Company Information for

STIEFEL LABORATORIES LIMITED

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,

Company Registration Number

01633638

Private Limited Company

Liquidation

About Stiefel Laboratories Ltd

STIEFEL LABORATORIES LIMITED was founded on 1982-05-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Stiefel Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STIEFEL LABORATORIES LIMITED
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in SL6

Filing Information

Company Number01633638
Date formed1982-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2021-01-19
Filing return next due2022-02-02
Type of accountsDORMANT
Last Datalog update:
2023-02-16 15:05:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edinburgh Pharmaceutical Industries Limited Company Secretary 2010-04-15
Edinburgh Pharmaceutical Industries Limited Director 2009-07-23
Glaxo Group Limited Director 2009-07-23
Sheryl Vikas Surve Director DIRECTOR 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Walters Director 2015-08-30 2018-01-31
Michael Donald Hughes Director 2007-01-01 2016-01-29
Pascal Waucquez Director 2007-02-01 2010-05-01
David William Devine Company Secretary 2007-02-01 2010-03-31
Margaret Eithne Zdanowicz Director 2006-08-01 2010-03-31
Margaret Eithne Zdanowicz Company Secretary 1997-07-17 2007-07-20
Charles Stiefel Director 2006-10-01 2007-02-01
Herbert Arthur Stiefel Director 1991-01-30 2006-09-30
Alison Elson Director 2004-03-01 2006-07-31
Mary Ellen Stiefel Director 1999-08-10 2004-03-01
Brian Thomas David Director 1998-06-16 1999-08-10
Brian John Skinner Director 1991-01-30 1998-03-31
Michael Hobbs Company Secretary 1991-01-30 1997-06-12
James Walter Harden Director 1991-01-30 1996-05-31

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edinburgh Pharmaceutical Industries Limited GALVANI BIOELECTRONICS LIMITEDCompany Secretary 2016-11-16 CURRENT 2016-02-03 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE (USD) LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDCompany Secretary 2015-04-21 CURRENT 1963-03-13 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK IP (NO. 2) LIMITEDCompany Secretary 2015-02-02 CURRENT 2015-02-02 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK HOLDING SRI LANKA LIMITEDCompany Secretary 2015-01-21 CURRENT 2015-01-21 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE LIMITEDCompany Secretary 2014-11-06 CURRENT 2014-11-06 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK SERVICES LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK IP LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK TRADING LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-10-31 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANYCompany Secretary 2013-11-14 CURRENT 2013-10-31 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITEDCompany Secretary 2013-09-02 CURRENT 2011-11-16 Active
Edinburgh Pharmaceutical Industries Limited ACTION POTENTIAL VENTURE CAPITAL LIMITEDCompany Secretary 2013-07-10 CURRENT 2013-07-10 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE TRADING SERVICES LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-05-31 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDCompany Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE (NETHERLANDS) B.V.Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE EXPORT LIMITEDCompany Secretary 2006-09-04 CURRENT 1989-10-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXO OPERATIONS UK LIMITEDCompany Secretary 2006-08-31 CURRENT 1962-01-01 Active
Edinburgh Pharmaceutical Industries Limited BRITISH PHARMA GROUP LIMITEDCompany Secretary 2006-08-25 CURRENT 1990-09-10 Active
Edinburgh Pharmaceutical Industries Limited MIXIS GENETICS LIMITEDCompany Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
Edinburgh Pharmaceutical Industries Limited AFFYMAX N.V.Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
Edinburgh Pharmaceutical Industries Limited AFFYMAX TECHNOLOGIES N.V.Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS LIMITEDCompany Secretary 2006-01-19 CURRENT 2005-12-07 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER PRODUCTS LIMITEDCompany Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER HEALTHCARE LIMITEDCompany Secretary 2006-01-16 CURRENT 1932-02-29 Active
Edinburgh Pharmaceutical Industries Limited CHARLES MIDGLEY LIMITEDCompany Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
Edinburgh Pharmaceutical Industries Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDCompany Secretary 2005-12-05 CURRENT 1955-01-26 Active
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS LIMITEDCompany Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME LIMITEDCompany Secretary 2002-01-31 CURRENT 1985-11-06 Active
Edinburgh Pharmaceutical Industries Limited ESKAYLAB LIMITEDCompany Secretary 2002-01-18 CURRENT 1908-07-29 Active
Edinburgh Pharmaceutical Industries Limited SETFIRST LIMITEDCompany Secretary 2002-01-18 CURRENT 1989-01-03 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDCompany Secretary 2002-01-18 CURRENT 1993-10-08 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (H) LIMITEDCompany Secretary 2002-01-18 CURRENT 1996-12-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDCompany Secretary 2002-01-18 CURRENT 1988-09-21 Active
Edinburgh Pharmaceutical Industries Limited DEALCYBER LIMITEDCompany Secretary 2002-01-18 CURRENT 1998-04-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDCompany Secretary 2002-01-18 CURRENT 1990-10-29 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK RESEARCH LIMITEDCompany Secretary 2002-01-18 CURRENT 1928-03-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDCompany Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDCompany Secretary 2002-01-18 CURRENT 1897-04-21 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDCompany Secretary 2002-01-18 CURRENT 1951-04-16 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDCompany Secretary 2002-01-18 CURRENT 1935-06-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (SWG) LIMITEDCompany Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM NOMINEES LIMITEDCompany Secretary 2002-01-18 CURRENT 1952-01-28 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LEGACY H LIMITEDCompany Secretary 2002-01-18 CURRENT 1925-12-11 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDCompany Secretary 2002-01-18 CURRENT 1953-07-28 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM PRODUCTS LIMITEDCompany Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE UK LIMITEDCompany Secretary 2001-10-24 CURRENT 2001-10-24 Active

