CLARGES PHARMACEUTICALS LIMITED
Company is dissolved
General Information
NAME
CLARGES PHARMACEUTICALS LIMITED
COMPANY NUMBER
00100583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1908
(115 years and 11 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Langstone House
Berkeley Avenue
London
W1X 6BQ
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 02/08/2022 | John Michael Sadler (926169355) has left the board |
Credit Risk Overview
Want to learn more about CLARGES PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARGES PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARGES PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 44 Past: 99 |
View Report |
|
Jonathan Laurence Patrick Hyde Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 29 Past: 390 |
View Report |
|
Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 02/08/2022 | John Michael Sadler (926169355) has left the board |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 10/01/2022 | New Board Member Sarah Ghinn (926169344) Appointed |
| 03/01/2022 | New Board Member John Michael Sadler (929092850) Appointed |
| 03/01/2022 | New Board Member Sarah Ghinn (929092856) Appointed |
| 03/01/2022 | Ciara Martha Lynch (926824177) has left the board |
| 03/01/2022 | New Board Member John Michael Sadler (929092850) Appointed |
| 03/01/2022 | Ciara Martha Lynch (926824177) has left the board |
| 03/01/2022 | New Board Member Sarah Ghinn (929092856) Appointed |
| 30/12/2021 | GLAXO GROUP LIMITED (901780828) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824501) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824501) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 22/05/2019 | Charalampos Panagiotidis (925838509) has left the board |
| 15/05/2019 | New Board Member Charalampos Panagiotidis (925838509) Appointed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 11/03/2019 | James Borger (925580216) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 04/03/2019 | New Board Member James Borger (925580216) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 14/02/2017 | Oleg Dubianskij (922398895) has left the board |
| 08/02/2017 | New Board Member Oleg Dubianskij (922398895) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 12/09/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 20/12/2012 | Derek Davies (915411369) has left the board |
| 17/12/2012 | Alan Burns (917419144) has left the board |
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