1
ANADYS DEVELOPMENT LIMITED
- now SC291818DMWS 739 LIMITED - 2005-12-14
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 28 - Director → ME
2
AVL MEDICAL INSTRUMENTS U.K. LIMITED
02425430 Roche House, Charles Avenue, Burgess Hill, West Sussex
Active Corporate (24 parents)
Officer
2001-02-01 ~ 2015-06-22
IIF 3 - Secretary → ME
3
BOEHRINGER MANNHEIM UK LIMITED
- now 00253665BOEHRINGER MANNHEIM UK (DIAGNOSTICS & BIOCHEMICALS)LIMITED - 1997-01-01
BOEHRINGER CORPORATION (LONDON) LIMITED(THE) - 1990-01-01
6 Falcon Way, Shire Park, Welwyn Garden City
Dissolved Corporate (15 parents)
Officer
2013-02-27 ~ dissolved
IIF 23 - Director → ME
1999-12-21 ~ dissolved
IIF 9 - Secretary → ME
4
DISETRONIC MEDICAL SYSTEMS LIMITED
03591649 Roche House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (23 parents)
Officer
2003-09-15 ~ 2015-06-22
IIF 1 - Secretary → ME
5
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2014-12-12 ~ 2015-06-22
IIF 19 - Secretary → ME
6
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-12 ~ 2015-06-22
IIF 18 - Secretary → ME
7
INTERMUNE EUROPE, LTD - 2011-08-12
Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2014-12-12 ~ 2015-06-22
IIF 21 - Secretary → ME
8
INTERMUNE MAH LIMITED - 2011-07-25
INTERMUNE UK LTD. - 2011-07-14
INTERMUNE EUROPE LIMITED - 2011-03-17
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2014-12-12 ~ 2015-06-22
IIF 20 - Secretary → ME
9
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (8 parents)
Officer
~ 1993-06-23
IIF 17 - Secretary → ME
10
NICHOLAS HEALTHCARE LIMITED
- now 00147445MAWS LIMITED - 1990-06-14
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-12-13 ~ dissolved
IIF 26 - Director → ME
(before 1991-09-05) ~ dissolved
IIF 15 - Secretary → ME
11
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ dissolved
IIF 24 - Director → ME
(before 1991-11-30) ~ dissolved
IIF 12 - Secretary → ME
12
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-12-13 ~ dissolved
IIF 25 - Director → ME
(before 1993-01-03) ~ dissolved
IIF 13 - Secretary → ME
13
PI3KI LIMITED - 2002-12-23
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (36 parents)
Officer
2008-05-23 ~ 2015-06-22
IIF 6 - Secretary → ME
14
ROCHE DIABETES CARE LIMITED
- now 09055599ROCHE DIABETES CARE (UK) LIMITED
- 2014-07-22
09055599 Charles Avenue, Burgess Hill
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-06-22
IIF 22 - Secretary → ME
15
ROCHE DIAGNOSTICS LIMITED
- now 00571546BOEHRINGER MANNHEIM UK HOLDINGS LIMITED - 1998-04-22
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED - 1997-03-01
M.C.P.PHARMACEUTICALS LIMITED - 1989-12-19
Roche House, Charles Avenue, Burgess Hill, West Sussex
Active Corporate (35 parents, 4 offsprings)
Officer
1999-02-16 ~ 2015-06-22
IIF 10 - Secretary → ME
16
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (30 parents, 4 offsprings)
Officer
1997-05-13 ~ 2015-06-22
IIF 2 - Secretary → ME
17
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-05-20 ~ dissolved
IIF 8 - Secretary → ME
18
6 Falcon Way, Shire Park, Welwyn Garden City
Active Corporate (46 parents, 2 offsprings)
Officer
1994-07-16 ~ 2015-06-22
IIF 7 - Secretary → ME
19
ROCHE PRODUCTS PENSION TRUST LIMITED
00477695 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (62 parents)
Officer
1994-09-23 ~ 1997-10-24
IIF 16 - Director → ME
1994-09-23 ~ 2015-06-22
IIF 11 - Secretary → ME
20
6 Falcon Way, Shire Park, Welwyn Garden City
Active Corporate (27 parents)
Officer
1995-03-03 ~ 2015-06-22
IIF 4 - Secretary → ME
21
ROCHE WORKS PENSION TRUST LIMITED(THE)
00499930 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1994-09-22 ~ 2015-06-15
IIF 27 - Director → ME
1994-09-22 ~ 2015-06-22
IIF 14 - Secretary → ME
22
VENTANA MEDICAL SYSTEMS LIMITED
05484209 Roche House, Charles Avenue, Burgess Hill, West Sussex, England
Active Corporate (24 parents)
Officer
2010-06-25 ~ 2015-06-22
IIF 5 - Secretary → ME