STIEFEL LABORATORIES (U.K.) LTD - BRENTFORD


Company Profile Company Filings

Overview

STIEFEL LABORATORIES (U.K.) LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
STIEFEL LABORATORIES (U.K.) LTD was incorporated 59 years ago on 15/12/1964 and has the registered number: 00831160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STIEFEL LABORATORIES (U.K.) LTD - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2009-07-23 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2010-04-15 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2009-07-23 CURRENT
MRS LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
MR DAVID WILLIAM DEVINE Mar 1965 Secretary 2007-01-02 UNTIL 2010-03-31 RESIGNED
MRS MARGARET EITHNE ZDANOWICZ Oct 1952 British Secretary 1997-07-17 UNTIL 2007-07-20 RESIGNED
MICHAEL HOBBS Secretary RESIGNED
MRS MARGARET EITHNE ZDANOWICZ Oct 1952 British Director 1998-04-01 UNTIL 2010-03-31 RESIGNED
MR FREDERICK JOHN WARBURTON Jan 1940 British Director 1998-04-01 UNTIL 2009-03-31 RESIGNED
MR PASCAL WAUCQUEZ Oct 1969 British Director 2007-02-01 UNTIL 2010-05-31 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
MR DAVID JOHN WALTERS Aug 1966 British Director 2015-08-30 UNTIL 2018-01-19 RESIGNED
COLIN TRINDER Jan 1946 British Director 1998-04-01 UNTIL 2000-06-30 RESIGNED
DR SHERYL VIKAS SURVE Feb 1974 Swedish Director 2018-01-19 UNTIL 2019-06-28 RESIGNED
LAURENCE STUBBS British Director 1999-07-01 UNTIL 2003-12-31 RESIGNED
HERBERT ARTHUR STIEFEL Jan 1927 American Director RESIGNED
CHARLES STIEFEL Oct 1950 U S Director 2006-10-01 UNTIL 2007-02-01 RESIGNED
BRIAN JOHN SKINNER Dec 1931 British Director RESIGNED
MR RICHARD JOHN LATCHFORD Aug 1979 British Director 2019-04-25 UNTIL 2020-03-02 RESIGNED
JOHN AUSTEN NELSON-JONES Jul 1934 British Director RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2022-01-11 RESIGNED
DR SEEMA JAITLY Dec 1968 British Director 2009-02-13 UNTIL 2011-02-21 RESIGNED
MR MICHAEL DONALD HUGHES Jul 1963 British Director 1999-07-01 UNTIL 2016-01-29 RESIGNED
JAMES WALTER HARDEN Apr 1946 British Director RESIGNED
MR DAVID WILLIAM DEVINE Mar 1965 Director 2009-03-31 UNTIL 2010-03-31 RESIGNED
BRIAN THOMAS DAVID Nov 1939 British Director RESIGNED
BRUNO BERTRAM Aug 1940 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setfirst Limited 2016-04-06 Brentford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Glaxosmithkline Finance Plc 2016-04-06 Brentford   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors

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