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- GUERBET ARGENTINA LIMITED
GUERBET ARGENTINA LIMITED
Active - Accounts Filed
General Information
NAME
GUERBET ARGENTINA LIMITED
COMPANY NUMBER
00195373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
29/01/1924
(100 years and 10 months old)
WEBSITE
www.guerbet.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
19/04/1995
07/11/2017
MALLINCKRODT MEDICAL ARGENTINA LIMITED
View all previous names
Previous Names
19/04/1995 07/11/2017 MALLINCKRODT MEDICAL ARGENTINA LIMITED
02/03/1995 19/04/1995 MALLINCKRODT ARGENTINA LIMITED
29/01/1924 02/03/1995 WELLCOME ARGENTINA LIMITED
BIRMINGHAM
B90 4AA
Telephone: +35318207940
TPS: No
Avon House 435 Stratford Road
Shirley
Solihull
Birmingham B90 4AA
B90 4AA
Telephone: 7338542
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GUERBET LABORATORIES LIMITED | Active - Accounts Filed | View Report |
GUERBET ARGENTINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GUERBET ARGENTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUERBET ARGENTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUERBET ARGENTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2019 - Present (5 years and 3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 20/08/1991 - 26/06/1997 (5 years and 10 months) Secretary: 20/08/1991 - 26/06/1997 (5 years and 10 months) Born in Jul 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
20/08/1991 - 14/03/1994 (2 years and 6 months) Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
20/08/1991 - 28/02/1995 (3 years and 6 months) Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/06/1994 - 14/08/1996 (2 years and 1 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GUERBET SA | N/A | N/A |
GUERBET IRELAND UNLIMITED COMPANY | N/A | N/A |
GUERBET LABORATORIES LIMITED | Active - Accounts Filed | View Report |
GUERBET ARGENTINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: Antoine Mazraani (920459935) has left the board |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Board Member Jerome Estampes (926298426) Appointed |
Date: 26/09/2019 | Event: Jean-Francois Le Martret (920459945) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 15/11/2017 | Event: Change in Reg. Office |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: Change in Reg. Office |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Antoine Mazraani (920459935) Appointed |
Date: 29/01/2016 | Event: New Board Member Jean-Francois Le Martret (920459945) Appointed |
Date: 29/01/2016 | Event: New Board Member Jean-Francois Le Martret (920459945) Appointed |
Date: 29/01/2016 | Event: New Board Member Antoine Mazraani (920459935) Appointed |
Date: 06/01/2016 | Event: Robert Karl (918735285) has left the board |
Date: 14/12/2015 | Event: Robert Thomas Budenholzer (918861996) has left the board |
Date: 14/12/2015 | Event: Carol Teresa Svejkosky (919119428) has left the board |
Date: 20/09/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: New Board Member Robert Thomas Budenholzer (918861996) Appointed |
Date: 15/05/2015 | Event: Luis Ernesto La Torre Seminario (917945311) has left the board |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 25/09/2014 | Event: New Board Member Carol Teresa Svejkosky (919119428) Appointed |
Date: 25/09/2014 | Event: Joao Esteves (917945317) has left the board |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 05/05/2014 | Event: Juan Carlos Ghisolfi (917945276) has left the board |
Date: 05/05/2014 | Event: New Board Member Robert Karl (918735285) Appointed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: Antonio Carlos Andreu (916770813) has left the board |
Date: 03/07/2013 | Event: New Board Member Juan Carlos Ghisolfi (917945276) Appointed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: Antonio Carlos Andreu (916770813) has left the board |
Date: 22/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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