Attached files
| file | filename |
|---|---|
| EX-10.27 - PERKINELMER, INC. GLOBAL INCENTIVE COMPENSATION PLAN (EXECUTIVE OFFICERS) - PERKINELMER INC | a201710kexhibit1027.htm |
| EX-32.1 - CERTIFICATION OF CEO AND CFO PURSUANT TO SECTION 906 - PERKINELMER INC | a201710kcert-ex_321.htm |
| EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - PERKINELMER INC | a201710kcert-ex_312.htm |
| EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - PERKINELMER INC | a201710kcert-ex_311.htm |
| EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PERKINELMER INC | a2017exhibit23.htm |
| EX-12.1 - STATEMENT REGARDING COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - PERKINELMER INC | a2017exhibit121.htm |
| EX-2.5 - AMENDMENT AGREEMENT TO THE SHARE SALE AND TRANSFER AGREEMENT DATED JUNE 26, 2017 - PERKINELMER INC | a201710kexhibit25.htm |
| 10-K - FORM 10-K - PERKINELMER INC | pki1231201710k.htm |
EXHIBIT 21
Subsidiaries of the Registrant
As of February 27, 2018, the following is a list of the parent (Registrant) and its active subsidiaries, together with their subsidiaries. Except as noted, all voting securities of the listed subsidiaries are 100% beneficially owned by the Registrant or a subsidiary thereof. The subsidiaries are arranged alphabetically by state and then country of incorporation or organization.
Name of Company | State or Country of Incorporation or Organization | Name of Parent | |||
1. | PerkinElmer, Inc. | Massachusetts | N/A | ||
2. | Caliper Life Sciences, Inc. | Delaware | PerkinElmer Holdings, Inc. | ||
3. | Cambridge Research & Instrumentation, Inc. | Delaware | Caliper Life Sciences, Inc. | ||
4. | PerkinElmer CV Holdings, LLC | Delaware | PerkinElmer Global Holdings S.à r.l. | ||
5. | PerkinElmer Diagnostics Holdings, Inc. | Delaware | PerkinElmer Holdings, Inc. | ||
6. | PerkinElmer Health Sciences, Inc. | Delaware | PerkinElmer Holdings, Inc. | ||
7. | PerkinElmer Informatics, Inc. | Delaware | PerkinElmer Holdings, Inc. | ||
8 | ViaCord, LLC | Delaware | PerkinElmer Diagnostics Holdings, Inc. | ||
9. | VisEn Medical Inc. | Delaware | PerkinElmer Health Sciences, Inc. | ||
10. | Xenogen Corporation | Delaware | Caliper Life Sciences, Inc. | ||
11. | Control Development Inc. | Indiana | PerkinElmer Health Sciences, Inc. | ||
12. | NovaScreen Biosciences Corporation | Maryland | Caliper Life Sciences, Inc. | ||
13. | PerkinElmer Holdings, Inc. | Massachusetts | PerkinElmer, Inc. | ||
14. | EUROIMMUN US Inc. | New Jersey | EUROIMMUN Medizinische Labordiagnostika AG | ||
15. | EUROIMMUN US Real Estate LLC | New Jersey | EUROIMMUN US Inc. | ||
16. | Perten Instruments, Inc. | Nevada | PerkinElmer Health Sciences, Inc. | ||
17. | PerkinElmer Genetics, Inc. | Pennsylvania | PerkinElmer Diagnostics Holdings, Inc. | ||
18. | Bioo Scientific Corporation | Texas | PerkinElmer Holdings, Inc. | ||
19. | PerkinElmer Automotive Research, Inc. | Texas | PerkinElmer Holdings, Inc. | ||
20. | Geospiza, Inc. | Washington | PerkinElmer Holdings, Inc. | ||
