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 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
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 |