Guerbet Argentina Limited

General information

Name:

Guerbet Argentina Ltd

Office Address:

Avon House 435 Stratford Road Shirley B90 4AA Solihull

Number: 00195373

Incorporation date: 1924-01-29

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Avon House 435 Stratford Road, Solihull B90 4AA Guerbet Argentina Limited is classified as a Private Limited Company with 00195373 Companies House Reg No. The firm was launched one hundred years ago. The firm has a history in name changing. Previously the firm had three other names. Before 2017 the firm was prospering under the name of Mallinckrodt Medical Argentina and before that its official company name was Mallinckrodt Argentina. This company's declared SIC number is 21100 and has the NACE code: Manufacture of basic pharmaceutical products. The firm's latest filed accounts documents were submitted for the period up to Tue, 28th Dec 2021 and the latest confirmation statement was released on Sun, 20th Aug 2023.

This company has just one managing director at the moment controlling the following limited company, namely Jerome E. who's been utilizing the director's duties for one hundred years. That limited company had been directed by Jean-Francois L. up until September 13, 2019. In addition another director, specifically Antoine M. gave up the position in 2021.

  • Previous company's names
  • Guerbet Argentina Limited 2017-11-07
  • Mallinckrodt Medical Argentina Limited 1995-04-19
  • Mallinckrodt Argentina Limited 1995-03-02
  • Wellcome Argentina Limited 1924-01-29

Financial data based on annual reports

Company staff

Jerome E.

Role: Director

Appointed: 13 September 2019

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Guerbet Laboratories Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at 435 Stratford Road, Shirley, B90 4AA, West Midlands and was registered as a PSC under the reg no 02940474.

Guerbet Laboratories Limited
Address: Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02940474
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 December 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-29
End Date For Period Covered By Report 2019-12-28

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Small company accounts made up to 2022/12/28 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
100
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