Malling, Kent
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ dissolved
IIF 18 - Director → ME
2008-02-13 ~ dissolved
IIF 41 - Secretary → ME
2
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
2007-11-16 ~ 2010-10-01
IIF 34 - Director → ME
2008-02-13 ~ 2010-06-07
IIF 47 - Secretary → ME
3
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
2007-11-16 ~ 2010-10-01
IIF 30 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 36 - Secretary → ME
4
FAULDING CONSUMER UK LIMITED
- now 04138458Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2012-03-12
PRECIS (1976) LIMITED - 2001-03-08
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2008-08-31 ~ 2010-10-01
IIF 19 - Director → ME
2008-08-31 ~ 2010-05-12
IIF 44 - Secretary → ME
5
FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED
04138216 One Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2008-08-31 ~ 2010-10-01
IIF 17 - Director → ME
2008-08-31 ~ 2010-06-07
IIF 43 - Secretary → ME
6
FISONS ERBA SCIENCE (UK) LIMITED
- now 00068260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Liquidation Corporate (21 parents)
Officer
2007-11-16 ~ now
IIF 7 - Director → ME
2008-02-13 ~ now
IIF 15 - Secretary → ME
7
FISONS PLC - 1997-12-19
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 20 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 45 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
J.W.B.ENGINEERS LIMITED - 1987-05-13
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2007-11-16 ~ dissolved
IIF 6 - Director → ME
2008-02-13 ~ dissolved
IIF 12 - Secretary → ME
9
FISONS OVERSEAS HOLDINGS LIMITED
- now 00599582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
GRIFFIN TECHNICAL STUDIES LIMITED - 1980-12-31
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2007-11-16 ~ dissolved
IIF 3 - Director → ME
2008-02-13 ~ dissolved
IIF 14 - Secretary → ME
10
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
2007-11-16 ~ 2010-10-01
IIF 33 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 40 - Secretary → ME
11
LOREX PHARMACEUTICALS LIMITED - 1994-06-30
LOREX PHARMACEUTICALS LIMITED - 1994-06-28
SANTE LIMITED - 1982-07-09
INTERCEDE FORTY-ONE LIMITED - 1981-12-31
One Onslow Street, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 24 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 38 - Secretary → ME
12
LOREX SYNTHELABO UK & IRELAND LIMITED
- now 01687882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
SYNTHELABO UK LIMITED - 1996-11-26
LOREX SYNTHELABO LIMITED - 1994-06-30
LOREX SYNTHELABO LIMITED - 1994-06-28
LE RS LIMITED - 1993-12-17
HAMBLEASE LIMITED - 1983-01-26
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-11-16 ~ dissolved
IIF 5 - Director → ME
2008-02-13 ~ dissolved
IIF 10 - Secretary → ME
13
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
2007-11-16 ~ 2010-10-01
IIF 27 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 51 - Secretary → ME
14
PLASMA INVESTMENTS U.K. LIMITED
- now 03102676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
COSTIMPACT LIMITED - 1995-09-22
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-11-16 ~ dissolved
IIF 1 - Director → ME
2008-02-13 ~ dissolved
IIF 9 - Secretary → ME
15
RHONE-POULENC RORER HOLDINGS LIMITED
- now 01627737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
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
2007-11-16 ~ now
IIF 8 - Director → ME
2008-02-13 ~ now
IIF 16 - Secretary → ME
16
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
2007-11-16 ~ 2010-10-01
IIF 25 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 52 - Secretary → ME
17
RORER HEALTH CARE HOLDINGS LIMITED
- now 00625229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
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
2007-11-16 ~ dissolved
IIF 4 - Director → ME
2008-02-13 ~ dissolved
IIF 11 - Secretary → ME
18
RORER HEALTH CARE LIMITED
- now 01615960REVLON HEALTH CARE (UK) LIMITED - 1986-06-02
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 28 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 35 - Secretary → ME
19
RORER PHARMACEUTICALS LIMITED
- now 01998670RACEDOME TRADING LIMITED - 1986-04-10
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 21 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 37 - Secretary → ME
20
One, Onslow Street, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 29 - Director → ME
2008-02-13 ~ 2010-06-07
IIF 46 - Secretary → ME
21
NOVELACROSS LIMITED - 1996-08-14
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 23 - Director → ME
2008-02-13 ~ 2010-06-07
IIF 48 - Secretary → ME
22
SANOFI-AVENTIS PENSIONS TRUST LIMITED
- now 03545604AVENTIS PHARMA PENSIONS TRUST LIMITED - 2007-04-02
RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
INTERCEDE 1321 LIMITED - 1998-07-02
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (61 parents)
Officer
2008-02-13 ~ 2011-06-14
IIF 53 - Secretary → ME
23
SANOFI-AVENTIS UK HOLDINGS LIMITED
- now 03203829AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
RPR (UK) HOLDINGS LIMITED - 2001-11-09
MIGHTACROSS LIMITED - 1996-08-15
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (45 parents, 6 offsprings)
Officer
2007-11-16 ~ 2010-10-01
IIF 31 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 49 - Secretary → ME
24
SANOFI WINTHROP LIMITED - 2001-08-01
INTERCEDE 868 LIMITED - 1991-07-16
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 32 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 42 - Secretary → ME
25
SANOFI UK LIMITED - 1999-09-29
ELF SANOFI UK LIMITED - 1994-07-25
SANOFI U.K. LIMITED - 1992-03-19
PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-11-16 ~ 2010-10-01
IIF 22 - Director → ME
2008-02-13 ~ 2010-06-07
IIF 50 - Secretary → ME
26
VG INSTRUMENTS GROUP LIMITED
- now 00721658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-03-29 during the appointment or period of control
VG INSTRUMENTS LIMITED - 1983-11-24
Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2007-11-16 ~ dissolved
IIF 2 - Director → ME
2008-02-13 ~ dissolved
IIF 13 - Secretary → ME
27
ZENTIVA PHARMA UK LIMITED - now
WINTHROP PHARMACEUTICALS UK LIMITED
- 2018-07-05
02158996STERWIN MEDICINES LIMITED - 2004-12-30
SANOFI-SYNTHELABO LIMITED - 2000-11-01
SANOFI PHARMA LTD - 1999-08-16
OPENHEATH LIMITED - 1988-05-04
12 New Fetter Lane, London, England
Active Corporate (28 parents)
Officer
2007-11-16 ~ 2010-10-01
IIF 26 - Director → ME
2008-02-13 ~ 2010-05-12
IIF 39 - Secretary → ME