Guerbet Imaging UK Ltd

Company Name	Guerbet Imaging UK Ltd
Company Status	Dissolved
Company Number	08251777
Category	Private Limited Company
Incorporation Date	12 October 2012(11 years, 6 months ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)
Previous Name	Mallinckrodt UK Commercial Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Jean Francois Le Martret
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	27 November 2015(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Antoine Mazraani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	27 November 2015(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Nicolas Kaller-Cox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Covivien Group Sarl 3b Boulevard De Prince Henri 1727 Luxembourg Grand Duchy Of Luxembourg

Director Name	Stephen Joseph Nee
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Vice President Of Finance
Country of Residence	Switzerland
Correspondence Address	Covidien Ag Thurgauer Str 54 8050 Zurich Switzerland

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Dale Joseph Rees
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 July 2014)
Role	Divisional Controller
Country of Residence	Switzerland
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Robert Gordon Barlow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2015)
Role	HR Director Emea
Country of Residence	Switzerland
Correspondence Address	Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ

Director Name	Ms Kathryn Anna Morgan Thomas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2015)
Role	Country Manager
Country of Residence	Wales
Correspondence Address	Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ

Director Name	John Charles Carney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2015)
Role	Divisional Controller
Country of Residence	Switzerland
Correspondence Address	Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ

Director Name	Sina-Alexa Renner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2015)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ

Location

Registered Address	Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Mallinckrodt Group Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£16,321,000
Gross Profit	£2,250,000
Net Worth	£550,000
Current Liabilities	£5,861,000

Accounts

Latest Accounts	25 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2018	Final Gazette dissolved following liquidation (1 page)
12 September 2018	Return of final meeting in a members' voluntary winding up (10 pages)
31 August 2018	Liquidators' statement of receipts and payments to 30 July 2018 (9 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Re Solve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
16 August 2017	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 16 August 2017 (2 pages)
16 August 2017	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 16 August 2017 (2 pages)
15 August 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Appointment of a voluntary liquidator (1 page)
15 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
15 August 2017	Declaration of solvency (5 pages)
15 August 2017	Declaration of solvency (5 pages)
15 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
27 February 2017	Company name changed mallinckrodt uk commercial LTD\certificate issued on 27/02/17 CONNOT ‐ Change of name notice (3 pages)
27 February 2017	Company name changed mallinckrodt uk commercial LTD\certificate issued on 27/02/17 CONNOT ‐ Change of name notice (3 pages)
13 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
10 January 2017	Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA on 10 January 2017 (1 page)
23 December 2016	Director's details changed (2 pages)
23 December 2016	Director's details changed (2 pages)
23 December 2016	Director's details changed (2 pages)
23 December 2016	Director's details changed (2 pages)
17 October 2016	Full accounts made up to 25 December 2015 (26 pages)
17 October 2016	Full accounts made up to 25 December 2015 (26 pages)
8 August 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 August 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 August 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 August 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
7 January 2016	Appointment of Antoine Mazraani as a director on 27 November 2015 (3 pages)
7 January 2016	Appointment of Jean Francois Le Martret as a director on 27 November 2015 (3 pages)
7 January 2016	Appointment of Antoine Mazraani as a director on 27 November 2015 (3 pages)
7 January 2016	Appointment of Jean Francois Le Martret as a director on 27 November 2015 (3 pages)
10 December 2015	Termination of appointment of John Charles Carney as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Robert Gordon Barlow as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Sina-Alexa Renner as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Sina-Alexa Renner as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Robert Gordon Barlow as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of John Charles Carney as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Kathryn Anna Morgan Thomas as a director on 27 November 2015 (2 pages)
10 December 2015	Termination of appointment of Kathryn Anna Morgan Thomas as a director on 27 November 2015 (2 pages)
9 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
9 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
28 October 2015	Director's details changed for Robert Gordon Barlow on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Robert Gordon Barlow on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Robert Gordon Barlow on 1 October 2015 (2 pages)
22 June 2015	Full accounts made up to 26 September 2014 (25 pages)
22 June 2015	Full accounts made up to 26 September 2014 (25 pages)
14 April 2015	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 14 April 2015 (1 page)
2 January 2015	Director's details changed for Sina-Alexa Renner on 1 December 2014 (2 pages)
2 January 2015	Director's details changed for Sina-Alexa Renner on 1 December 2014 (2 pages)
2 January 2015	Director's details changed for Sina-Alexa Renner on 1 December 2014 (2 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (6 pages)
1 September 2014	Appointment of Sina-Alexa Renner as a director on 23 July 2014 (2 pages)
1 September 2014	Appointment of John Charles Carney as a director on 23 July 2014 (2 pages)
1 September 2014	Appointment of John Charles Carney as a director on 23 July 2014 (2 pages)
1 September 2014	Appointment of Sina-Alexa Renner as a director on 23 July 2014 (2 pages)
1 September 2014	Termination of appointment of Dale Joseph Rees as a director on 23 July 2014 (1 page)
1 September 2014	Termination of appointment of Dale Joseph Rees as a director on 23 July 2014 (1 page)
3 June 2014	Full accounts made up to 27 September 2013 (25 pages)
3 June 2014	Full accounts made up to 27 September 2013 (25 pages)
7 February 2014	Appointment of Ms Kathryn Anna Morgan Thomas as a director on 24 January 2014 (2 pages)
7 February 2014	Appointment of Ms Kathryn Anna Morgan Thomas as a director on 24 January 2014 (2 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (4 pages)
9 July 2013	Termination of appointment of Debra Reynolds as a director on 28 June 2013 (2 pages)
9 July 2013	Appointment of Dale Joseph Rees as a director on 28 June 2013 (3 pages)
9 July 2013	Termination of appointment of Nicolas Kaller-Cox as a director on 28 June 2013 (2 pages)
9 July 2013	Termination of appointment of Stephen Joseph Nee as a director on 28 June 2013 (2 pages)
9 July 2013	Appointment of Robert Gordon Barlow as a director on 28 June 2013 (3 pages)
9 July 2013	Termination of appointment of Stephen Joseph Nee as a director on 28 June 2013 (2 pages)
9 July 2013	Appointment of Dale Joseph Rees as a director on 28 June 2013 (3 pages)
9 July 2013	Appointment of Robert Gordon Barlow as a director on 28 June 2013 (3 pages)
9 July 2013	Termination of appointment of Debra Reynolds as a director on 28 June 2013 (2 pages)
9 July 2013	Termination of appointment of Nicolas Kaller-Cox as a director on 28 June 2013 (2 pages)
4 April 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 1,000 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 30 March 2013 GBP 1,000 (3 pages)
22 January 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
22 January 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
12 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
12 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
12 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Guerbet Imaging UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London