This company is commonly known as Guerbet Argentina Limited. The company was founded 100 years ago and was given the registration number 00195373. The firm's registered office is in SOLIHULL. You can find them at Avon House 435 Stratford Road, Shirley, Solihull, Birmingham. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | GUERBET ARGENTINA LIMITED |
|---|---|---|
| Company Number | : | 00195373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1924 |
| End of financial year | : | 28 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avon House, 435 Stratford Road, Shirley, Metropolitan Borough Of Solihull, United Kingdom, B90 4AA | Director | 13 September 2019 | Active |
| 11 Bishops Close, Bournemouth, BH7 7AB | Secretary | 06 October 2003 | Active |
| 32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD | Secretary | 01 December 2006 | Active |
| 4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Secretary | 16 January 2009 | Active |
| 66 High Oaks Close, Locks Heath, Southampton, SO31 6SX | Secretary | 12 February 2002 | Active |
| The Mansion, Berkhamsted Hill, Berkhamsted, HP4 2QE | Secretary | - | Active |
| Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU | Corporate Secretary | 26 June 1997 | Active |
| 5825 Sw 117 Street, Coral Gables, Usa, | Director | 08 December 2000 | Active |
| Navarro 3571 Dt1 14 Buenos Aires, Buenos Aires, Argentina, FOREIGN | Director | - | Active |
| 4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 March 2012 | Active |
| 11 Bishops Close, Bournemouth, BH7 7AB | Director | 06 October 2003 | Active |
| 675, Mcdonnell Boulevard, Hazelwood, Usa, 63042 | Director | 06 March 2015 | Active |
| 4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 March 2012 | Active |
| 675, Mcdonnell Blvd, Hazelwood, Usa, 63042 | Director | 28 June 2013 | Active |
| 4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 26 March 2010 | Active |
| Vitacura 2736, Las Condes, Chile, FOREIGN | Director | 08 December 2000 | Active |
| Aguero 351, Capital Federal, Buenos Aires, Argentina, CP 1171ABC | Director | 28 June 2013 | Active |
| 17971 Argonne Estates Dr, Florissant, Usa Mo 63034, | Director | 26 July 1997 | Active |
| Suite Mallinckrodt Ag, Hinterbergstrasse 20, Cham, Switzerland, 6330 | Director | 16 April 2014 | Active |
| 311berry Bush Court, Wildwood, Usa, MO 63011 | Director | 18 April 1997 | Active |
| 675, Mcdonnell Boulevard, Hazelwood, Usa, 63042 | Director | 28 June 2013 | Active |
| Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA | Director | 27 November 2015 | Active |
| Avon House, 435 Stratford Road, Shirley, Solihull, B90 4AA | Director | 27 November 2015 | Active |
| 32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD | Director | 01 December 2006 | Active |
| 421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN | Director | 30 June 1994 | Active |
| 8, Sherwood Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 5DF | Director | 16 January 2009 | Active |
| Braaten Alleen 24-26, Oslo, Norway, FOREIGN | Director | 15 March 2001 | Active |
| Tulip Tree House, Mill Lane, Havant, PO9 1RX | Director | 17 January 2002 | Active |
| 675 Mcdonnell Blvd, Hazelwood, Usa, 63042 | Director | 11 September 2014 | Active |
| 66 High Oaks Close, Locks Heath, Southampton, SO31 6SX | Director | 15 March 2001 | Active |
| Crewe Hall, Crewe, CW1 1YR | Director | - | Active |
| 11, Grensell Close, Eversley, Hook, United Kingdom, RG27 0QQ | Director | 15 March 2001 | Active |
| The Mansion, Berkhamsted Hill, Berkhamsted, HP4 2QE | Director | - | Active |
| Guerbet Laboratories Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Avon House, 435 Stratford Road, Solihull, United Kingdom, B90 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Address | Change sail address company with old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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