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

About Stiefel Laboratories (maidenhead) Ltd

STIEFEL LABORATORIES (MAIDENHEAD) LIMITED was founded on 2005-02-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Stiefel Laboratories (maidenhead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in SL6

Filing Information

Company Number05354860
Date formed2005-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsFULL
Last Datalog update:
2022-01-08 07:14:04
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 2009-02-09 2016-01-29
Seema Jaitly Director 2008-10-21 2011-02-21
David William Devine Company Secretary 2008-12-04 2010-03-31
David William Devine Director 2009-08-27 2010-03-31
Eithne Margaret Zdanowicz Director 2009-08-27 2010-03-31
Michael Cornelius Director 2005-03-29 2009-08-27
Brent Stiefel Director 2007-09-10 2009-07-30
Wendy Jane Harris Company Secretary 2005-07-29 2008-12-04
David Allan Matkin Director 2005-02-07 2007-12-31
Marco Taglietti Director 2005-03-29 2007-06-20
Laurence Stubbs Company Secretary 2005-02-07 2005-07-29
Howard Thomas Nominated Secretary 2005-02-07 2005-02-07
William Andrew Joseph Tester Nominated Director 2005-02-07 2005-02-07

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 LIMITEDDirector 2009-07-23 CURRENT 1982-05-06 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 Active
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 Active
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 LIMITEDDirector 2009-07-23 CURRENT 1982-05-06 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 LIMITEDDirector 2018-01-31 CURRENT 1982-05-06 Liquidation
Sheryl Vikas Surve STIEFEL LABORATORIES (U.K.) LTDDirector 2018-01-19 CURRENT 1964-12-15 Active