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Home > England & Wales Companies > ALLEN & HANBURYS LIMITED
Company Information for

ALLEN & HANBURYS LIMITED

79 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
00040209
Private Limited Company
Active

Company Overview

About Allen & Hanburys Ltd
ALLEN & HANBURYS LIMITED was founded on 1893-12-29 and has its registered office in London. The organisation's status is listed as "Active". Allen & Hanburys Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLEN & HANBURYS LIMITED
 
Legal Registered Office
79 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in TW8
 
Filing Information
Company Number 00040209
Company ID Number 00040209
Date formed 1893-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN & HANBURYS LIMITED
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Companies with same name ALLEN & HANBURYS LIMITED
The following companies were found which have the same name as ALLEN & HANBURYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN & HANBURYS Prince Edward Island Unknown Company formed on the 1985-07-15
ALLEN & HANBURYS LIMITED ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09
ALLEN & HANBURYS SDN. BHD. Unknown

Company Officers of ALLEN & HANBURYS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE WHYTE
 Company Secretary 1999-02-10
ALAN GEORGE BURNS
 Director 2012-12-03
OLEG DUBIANSKIJ
 Director 2017-01-31
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 2001-01-31
GLAXO GROUP LIMITED
 Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DAVIES
 Director 2010-08-16 2012-12-14
ASHLEY ALEXANDER GRIST
 Director 2009-09-09 2010-10-20
MICHAEL JOHN BAILEY
 Director 1995-06-14 2001-04-30
DOUGLAS MALCOLM HURT
 Director 1999-02-10 2001-01-31
JOANNA SUSAN LECOUILLIARD
 Director 1999-02-10 2001-01-31
JOHN PATRICK KEARNEY
 Director 1999-02-10 1999-07-19
SIMON MICHAEL BICKNELL
 Company Secretary 1998-04-17 1999-02-10
JEFFREY ROYSTON BAXTER
 Director 1997-01-17 1999-02-10
GEORGE JAMES MORROW
 Director 1997-01-31 1999-02-10
STEPHEN JOHN POWELL
 Director 1995-06-14 1999-02-10
JONATHAN MARK BOLTON
 Company Secretary 1997-08-14 1998-04-08
CHRISTOPHER LINDSAY CHRISTIAN
 Company Secretary 1996-04-18 1997-08-14
JACQUES REGEAN LAPIONTE
 Director 1994-04-18 1997-01-31
SANDRA GRACE MARIE SKELDING
 Company Secretary 1994-06-09 1996-04-18
ADRIAN HENNAH
 Director 1993-11-11 1995-07-17
RONALD NIGHTINGALE
 Director 1992-09-01 1995-06-30
JONATHAN MARK BOLTON
 Company Secretary 1992-09-01 1994-06-09
SEAN PATRICK LANCE
 Director 1992-09-01 1994-04-18
WILLIAM IFAN GLYNN-WILLIAMS
 Director 1992-09-01 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE WHYTE GLAXOSMITHKLINE MERCURY LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
VICTORIA ANNE WHYTE DOMANTIS LIMITED Company Secretary 2007-01-05 CURRENT 2000-01-17 Active
VICTORIA ANNE WHYTE BEECHAM GROUP P L C Company Secretary 2004-10-29 CURRENT 1928-01-23 Active
VICTORIA ANNE WHYTE GSK PLC Company Secretary 2004-07-29 CURRENT 1999-12-06 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INVESTMENTS B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INTERNATIONAL B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE CAPITAL PLC Company Secretary 2002-01-18 CURRENT 1988-05-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE FINANCE PLC Company Secretary 2002-01-18 CURRENT 1929-10-02 Active
VICTORIA ANNE WHYTE WELLCOME FOUNDATION LIMITED(THE) Company Secretary 2001-10-10 CURRENT 1924-01-01 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-07 Active
VICTORIA ANNE WHYTE GLAXO GROUP LIMITED Company Secretary 2001-06-06 CURRENT 1935-10-14 Active
VICTORIA ANNE WHYTE STAFFORD-MILLER LIMITED Company Secretary 2001-05-29 CURRENT 1936-09-14 Liquidation
VICTORIA ANNE WHYTE GLAXOSMITHKLINE SERVICES UNLIMITED Company Secretary 2001-04-17 CURRENT 1972-03-23 Active
VICTORIA ANNE WHYTE SMITHKLINE BEECHAM LIMITED Company Secretary 2001-03-29 CURRENT 1989-01-24 Active
VICTORIA ANNE WHYTE EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Company Secretary 2001-01-31 CURRENT 1904-02-09 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME HOLDINGS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-07 Dissolved 2017-03-01
VICTORIA ANNE WHYTE GLAXO WELLCOME UK LIMITED Company Secretary 1999-02-15 CURRENT 1950-03-25 Active
VICTORIA ANNE WHYTE MONTROSE FINE CHEMICAL COMPANY LTD. Company Secretary 1999-02-11 CURRENT 1998-10-29 Liquidation
VICTORIA ANNE WHYTE GLAXO LABORATORIES LIMITED Company Secretary 1999-02-10 CURRENT 1929-05-28 Liquidation
VICTORIA ANNE WHYTE GLAXO INVESTMENTS (UK) LIMITED Company Secretary 1999-01-22 CURRENT 1994-09-12 Converted / Closed
VICTORIA ANNE WHYTE WELLCOME LIMITED Company Secretary 1998-12-22 CURRENT 1985-11-06 Active
VICTORIA ANNE WHYTE GLAXO OPERATIONS UK LIMITED Company Secretary 1998-12-18 CURRENT 1962-01-01 Active
VICTORIA ANNE WHYTE AFFYMAX N.V. Company Secretary 1998-12-08 CURRENT 1995-09-28 Converted / Closed
VICTORIA ANNE WHYTE AFFYMAX TECHNOLOGIES N.V. Company Secretary 1998-12-08 CURRENT 1995-04-18 Converted / Closed
VICTORIA ANNE WHYTE GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 1998-11-19 CURRENT 1989-10-18 Active
ALAN GEORGE BURNS GLAXO OPERATIONS UK LIMITED Director 2017-05-05 CURRENT 1962-01-01 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
ALAN GEORGE BURNS GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2013-11-14 CURRENT 2013-10-31 Active
