STIEFEL LABORATORIES (MAIDENHEAD) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

STIEFEL LABORATORIES (MAIDENHEAD) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354860. The accounts status is FULL.

STIEFEL LABORATORIES (MAIDENHEAD) LIMITED - LIVERPOOL

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2020 10/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL SADLER Mar 1956 British Director 2019-09-03 CURRENT
MS SARAH GHINN Aug 1963 British Director 2019-09-03 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2010-04-15 CURRENT
BRENT STIEFEL Apr 1978 American Director 2007-09-10 UNTIL 2009-07-30 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2009-07-23 UNTIL 2019-12-10 RESIGNED
MR DAVID WILLIAM DEVINE Mar 1965 Secretary 2008-12-04 UNTIL 2010-03-31 RESIGNED
MRS WENDY JANE HARRIS Sep 1968 British Secretary 2005-07-29 UNTIL 2008-12-04 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
LAURENCE STUBBS British Secretary 2005-02-07 UNTIL 2005-07-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-02-07 UNTIL 2005-02-07 RESIGNED
DR DAVID ALLAN MATKIN Jun 1950 British Director 2005-02-07 UNTIL 2007-12-31 RESIGNED
MR RICHARD JOHN LATCHFORD Aug 1979 British Director 2019-04-25 UNTIL 2019-06-18 RESIGNED
MARCO TAGLIETTI Oct 1959 Usa Director 2005-03-29 UNTIL 2007-06-20 RESIGNED
DR SHERYL VIKAS SURVE Feb 1974 Swedish Director 2018-01-31 UNTIL 2019-06-28 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2019-09-03 RESIGNED
MR MICHAEL DONALD HUGHES Jul 1963 British Director 2009-02-09 UNTIL 2016-01-29 RESIGNED
DR SEEMA JAITLY Dec 1968 British Director 2008-10-21 UNTIL 2011-02-21 RESIGNED
MRS EITHNE MARGARET ZDANOWICZ Oct 1952 British Director 2009-08-27 UNTIL 2010-03-31 RESIGNED
MR DAVID WILLIAM DEVINE Mar 1965 Director 2009-08-27 UNTIL 2010-03-31 RESIGNED
MICHAEL CORNELIUS Oct 1964 Usa Director 2005-03-29 UNTIL 2009-08-27 RESIGNED
MR DAVID JOHN WALTERS Aug 1966 British Director 2015-08-30 UNTIL 2018-01-31 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2009-07-23 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

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

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