GUERBET ARGENTINA LIMITED

Company summary

Company number: 00195373
Status: ACTIVE
Incorporated / age: 29 January 1924102 years
Registered office: Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Accounts due: 28 September 2026
Confirmation statement due: 3 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
MALLINCKRODT MEDICAL ARGENTINA LIMITED
MALLINCKRODT ARGENTINA LIMITED
WELLCOME ARGENTINA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GUERBET ARGENTINA LIMITED

Company summary

Company number: 00195373
Status: ACTIVE
Incorporated / age: 29 January 1924102 years
Registered office: Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Accounts due: 28 September 2026
Confirmation statement due: 3 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avon House 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
MALLINCKRODT MEDICAL ARGENTINA LIMITED
MALLINCKRODT ARGENTINA LIMITED
WELLCOME ARGENTINA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESTAMPES, Jerome ACTIVE	Director	13 Sep 2019		France	May 1968	Avon House, 435 Stratford Road, Shirley, Metropolitan Borough Of Solihull, West Midlands, B90 4AA, United Kingdom
BLEBTA, Colin RESIGNED	Secretary	06 Oct 2003	01 Dec 2006			11 Bishops Close, Bournemouth, Dorset, BH7 7AB
MILLET LOPEZ, Oriol RESIGNED	Secretary	01 Dec 2006	16 Jan 2009			32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom
REYNOLDS, Debra Margaret RESIGNED	Secretary	16 Jan 2009	01 Mar 2012			4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom
SWINDELLS, Leslie Harvey RESIGNED	Secretary	12 Feb 2002	06 Oct 2003			66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
WILSHERE, Stephen Philip RESIGNED	Secretary		26 Jun 1997			The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	26 Jun 1997	12 Feb 2002			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
AGUIRRECHU, Jose RESIGNED	Director	08 Dec 2000	28 Jun 2013		March 1956	5825 Sw 117 Street, Coral Gables, Florida 33156, Usa
ALVAREZ, Carlos RESIGNED	Director		28 Feb 1995		August 1936	Navarro 3571 Dt1 14 Buenos Aires, Buenos Aires, FOREIGN, Argentina
ANDREU, Antonio Carlos RESIGNED	Director	01 Mar 2012	28 Jun 2013	Argentina	August 1956	4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom
BLEBTA, Colin RESIGNED	Director	06 Oct 2003	01 Dec 2006	England	January 1964	11 Bishops Close, Bournemouth, Dorset, BH7 7AB
BUDENHOLZER, Robert Thomas RESIGNED	Director	06 Mar 2015	27 Nov 2015	Usa	July 1959	675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa
DAL ZOTTO, Nicolas Lucas RESIGNED	Director	01 Mar 2012	28 Jun 2013	Buenos Aires	October 1974	4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom
ESTEVES, Joao RESIGNED	Director	28 Jun 2013	25 Aug 2014	United States	June 1977	675, Mcdonnell Blvd, Hazelwood, 63042, Usa
FORD, Thomas Peter Langmaid, Mr. RESIGNED	Director	26 Mar 2010	01 Mar 2012	Luxembourg	October 1968	4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom
FUENZALIDA, Patricio RESIGNED	Director	08 Dec 2000	01 May 2005		June 1962	Vitacura 2736, Las Condes, Santiago, FOREIGN, Chile
GHISOLFI, Juan Carlos RESIGNED	Director	28 Jun 2013	16 Apr 2014	Argentina	January 1969	Aguero 351, Capital Federal, Buenos Aires, CP 1171ABC, Argentina
HESEMANN, John RESIGNED	Director	26 Jul 1997	27 Oct 2000		June 1948	17971 Argonne Estates Dr, Florissant, Usa Mo 63034
KARL, Robert RESIGNED	Director	16 Apr 2014	27 Nov 2015	Switzerland	May 1967	Suite Mallinckrodt Ag, Hinterbergstrasse 20, Cham, 6330, Switzerland
KOLLMAN, Amparo B RESIGNED	Director	18 Apr 1997	27 Oct 2000		January 1950	311berry Bush Court, Wildwood, MO 63011, Usa
LA TORRE SEMINARIO, Luis Ernesto RESIGNED	Director	28 Jun 2013	26 Feb 2015	United States	January 1958	675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa
LE MARTRET, Jean-Francois RESIGNED	Director	27 Nov 2015	13 Sep 2019	France	July 1958	Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
MAZRAANI, Antoine RESIGNED	Director	27 Nov 2015	06 Oct 2021	France	December 1952	Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA
MILLET LOPEZ, Oriol RESIGNED	Director	01 Dec 2006	16 Jan 2009		May 1971	32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom
MORRA, David RESIGNED	Director	30 Jun 1994	14 Aug 1996		August 1955	421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN
REYNOLDS, Debra Margaret RESIGNED	Director	16 Jan 2009	01 Mar 2012	England	December 1968	8, Sherwood Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5DF, United Kingdom
SETTEVIK, Tomas RESIGNED	Director	15 Mar 2001	16 Jan 2002		September 1960	Braaten Alleen 24-26, Oslo, N-0787, FOREIGN, Norway
SKEET, Barry John RESIGNED	Director	17 Jan 2002	11 May 2005	England	November 1958	Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
SVEJKOSKY, Carol Teresa RESIGNED	Director	11 Sep 2014	27 Nov 2015	United States	April 1965	675 Mcdonnell Blvd, Hazelwood, 63042, Usa
SWINDELLS, Leslie Harvey RESIGNED	Director	15 Mar 2001	06 Oct 2003		February 1948	66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
THACKRAY, Geoffrey Nial RESIGNED	Director		14 Mar 1994		July 1946	Crewe Hall, Crewe, Cheshire, CW1 1YR
WEST, David Roy RESIGNED	Director	15 Mar 2001	26 Mar 2010	United Kingdom	August 1958	11, Grensell Close, Eversley, Hook, Hampshire, RG27 0QQ, United Kingdom
WILSHERE, Stephen Philip RESIGNED	Director		26 Jun 1997		July 1956	The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

