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 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
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)
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 |
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 |