ALAN GEORGE BURNS GLAXOCHEM PTE LTD Director 2013-03-12 CURRENT 2009-01-01 Active
ALAN GEORGE BURNS ESKAYLAB LIMITED Director 2012-12-03 CURRENT 1908-07-29 Active
ALAN GEORGE BURNS WELLCOME CONSUMER PRODUCTS LIMITED Director 2012-12-03 CURRENT 1993-11-19 Liquidation
ALAN GEORGE BURNS MIXIS GENETICS LIMITED Director 2012-12-03 CURRENT 1996-07-17 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2012-12-03 CURRENT 2011-11-16 Active
ALAN GEORGE BURNS CLARGES PHARMACEUTICALS LIMITED Director 2012-12-03 CURRENT 1908-12-09 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1988-09-21 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE EXPORT LIMITED Director 2012-12-03 CURRENT 1989-10-18 Active
ALAN GEORGE BURNS DOMANTIS LIMITED Director 2012-12-03 CURRENT 2000-01-17 Active
ALAN GEORGE BURNS CELLZOME LIMITED Director 2012-12-03 CURRENT 2003-12-22 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE IHC LIMITED Director 2012-12-03 CURRENT 2010-05-18 Active
ALAN GEORGE BURNS EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2012-12-03 CURRENT 1904-02-09 Active
ALAN GEORGE BURNS MONTROSE FINE CHEMICAL COMPANY LTD. Director 2012-12-03 CURRENT 1998-10-29 Liquidation
ALAN GEORGE BURNS WELLCOME CONSUMER HEALTHCARE LIMITED Director 2012-12-03 CURRENT 1932-02-29 Active
ALAN GEORGE BURNS GLAXO LABORATORIES LIMITED Director 2012-12-03 CURRENT 1929-05-28 Liquidation
ALAN GEORGE BURNS GLAXO WELLCOME UK LIMITED Director 2012-12-03 CURRENT 1950-03-25 Active
ALAN GEORGE BURNS CHARLES MIDGLEY LIMITED Director 2012-12-03 CURRENT 1920-01-13 Liquidation
ALAN GEORGE BURNS BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1955-01-26 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE MERCURY LIMITED Director 2012-12-03 CURRENT 2009-08-28 Active
OLEG DUBIANSKIJ ESKAYLAB LIMITED Director 2017-01-31 CURRENT 1908-07-29 Active
OLEG DUBIANSKIJ WELLCOME CONSUMER PRODUCTS LIMITED Director 2017-01-31 CURRENT 1993-11-19 Liquidation
OLEG DUBIANSKIJ MIXIS GENETICS LIMITED Director 2017-01-31 CURRENT 1996-07-17 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2017-01-31 CURRENT 2011-11-16 Active
OLEG DUBIANSKIJ CLARGES PHARMACEUTICALS LIMITED Director 2017-01-31 CURRENT 1908-12-09 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1988-09-21 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE EXPORT LIMITED Director 2017-01-31 CURRENT 1989-10-18 Active
OLEG DUBIANSKIJ DOMANTIS LIMITED Director 2017-01-31 CURRENT 2000-01-17 Active
OLEG DUBIANSKIJ CELLZOME LIMITED Director 2017-01-31 CURRENT 2003-12-22 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE IHC LIMITED Director 2017-01-31 CURRENT 2010-05-18 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2017-01-31 CURRENT 2014-08-05 Active - Proposal to Strike off
OLEG DUBIANSKIJ WELLCOME CONSUMER HEALTHCARE LIMITED Director 2017-01-31 CURRENT 1932-02-29 Active
OLEG DUBIANSKIJ GLAXO WELLCOME UK LIMITED Director 2017-01-31 CURRENT 1950-03-25 Active
OLEG DUBIANSKIJ CHARLES MIDGLEY LIMITED Director 2017-01-31 CURRENT 1920-01-13 Liquidation
OLEG DUBIANSKIJ BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1955-01-26 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE MERCURY LIMITED Director 2017-01-31 CURRENT 2009-08-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE MERCURY LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Director 2009-07-23 CURRENT 2005-02-07 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Director 2009-07-23 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES (U.K.) LTD Director 2009-07-23 CURRENT 1964-12-15 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 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 LIMITED Director 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 LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Director 2001-06-01 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Director 2001-02-16 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 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 LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO GROUP LIMITED Director 2001-01-31 CURRENT 1935-10-14 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-01-19 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation
GLAXO GROUP LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
GLAXO GROUP LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GLAXO GROUP LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GLAXO GROUP LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GLAXO GROUP LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
GLAXO GROUP LIMITED HALEON UK SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
GLAXO GROUP LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
GLAXO GROUP LIMITED CELLZOME LIMITED Director 2012-05-21 CURRENT 2003-12-22 Liquidation
GLAXO GROUP LIMITED MAXINUTRITION LIMITED Director 2011-04-28 CURRENT 1995-07-26 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE IHC LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
GLAXO GROUP LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
GLAXO GROUP LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2002-09-05 CURRENT 1924-01-01 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INVESTMENTS B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INTERNATIONAL B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
