1
WARWICK GENERICS LIMITED
- 1998-11-27
03175266 Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-03-19 ~ 2005-02-10
IIF 17 - Director → ME
2
DHB ORAL HEALTHCARE LIMITED - now
L.S. BROWNE (D.H.B.) LIMITED
- 2005-09-27
02366348 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (13 parents)
Officer
2002-12-30 ~ 2005-02-10
IIF 20 - Director → ME
3
DOWELHURST (HOLDINGS) LIMITED
- now 04302567MEAUJO (554) LIMITED - 2001-11-05
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2002-03-04 ~ 2005-02-10
IIF 10 - Director → ME
4
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1996-02-01 ~ 2005-02-10
IIF 9 - Director → ME
5
EUROPEAN VETERINARY SUPPLIES LIMITED
- now 03039630CAESAR LABORATORIES LIMITED
- 2002-11-20
03039630ENGINEOWNER LIMITED - 1995-05-03
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (16 parents)
Officer
2008-03-11 ~ now
IIF 16 - Director → ME
2001-08-01 ~ 2005-02-10
IIF 21 - Director → ME
6
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 24 - Director → ME
7
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
MANX HEALTHCARE GROUP LIMITED
- now 04156583 Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (5 parents)
Officer
2001-08-01 ~ dissolved
IIF 19 - Director → ME
9
STEVENDEN HEALTHCARE LIMITED
- 2002-08-20
02904497STEVENDEN GENERICS LIMITED - 1999-02-12
TALKQUEST LIMITED - 1996-03-20
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2001-08-01 ~ now
IIF 14 - Director → ME
10
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2005-01-24
IIF 18 - Director → ME
11
ECONOFORCE LIMITED - 1996-10-16
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (13 parents)
Officer
2001-08-01 ~ now
IIF 13 - Director → ME
12
NIPRO DIAGNOSTICS (UK) LIMITED - now
HOME DIAGNOSTICS (UK) LIMITED - 2011-01-04
DIAGNOSYS MEDICAL LIMITED
- 2006-09-27
03936551 Units 12-14 South Point Ensign Way, Hamble, Southampton, England
Active Corporate (15 parents)
Officer
2000-02-29 ~ 2005-05-10
IIF 25 - Secretary → ME
13
Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-11-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
RICHARD'S PHARMA (HOLDINGS) LIMITED
12539358 Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2005-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 6 - Ownership of shares – 75% or more → OE
2023-11-20 ~ 2024-01-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2019-07-26 ~ now
IIF 11 - Director → ME
18
THE PET MEDICINE COMPANY LIMITED
07054446 Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 22 - Director → ME