ESTAMPES, Jerome ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: France
Date of birth: May 1968
Address: Avon House, 435 Stratford Road, Shirley, Metropolitan Borough Of Solihull, West Midlands, B90 4AA, United Kingdom

BLEBTA, Colin RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 01 Dec 2006
Address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB

MILLET LOPEZ, Oriol RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 16 Jan 2009
Address: 32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom

REYNOLDS, Debra Margaret RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 01 Mar 2012
Address: 4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

SWINDELLS, Leslie Harvey RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 06 Oct 2003
Address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

WILSHERE, Stephen Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1997
Address: The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 12 Feb 2002
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

AGUIRRECHU, Jose RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 28 Jun 2013
Date of birth: March 1956
Address: 5825 Sw 117 Street, Coral Gables, Florida 33156, Usa

ALVAREZ, Carlos RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1936
Address: Navarro 3571 Dt1 14 Buenos Aires, Buenos Aires, FOREIGN, Argentina

ANDREU, Antonio Carlos RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Jun 2013
Country of Residence: Argentina
Date of birth: August 1956
Address: 4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

BLEBTA, Colin RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: January 1964
Address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB

BUDENHOLZER, Robert Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 27 Nov 2015
Country of Residence: Usa
Date of birth: July 1959
Address: 675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa

DAL ZOTTO, Nicolas Lucas RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Jun 2013
Country of Residence: Buenos Aires
Date of birth: October 1974
Address: 4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

ESTEVES, Joao RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 25 Aug 2014
Country of Residence: United States
Date of birth: June 1977
Address: 675, Mcdonnell Blvd, Hazelwood, 63042, Usa

FORD, Thomas Peter Langmaid, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 01 Mar 2012
Country of Residence: Luxembourg
Date of birth: October 1968
Address: 4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

FUENZALIDA, Patricio RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 May 2005
Date of birth: June 1962
Address: Vitacura 2736, Las Condes, Santiago, FOREIGN, Chile

