EXHIBIT 21
Subsidiaries of the Registrant
As of February 26, 2019, 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. | NovaScreen Biosciences Corporation | Maryland | Caliper Life Sciences, Inc. | ||
12. | PerkinElmer Holdings, Inc. | Massachusetts | PerkinElmer, Inc. | ||
13. | EUROIMMUN US Inc. | New Jersey | PerkinElmer Diagnostics Holdings, Inc. | ||
14. | EUROIMMUN US Real Estate LLC | New Jersey | EUROIMMUN US Inc. | ||
15. | Perten Instruments, Inc. | Nevada | PerkinElmer Health Sciences, Inc. | ||
16. | PerkinElmer Genetics, Inc. | Pennsylvania | PerkinElmer Diagnostics Holdings, Inc. | ||
17. | Bioo Scientific Corporation | Texas | PerkinElmer Holdings, Inc. | ||
18. | PerkinElmer Automotive Research, Inc. | Texas | PerkinElmer Holdings, Inc. | ||
19. | Perkin-Elmer Argentina S.R.L. | Argentina | PerkinElmer Holdings, Inc. (98%)1 | ||
20. | PerkinElmer Health Sciences (Australia) Pty. Ltd. | Australia | PerkinElmer Holdings Pty. Ltd. | ||
21. | PerkinElmer Holdings Pty. Ltd. | Australia | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
22. | PerkinElmer Pty. Ltd. | Australia | PerkinElmer Holdings, Inc. | ||
23. | Perten Instruments of Australia Pty Ltd. | Australia | Perten Instruments AB | ||
24. | RHS Subsidiary Pty. Ltd. | Australia | PerkinElmer Health Sciences (Australia) Pty. Ltd. | ||
25. | PerkinElmer Vertriebs GmbH | Austria | Wellesley B.V. | ||
26. | PerkinElmer BVBA | Belgium | PerkinElmer Life Sciences International Holdings2 | ||
27. | EUROIMMUN Brasil Importação e Distribuição Ltda. | Brazil | EUROIMMUN Medizinische Labordiagnostika AG3 | ||
28. | PerkinElmer do Brasil Ltda. | Brazil | PerkinElmer Diagnostics Global Holdings S.à r.l. (99%)4 | ||
29. | EUROIMMUN Medical Diagnostics Canada Inc. | Canada | EUROIMMUN Medizinische Labordiagnostika AG | ||
30. | PerkinElmer Health Sciences Canada, Inc. | Canada | PerkinElmer Life Sciences International Holdings | ||
31. | Perten Instruments Inc. | Canada | Perten Instruments AB | ||
32. | Perkin Elmer Chile Ltda. | Chile | PerkinElmer Health Sciences, Inc. (68%)5 | ||
33. | Beijing OUMENG Biotechnology Co. Ltd. | China | EUROIMMUN Medizinische Labordiagnostika AG | ||
34. | Chengdu PerkinElmer Medical Laboratory Co., Ltd. | China | Suzhou PerkinElmer Medical Laboratory Co., Ltd. | ||
35. | EUROIMMUN (Hangzhou) Medical Laboratory Diagnostics Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
36. | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | China | EUROIMMUN Medizinische Labordiagnostika AG | ||
37. | EUROIMMUN (Tianjin) Medical Diagnostic Technology Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
38. | Guangzhou EUROIMMUN Medical Diagnostic Products Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
39. | Hangzhou EUROIMMUN Medical Laboratory Diagnostic Products Co., Ltd. | China | EUROIMMUN Medical Diagnostics (China) Co., Ltd. | ||
40. | PerkinElmer Healthcare Diagnostics (Shanghai) Co., Ltd. | China | PerkinElmer IVD Pte Ltd. | ||
41. | PerkinElmer Instruments (Suzhou) Co., Ltd. | China | Wellesley B.V. | ||
42. | PerkinElmer Management (Shanghai) Co., Ltd. | China | PerkinElmer Singapore Pte Ltd. | ||
43. | PerkinElmer (Shanghai) Equity Investment Fund, L.P. | China | PerkinElmer Singapore Pte Ltd. (98%)6 | ||
44. | PerkinElmer (Shanghai) Equity Investment Fund Management Co., Ltd. | China | PerkinElmer Singapore Pte Ltd. |
Name of Company | State or Country of Incorporation or Organization | Name of Parent | |||
45. | Perten Instruments (Beijing) Co., Ltd. | China | Perten Instruments AB | ||
46. | Shanghai Haoyuan Biotech Co., Ltd. | China | PerkinElmer Holding Luxembourg S.à r.l. | ||
