1
ALCON EYE CARE UK LIMITED - now
CIBAVISION (U.K.) LIMITED
- 2012-08-01
00809238CONTACTASOL LIMITED - 1988-12-22
Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
1997-06-30 ~ 2001-01-23
IIF 17 - Secretary → ME
2
CLARIANT DISTRIBUTION UK LTD - now
CLARIANT SPECIALITIES LIMITED - 2006-10-25
CLARIANT UK LTD - 1998-05-05
SANDOZ CHEMICALS (UK) LIMITED
- 1995-07-03
00868373POTHOLE PLASTICS LIMITED
- 1990-06-21
00868373 Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
~ 1995-06-29
IIF 7 - Secretary → ME
3
CLAYTON ANILINE COMPANY LIMITED
00051877 Delta House, Southwood Crescent Southwood, Farnborough, Hampshire
Liquidation Corporate (15 parents)
Officer
1997-03-13 ~ 2001-01-23
IIF 38 - Director → ME
1997-03-13 ~ 2001-01-23
IIF 12 - Secretary → ME
4
CLEWBOROUGH HILL RESIDENTS ASSOCIATION LIMITED
02310079 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (18 parents)
Officer
1998-05-12 ~ 2001-03-05
IIF 1 - Director → ME
5
ELANCO ANIMAL HEALTH UK LIMITED - now
NOVARTIS ANIMAL HEALTH UK LIMITED
- 2017-12-13
02703014SANDOZ SPECIALITY PEST CONTROL LIMITED
- 1997-01-31
02703014DEPTHPRAISE LIMITED
- 1992-05-13
02703014 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1992-04-30 ~ 1992-07-20
IIF 33 - Director → ME
1995-06-29 ~ 2001-01-23
IIF 14 - Secretary → ME
1992-04-30 ~ 1992-07-20
IIF 5 - Secretary → ME
6
ELANCO ANIMAL VACCINES LIMITED - now
NOVARTIS ANIMAL VACCINES LTD
- 2017-12-13
01461388ROBERT YOUNG & COMPANY LIMITED
- 2000-06-30
01461388GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED
- 2000-03-31
01461388EWOS (U.K.) LIMITED - 1989-02-24
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-19 ~ 2001-01-23
IIF 21 - Secretary → ME
7
GENEVA PHARMACEUTICALS LIMITED
- now 00289459CIBA LABORATORIES LIMITED - 1994-08-04
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
1997-03-13 ~ 2001-01-23
IIF 37 - Director → ME
1997-03-13 ~ 2001-01-23
IIF 20 - Secretary → ME
8
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (57 parents)
Officer
1999-05-01 ~ 2001-01-23
IIF 22 - Secretary → ME
9
MASTER BUILDERS SOLUTIONS UK LIMITED - now
BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
FEB INTERNATIONAL LIMITED
- 1992-12-09
00514077 Swinton Hall Road, Swinton, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
1992-12-05 ~ 1993-05-28
IIF 34 - Director → ME
1995-06-29 ~ 1996-12-02
IIF 18 - Secretary → ME
1992-12-05 ~ 1993-05-14
IIF 25 - Secretary → ME
10
SEED RESEARCH LIMITED
- 1991-11-29
00881079 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (1 parent)
Officer
1991-10-28 ~ 1999-03-26
IIF 35 - Director → ME
1995-06-23 ~ 2001-01-23
IIF 27 - Secretary → ME
11
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1998-04-20 ~ 2000-11-15
IIF 23 - Secretary → ME
12
NEWEY GROUP PENSION FUND LIMITED
00525715 Whitecroft, Lydney, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2005-02-09 ~ 2006-08-31
IIF 31 - Director → ME
13
NOVARTIS (FINANCIAL SERVICES) LIMITED - now
SANDOZ LIMITED - 2003-09-02
NOVARTIS (FINANCIAL SERVICES) LIMITED
- 2003-04-23
00522744CIBA-GEIGY (FINANCIAL SERVICES) PLC
- 1998-12-31
00522744CIBA GEIGY (G.F.S.) PLC - 1982-06-28
200 Frimley Business Park, Frimley, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
1997-04-28 ~ 1997-11-13
IIF 36 - Director → ME
1997-04-28 ~ 2001-01-23