GHISOLFI, Juan Carlos RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 16 Apr 2014
Country of Residence: Argentina
Date of birth: January 1969
Address: Aguero 351, Capital Federal, Buenos Aires, CP 1171ABC, Argentina

HESEMANN, John RESIGNED
Role: Director
Appointed on: 26 Jul 1997
Resigned on: 27 Oct 2000
Date of birth: June 1948
Address: 17971 Argonne Estates Dr, Florissant, Usa Mo 63034

KARL, Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 27 Nov 2015
Country of Residence: Switzerland
Date of birth: May 1967
Address: Suite Mallinckrodt Ag, Hinterbergstrasse 20, Cham, 6330, Switzerland

KOLLMAN, Amparo B RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 27 Oct 2000
Date of birth: January 1950
Address: 311berry Bush Court, Wildwood, MO 63011, Usa

LA TORRE SEMINARIO, Luis Ernesto RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 26 Feb 2015
Country of Residence: United States
Date of birth: January 1958
Address: 675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa

LE MARTRET, Jean-Francois RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 13 Sep 2019
Country of Residence: France
Date of birth: July 1958
Address: Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA

MAZRAANI, Antoine RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 06 Oct 2021
Country of Residence: France
Date of birth: December 1952
Address: Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA

MILLET LOPEZ, Oriol RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 16 Jan 2009
Date of birth: May 1971
Address: 32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom

MORRA, David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 14 Aug 1996
Date of birth: August 1955
Address: 421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN

REYNOLDS, Debra Margaret RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: December 1968
Address: 8, Sherwood Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5DF, United Kingdom

SETTEVIK, Tomas RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 16 Jan 2002
Date of birth: September 1960
Address: Braaten Alleen 24-26, Oslo, N-0787, FOREIGN, Norway

SKEET, Barry John RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: November 1958
Address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX

SVEJKOSKY, Carol Teresa RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 27 Nov 2015
Country of Residence: United States
Date of birth: April 1965
Address: 675 Mcdonnell Blvd, Hazelwood, 63042, Usa

SWINDELLS, Leslie Harvey RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 06 Oct 2003
Date of birth: February 1948
Address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

THACKRAY, Geoffrey Nial RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: July 1946
Address: Crewe Hall, Crewe, Cheshire, CW1 1YR

WEST, David Roy RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 11, Grensell Close, Eversley, Hook, Hampshire, RG27 0QQ, United Kingdom

WILSHERE, Stephen Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1997
Date of birth: July 1956
Address: The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ESTAMPES, Jerome ACTIVE

Director

13 Sep 2019

France

May 1968

Avon House, 435 Stratford Road, Shirley, Metropolitan Borough Of Solihull, West Midlands, B90 4AA, United Kingdom

