EX-21 11 dex21.htm SUBSIDIARIES OF PERKINELMER, INC. Subsidiaries of PerkinElmer, Inc.

EXHIBIT 21

 

Subsidiaries of the Registrant

 

As of February 26, 2009, 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.    PerkinElmer Health Sciences, Inc.    Delaware    PerkinElmer Holdings, Inc. (76%) 1
3.    PerkinElmer Illumination, Inc.    Delaware    PerkinElmer Sensors, Inc.
4.    PerkinElmer Receivables Company    Delaware    PerkinElmer, Inc.
5.    PerkinElmer Sensors, Inc.    Delaware    PerkinElmer Holdings, Inc.
6.    ViaCell, Inc.    Delaware    PerkinElmer Holdings, Inc.
7.    ViaCord, LLC    Delaware    ViaCell, Inc.
8.    Opto Technology, Inc.    Illinois    PerkinElmer Sensors, Inc.
9.    PerkinElmer Holdings, Inc.    Massachusetts    PerkinElmer, Inc.
10.    NTD Laboratories, Inc.    New York    PerkinElmer Holdings, Inc.
11.    PerkinElmer Genetics, Inc.    Pennsylvania    PerkinElmer Holdings, Inc.
12.    PerkinElmer Genetics, L.P.    Pennsylvania    PerkinElmer Genetics, Inc.
13.    PerkinElmer Automotive Research, Inc.    Texas    PerkinElmer Holdings, Inc.
14.    Perkin-Elmer Argentina S.R.L.    Argentina    PerkinElmer Holdings, Inc.
15.    PerkinElmer Pty. Ltd.    Australia    PerkinElmer Holdings, Inc.
16.    PerkinElmer Vertriebs GmbH    Austria    Wellesley B.V.
17.    PerkinElmer Cellular Sciences Belgium Sprl   

Belgium		   

Wellesley B.V.2
18.    PerkinElmer NV    Belgium    PerkinElmer Life Sciences International Holdings 3
19.    PerkinElmer Life Sciences (Bermuda) Ltd.    Bermuda    PerkinElmer Health Sciences, Inc.
20.    PerkinElmer do Brasil Ltda.    Brazil    PerkinElmer International C.V. (94.6%) 4
21.    Advanced Bioconcept Company    Canada    PerkinElmer Life Sciences International Holdings
22.    PerkinElmer BioSignal, Inc.    Canada    PerkinElmer BioSignal, Inc.
23.    PerkinElmer Canada, Inc.    Canada    PerkinElmer, Inc.
24.    PerkinElmer Canada Investments Company   

Canada		   

PerkinElmer Holdings, Inc.
25.    PerkinElmer Health Sciences Canada Inc.    Canada    PerkinElmer BioSignal, Inc.
26.    PerkinElmer Investments Ltd. Partnership    Canada    PerkinElmer International C.V. 5
27.    PerkinElmer Sciex Instruments    Canada    Advanced Bioconcept Company (50%)
28.    PerkinElmer Instruments International Ltd.    Cayman Islands    PerkinElmer International C.V.
29.    PerkinElmer Optoelectronics Philippines, Inc.   

Cayman Islands		   

PerkinElmer International C.V.
30.    PerkinElmer Chile Ltda.    Chile    PerkinElmer Holdings, Inc.6
31.    PerkinElmer Industrial (Shenzhen) Ltd.    China    PerkinElmer Optoelectronics GmbH & Co. KG

 

1

Packard BioScience Holding, B.V. owns 24%.

2

PerkinElmer International C.V. owns a de minimus share.

3

PerkinElmer, Inc. owns a de minimus share.

4

PerkinElmer Holdings, Inc. owns 5%; PerkinElmer Health, Inc. owns .4%.

5

PerkinElmer Holdings, Inc. owns a de minimus share.

6

PerkinElmer Health Sciences, Inc. owns a de minimus share.

     

Name of Company

   

State or Country

of Incorporation

or Organization

  

Name of Parent

32.    PerkinElmer Instruments (Shanghai) Co. Ltd.    China    PerkinElmer Singapore Pte Ltd.
33.    PerkinElmer Danmark A/S    Denmark    Wallac Oy
34.    PerkinElmer Finland Oy    Finland    Wallac Oy
35.    PerkinElmer Oy    Finland    Wellesley B.V.
36.    Wallac Oy    Finland    PerkinElmer Oy
37.    Labmetrix Technologies I&T SA    France    PerkinElmer SAS
38.    PerkinElmer SAS    France    PerkinElmer Nederland B.V.
39.    Kourion Therapeutics AG    Germany    ViaCell, Inc.
40.    PerkinElmer Cellular Technologies Germany GmbH   

Germany		   

PerkinElmer LAS (Germany) GmbH
41.    PerkinElmer Elcos GmbH    Germany    PerkinElmer LAS (Germany) GmbH
42.    PerkinElmer Holding GmbH    Germany    PerkinElmer, Inc.
43.    PerkinElmer Instruments International Ltd. & Co. KG   