GLAXO GROUP LIMITED GLAXOCHEM (UK) UNLIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
GLAXO GROUP LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
GLAXO GROUP LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
GLAXO GROUP LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
GLAXO GROUP LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
GLAXO GROUP LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Liquidation
GLAXO GROUP LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2001-02-28 CURRENT 1929-10-02 Active
GLAXO GROUP LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-02-19 CURRENT 1923-05-26 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
GLAXO GROUP LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Director 2001-02-16 CURRENT 1952-01-28 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
GLAXO GROUP LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2001-01-31 CURRENT 1904-02-09 Active
GLAXO GROUP LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
GLAXO GROUP LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
GLAXO GROUP LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
GLAXO GROUP LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
GLAXO GROUP LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
GLAXO GROUP LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
GLAXO GROUP LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
GLAXO GROUP LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANNE WHYTE on 2024-09-11
2024-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ANNE WHYTE on 2024-09-11
2024-09-17Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11
2024-09-17CH01Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-07-18Register inspection address changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG
2024-07-18AD02Register inspection address changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-16Director's details changed for Glaxo Group Limited on 2023-06-06
2023-08-16Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 2023-06-06
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-16PSC05Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 2023-06-06
2023-08-16CH02Director's details changed for Glaxo Group Limited on 2023-06-06
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER
2020-03-18AP01DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BURNS
2019-02-28AP01DIRECTOR APPOINTED MR JAMES BORGER
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-03AP01DIRECTOR APPOINTED MR OLEG DUBIANSKIJ
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 963400
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 963400
2015-08-26AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 963400
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH02Director's details changed for Glaxo Group Limited on 2013-03-08
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES
2012-12-11AD02Register inspection address changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England
2012-12-06AP01DIRECTOR APPOINTED MR ALAN BURNS
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN
2012-09-14AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-23AR0115/08/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST
2010-09-14AP01DIRECTOR APPOINTED DEREK DAVIES
2010-08-25AR0115/08/10 FULL LIST
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-14AD02SAIL ADDRESS CREATED
2009-09-18288aDIRECTOR APPOINTED ASHLEY GRIST
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-04363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-30288cSECRETARY'S PARTICULARS CHANGED
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-13353LOCATION OF REGISTER OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-26363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2001-04-27288cSECRETARY'S PARTICULARS CHANGED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288bDIRECTOR RESIGNED
2000-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-07288cDIRECTOR'S PARTICULARS CHANGED
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-29SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/00
1999-12-29288cDIRECTOR'S PARTICULARS CHANGED
1999-09-28363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-07-23288bDIRECTOR RESIGNED
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ALLEN & HANBURYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN & HANBURYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBSTITUTED SECURITY 1957-07-16 Outstanding NORTH BRITISH & MERCANTILE INSURANCE CO. LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN & HANBURYS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN & HANBURYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & HANBURYS LIMITED
Trademarks

Trademark applications by ALLEN & HANBURYS LIMITED

ALLEN & HANBURYS LIMITED is the Original registrant for the trademark TRANDATE ™ (73126182) through the USPTO on the 1977-05-11
PHARMACEUTICAL PREPARATIONS FOR THE TREATMENT OF CARDIOVASCULAR DISEASES
Income
Government Income
We have not found government income sources for ALLEN & HANBURYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ALLEN & HANBURYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & HANBURYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & HANBURYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEN & HANBURYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1DG