47. | Shanghai Spectrum Instruments Co., Ltd. | China | Wellesley B.V. | ||
48. | Suzhou PerkinElmer Medical Laboratory Co., Ltd. | China | PerkinElmer Healthcare Diagnostics (Shanghai) Co., Ltd. (70%)7 | ||
49. | Suzhou Sym-Bio Lifescience Co., Ltd. | China | PerkinElmer Healthcare Diagnostics (Shanghai) Co., Ltd. | ||
50. | PerkinElmer Danmark A/S | Denmark | Wallac Oy | ||
51. | PerkinElmer Finland Oy | Finland | Wallac Oy | ||
52. | PerkinElmer Investments Ky | Finland | PerkinElmer Finance Luxembourg S.à r.l.8 | ||
53. | PerkinElmer Oy | Finland | Wellesley B.V. | ||
54. | Wallac Oy | Finland | PerkinElmer Oy | ||
55. | Bio Evolution SAS | France | EUROIMMUN France SAS | ||
56. | EUROIMMUN France SAS | France | EUROIMMUN Medizinische Labordiagnostika AG | ||
57. | PerkinElmer SAS | France | PerkinElmer Nederland B.V. | ||
58. | Perten Instruments France SASU | France | Perten Instruments AB | ||
59. | EUROIMMUN Medizinische Labordiagnostika AG | Germany | PerkinElmer Germany Diagnostics GmbH | ||
60. | PerkinElmer Cellular Technologies Germany GmbH | Germany | PerkinElmer LAS (Germany) GmbH | ||
61. | PerkinElmer chemagen Technologie GmbH | Germany | PerkinElmer Cellular Technologies Germany GmbH | ||
62. | PerkinElmer Germany Diagnostics Financing GmbH | Germany | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
63. | PerkinElmer Germany Diagnostics GmbH | Germany | PerkinElmer Global Diagnostics S.à r.l. | ||
64. | PerkinElmer LAS (Germany) GmbH | Germany | PerkinElmer Germany Diagnostics GmbH | ||
65. | Perten Instruments GmbH | Germany | Perten Instruments AB | ||
66. | PerkinElmer (Hong Kong) Ltd. | Hong Kong | PerkinElmer Holdings, Inc. | ||
67. | Orchid Biomedical Systems Pvt Ltd. | India | Tulip Diagnostics Pvt Ltd. | ||
68. | PerkinElmer Health Sciences Pvt Ltd. | India | PerkinElmer IVD Pte Ltd. (91%)9 | ||
69. | PerkinElmer (India) Pvt Ltd. | India | PerkinElmer Singapore Pte Ltd.10 | ||
70. | Tulip Diagnostics Pvt Ltd. | India | PerkinElmer Holding Luxembourg S.à r.l. (99%)11 | ||
71. | PerkinElmer (Ireland) Ltd. | Ireland | Wellesley B.V. | ||
72. | PerkinElmer Israel Ltd. | Israel | PerkinElmer Holding Luxembourg S.à r.l. | ||
73. | Dani Analitica S.r.l. | Italy | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
74. | EUROIMMUN Italia Diagnostica Medica S.r.l. | Italy | EUROIMMUN Medizinische Labordiagnostika AG | ||
75. | Perkin Elmer Italia SpA | Italy | Wellesley B.V. | ||
76. | Perten Instruments Italia S.r.l. | Italy | Perten Instruments AB | ||
77. | PerkinElmer Japan Co. Ltd. | Japan | PerkinElmer Life Sciences International Holdings (97%)12 | ||
78. | Perkin Elmer Yuhan Hoesa | Korea | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
79. | PerkinElmer Diagnostics Global Holdings S.à r.l. | Luxembourg | PerkinElmer Global Holdings S.à r.l. | ||
80. | PerkinElmer Finance Luxembourg S.à r.l. | Luxembourg | PerkinElmer Holding Luxembourg S.à r.l. | ||
81. | PerkinElmer Global Diagnostics S.à r.l. | Luxembourg | PerkinElmer Global Financing S.à r.l. | ||
82. | PerkinElmer Global Financing S.à r.l. | Luxembourg | PerkinElmer Global Holdings S.à r.l. | ||
83. | PerkinElmer Global Holdings S.à r.l. | Luxembourg | PerkinElmer Holdings, Inc. | ||
84. | PerkinElmer Holding Luxembourg S.à r.l. | Luxembourg | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
85. | DNA Laboratories Sdn. Bhd. | Malaysia | Perkin Elmer Sdn. Bhd. | ||
86. | Perkin Elmer Sdn. Bhd. | Malaysia | PerkinElmer Diagnostics Global Holdings S.à r.l. | ||
87. | Perkin Elmer de Mexico, S.A. | Mexico | PerkinElmer Holdings, Inc.13 | ||
88. | Delta Instruments B.V. | Netherlands | PerkinElmer Health Sciences B.V. | ||
