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 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
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 |