GUERBET ARGENTINA LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GUERBET ARGENTINA LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
GUERBET ARGENTINA LIMITED was incorporated 100 years ago on 29/01/1924 and has the registered number: 00195373. The accounts status is SMALL and accounts are next due on 28/09/2024.

GUERBET ARGENTINA LIMITED - SOLIHULL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

AVON HOUSE 435 STRATFORD ROAD
SOLIHULL
BIRMINGHAM
B90 4AA

This Company Originates in : United Kingdom
Previous trading names include:
MALLINCKRODT MEDICAL ARGENTINA LIMITED (until 07/11/2017)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME ESTAMPES May 1968 French Director 2019-09-13 CURRENT
ANTOINE MAZRAANI Dec 1952 French Director 2015-11-27 UNTIL 2021-10-06 RESIGNED
GEOFFREY NIAL THACKRAY Jul 1946 British Director RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Director 2001-03-15 UNTIL 2003-10-06 RESIGNED
LUIS ERNESTO LA TORRE SEMINARIO Jan 1958 Peruvian Director 2013-06-28 UNTIL 2015-02-26 RESIGNED
MR BARRY JOHN SKEET Nov 1958 British Director 2002-01-17 UNTIL 2005-05-11 RESIGNED
TOMAS SETTEVIK Sep 1960 Norwegian Director 2001-03-15 UNTIL 2002-01-16 RESIGNED
CAROL TERESA SVEJKOSKY Apr 1965 American Director 2014-09-11 UNTIL 2015-11-27 RESIGNED
DAVID MORRA Aug 1955 American Director 1994-06-30 UNTIL 1996-08-14 RESIGNED
MR ORIOL MILLET LOPEZ May 1971 Spanish Director 2006-12-01 UNTIL 2009-01-16 RESIGNED
MR DAVID ROY WEST Aug 1958 British Director 2001-03-15 UNTIL 2010-03-26 RESIGNED
MRS DEBRA REYNOLDS Dec 1968 British Director 2009-01-16 UNTIL 2012-03-01 RESIGNED
MR COLIN BLEBTA Jan 1964 British Secretary 2003-10-06 UNTIL 2006-12-01 RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Secretary RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Secretary 2002-02-12 UNTIL 2003-10-06 RESIGNED
MRS DEBRA REYNOLDS Dec 1968 British Secretary 2009-01-16 UNTIL 2012-03-01 RESIGNED
MR ORIOL MILLET LOPEZ May 1971 Spanish Secretary 2006-12-01 UNTIL 2009-01-16 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 1997-06-26 UNTIL 2002-02-12 RESIGNED
JEAN-FRANCOIS LE MARTRET Jul 1958 French Director 2015-11-27 UNTIL 2019-09-13 RESIGNED
JUAN CARLOS GHISOLFI Jan 1969 Argentinian Director 2013-06-28 UNTIL 2014-04-16 RESIGNED
AMPARO B KOLLMAN Jan 1950 American Director 1997-04-18 UNTIL 2000-10-27 RESIGNED
ROBERT KARL May 1967 German Director 2014-04-16 UNTIL 2015-11-27 RESIGNED
JOHN HESEMANN Jun 1948 American Director 1997-07-26 UNTIL 2000-10-27 RESIGNED
PATRICIO FUENZALIDA Jun 1962 Chilean Director 2000-12-08 UNTIL 2005-05-01 RESIGNED
MR. THOMAS PETER LANGMAID FORD Oct 1968 British Director 2010-03-26 UNTIL 2012-03-01 RESIGNED
JOAO ESTEVES Jun 1977 Brazilian Director 2013-06-28 UNTIL 2014-08-25 RESIGNED
MR NICOLAS LUCAS DAL ZOTTO Oct 1974 Argentinan Director 2012-03-01 UNTIL 2013-06-28 RESIGNED
MR ROBERT THOMAS BUDENHOLZER Jul 1959 American Director 2015-03-06 UNTIL 2015-11-27 RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2003-10-06 UNTIL 2006-12-01 RESIGNED
MR ANTONIO CARLOS ANDREU Aug 1956 Argentinan Director 2012-03-01 UNTIL 2013-06-28 RESIGNED
CARLOS ALVAREZ Aug 1936 Argentinian Director RESIGNED
JOSE AGUIRRECHU Mar 1956 American Director 2000-12-08 UNTIL 2013-06-28 RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guerbet Laboratories Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GUERBET ARGENTINA LIMITED 2020-12-17 28-12-2019 £338,000 Cash £4,143,000 equity

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