CLARGES PHARMACEUTICALS TRUSTEES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CLARGES PHARMACEUTICALS TRUSTEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CLARGES PHARMACEUTICALS TRUSTEES LIMITED was incorporated 44 years ago on 09/05/1979 and has the registered number: 01418508. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLARGES PHARMACEUTICALS TRUSTEES LIMITED - MIDDLESEX

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2006-08-16 CURRENT
MRS CAROLINA NILOMA LYONS Jan 1985 British Director 2023-04-17 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2006-08-16 CURRENT
PRISCILLA JANE NEWELL Apr 1944 British Director 1994-06-20 UNTIL 2004-05-20 RESIGNED
EDWARD GEOFFREY LEVY Nov 1937 British Secretary 1996-09-07 UNTIL 1997-05-22 RESIGNED
MOIRA AILEEN BECKWITH British Secretary 2001-08-09 UNTIL 2017-07-31 RESIGNED
CHRISTOPHER JOHN ROLAND BEDFORD Dec 1943 British Secretary 1994-11-15 UNTIL 1996-09-06 RESIGNED
SIMON MICHAEL BICKNELL British Secretary RESIGNED
MR NEIL LISTER Mar 1950 Secretary 1997-05-22 UNTIL 2001-08-09 RESIGNED
DR ERNEST MARIO Jun 1938 American Director RESIGNED
SIMON MICHAEL BICKNELL British Secretary RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director RESIGNED
EDWARD GEOFFREY LEVY Nov 1937 British Director RESIGNED
DINAH KATHLEEN LLOYD Jul 1948 British Director 2001-01-25 UNTIL 2001-08-09 RESIGNED
JOHN MICHAEL RAISMAN Feb 1929 British Director RESIGNED
ANTHONY JOHN MEHEW Jan 1944 British Director 2001-08-09 UNTIL 2017-07-31 RESIGNED
NICOLE MULLOCK Aug 1980 British Director 2017-09-15 UNTIL 2022-02-15 RESIGNED
JAMES ROBERT ANTHONY FORD Nov 1966 British Director 2005-05-19 UNTIL 2006-07-28 RESIGNED
JOHN ANTHONY ROWSON May 1930 British Director 1992-11-04 UNTIL 1996-04-03 RESIGNED
SIR PAUL GIROLAMI Jan 1926 British Director RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director RESIGNED
KENNETH MACKENZIE NEIL FERGUSSON Aug 1930 British Director RESIGNED
DONALD JOHN DERX Jun 1928 British Director RESIGNED
THE LORD RALF DAHRENDORF May 1929 British Director 1992-11-04 UNTIL 1997-02-13 RESIGNED
SIR COLIN ROSS CORNESS Oct 1931 British Director 1995-04-24 UNTIL 2001-01-25 RESIGNED
JOHN DAVID COOMBE Mar 1945 British Director 1995-11-13 UNTIL 2005-03-31 RESIGNED
ROBERT COLLINGE Jan 1947 British Director 2004-04-05 UNTIL 2006-02-07 RESIGNED
MR JAMES KIBET CHEMIRMIR Apr 1972 British Director 2022-02-15 UNTIL 2023-03-03 RESIGNED
SIR RONALD ARCULUS Feb 1923 British Director RESIGNED
LORD HOWE OF ABERAVON Dec 1926 British Director 1992-11-04 UNTIL 1995-12-31 RESIGNED
SIR RICHARD BROOK SYKES Aug 1942 British Director 1993-06-22 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2016-04-06 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Edinburgh Pharmaceutical Industries Limited 2016-04-06 Irvine   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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