1
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, England
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED
- now 02043321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2017-03-18
INTERCEDE 388 LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2009-11-04 ~ 2013-02-19
IIF 21 - Director → ME
3
M&R 845 LIMITED - 2001-12-14
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England
Dissolved Corporate (23 parents)
Officer
2015-04-29 ~ dissolved
IIF 32 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2015-02-03
10 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 3 - Director → ME
5
CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY
02906847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 7 - Director → ME
6
CYANAMID AGRICULTURE LIMITED
- now 02476244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
CYANAMID PRODUCTS LIMITED - 1995-11-28
CYANAMID PRODUCTS LIMITED - 1990-08-01
SHULTON (GREAT BRITAIN) LIMITED - 1990-08-01
ALNERY NO. 968 LIMITED - 1990-06-14
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2009-11-04 ~ 2011-12-16
IIF 17 - Director → ME
7
CYANAMID OF GREAT BRITAIN LIMITED
00192177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2021-07-09
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2009-11-04 ~ 2012-12-03
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2017-02-01
Ramsgate Road, Sandwich, Kent
Dissolved Corporate (26 parents)
Officer
2009-06-02 ~ 2013-02-19
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2015-04-08
Pfizer, Ramsgate Road, Sandwich, Kent
Dissolved Corporate (19 parents)
Officer
2009-06-02 ~ 2012-12-03
IIF 26 - Director → ME
10
FARMITALIA CARLO ERBA LIMITED
- now 00907870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2018-05-21
FARMITALIA-CARLO ERBA LIMITED - 1988-11-09
MONTEDISON PHARMACEUTICALS LIMITED - 1980-12-31
PHARMITALIA (U.K.) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-06-02 ~ 2013-02-19
IIF 11 - Director → ME
11
FORT DODGE (SOLV) LIMITED
- now 00875036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22
FORT DODGE ANIMAL HEALTH LIMITED - 1997-12-01
SOLVAY VETERINARY LIMITED - 1997-03-01
DUPHAR VETINARY LIMITED - 1991-08-01
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-02-03 ~ 2011-06-20
IIF 24 - Director → ME
12
WILLOWS FRANCIS LIMITED - 1997-12-01
TGP 239 LIMITED - 1990-04-06
Pfizer, Ramsgate Road, Sandwich, Kent
Dissolved Corporate (32 parents)
Officer
2010-02-03 ~ 2013-02-19
IIF 25 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22
DUPHAR LIMITED - 1997-03-01
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-02-03 ~ 2011-06-20
IIF 27 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-05-21
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-06-02 ~ 2013-02-19
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-03
Due to be dissolved on 2023-01-12
NEWCO (704) LIMITED - 2001-11-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2010-03-15 ~ 2013-02-19
IIF 33 - Director → ME
16
10 Wellington Street, Cambridge, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 1 - Director → ME
17
ILLUMINA CAMBRIDGE LIMITED
- now 03625145SOLEXA LIMITED - 2008-01-04
INTERCEDE 1356 LIMITED - 1998-10-09
19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England
Active Corporate (39 parents)
Officer
2015-04-29 ~ 2019-11-04
IIF 28 - Director → ME
18
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Dissolved Corporate (14 parents)
Officer
2015-04-29 ~ dissolved
IIF 31 - Director → ME
19
Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
Dissolved Corporate (14 parents)
Officer
2015-04-29 ~ dissolved
IIF 30 - Director → ME
20
11-15 Seaton Place, St Helier, Jersey, Channel Isles
Active Corporate (28 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
MONSANTO AFRICA LIMITED - 2002-08-30
CORPLAND LIMITED - 1997-11-25
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 15 - Director → ME
22
PHARMACIA ANIMAL HEALTH LIMITED
- now 00836820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2015-09-23
PHARMACIA & UPJOHN ANIMAL HEALTH LIMITED - 2001-03-26
CHEMINEX LABORATORIES LIMITED - 1999-05-19
CHEMINEX (SALES) LIMITED - 1989-05-08
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 22 - Director → ME
23
PHARMACIA LABORATORIES LIMITED
- now 00695328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2018-05-21
PHARMACIA LIMITED - 1996-04-02
KABI PHARMACIA LIMITED - 1993-11-11
KABIVITRUM LIMITED - 1990-12-05
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-02 ~ 2013-02-19
IIF 10 - Director → ME
24
PHARMACIA & UPJOHN LIMITED - 2000-10-31
UPJOHN LIMITED - 1996-04-01
C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent
Active Corporate (39 parents, 2 offsprings)
Officer
2009-06-02 ~ 2013-02-19
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2020-03-31
MONSANTO PUBLIC LIMITED COMPANY - 2004-12-30
GLOBALSTRIKE PUBLIC LIMITED COMPANY - 1997-05-30
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2009-06-02 ~ 2012-12-03
IIF 14 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
PROCORDIA LIMITED - 1993-11-17
LEGIBUS 1564 LIMITED - 1990-10-08
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 12 - Director → ME
27
Pfizer, Ramsgate Road, Sandwich, Kent
Dissolved Corporate (29 parents)
Officer
2010-02-03 ~ dissolved
IIF 2 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-18
Due to be dissolved on 2023-03-12
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-03-15 ~ 2013-02-19
IIF 18 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 9 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 6 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-07-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-02 ~ 2011-12-16
IIF 8 - Director → ME
32
WARNER LAMBERT (UK) LIMITED
- now 00263564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2021-03-10
WILLIAM R.WARNER & CO.LIMITED - 1991-03-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-02 ~ 2012-08-25
IIF 5 - Director → ME
33
WEBSTER ANIMAL HEALTH (U.K.) LIMITED
- now 02354165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22
SOLECRAM LIMITED - 1990-01-15
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2010-02-03 ~ 2011-06-20
IIF 23 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-18
Due to be dissolved on 2023-03-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2010-03-03 ~ 2013-02-19
IIF 34 - Director → ME