PERKINELMER INC - FORM 10-K - EX-21 - SUBSIDIARIES OF PERKINELMER, INC. - March 1, 2010

Attached files

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EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - PERKINELMER INCdex23.htm
EX-12.1 - STATEMENT REGARDING COMPUTATION OF RATIO OF EARNINGS - PERKINELMER INCdex121.htm
EX-32.1 - CETRTIFICATION OF CEO AND CFO PURSUANT TO SECTION 906 - PERKINELMER INCdex321.htm
EX-31.2 - CETRTIFICATION OF CFO PURSUANT TO SECTION 302 - PERKINELMER INCdex312.htm
EX-31.1 - CETRTIFICATION OF CEO PURSUANT TO SECTION 302 - PERKINELMER INCdex311.htm
EX-10.15 - 1998 EMPLOYEE STOCK PURCHASE PLAN - PERKINELMER INCdex1015.htm
10-K - FORM 10-K - PERKINELMER INCd10k.htm
EX-10.4(9) - EMPLOYMENT AGREEMENT BETWEEN PERKINELMER, INC. AND JOHN R. LETCHER - PERKINELMER INCdex1049.htm

EXHIBIT 21

 

Subsidiaries of the Registrant

 

As of March 1, 2010, 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.

    PerkinElmer LED Solutions, 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 Holdings3

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 BioSignal, Inc.

22.

    PerkinElmer BioSignal, Inc.    Canada    PerkinElmer Life Sciences International Holdings

23.

    PerkinElmer Canada, Inc.    Canada    PerkinElmer, Inc.

24.

    PerkinElmer Health Sciences Canada Inc.    Canada    PerkinElmer BioSignal, Inc.

25.

    PerkinElmer Investments Ltd. Partnership    Canada    PerkinElmer International C.V.5

26.

    PerkinElmer Sciex Instruments    Canada    Advanced Bioconcept Company (50%)

27.

    PerkinElmer Instruments International Ltd.    Cayman Islands    PerkinElmer International C.V.

28.

    PerkinElmer Optoelectronics Philippines, Inc.    Cayman Islands    PerkinElmer International C.V.

29.

    PerkinElmer Chile Ltda.    Chile    PerkinElmer Holdings, Inc.6

30.

    PerkinElmer Industrial (Shenzhen) Ltd.    China    PerkinElmer Technologies GmbH & Co. KG

31.

    PerkinElmer Instruments (Shanghai) Co. Ltd.    China    PerkinElmer Singapore Pte Ltd.

32.

    Shanghai Sym-Bio LifeScience Co., Ltd.    China    PerkinElmer IVD Pte Ltd.

33.

    Suzhou Sym-Bio LifeScience Co., Ltd.    China    Shanghai Sym-Bio Life Science Co., Ltd.

34.

    PerkinElmer Danmark A/S    Denmark    Wallac Oy

35.

    PerkinElmer Finland Oy    Finland    Wallac Oy

36.

    PerkinElmer Investments Ky    Finland    PerkinElmer Finance Luxembourg S.à r.l.7

 

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 Sciences, Inc. owns .4%.

5

PerkinElmer Holdings, Inc. owns a de minimus share.

6

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

7

PerkinElmer Holding Luxembourg S.à r.l. owns 1%.

    

Name of Company

   State or Country
of Incorporation
or Organization		  

Name of Parent

37.

    PerkinElmer Oy   Finland   Wellesley B.V.

38.

    Wallac Oy   Finland   PerkinElmer Oy

39.

    Labmetrix Technologies I&T SA   France   PerkinElmer SAS

40.

    PerkinElmer SAS   France   PerkinElmer Nederland B.V.

41.

    Kourion Therapeutics GmbH   Germany   ViaCell, Inc.

42.

    PerkinElmer Cellular Technologies Germany GmbH   Germany   PerkinElmer LAS (Germany) GmbH

43.

    PerkinElmer Elcos GmbH   Germany   PerkinElmer LAS (Germany) GmbH

44.

    PerkinElmer Holding GmbH   Germany   PerkinElmer, Inc.

45.

    PerkinElmer Instruments International Ltd. & Co. KG   Germany   PerkinElmer International C.V.8

46.

    PerkinElmer LAS (Germany) GmbH   Germany   PerkinElmer Holdings, Inc.

47.

    PerkinElmer Technologies GmbH & Co. KG   Germany   PerkinElmer LAS (Germany) GmbH (58%)9

48.

    PerkinElmer (Hong Kong) Ltd.   Hong Kong   PerkinElmer Holdings, Inc.

49.

    PerkinElmer (India) Pte Ltd.   India   PerkinElmer Singapore Pte Ltd.10

50.