21. | Perkin-Elmer Argentina S.R.L. | Argentina | PerkinElmer Holdings, Inc. (98%)1 | ||
22. | PerkinElmer Pty. Ltd. | Australia | PerkinElmer Holdings, Inc. | ||
23. | Perten Instruments of Australia Pty Ltd. | Australia | Perten Instruments AB | ||
24. | PerkinElmer Vertriebs GmbH | Austria | Wellesley B.V. | ||
25. | PerkinElmer BVBA | Belgium | PerkinElmer Life Sciences International Holdings2 | ||
26. | EUROIMMUN Brasil Importação e Distribuição Ltda | Brazil | EUROIMMUN Medizinische Labordiagnostika AG | ||
27. | PerkinElmer do Brasil Ltda. | Brazil | PerkinElmer International C.V. (99%)3 | ||
28. | EUROIMMUN Medical Diagnostics Canada Inc. | Canada | EUROIMMUN Medizinische Labordiagnostika AG | ||
29. | PerkinElmer Health Sciences Canada, Inc. | Canada | PerkinElmer Life Sciences International Holdings | ||
30. | Perten Instruments Inc. | Canada | Perten Instruments AB | ||
31. | Perkin Elmer Chile Ltda. | Chile | PerkinElmer Health Sciences, Inc. (68%)4 | ||
32. | Beijing OUMENG Biotechnology Co. Ltd. | China | EUROIMMUN Medizinische Labordiagnostika AG | ||
33. | EUROIMMUN (Hangzhou) Medical Laboratory Diagnostics Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
34. | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | China | EUROIMMUN Medizinische Labordiagnostika AG | ||
35. | EUROIMMUN (Tianjin) Medical Diagnostic Technology Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
36. | Guangzhou EUROIMMUN Medical Diagnostic Products Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
37. | Hangzhou EUROIMMUN Medical Laboratory Diagnostic Products Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
38. | PerkinElmer Healthcare Diagnostics (Shanghai) Co., Ltd. | China | PerkinElmer IVD Pte Ltd. | ||
39. | PerkinElmer Instruments (Suzhou) Co., Ltd. | China | Wellesley B.V. | ||
40. | PerkinElmer Management (Shanghai) Co., Ltd. | China | PerkinElmer Singapore Pte Ltd. | ||
41. | Perten Instruments (Beijing) Co., Ltd. | China | Perten Instruments AB | ||
42. | Shanghai Haoyuan Biotech Co., Ltd. | China | PerkinElmer Holding Luxembourg S.à r.l. | ||
43. | Suzhou Sym-Bio Lifescience Co., Ltd. | China | PerkinElmer Healthcare Diagnostics (Shanghai) Co., Ltd. | ||
44. | PerkinElmer Danmark A/S | Denmark | Wallac Oy | ||
45. | PerkinElmer Finland Oy | Finland | Wallac Oy | ||
46. | PerkinElmer Investments Ky | Finland | PerkinElmer Finance Luxembourg S.à r.l.5 | ||
47. | PerkinElmer Oy | Finland | Wellesley B.V. | ||
Name of Company | State or Country of Incorporation or Organization | Name of Parent | |||
48. | Wallac Oy | Finland | PerkinElmer Oy | ||
49. | Bio Evolution SAS | France | EUROIMMUN France SAS | ||
50. | EUROIMMUN France SAS | France | EUROIMMUN Medizinische Labordiagnostika AG | ||
51. | PerkinElmer SAS | France | PerkinElmer Nederland B.V. | ||
52. | Perten Instruments France SASU | France | Perten Instruments AB | ||
53. | SOCOMA-PERTEN SAS | France | PerkinElmer SAS | ||
54. | EUROIMMUN Medizinische Labordiagnostika AG | Germany | PerkinElmer Germany Diagnostics GmbH | ||
