CHARLES MIDGLEY LIMITED
Company is dissolved
General Information
NAME
CHARLES MIDGLEY LIMITED
COMPANY NUMBER
00162786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1920
(104 years and 10 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/10/1925
29/06/1995
COOPER MCDOUGALL & ROBERTSON LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Glaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
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 |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about CHARLES MIDGLEY 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 CHARLES MIDGLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES MIDGLEY 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 Jan 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 41 |
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 |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 02/08/2022 | John Michael Sadler (926169355) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Sarah Ghinn (926169344) Appointed |
| 10/01/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 03/01/2022 | New Board Member Sarah Ghinn (929092847) Appointed |
| 03/01/2022 | New Board Member John Michael Sadler (929092836) Appointed |
| 03/01/2022 | Ciara Martha Lynch (926824177) has left the board |
| 03/01/2022 | New Board Member John Michael Sadler (929092836) Appointed |
| 03/01/2022 | Ciara Martha Lynch (926824177) has left the board |
| 03/01/2022 | New Board Member Sarah Ghinn (929092847) Appointed |
| 30/12/2021 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/06/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Ciara Martha Lynch (926824453) 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 | New Board Member Ciara Martha Lynch (926824453) Appointed |
| 26/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 11/03/2019 | James Borger (925577957) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 01/03/2019 | New Board Member James Borger (925577957) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 14/02/2017 | Oleg Dubianskij (922397522) has left the board |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922397522) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | 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 |
| 22/08/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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