Germany		   

PerkinElmer International C.V. 7
44.    PerkinElmer LAS (Germany) GmbH    Germany    PerkinElmer Holdings, Inc.
45.    PerkinElmer Optoelectronics GmbH & Co. KG   

Germany		   

PerkinElmer LAS (Germany) GmbH (58%) 8
46.    PerkinElmer (Hong Kong) Limited    Hong Kong    PerkinElmer Holdings, Inc.
47.    PerkinElmer (India) Private Limited    India    PerkinElmer Singapore Pte Ltd.9
48.    PT PerkinElmer Batam    Indonesia    PerkinElmer Holdings, Inc.10
49.    PerkinElmer (Ireland) Ltd.    Ireland    Wellesley B.V.
50.    Perkin Elmer Italia SpA    Italy    PerkinElmer Srl
51.    PerkinElmer Srl    Italy    Wellesley B.V.
52.    PerkinElmer LAS Srl    Italy    PerkinElmer Holdings B.V.
53.    PerkinElmer Japan Co. Ltd.    Japan    PerkinElmer Life Sciences International Holdings (97%) 11
54.    Perkin Elmer Yuhan Hoesa    Korea    PerkinElmer International C.V.
55.    Perkin Elmer Sdn. Bhd.    Malaysia    PerkinElmer International C.V.
56.    Perkin Elmer de Mexico, S.A.    Mexico    PerkinElmer Holdings, Inc. 12
57.    Lumac LSC B.V.    Netherlands    PerkinElmer Life and Analytical Sciences B.V.
58.    Packard BioScience Holding, B.V.    Netherlands    PerkinElmer Holdings, Inc.
59.    PerkinElmer Holdings B.V.    Netherlands    PerkinElmer Holdings, Inc.
60.    PerkinElmer International C.V.    Netherlands    PerkinElmer Holdings, Inc. (99%) 13
61.    PerkinElmer Health Sciences B.V.    Netherlands    PerkinElmer Life Sciences International Holdings
62.    PerkinElmer Nederland B.V.    Netherlands    Wellesley B.V.
63.    Wellesley B.V.    Netherlands    PerkinElmer International C.V.
64.    PerkinElmer Norge AS    Norway    Wallac Oy
65.    EG&G Omni, Inc.    Philippines    PerkinElmer Holdings, Inc.
66.    PerkinElmer Instruments (Philippines) Corporation   

Philippines		   

PerkinElmer Holdings, Inc.
67.    PerkinElmer Polska Sp zo.o.    Poland    Wellesley B.V.
68.    PerkinElmer Singapore Pte Ltd.    Singapore    PerkinElmer International C.V. (99%)14

 

7

PerkinElmer Instruments International Ltd. owns a de minimus share.

8

PerkinElmer Holding GmbH owns 2%; PerkinElmer Automotive Research, Inc. owns 40%.

9

Wellesley B.V. owns a de minimus share.

10

PerkinElmer Singapore Pte Ltd. owns a de minimus share.

11

Wallac Oy owns 3%.

12

PerkinElmer, Inc. owns a de minimus share.

13

PerkinElmer, Inc. owns 1%.

14

PerkinElmer Instruments International Ltd. owns 1%.

 

 

     

Name of Company

   

State or Country

of Incorporation

or Organization

  

Name of Parent

69.    ViaCell Singapore Pte Ltd.    Singapore    ViaCell, Inc.
70.    PerkinElmer España, S.L.    Spain    Wellesley B.V.
71.    PerkinElmer Sverige AB    Sweden    Wallac Oy
72.    PerkinElmer (Schweiz) AG    Switzerland    Wellesley B.V.
73.    PerkinElmer Taiwan Corporation    Taiwan    PerkinElmer International C.V.
74.    PerkinElmer Limited    Thailand    PerkinElmer, Inc.
75.    PerkinElmer Exporters Ltd.    U.S. Virgin Islands    PerkinElmer Holdings, Inc.
76.    Avalon Instruments Ltd.    United Kingdom    Wellesley B.V.
77.    Clinical & Analytical Service Solutions Ltd.   

United Kingdom		   

Wellesley B.V.
78.    Image Processing and Vision Co Ltd.    United Kingdom    Improvision Ltd.
79.    Improvision Ltd.    United Kingdom    Wellesley B.V.
80.    PerkinElmer LAS (UK) Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.
81.    PerkinElmer Life Sciences International Holdings   

United Kingdom		   

PerkinElmer Health Sciences, Inc.
82.    PerkinElmer Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.
83.    PerkinElmer Q-Arc Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.
84.    PerkinElmer (UK) Holdings Ltd.    United Kingdom    Wellesley B.V.
85.    PerkinElmer (UK) Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.