SETFIRST LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SETFIRST LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SETFIRST LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332323. The accounts status is FULL and accounts are next due on 30/09/2024.
SETFIRST LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332323. The accounts status is FULL and accounts are next due on 30/09/2024.
SETFIRST LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
MR ADAM WALKER | Nov 1967 | British | Director | 2015-02-20 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
MRS JULIE BELITA BROWN | Mar 1962 | British | Director | 2023-05-01 | CURRENT |
CLARE ALEXANDRA MCCLINTOCK | British | Director | 1995-03-10 UNTIL 1997-08-26 | RESIGNED | |
ALISON MARIE HORLER | British | Secretary | RESIGNED | ||
MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2019-05-01 UNTIL 2023-05-01 | RESIGNED |
DR PETER JACKSON | Oct 1943 | British | Director | RESIGNED | |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2009-09-09 UNTIL 2011-03-31 | RESIGNED |
MR JOHN SADLER | Secretary | 2020-06-09 UNTIL 2022-07-29 | RESIGNED | ||
CLARE ALEXANDRA MCCLINTOCK | British | Secretary | 1993-06-02 UNTIL 1993-10-15 | RESIGNED | |
CAROLINE DAPHNE COOMBER | British | Secretary | 1998-05-18 UNTIL 1999-12-20 | RESIGNED | |
KARINA JANE BRYANT | British | Secretary | 1999-12-20 UNTIL 2002-01-18 | RESIGNED | |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-09-04 UNTIL 2001-03-02 | RESIGNED |
DEBORAH ANNE ADAMS | British | Secretary | 1993-10-15 UNTIL 1996-01-17 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1996-01-17 UNTIL 1998-05-18 | RESIGNED | |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 1998-05-18 UNTIL 1998-09-07 | RESIGNED |
ALISON MARIE HORLER | British | Director | 1993-06-02 UNTIL 1998-09-04 | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Director | RESIGNED | |
MARK ALEXANDER ROWLAND VENABLES | Jul 1954 | British | Director | 1997-08-26 UNTIL 1998-09-07 | RESIGNED |
MR SIMONE VICENTINI | Nov 1969 | Italian | Director | 2015-02-20 UNTIL 2018-12-14 | RESIGNED |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 1999-07-15 UNTIL 2001-03-05 | RESIGNED |
MR CHRISTOPHER HUGH DAKERS | Dec 1942 | British | Director | 1999-07-15 UNTIL 2001-03-05 | RESIGNED |
MR STEPHEN THOMAS CROMPTON | Feb 1946 | British | Director | 1998-09-07 UNTIL 2001-03-05 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 1998-09-07 UNTIL 2000-12-27 | RESIGNED |
MR RUPERT BONDY | Jun 1961 | British | Director | 1998-09-07 UNTIL 2001-03-05 | RESIGNED |
MR IAN MAIN FERGUSON BALFOUR | Mar 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glaxosmithkline Finance Plc | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |