SETFIRST LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SETFIRST LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SETFIRST LIMITED was incorporated 31 years ago on 03/01/1989 and has the registered number: 02332323. The accounts status is FULL and accounts are next due on 30/09/2020.

SETFIRST LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2001-03-02 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MR ADAM WALKER Nov 1967 British Director 2015-02-20 CURRENT
MR IAIN JAMES MACKAY Oct 1961 British Director 2019-05-01 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-03-02 CURRENT
MR IAN MAIN FERGUSON BALFOUR Mar 1933 British Director RESIGNED
MR RUPERT BONDY Jun 1961 British Director 1998-09-07 UNTIL 2001-03-05 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1998-09-07 UNTIL 2000-12-27 RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director 1998-09-07 UNTIL 2001-03-05 RESIGNED
MR CHRISTOPHER HUGH DAKERS Dec 1942 British Director 1999-07-15 UNTIL 2001-03-05 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-07-15 UNTIL 2001-03-05 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2009-09-09 UNTIL 2011-03-31 RESIGNED
DR PETER JACKSON Oct 1943 British Director RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Director 1997-08-26 UNTIL 1998-09-07 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Director 1995-03-10 UNTIL 1997-08-26 RESIGNED
MR SIMONE VICENTINI Nov 1969 Italian Director 2015-02-20 UNTIL 2018-12-14 RESIGNED
ALISON MARIE HORLER Jun 1961 British Director 1993-06-02 UNTIL 1998-09-04 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 Director 1998-05-18 UNTIL 1998-09-07 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 Secretary 1998-09-04 UNTIL 2001-03-02 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1993-06-02 UNTIL 1993-10-15 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-05-18 UNTIL 1999-12-20 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1996-01-17 UNTIL 1998-05-18 RESIGNED
DEBORAH ANNE ADAMS Secretary 1993-10-15 UNTIL 1996-01-17 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-20 UNTIL 2002-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxosmithkline Finance Plc 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORLICKS LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
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GLAXO GROUP LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
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GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
GLAXOSMITHKLINE EXPORT LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
DEALCYBER LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
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GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED BRENTFORD Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED BRENTFORD Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED BRENTFORD Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED BRENTFORD Active FULL 64209 - Activities of other holding companies n.e.c.
LEO OSPREY LIMITED CAMBERLEY Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED BRENTFORD Active FULL 70221 - Financial management
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED CO. WATERFORD IRELAND Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
STAFFORD-MILLER LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED BRENTFORD Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GSK LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company