Guerbet Argentina Limited

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Company number: 00195373
Status: Active
Registered address: Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4aa
Incorporated: 29 January 1924
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 21100

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Estampes, Jerome
Director
Nationality: French · Residence: France · Appointed: 2019-09-13
- Jerome ESTAMPES — Officer, appointed 2019-09-13
Blebta, Colin
Secretary
Nationality: British · Appointed: 2003-10-06 · Resigned: 2006-12-01
- Colin BLEBTA — Officer, appointed 2014-11-01
- Colin BLEBTA — Officer, appointed 2012-03-01
- Colin BLEBTA — Officer, appointed 2011-12-31
Millet Lopez, Oriol
Secretary
Nationality: Spanish · Appointed: 2006-12-01 · Resigned: 2009-01-16
Reynolds, Debra Margaret
Secretary
Nationality: British · Appointed: 2009-01-16 · Resigned: 2012-03-01
Swindells, Leslie Harvey
Secretary
Nationality: British · Appointed: 2002-02-12 · Resigned: 2003-10-06

Filing History

accounts-with-accounts-type-small
Date: 2025-10-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-01 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-09-26 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-07-08 · Type: AA
accounts-with-accounts-type-small
Date: 2023-11-06 · Type: AA
change-sail-address-company-with-old-address-new-address
Date: 2023-09-29 · Type: AD02
confirmation-statement-with-updates
Date: 2023-09-28 · Type: CS01
change-person-director-company-with-change-date
Date: 2023-09-14 · Type: CH01

PSC / Beneficial Ownership

Guerbet Laboratories Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

MALLINCKRODT MEDICAL ARGENTINA LIMITED
Effective from 1995-04-19 · Ceased 2017-11-07
MALLINCKRODT ARGENTINA LIMITED
Effective from 1995-03-02 · Ceased 1995-04-19
WELLCOME ARGENTINA LIMITED
Effective from 1924-01-29 · Ceased 1995-03-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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