BLEBTA, Colin RESIGNED

Secretary

06 Oct 2003

01 Dec 2006

11 Bishops Close, Bournemouth, Dorset, BH7 7AB

MILLET LOPEZ, Oriol RESIGNED

Secretary

01 Dec 2006

16 Jan 2009

32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom

REYNOLDS, Debra Margaret RESIGNED

Secretary

16 Jan 2009

01 Mar 2012

4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

SWINDELLS, Leslie Harvey RESIGNED

Secretary

12 Feb 2002

06 Oct 2003

66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

WILSHERE, Stephen Philip RESIGNED

Secretary

26 Jun 1997

The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE

HEXAGON REGISTRARS LIMITED RESIGNED

Secretary

26 Jun 1997

12 Feb 2002

Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

AGUIRRECHU, Jose RESIGNED

Director

08 Dec 2000

28 Jun 2013

March 1956

5825 Sw 117 Street, Coral Gables, Florida 33156, Usa

ALVAREZ, Carlos RESIGNED

Director

28 Feb 1995

August 1936

Navarro 3571 Dt1 14 Buenos Aires, Buenos Aires, FOREIGN, Argentina

ANDREU, Antonio Carlos RESIGNED

Director

01 Mar 2012

28 Jun 2013

Argentina

August 1956

4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

BLEBTA, Colin RESIGNED

Director

06 Oct 2003

01 Dec 2006

England

January 1964

11 Bishops Close, Bournemouth, Dorset, BH7 7AB

BUDENHOLZER, Robert Thomas RESIGNED

Director

06 Mar 2015

27 Nov 2015

Usa

July 1959

675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa

DAL ZOTTO, Nicolas Lucas RESIGNED

Director

01 Mar 2012

28 Jun 2013

Buenos Aires

October 1974

4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

ESTEVES, Joao RESIGNED

Director

28 Jun 2013

25 Aug 2014

United States

June 1977

675, Mcdonnell Blvd, Hazelwood, 63042, Usa

FORD, Thomas Peter Langmaid, Mr. RESIGNED

Director

26 Mar 2010

01 Mar 2012

Luxembourg

October 1968

4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

FUENZALIDA, Patricio RESIGNED

Director

08 Dec 2000

01 May 2005

June 1962

Vitacura 2736, Las Condes, Santiago, FOREIGN, Chile

GHISOLFI, Juan Carlos RESIGNED

Director

28 Jun 2013

16 Apr 2014

Argentina

January 1969

Aguero 351, Capital Federal, Buenos Aires, CP 1171ABC, Argentina

HESEMANN, John RESIGNED

Director

26 Jul 1997

27 Oct 2000

June 1948

17971 Argonne Estates Dr, Florissant, Usa Mo 63034

KARL, Robert RESIGNED

Director

16 Apr 2014

27 Nov 2015

Switzerland

May 1967

Suite Mallinckrodt Ag, Hinterbergstrasse 20, Cham, 6330, Switzerland

KOLLMAN, Amparo B RESIGNED

Director

18 Apr 1997

27 Oct 2000

January 1950

311berry Bush Court, Wildwood, MO 63011, Usa

LA TORRE SEMINARIO, Luis Ernesto RESIGNED

Director

28 Jun 2013

26 Feb 2015

United States

January 1958

675, Mcdonnell Boulevard, Hazelwood, Missouri, 63042, Usa

LE MARTRET, Jean-Francois RESIGNED

Director

27 Nov 2015

13 Sep 2019

France

July 1958

Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA

MAZRAANI, Antoine RESIGNED

Director

27 Nov 2015

06 Oct 2021

France

December 1952

Avon House, 435 Stratford Road, Shirley, Solihull, Birmingham, B90 4AA

MILLET LOPEZ, Oriol RESIGNED

Director

01 Dec 2006

16 Jan 2009

May 1971

32, Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD, United Kingdom

MORRA, David RESIGNED

Director

30 Jun 1994

14 Aug 1996

August 1955

421 East Hawley Street, Mundelein Illinois 60060, Usa, FOREIGN

REYNOLDS, Debra Margaret RESIGNED

Director

16 Jan 2009

01 Mar 2012

England

December 1968

8, Sherwood Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5DF, United Kingdom

SETTEVIK, Tomas RESIGNED

Director

15 Mar 2001

16 Jan 2002

September 1960

Braaten Alleen 24-26, Oslo, N-0787, FOREIGN, Norway

SKEET, Barry John RESIGNED

Director

17 Jan 2002

11 May 2005

England

November 1958

Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX

SVEJKOSKY, Carol Teresa RESIGNED

Director

11 Sep 2014

27 Nov 2015

United States

April 1965

675 Mcdonnell Blvd, Hazelwood, 63042, Usa

SWINDELLS, Leslie Harvey RESIGNED

Director

15 Mar 2001

06 Oct 2003

February 1948

66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

THACKRAY, Geoffrey Nial RESIGNED

Director

14 Mar 1994

July 1946

Crewe Hall, Crewe, Cheshire, CW1 1YR

WEST, David Roy RESIGNED

Director

15 Mar 2001

26 Mar 2010

United Kingdom

August 1958

11, Grensell Close, Eversley, Hook, Hampshire, RG27 0QQ, United Kingdom

WILSHERE, Stephen Philip RESIGNED

Director

26 Jun 1997

July 1956

The Mansion, Berkhamsted Hill, Berkhamsted, Hertfordshire, HP4 2QE