IIF 8 - Secretary → ME
14
CIBA-GEIGY LIMITED
- 1998-12-23
00170180CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (57 parents)
Officer
1997-01-31 ~ 1999-01-18
IIF 39 - Director → ME
1997-03-13 ~ 2001-01-23
IIF 26 - Secretary → ME
15
NOVARTIS NUTRITION UK LIMITED
- now 00186920SANDOZ NUTRITION LIMITED
- 1997-05-01
00186920 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (1 parent)
Officer
1996-07-01 ~ 2001-01-23
IIF 10 - Secretary → ME
16
NOVARTIS PHARMACEUTICALS UK LIMITED
- now 00119006SANDOZ PHARMACEUTICALS (UK) LIMITED
- 1997-03-03
00119006SANDOZ PRODUCTS LIMITED
- 1992-01-01
00119006 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
~ 1997-06-05
IIF 15 - Secretary → ME
17
SANDOZ HOLDINGS GREAT BRITAIN LIMITED
- 1997-01-31
00398071SANDOZ TRADING & SHIPPING COMPANY LIMITED(THE)
- 1982-07-13
00398071 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London
Active Corporate (48 parents, 3 offsprings)
Officer
2000-06-16 ~ 2000-09-01
IIF 4 - Director → ME
~ 2001-01-23
IIF 6 - Secretary → ME
18
NOVARTIS UK PENSION TRUSTEES LIMITED
- now 03417278BROOMCO (1322) LIMITED - 1997-09-02
The Westworks Building 195 Wood Lane, White City Place, London, England
Active Corporate (37 parents)
Officer
1997-09-29 ~ 2005-11-22
IIF 32 - Director → ME
1997-09-29 ~ 2001-01-01
IIF 24 - Secretary → ME
19
INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
AGRAPLANT LIMITED - 1985-10-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (33 parents)
Officer
1997-08-12 ~ 1999-04-27
IIF 9 - Secretary → ME
20
SUMMERFIELD (ILKLEY) MANAGEMENT LIMITED
03545739 2a Hodgson Crescent, Leeds, England
Active Corporate (20 parents)
Officer
2025-12-23 ~ now
IIF 40 - Director → ME
21
SYNGENTA GRIMSBY LIMITED - now
NOVARTIS CROP PROTECTION GRIMSBY LIMITED
- 2000-11-29
03989138 Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-06-16 ~ 2000-11-15
IIF 2 - Director → ME
2000-06-16 ~ 2000-11-15
IIF 29 - Secretary → ME
22
SYNGENTA HOLDINGS LIMITED - now
NOVARTIS AGRI HOLDING UK LIMITED
- 2000-11-29
03971335MAWLAW 494 LIMITED - 2000-05-03
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2000-06-16 ~ 2000-11-15
IIF 3 - Director → ME
2000-06-16 ~ 2000-11-15
IIF 28 - Secretary → ME
23
SYNGENTA SEEDS LIMITED - now
HILLESHOG (UNITED KINGDOM) LIMITED - 1997-03-03
MMG (UNITED KINGDOM) LIMITED - 1988-01-22
MILN MARSTERS GROUP LIMITED(THE) - 1986-12-19
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
1999-12-01 ~ 2000-11-15
IIF 19 - Secretary → ME
24
SYNGENTA UK LIMITED - now
SYNGENTA CROP PROTECTION UK LIMITED - 2013-01-02
SANDOZ AGRO LIMITED
- 1997-01-31
00849037SANDOZ CROP PROTECTION LIMITED - 1994-01-01
VELSICOL CHEMICAL LIMITED - 1986-05-15
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1996-07-01 ~ 2000-11-15
IIF 13 - Secretary → ME
25
VERICORE HOLDINGS LIMITED
- now SC175663GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2000-01-19 ~ 2001-01-23
IIF 16 - Secretary → ME
26
VERICORE ANIMAL PHARMACEUTICALS LIMITED - 1998-08-10
VERICORE PHARMACEUTICALS LIMITED - 1998-08-04
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (42 parents)
Officer
2000-01-19 ~ 2001-01-23
IIF 11 - Secretary → ME
27
WELLMAN PENSION SCHEMES TRUSTEE LIMITED
01690731 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-12-19 ~ dissolved
IIF 30 - Director → ME