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Home > England & Wales Companies > STIEFEL LABORATORIES LIMITED
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

Company Overview

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 Number 01633638
Company ID Number 01633638
Date formed 1982-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-01-19
Return next due 2022-02-02
Type of accounts DORMANT
Last Datalog update: 2023-02-16 15:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIEFEL LABORATORIES LIMITED
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Companies with same name STIEFEL LABORATORIES LIMITED
The following companies were found which have the same name as STIEFEL LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STIEFEL LABORATORIES (IRELAND) LIMITED MRS MARGARET ZDANOWICZ STIEFEL LABORATORIES (UK) LTD HOTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0AU Active Company formed on the 1994-02-01
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2005-02-07
STIEFEL LABORATORIES (U.K.) LTD 79 NEW OXFORD STREET LONDON WC1A 1DG Active Company formed on the 1964-12-15
STIEFEL LABORATORIES (IRELAND) LIMITED BDO Beaux Lane House Mercer Street Lower DUBLIN, D02 DH60, Ireland D02 DH60 Dissolved Company formed on the 2015-01-23
STIEFEL LABORATORIES PTY LTD NSW 2154 Dissolved Company formed on the 1980-08-29
STIEFEL LABORATORIES PTE LTD PIONEER SECTOR 1 Singapore 628413 Active Company formed on the 2008-09-09
Stiefel Laboratories, Inc. Delaware Unknown
STIEFEL LABORATORIES (HONG KONG) LIMITED Dissolved Company formed on the 1995-10-26
STIEFEL LABORATORIES, INC. Texas Forfeited Company formed on the 2010-03-26
STIEFEL LABORATORIES INC Georgia Unknown
STIEFEL LABORATORIES INC Georgia Unknown
STIEFEL LABORATORIES INC California Unknown
STIEFEL LABORATORIES INCORPORATED New Jersey Unknown
STIEFEL LABORATORIES INC North Carolina Unknown
Stiefel Laboratories Inc Maryland Unknown
STIEFEL LABORATORIES INC Georgia Unknown
STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of STIEFEL LABORATORIES LIMITED

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 2018-01-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GALVANI BIOELECTRONICS LIMITED Company Secretary 2016-11-16 CURRENT 2016-02-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company 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 LIMITED Company Secretary 2006-09-04 CURRENT 1989-10-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company 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 LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 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 (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 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 (U.K.) LTD Director 2009-07-23 CURRENT 1964-12-15 Active
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 (U.K.) LTD Director 2018-01-19 CURRENT 1964-12-15 Active

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
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SADLER
2022-01-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-17Appointment of a voluntary liquidator
2022-01-17Appointment of a voluntary liquidator
2022-01-17Voluntary liquidation declaration of solvency
2022-01-17Voluntary liquidation declaration of solvency
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS England
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS England
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS England
2022-01-17LIQ01Voluntary liquidation declaration of solvency
2022-01-17600Appointment of a voluntary liquidator
2022-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-12
2021-12-30DIRECTOR APPOINTED MS SARAH GHINN
2021-12-30DIRECTOR APPOINTED MR JOHN MICHAEL SADLER
2021-12-30AP01DIRECTOR APPOINTED MS SARAH GHINN
2021-12-23APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LATCHFORD
2021-12-23APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LATCHFORD
2021-09-13SH19Statement of capital on 2021-09-13 GBP 1
2021-09-13SH20Statement by Directors
2021-09-13CAP-SSSolvency Statement dated 08/09/21
2021-09-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03AP01DIRECTOR APPOINTED MR RICHARD JOHN LATCHFORD
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL VIKAS SURVE
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08AP01DIRECTOR APPOINTED DR SHERYL VIKAS SURVE
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALTERS
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 199999
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALD HUGHES
2015-10-28AP01DIRECTOR APPOINTED MR DAVID JOHN WALTERS
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 199999
2015-01-28AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-27AP04Appointment of Edinburgh Pharmaceutical Industries Limited as company secretary on 2010-04-15
2015-01-27CH02Director's details changed for Glaxo Group Limited on 2009-10-01
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 199999
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH02Director's details changed for Glaxo Group Limited on 2013-03-08
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0127/01/13 ANNUAL RETURN FULL LIST
2012-03-07AR0127/01/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-01AR0127/01/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ZDANOWICZ
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL WAUCQUEZ
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AD02SAIL ADDRESS CHANGED FROM: EURASIA HEADQUARTERS CONCORDE ROAD MAIDENHEAD BERKSHIRE SL6 4BY ENGLAND
2010-02-05AR0127/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EITHNE ZDANOWICZ / 27/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL WAUCQUEZ / 27/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD HUGHES / 27/01/2010
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 17/01/2010
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 27/01/2010
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
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET ZDANOWICZ / 07/01/2009
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 07/01/2009
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / PASCAL WAUCQUEZ / 07/01/2009
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 07/01/2009
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 OAU
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-24288bSECRETARY RESIGNED
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-27363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-27288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-19363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-20AUDAUDITOR'S RESIGNATION
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 STIEFEL LABORATORIES 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 STIEFEL LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-04-28 Outstanding STIEFEL LABORATORIES (UK) LIMITED
1983-07-26 Outstanding
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 LIMITED

Intangible Assets
Patents
We have not found any records of STIEFEL LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STIEFEL LABORATORIES LIMITED
Trademarks
We have not found any records of STIEFEL LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIEFEL LABORATORIES 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 STIEFEL LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STIEFEL LABORATORIES 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 STIEFEL LABORATORIES 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 STIEFEL LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH