Guerbet Argentina Limited

Active00195373 Private limited company
Incorporated
29 January 1924 (102 years)
Previously known as
Mallinckrodt Medical Argentina Limited (until 7 November 2017)
Mallinckrodt Argentina Limited (until 19 April 1995)
Wellcome Argentina Limited (until 2 March 1995)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Jerome Estampes
Accounts type
Small
Region
West Midlands
Address
Avon House 435 Stratford Road
Shirley
Solihull
B90 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Estampes, Jerome
Director · Appointed 13 September 2019
French
Born May 1968 (58)
Officer history (32 former)
6 October 2021
Resigned Mazraani, Antoine as Director
13 September 2019
Resigned Le Martret, Jean-Francois as Director
13 September 2019
Appointed Estampes, Jerome as Director
27 November 2015
Appointed Le Martret, Jean-Francois as Director
27 November 2015
Appointed Mazraani, Antoine as Director
27 November 2015
Resigned Budenholzer, Robert Thomas as Director
27 November 2015
Resigned Svejkosky, Carol Teresa as Director
27 November 2015
Resigned Karl, Robert as Director
6 March 2015
Appointed Budenholzer, Robert Thomas as Director
26 February 2015
Resigned La Torre Seminario, Luis Ernesto as Director
11 September 2014
Appointed Svejkosky, Carol Teresa as Director
25 August 2014
Resigned Esteves, Joao as Director
16 April 2014
Resigned Ghisolfi, Juan Carlos as Director
16 April 2014
Appointed Karl, Robert as Director
28 June 2013
Resigned Dal Zotto, Nicolas Lucas as Director
28 June 2013
Resigned Aguirrechu, Jose as Director
28 June 2013
Appointed Ghisolfi, Juan Carlos as Director
28 June 2013
Appointed Esteves, Joao as Director
28 June 2013
Resigned Andreu, Antonio Carlos as Director
28 June 2013
Appointed La Torre Seminario, Luis Ernesto as Director
1 March 2012
Appointed Dal Zotto, Nicolas Lucas as Director
1 March 2012
Resigned Ford, Thomas Peter Langmaid, Mr. as Director
1 March 2012
Resigned Reynolds, Debra Margaret as Secretary
1 March 2012
Resigned Reynolds, Debra Margaret as Director
1 March 2012
Appointed Andreu, Antonio Carlos as Director
26 March 2010
Appointed Ford, Thomas Peter Langmaid, Mr. as Director
26 March 2010
Resigned West, David Roy as Director
16 January 2009
Appointed Reynolds, Debra Margaret as Secretary
16 January 2009
Appointed Reynolds, Debra Margaret as Director
16 January 2009
Resigned Millet Lopez, Oriol as Secretary
16 January 2009
Resigned Millet Lopez, Oriol as Director
1 December 2006
Appointed Millet Lopez, Oriol as Director
1 December 2006
Resigned Blebta, Colin as Director
1 December 2006
Resigned Blebta, Colin as Secretary
1 December 2006
Appointed Millet Lopez, Oriol as Secretary
11 May 2005
Resigned Skeet, Barry John as Director
1 May 2005
Resigned Fuenzalida, Patricio as Director
6 October 2003
Resigned Swindells, Leslie Harvey as Director
6 October 2003
Appointed Blebta, Colin as Director
6 October 2003
Resigned Swindells, Leslie Harvey as Secretary
6 October 2003
Appointed Blebta, Colin as Secretary
12 February 2002
Appointed Swindells, Leslie Harvey as Secretary
12 February 2002
Resigned Hexagon Registrars Limited as Corporate Secretary
17 January 2002
Appointed Skeet, Barry John as Director
16 January 2002
Resigned Settevik, Tomas as Director
15 March 2001
Appointed Settevik, Tomas as Director
15 March 2001
Appointed Swindells, Leslie Harvey as Director
15 March 2001
Appointed West, David Roy as Director
8 December 2000
Appointed Aguirrechu, Jose as Director
8 December 2000
Appointed Fuenzalida, Patricio as Director
27 October 2000
Resigned Hesemann, John as Director
27 October 2000
Resigned Kollman, Amparo B as Director
26 July 1997
Appointed Hesemann, John as Director
26 June 1997
Appointed Hexagon Registrars Limited as Corporate Secretary
26 June 1997
Resigned Wilshere, Stephen Philip as Secretary
26 June 1997
Resigned Wilshere, Stephen Philip as Director
18 April 1997
Appointed Kollman, Amparo B as Director
14 August 1996
Resigned Morra, David as Director
28 February 1995
Resigned Alvarez, Carlos as Director
30 June 1994
Appointed Morra, David as Director
14 March 1994
Resigned Thackray, Geoffrey Nial as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02940474

Financials

Latest accounts, made up to 28 December 2025, aren't available as data. See them on Companies House

Filings 224

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company28 December 2025
1 September 2026Confirmation statement with no updates20 August 2026
8 October 2025Accounts for a small company28 December 2024
1 September 2025Confirmation statement with no updates20 August 2025
26 September 2024Confirmation statement with no updates20 August 2024
Show all 224 filings

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