55. | PerkinElmer Cellular Technologies Germany GmbH | Germany | PerkinElmer LAS (Germany) GmbH | ||
56. | PerkinElmer chemagen Technologie GmbH | Germany | PerkinElmer Cellular Technologies Germany GmbH | ||
57. | PerkinElmer Germany Diagnostics Financing GmbH | Germany | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
58. | PerkinElmer Germany Diagnostics GmbH | Germany | PerkinElmer Global Diagnostics S.à r.l. | ||
59. | PerkinElmer LAS (Germany) GmbH | Germany | PerkinElmer Germany Diagnostics Financing GmbH | ||
60. | Perten Instruments GmbH | Germany | Perten Instruments AB | ||
61. | PerkinElmer (Hong Kong) Ltd. | Hong Kong | PerkinElmer Holdings, Inc. | ||
62. | Orchid Biomedical Systems Pvt Ltd. | India | Tulip Diagnostics Pvt Ltd. | ||
63. | PerkinElmer Health Sciences Pvt Ltd. | India | PerkinElmer IVD Pte Ltd. (91%)6 | ||
64. | PerkinElmer (India) Pvt Ltd. | India | PerkinElmer Singapore Pte Ltd. 7 | ||
65. | Tulip Diagnostics Pvt Ltd. | India | PerkinElmer Holding Luxembourg S.à r.l. (99%)8 | ||
66. | PerkinElmer (Ireland) Ltd. | Ireland | Wellesley B.V. | ||
67. | PerkinElmer Israel Ltd. | Israel | PerkinElmer Holding Luxembourg S.à r.l. | ||
68. | EUROIMMUN Italia Diagnostica Medica S.r.l. | Italy | EUROIMMUN Medizinische Labordiagnostika AG | ||
69. | Perkin Elmer Italia SpA | Italy | Wellesley B.V. | ||
70. | Perten Instruments Italia Srl | Italy | Perten Instruments AB | ||
71 | PerkinElmer Japan Co. Ltd. | Japan | PerkinElmer Life Sciences International Holdings (97%)9 | ||
72 | Perkin Elmer Yuhan Hoesa | Korea | PerkinElmer International C.V. | ||
73 | PerkinElmer Diagnostics Global Holdings S.à r.l. | Luxembourg | PerkinElmer Global Holdings S.à r.l. | ||
74 | PerkinElmer Finance Luxembourg S.à r.l. | Luxembourg | PerkinElmer Holding Luxembourg S.à r.l. | ||
75 | PerkinElmer Global Diagnostics S.à r.l. | Luxembourg | PerkinElmer Global Financing S.à r.l. | ||
76 | PerkinElmer Global Financing S.à r.l. | Luxembourg | PerkinElmer Global Holdings S.à r.l. | ||
77 | PerkinElmer Global Holdings S.à r.l. | Luxembourg | PerkinElmer Holdings, Inc. | ||
78 | PerkinElmer Holding Luxembourg S.à r.l. | Luxembourg | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
79 | Perkin Elmer Sdn. Bhd. | Malaysia | PerkinElmer International C.V. | ||
80 | Perkin Elmer de Mexico, S.A. | Mexico | PerkinElmer Holdings, Inc.10 | ||
81 | Delta Instruments B.V. | Netherlands | PerkinElmer Health Sciences B.V. | ||
82 | PerkinElmer Health Sciences B.V. | Netherlands | PerkinElmer Life Sciences International Holdings | ||
83 | PerkinElmer International C.V. | Netherlands | PerkinElmer Global Holdings S.à r.l.11 | ||
84 | PerkinElmer Nederland B.V. | Netherlands | Wellesley B.V. | ||
85 | Wellesley B.V. | Netherlands | PerkinElmer Holding Luxembourg S.à r.l. | ||
86 | PerkinElmer Norge AS | Norway | Wallac Oy | ||
87 | Perkin-Elmer Instruments (Philippines) Corporation | Philippines | PerkinElmer Holdings, Inc. | ||
