STIEFEL LABORATORIES (U.K.) LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/09/2411 September 2024 | Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Setfirst Limited as a person with significant control on 2024-09-11 |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 04/08/204 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 04/08/204 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LATCHFORD |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHERYL SURVE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR RICHARD JOHN LATCHFORD |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED DR SHERYL VIKAS SURVE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALTERS |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 21/03/1321 March 2013 | SAIL ADDRESS CHANGED FROM: EURASIA HEADQUARTERS CONCORDE ROAD MAIDENHEAD BERKSHIRE SL6 4BY ENGLAND |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD HUGHES / 20/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 20/04/1220 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/04/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SEEMA JAITLY |
| 10/05/1110 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WAUCQUEZ |
| 16/08/1016 August 2010 | |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ZDANOWICZ |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVINE |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | SAIL ADDRESS CHANGED FROM: 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED GLAXO GROUP LIMITED |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, EURASIA HEADQUARTERS CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AU |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WARBURTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM DEVINE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED DR SEEMA JAITLY |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WARBURTON / 09/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ZDANOWICZ / 09/01/2009 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 09/01/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL WAUCQUEZ / 09/01/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 09/01/2009 |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | S386 DISP APP AUDS 28/07/97 |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | SHARE PREMIUM 145611916 02/02/93 |
| 01/06/931 June 1993 | NC INC ALREADY ADJUSTED 02/02/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | |
| 02/02/902 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | |
| 22/06/8822 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | |
| 05/01/885 January 1988 | WD 03/12/87 AD 30/11/87--------- PREMIUM £ SI 33000@1=33000 £ IC 100000/133000 |
| 23/12/8723 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | ADOPT MEM AND ARTS 240487 |
| 20/05/8720 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8610 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/861 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8622 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 03/09/803 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 03/09/793 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 12/10/7812 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 29/09/7729 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/05/7724 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 12/08/7512 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 16/08/7316 August 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 15/12/6415 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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