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edinburgh Pharmaceutical Industries Limited SETFIRST HOLDINGS LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK TRADING SERVICES LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDDirector 2011-08-12 CURRENT 2011-08-12 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE MERCURY LIMITEDDirector 2009-08-28 CURRENT 2009-08-28 Active
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDDirector 2009-07-23 CURRENT 2005-02-07 Liquidation
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (U.K.) LTDDirector 2009-07-23 CURRENT 1964-12-15 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Liquidation
Edinburgh Pharmaceutical Industries Limited MONTROSE FINE CHEMICAL COMPANY LTD.Director 2008-06-19 CURRENT 1998-10-29 Liquidation
Edinburgh Pharmaceutical Industries Limited DOMANTIS LIMITEDDirector 2007-01-05 CURRENT 2000-01-17 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited GLAXO TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1957-04-10 Liquidation
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1979-05-09 Active
Edinburgh Pharmaceutical Industries Limited MIXIS GENETICS LIMITEDDirector 2006-05-04 CURRENT 1996-07-17 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2006-01-19 CURRENT 2005-12-07 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE UK LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2001-06-11 CURRENT 2001-06-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDDirector 2001-06-01 CURRENT 1900-01-20 Liquidation
Edinburgh Pharmaceutical Industries Limited STAFFORD-MILLER LIMITEDDirector 2001-05-29 CURRENT 1936-09-14 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2001-05-13 CURRENT 1951-04-16 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2001-03-15 CURRENT 1953-07-28 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2001-03-14 CURRENT 1993-10-08 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK RESEARCH LIMITEDDirector 2001-03-13 CURRENT 1928-03-21 Active
Edinburgh Pharmaceutical Industries Limited SETFIRST LIMITEDDirector 2001-03-02 CURRENT 1989-01-03 Active
Edinburgh Pharmaceutical Industries Limited DEALCYBER LIMITEDDirector 2001-03-02 CURRENT 1998-04-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2001-03-02 CURRENT 1990-10-29 Active
Edinburgh Pharmaceutical Industries Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2001-03-02 CURRENT 1897-04-21 Liquidation
Edinburgh Pharmaceutical Industries Limited BEECHAM GROUP P L CDirector 2001-03-02 CURRENT 1928-01-23 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (H) LIMITEDDirector 2001-02-28 CURRENT 1996-12-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CAPITAL PLCDirector 2001-02-28 CURRENT 1988-05-16 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2001-02-28 CURRENT 1935-06-21 Active
Edinburgh Pharmaceutical Industries Limited ESKAYLAB LIMITEDDirector 2001-02-19 CURRENT 1908-07-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDDirector 2001-02-19 CURRENT 1988-09-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2001-02-19 CURRENT 1925-12-11 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM PRODUCTS LIMITEDDirector 2001-02-19 CURRENT 1893-04-28 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2001-02-16 CURRENT 1952-01-28 Active
Edinburgh Pharmaceutical Industries Limited ALLEN & HANBURYS LIMITEDDirector 2001-01-31 CURRENT 1893-12-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITEDDirector 2001-01-31 CURRENT 1965-01-22 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2001-01-31 CURRENT 1972-03-23 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME FOUNDATION LIMITED(THE)Director 2001-01-31 CURRENT 1924-01-01 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME LIMITEDDirector 2001-01-31 CURRENT 1985-11-06 Active
Edinburgh Pharmaceutical Industries Limited GLAXO LABORATORIES LIMITEDDirector 2001-01-31 CURRENT 1929-05-28 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO GROUP LIMITEDDirector 2001-01-31 CURRENT 1935-10-14 Active
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME UK LIMITEDDirector 2001-01-31 CURRENT 1950-03-25 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2001-01-19 CURRENT 1923-05-26 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME HOLDINGS LIMITEDDirector 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LIMITEDDirector 2000-12-31 CURRENT 1989-01-24 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER PRODUCTS LIMITEDDirector 1997-09-29 CURRENT 1993-11-19 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER HEALTHCARE LIMITEDDirector 1997-09-29 CURRENT 1932-02-29 Active
Edinburgh Pharmaceutical Industries Limited CHARLES MIDGLEY LIMITEDDirector 1997-09-29 CURRENT 1920-01-13 Liquidation
Edinburgh Pharmaceutical Industries Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDDirector 1997-09-29 CURRENT 1955-01-26 Active
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS LIMITEDDirector 1992-09-01 CURRENT 1908-12-09 Liquidation

Related Directorships for Glaxo Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glaxo Group Limited GLAXOSMITHKLINE MERCURY LIMITEDDirector 2009-08-28 CURRENT 2009-08-28 Active
Glaxo Group Limited STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDDirector 2009-07-23 CURRENT 2005-02-07 Liquidation
Glaxo Group Limited STIEFEL LABORATORIES (U.K.) LTDDirector 2009-07-23 CURRENT 1964-12-15 Active
Glaxo Group Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Liquidation

Related Directorships for Sheryl Vikas Surve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheryl Vikas Surve STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDDirector 2018-01-31 CURRENT 2005-02-07 Liquidation
Sheryl Vikas Surve STIEFEL LABORATORIES (U.K.) LTDDirector 2018-01-19 CURRENT 1964-12-15 Active