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Home > England & Wales Companies > STIEFEL LABORATORIES (U.K.) LTD
Company Information for

STIEFEL LABORATORIES (U.K.) LTD

79 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
00831160
Private Limited Company
Active

Company Overview

About Stiefel Laboratories (u.k.) Ltd
STIEFEL LABORATORIES (U.K.) LTD was founded on 1964-12-15 and has its registered office in London. The organisation's status is listed as "Active". Stiefel Laboratories (u.k.) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STIEFEL LABORATORIES (U.K.) LTD
 
Legal Registered Office
79 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in SL6
 
Filing Information
Company Number 00831160
Company ID Number 00831160
Date formed 1964-12-15
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 10/03/2016
Return next due 07/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 08:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIEFEL LABORATORIES (U.K.) LTD
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Company Officers of STIEFEL LABORATORIES (U.K.) LTD

Current Directors
Officer Role Date Appointed
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 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WALTERS
 Director 2015-08-30 2018-01-19
MICHAEL DONALD HUGHES
 Director 1999-07-01 2016-01-29
SEEMA JAITLY
 Director 2009-02-13 2011-02-21
PASCAL WAUCQUEZ
 Director 2007-02-01 2010-05-31
DAVID WILLIAM DEVINE
 Company Secretary 2007-01-02 2010-03-31
DAVID WILLIAM DEVINE
 Director 2009-03-31 2010-03-31
MARGARET EITHNE ZDANOWICZ
 Director 1998-04-01 2010-03-31
FREDERICK JOHN WARBURTON
 Director 1998-04-01 2009-03-31
MARGARET EITHNE ZDANOWICZ
 Company Secretary 1997-07-17 2007-07-20
CHARLES STIEFEL
 Director 2006-10-01 2007-02-01
BRIAN THOMAS DAVID
 Director 1992-01-30 2006-12-31
HERBERT ARTHUR STIEFEL
 Director 1992-01-30 2006-09-30
LAURENCE STUBBS
 Director 1999-07-01 2003-12-31
BRUNO BERTRAM
 Director 1992-01-30 2002-09-30
COLIN TRINDER
 Director 1998-04-01 2000-06-30
BRIAN JOHN SKINNER
 Director 1992-01-30 1998-03-31
MICHAEL HOBBS
 Company Secretary 1992-01-30 1997-06-12
JAMES WALTER HARDEN
 Director 1992-01-30 1996-05-31
JOHN AUSTEN NELSON-JONES
 Director 1992-01-30 1995-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 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 GLAXOSMITHKLINE MERCURY LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
GLAXO GROUP LIMITED STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Director 2009-07-23 CURRENT 2005-02-07 Liquidation
GLAXO GROUP LIMITED STIEFEL LABORATORIES LIMITED Director 2009-07-23 CURRENT 1982-05-06 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 2009-07-21 CURRENT 2009-07-21 Liquidation
SHERYL VIKAS SURVE STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Director 2018-01-31 CURRENT 2005-02-07 Liquidation
SHERYL VIKAS SURVE STIEFEL LABORATORIES LIMITED Director 2018-01-31 CURRENT 1982-05-06 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
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-17Director's details changed for Mrs Laura Guittard on 2024-09-11
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS England
2024-09-11Change of details for Setfirst Limited as a person with significant control on 2024-09-11
2024-09-11Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11
2024-07-18Register inspection address changed to 79 New Oxford Street London WC1A 1DG
2024-05-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-16Director's details changed for Glaxo Group Limited on 2023-06-06
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MRS LAURA GUITTARD
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CIARA MARTHA LYNCH
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Eurasia Headquarters Concorde Road Maidenhead SL6 4BY
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LATCHFORD
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS
2020-03-18AP01DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL VIKAS SURVE
2019-05-13AP01DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-22AP01DIRECTOR APPOINTED DR SHERYL VIKAS SURVE
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALTERS
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-23AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD HUGHES
2015-10-28AP01DIRECTOR APPOINTED MR DAVID JOHN WALTERS
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-21AD04Register(s) moved to registered office address
2013-03-21AD02Register inspection address changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY England
2013-03-21CH02Director's details changed for Glaxo Group Limited on 2013-03-08
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0110/03/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD HUGHES / 20/04/2012
2012-04-23AP04CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2012-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/04/2012
2012-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/04/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA JAITLY
2011-05-10AR0110/03/11 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEVINE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ZDANOWICZ
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL WAUCQUEZ
2010-08-16Annotation
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-28AD02SAIL ADDRESS CHANGED FROM: 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS
2010-06-10AD02SAIL ADDRESS CREATED
2010-04-13AR0110/03/10 FULL LIST
2009-09-24225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-12288aDIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2009-08-12288aDIRECTOR APPOINTED GLAXO GROUP LIMITED
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, EURASIA HEADQUARTERS CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AU
2009-04-15288aDIRECTOR APPOINTED MR DAVID WILLIAM DEVINE
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WARBURTON
2009-03-18363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED DR SEEMA JAITLY
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET ZDANOWICZ / 09/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / PASCAL WAUCQUEZ / 09/01/2009
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 09/01/2009
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WARBURTON / 09/01/2009
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 09/01/2009
2008-09-1188(2)AD 10/09/08-10/09/08 GBP SI 87500@1=87500 GBP IC 212500/300000
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-24288bSECRETARY RESIGNED
2007-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2006-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-09-12363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STIEFEL LABORATORIES (U.K.) LTD 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 STIEFEL LABORATORIES (U.K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STIEFEL LABORATORIES (U.K.) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 STIEFEL LABORATORIES (U.K.) LTD

Intangible Assets
Patents
We have not found any records of STIEFEL LABORATORIES (U.K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STIEFEL LABORATORIES (U.K.) LTD
Trademarks
We have not found any records of STIEFEL LABORATORIES (U.K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIEFEL LABORATORIES (U.K.) LTD. 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 (74990 - Non-trading company) as STIEFEL LABORATORIES (U.K.) LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where STIEFEL LABORATORIES (U.K.) LTD 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 STIEFEL LABORATORIES (U.K.) LTD 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 STIEFEL LABORATORIES (U.K.) LTD any grants or awards.
Ownership
    We could not find any group structure information
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