88 | EUROIMMUN Polska Spólka z o.o. | Poland | EUROIMMUN Medizinische Labordiagnostika AG | ||
89 | PerkinElmer Polska Sp zo.o. | Poland | Wellesley B.V. | ||
90 | PerkinElmer Shared Services Sp zo.o. | Poland | Wellesley B.V. | ||
91 | EUROIMMUN Portugal Unipessoal Lda. | Portugal | EUROIMMUN Medizinische Labordiagnostika AG | ||
92 | EUROIMMUN (South East Asia) Pte Ltd. | Singapore | EUROIMMUN Medizinische Labordiagnostika AG | ||
93 | PerkinElmer IVD Pte Ltd. | Singapore | Wallac Oy | ||
94 | PerkinElmer Singapore Pte Ltd. | Singapore | PerkinElmer International C.V. | ||
95 | EUROIMMUN Medical Laboratory Diagnostics South Africa (Pty) Ltd. | South Africa | EUROIMMUN Medizinische Labordiagnostika AG | ||
96 | PerkinElmer South Africa (Pty) Ltd. | South Africa | Wellesley B.V. | ||
97 | EUROIMMUN Diagnostics España, S.L.U. | Spain | EUROIMMUN Medizinische Labordiagnostika AG | ||
98 | Integromics, S.L. | Spain | PerkinElmer España, S.L. | ||
99 | PerkinElmer España, S.L. | Spain | Wellesley B.V. | ||
100 | PerkinElmer Sverige AB | Sweden | Wallac Oy | ||
101 | PerkinElmer Sweden Health Sciences Holdings AB | Sweden | Perten Instruments AB | ||
102 | Perten Instruments AB | Sweden | PerkinElmer Holding Luxembourg S.à r.l.(73%)12 | ||
103 | Vanadis Diagnostics AB | Sweden | Perten Instruments AB | ||
104 | EUROIMMUN Schweiz AG | Switzerland | EUROIMMUN Medizinische Labordiagnostika AG | ||
105 | PerkinElmer (Schweiz) AG | Switzerland | Wellesley B.V. | ||
106 | PerkinElmer Taiwan Corporation | Taiwan | PerkinElmer Holding Luxembourg S.à r.l. | ||
Name of Company | State or Country of Incorporation or Organization | Name of Parent | |||
107 | PerkinElmer Limited | Thailand | PerkinElmer, Inc. | ||
108 | Özmen Tibbi Laboratuar Teshisleri A.S. | Turkey | EUROIMMUN Medizinische Labordiagnostika AG | ||
109 | PerkinElmer Sağlık ve Çevre Bilimleri Ltd. | Turkey | PerkinElmer Holding Luxembourg S.à r.l. | ||
110 | EUROIMMUN UK Ltd. | United Kingdom | EUROIMMUN Medizinische Labordiagnostika AG | ||
111 | PerkinElmer LAS (UK) Ltd. | United Kingdom | PerkinElmer (UK) Holdings Ltd. | ||
112 | PerkinElmer Life Sciences International Holdings | United Kingdom | PerkinElmer Health Sciences, Inc. | ||
113 | PerkinElmer Ltd. | United Kingdom | PerkinElmer (UK) Holdings Ltd. | ||
114 | PerkinElmer (UK) Holdings Ltd. | United Kingdom | Wellesley B.V. | ||
___________________________
1 | PerkinElmer Health Sciences, Inc. owns 2%. |
2 | PerkinElmer Holdings, Inc. owns a de minimus share. |
3 | PerkinElmer Holdings, Inc. owns 1%; PerkinElmer Health Sciences, Inc. owns a de minimus share. |
4 | PerkinElmer Holdings, Inc. owns 32%. |
5 | PerkinElmer Holding Luxembourg S.à r.l. owns a de minimus share. |
6 | Surendra Genetic Laboratory & Research Centre Pvt Ltd. owns 9%. |
7 | Wellesley B.V. owns a de minimus share. |
8 | Individual shareholders own 1%. |
9 | Wallac Oy owns 3%. |
10 | PerkinElmer, Inc. owns a de minimus share. |
11 | PerkinElmer CV Holdings, LLC owns 1%. |
12 | PerkinElmer International C.V. 27%. |