Liquidation
Company Information for STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
05354860
Private Limited Company
Liquidation |
Company Name | |
---|---|
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in SL6 | |
Company Number | 05354860 | |
---|---|---|
Company ID Number | 05354860 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-08 07:14:04 |
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Officer | Role | Date Appointed |
---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
GLAXO GROUP LIMITED |
||
SHERYL VIKAS SURVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WALTERS |
Director | ||
MICHAEL DONALD HUGHES |
Director | ||
SEEMA JAITLY |
Director | ||
DAVID WILLIAM DEVINE |
Company Secretary | ||
DAVID WILLIAM DEVINE |
Director | ||
EITHNE MARGARET ZDANOWICZ |
Director | ||
MICHAEL CORNELIUS |
Director | ||
BRENT STIEFEL |
Director | ||
WENDY JANE HARRIS |
Company Secretary | ||
DAVID ALLAN MATKIN |
Director | ||
MARCO TAGLIETTI |
Director | ||
LAURENCE STUBBS |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
STIEFEL LABORATORIES LIMITED | Director | 2009-07-23 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2009-07-23 | CURRENT | 1964-12-15 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2008-06-19 | CURRENT | 1998-10-29 | Active | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Director | 2001-06-01 | CURRENT | 1900-01-20 | Liquidation | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2001-01-31 | CURRENT | 1924-01-01 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO GROUP LIMITED | Director | 2001-01-31 | CURRENT | 1935-10-14 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-01-19 | CURRENT | 1923-05-26 | Liquidation | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
STIEFEL LABORATORIES LIMITED | Director | 2009-07-23 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2009-07-23 | CURRENT | 1964-12-15 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
STIEFEL LABORATORIES LIMITED | Director | 2018-01-31 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2018-01-19 | CURRENT | 1964-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Bdo Llp 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Stiefel Laboratories (Maidenhead) Limited Eurasia Headquarters Concord Road Maidenhead Berkshire SL6 4BY | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-26 GBP 2.00 | |
CAP-SS | Solvency Statement dated 08/07/20 | |
RES13 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL VIKAS SURVE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LATCHFORD | |
AP01 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR SHERYL VIKAS SURVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA JAITLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEEMA JAITLY / 29/09/2010 | |
AR01 | 07/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITHNE ZDANOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: EURASIA HEADQUARTERS CONCORDE ROAD MAIDENHEAD BERKSHIRE SL6 4BY ENGLAND | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DEVINE / 10/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 10/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 10/03/2010 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED MR DAVID WILLIAM DEVINE | |
288a | DIRECTOR APPOINTED MRS EITHNE MARGARET ZDANOWICZ | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORNELIUS | |
288a | DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
288a | DIRECTOR APPOINTED GLAXO GROUP LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENT STIEFEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MICHAEL DONALD HUGHES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 04/12/2008 | |
288a | SECRETARY APPOINTED MR DAVID WILLIAM DEVINE | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY HARRIS | |
288a | DIRECTOR APPOINTED DR SEEMA JAITLY | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as STIEFEL LABORATORIES (MAIDENHEAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |