ALLEN & HANBURYS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

ALLEN & HANBURYS LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
ALLEN & HANBURYS LIMITED was incorporated 130 years ago on 29/12/1893 and has the registered number: 00040209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLEN & HANBURYS LIMITED - BRENTFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 1999-02-10 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-01-31 CURRENT
GLAXO GROUP LIMITED Corporate Director 2001-01-31 CURRENT
SEAN PATRICK LANCE Aug 1947 Irish Director RESIGNED
SIMON MICHAEL BICKNELL British Secretary 1998-04-17 UNTIL 1999-02-10 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1997-08-14 UNTIL 1998-04-08 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Secretary 1996-04-18 UNTIL 1997-08-14 RESIGNED
SANDRA GRACE MARIE SKELDING British Secretary 1994-06-09 UNTIL 1996-04-18 RESIGNED
MR GEORGE JAMES MORROW Mar 1952 American Director 1997-01-31 UNTIL 1999-02-10 RESIGNED
RONALD NIGHTINGALE Jan 1937 British Director RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-09-09 UNTIL 2010-10-20 RESIGNED
JOANNA SUSAN LECOUILLIARD Nov 1963 British Director 1999-02-10 UNTIL 2001-01-31 RESIGNED
JACQUES REGEAN LAPIONTE Nov 1946 Canadian Director 1994-04-18 UNTIL 1997-01-31 RESIGNED
JOHN PATRICK KEARNEY Mar 1958 British Director 1999-02-10 UNTIL 1999-07-19 RESIGNED
DOUGLAS MALCOLM HURT Jun 1956 British Director 1999-02-10 UNTIL 2001-01-31 RESIGNED
ADRIAN HENNAH Nov 1957 British Director 1993-11-11 UNTIL 1995-07-17 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
WILLIAM IFAN GLYNN-WILLIAMS Oct 1933 British Director RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED
JEFFREY ROYSTON BAXTER Jul 1961 British Director 1997-01-17 UNTIL 1999-02-10 RESIGNED
MR MICHAEL JOHN BAILEY Nov 1942 British Director 1995-06-14 UNTIL 2001-04-30 RESIGNED
MR STEPHEN JOHN POWELL Jul 1958 British Director 1995-06-14 UNTIL 1999-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Wellcome Uk Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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