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Stiefel Laboratories (u.k.) Ltd BRENTFORD

Founded in 1964, Stiefel Laboratories (u.k.), classified under reg no. 00831160 is an active company. Currently registered at 980 Great West Road TW8 9GS, Brentford the company has been in the business for sixty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Laura G., appointed on 11 January 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stiefel Laboratories (u.k.) Ltd Address / Contact

Office Address 980 Great West Road
Town Brentford
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00831160
Date of Incorporation Tue, 15th Dec 1964
Industry Non-trading company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Laura G.

Position: Director

Appointed: 11 January 2022

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 15 April 2010

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 23 July 2009

Glaxo Group Limited

Position: Corporate Director

Appointed: 23 July 2009

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 11 January 2022

Richard L.

Position: Director

Appointed: 25 April 2019

Resigned: 02 March 2020

Charalampos P.

Position: Director

Appointed: 15 February 2019

Resigned: 02 March 2020

Sheryl S.

Position: Director

Appointed: 19 January 2018

Resigned: 28 June 2019

David W.

Position: Director

Appointed: 30 August 2015

Resigned: 19 January 2018

David D.

Position: Director

Appointed: 31 March 2009

Resigned: 31 March 2010

Seema J.

Position: Director

Appointed: 13 February 2009

Resigned: 21 February 2011

Pascal W.

Position: Director

Appointed: 01 February 2007

Resigned: 31 May 2010

David D.

Position: Secretary

Appointed: 02 January 2007

Resigned: 31 March 2010

Charles S.

Position: Director

Appointed: 01 October 2006

Resigned: 01 February 2007

Michael H.

Position: Director

Appointed: 01 July 1999

Resigned: 29 January 2016

Laurence S.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2003

Frederick W.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2009

Margaret Z.

Position: Director

Appointed: 01 April 1998

Resigned: 31 March 2010

Colin T.

Position: Director

Appointed: 01 April 1998

Resigned: 30 June 2000

Margaret Z.

Position: Secretary

Appointed: 17 July 1997

Resigned: 20 July 2007

John N.

Position: Director

Appointed: 30 January 1992

Resigned: 17 January 1995

Herbert S.

Position: Director

Appointed: 30 January 1992

Resigned: 30 September 2006

Michael H.

Position: Secretary

Appointed: 30 January 1992

Resigned: 12 June 1997

Bruno B.

Position: Director

Appointed: 30 January 1992

Resigned: 30 September 2002

Brian D.

Position: Director

Appointed: 30 January 1992

Resigned: 31 December 2006

Brian S.

Position: Director

Appointed: 30 January 1992

Resigned: 31 March 1998

James H.

Position: Director

Appointed: 30 January 1992

Resigned: 31 May 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Setfirst Limited from Brentford, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Glaxosmithkline Finance Plc that entered Brentford, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Setfirst Limited

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2332323
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Glaxosmithkline Finance Plc

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 242686
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023 		Free Download (320 pages)

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