    PerkinElmer Health Sciences Pte Ltd.   India   PerkinElmer IVD Pte Ltd. (85%)11

51.

    PT PerkinElmer Batam   Indonesia   PerkinElmer Holdings, Inc.12

52.

    PerkinElmer (Ireland) Ltd.   Ireland   Wellesley B.V.

53.

    Perkin Elmer Italia SpA   Italy   PerkinElmer Srl

54.

    PerkinElmer Srl   Italy   Wellesley B.V.

55.

    PerkinElmer LAS Srl   Italy   PerkinElmer Holdings B.V.

56.

    PerkinElmer Japan Co. Ltd.   Japan   PerkinElmer Life Sciences International Holdings (97%)13

57.

    Perkin Elmer Yuhan Hoesa   Korea   PerkinElmer International C.V.

58.

    PerkinElmer Finance Luxembourg S.à r.l.   Luxembourg   PerkinElmer Holding Luxembourg S.à r.l.

59.

    PerkinElmer Holding Luxembourg S.à r.l.   Luxembourg   PerkinElmer International C.V.

60.

    Perkin Elmer Sdn. Bhd.   Malaysia   PerkinElmer International C.V.

61.

    Perkin Elmer de Mexico, S.A.   Mexico   PerkinElmer Holdings, Inc.14

62.

    Lumac LSC B.V.   Netherlands   PerkinElmer Health Sciences B.V.

63.

    Packard BioScience Holding, B.V.   Netherlands   PerkinElmer Holdings, Inc.

64.

    PerkinElmer Holdings B.V.   Netherlands   PerkinElmer Holdings, Inc.

65.

    PerkinElmer International C.V.   Netherlands   PerkinElmer Holdings, Inc.15

66.

    PerkinElmer Health Sciences B.V.   Netherlands   PerkinElmer Life Sciences International Holdings

67.

    PerkinElmer Nederland B.V.   Netherlands   Wellesley B.V.

68.

    Wellesley B.V.   Netherlands   PerkinElmer Holding Luxembourg S.à r.l.

69.

    PerkinElmer Norge AS   Norway   Wallac Oy

70.

    EG&G Omni, Inc.   Philippines   PerkinElmer Holdings, Inc.

71.

    PerkinElmer Instruments (Philippines) Corporation   Philippines   PerkinElmer Holdings, Inc.

72.

    PerkinElmer Polska Sp zo.o.   Poland   Wellesley B.V.

73.

    PerkinElmer Singapore Pte Ltd.   Singapore   PerkinElmer International C.V.16

74.

    PerkinElmer IVD Pte Ltd.   Singapore   Wallac Oy

75.

    ViaCell Singapore Pte Ltd.   Singapore   ViaCell, Inc.

76.

    PerkinElmer España, S.L.   Spain   Wellesley B.V.

77.

    PerkinElmer Sverige AB   Sweden   Wallac Oy

 

8

PerkinElmer Instruments International Ltd. owns a de minimus share.

9

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

10

Wellesley B.V. owns a de minimus share.

11

Surendra Genetic Laboratory & Research Centre Pte Ltd. owns 15%.

12

PerkinElmer Singapore Pte Ltd. owns a de minimus share.

13

Wallac Oy owns 3%

14

PerkinElmer, Inc. owns a de minimus share.

15

PerkinElmer, Inc. owns 1%.

16

PerkinElmer Instruments International Ltd. owns 1%.

    

Name of Company

    State or Country
of Incorporation
or Organization		   

Name of Parent

78.

    PerkinElmer (Schweiz) AG    Switzerland    Wellesley B.V.

79.

    PerkinElmer Taiwan Corporation    Taiwan    PerkinElmer International C.V.

80.

    PerkinElmer Limited    Thailand    PerkinElmer, Inc.

81.

    PerkinElmer Exporters Ltd.    U.S. Virgin Islands    PerkinElmer Holdings, Inc.

82.

    Avalon Instruments Ltd.    United Kingdom    Wellesley B.V.

83.

    Clinical & Analytical Service Solutions Ltd.    United Kingdom    Wellesley B.V.

84.

    Image Processing and Vision Co Ltd.    United Kingdom    Improvision Ltd.

85.

    Improvision Ltd.    United Kingdom    Wellesley B.V.

86.

    PerkinElmer LAS (UK) Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.

87.

    PerkinElmer Life Sciences International Holdings    United Kingdom    PerkinElmer Health Sciences, Inc.

88.

    PerkinElmer Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.

89.

    PerkinElmer Q-Arc Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.

90.

    PerkinElmer (UK) Holdings Ltd.    United Kingdom    Wellesley B.V.

91.

    PerkinElmer (UK) Ltd.    United Kingdom    PerkinElmer (UK) Holdings Ltd.

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