89. | PerkinElmer Health Sciences B.V. | Netherlands | PerkinElmer Life Sciences International Holdings | ||
90. | PerkinElmer International C.V. | Netherlands | PerkinElmer Global Holdings S.à r.l.14 | ||
91. | PerkinElmer Nederland B.V. | Netherlands | Wellesley B.V. | ||
92. | Wellesley B.V. | Netherlands | PerkinElmer Holding Luxembourg S.à r.l. | ||
93. | PerkinElmer Norge AS | Norway | Wallac Oy | ||
94. | Perkin-Elmer Instruments (Philippines) Corporation | Philippines | PerkinElmer Holdings, Inc. | ||
95. | EUROIMMUN Polska Spólka z o.o. | Poland | EUROIMMUN Medizinische Labordiagnostika AG | ||
96. | PerkinElmer Polska Sp z o.o. | Poland | Wellesley B.V. | ||
97. | PerkinElmer Shared Services Sp z o.o. | Poland | Wellesley B.V. | ||
98. | EUROIMMUN Portugal Unipessoal Lda. | Portugal | EUROIMMUN Medizinische Labordiagnostika AG | ||
99. | EUROIMMUN (South East Asia) Pte Ltd. | Singapore | EUROIMMUN Medizinische Labordiagnostika AG | ||
100. | PerkinElmer IVD Pte Ltd. | Singapore | Wallac Oy | ||
101. | PerkinElmer Singapore Pte Ltd. | Singapore | PerkinElmer International C.V. |
Name of Company | State or Country of Incorporation or Organization | Name of Parent | |||
102. | EUROIMMUN Medical Laboratory Diagnostics South Africa (Pty) Ltd. | South Africa | EUROIMMUN Medizinische Labordiagnostika AG | ||
103. | PerkinElmer South Africa (Pty) Ltd. | South Africa | Wellesley B.V. | ||
104. | EUROIMMUN Diagnostics España, S.L.U. | Spain | EUROIMMUN Medizinische Labordiagnostika AG | ||
105. | Integromics, S.L. | Spain | PerkinElmer España, S.L. | ||
106. | PerkinElmer España, S.L. | Spain | Wellesley B.V. | ||
107. | PerkinElmer Sverige AB | Sweden | Wallac Oy | ||
108. | PerkinElmer Sweden Health Sciences Holdings AB | Sweden | Perten Instruments AB | ||
109. | Perten Instruments AB | Sweden | PerkinElmer Holding Luxembourg S.à r.l. (73%)15 | ||
110. | Vanadis Diagnostics AB | Sweden | Perten Instruments AB | ||
111. | EUROIMMUN Schweiz AG | Switzerland | EUROIMMUN Medizinische Labordiagnostika AG | ||
112. | PerkinElmer (Schweiz) AG | Switzerland | Wellesley B.V. | ||
113. | PerkinElmer Taiwan Corporation | Taiwan | PerkinElmer Holding Luxembourg S.à r.l. | ||
114. | PerkinElmer Limited | Thailand | PerkinElmer, Inc. | ||
115. | Özmen Tibbi Laboratuar Teshisleri A.S. | Turkey | EUROIMMUN Medizinische Labordiagnostika AG16 | ||
116. | PerkinElmer Saðlýk ve Çevre Bilimleri Ltd. | Turkey | PerkinElmer Holding Luxembourg S.à r.l. | ||
117. | EUROIMMUN UK Ltd. | United Kingdom | EUROIMMUN Medizinische Labordiagnostika AG | ||
118. | PerkinElmer LAS (UK) Ltd. | United Kingdom | PerkinElmer (UK) Holdings Ltd. | ||
119. | PerkinElmer Life Sciences International Holdings | United Kingdom | PerkinElmer Health Sciences, Inc. | ||
120. | PerkinElmer Ltd. | United Kingdom | PerkinElmer (UK) Holdings Ltd. | ||
121. | 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 a de minimus share. |
4 | PerkinElmer Holdings, Inc. owns 1%; PerkinElmer Health Sciences, Inc. owns a de minimus share. |
5 | PerkinElmer Holdings, Inc. owns 32%. |
6 | PerkinElmer (Shanghai) Equity Investment Fund Management Co., Ltd. owns 2%. |
7 | Shanghai Sai Ke Si Medical Technology L.P. owns 30%. |
8 | PerkinElmer Holding Luxembourg S.à r.l. owns a de minimus share. |
9 | Surendra Genetic Laboratory & Research Centre Pvt Ltd. owns 9%. |
10 | Wellesley B.V. owns a de minimus share. |
11 | Individual shareholders own 1%. |
12 | Wallac Oy owns 3%. |
13 | PerkinElmer, Inc. owns a de minimus share. |
14 | PerkinElmer CV Holdings, LLC owns 1%. |
15 | PerkinElmer Diagnostics Global Holdings S.à r.l. owns 27%. |
16 | Individual shareholders own de minimus shares. |