STIEFEL LABORATORIES (MAIDENHEAD) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354860. The accounts status is FULL.
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354860. The accounts status is FULL.
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED - LIVERPOOL
This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2020 | 10/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2019-09-03 | CURRENT |
MS SARAH GHINN | Aug 1963 | British | Director | 2019-09-03 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2010-04-15 | CURRENT | ||
BRENT STIEFEL | Apr 1978 | American | Director | 2007-09-10 UNTIL 2009-07-30 | RESIGNED |
GLAXO GROUP LIMITED | Corporate Director | 2009-07-23 UNTIL 2019-12-10 | RESIGNED | ||
MR DAVID WILLIAM DEVINE | Mar 1965 | Secretary | 2008-12-04 UNTIL 2010-03-31 | RESIGNED | |
MRS WENDY JANE HARRIS | Sep 1968 | British | Secretary | 2005-07-29 UNTIL 2008-12-04 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2005-02-07 UNTIL 2005-02-07 | RESIGNED | |
LAURENCE STUBBS | British | Secretary | 2005-02-07 UNTIL 2005-07-29 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2005-02-07 UNTIL 2005-02-07 | RESIGNED |
DR DAVID ALLAN MATKIN | Jun 1950 | British | Director | 2005-02-07 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD JOHN LATCHFORD | Aug 1979 | British | Director | 2019-04-25 UNTIL 2019-06-18 | RESIGNED |
MARCO TAGLIETTI | Oct 1959 | Usa | Director | 2005-03-29 UNTIL 2007-06-20 | RESIGNED |
DR SHERYL VIKAS SURVE | Feb 1974 | Swedish | Director | 2018-01-31 UNTIL 2019-06-28 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2019-09-03 | RESIGNED |
MR MICHAEL DONALD HUGHES | Jul 1963 | British | Director | 2009-02-09 UNTIL 2016-01-29 | RESIGNED |
DR SEEMA JAITLY | Dec 1968 | British | Director | 2008-10-21 UNTIL 2011-02-21 | RESIGNED |
MRS EITHNE MARGARET ZDANOWICZ | Oct 1952 | British | Director | 2009-08-27 UNTIL 2010-03-31 | RESIGNED |
MR DAVID WILLIAM DEVINE | Mar 1965 | Director | 2009-08-27 UNTIL 2010-03-31 | RESIGNED | |
MICHAEL CORNELIUS | Oct 1964 | Usa | Director | 2005-03-29 UNTIL 2009-08-27 | RESIGNED |
MR DAVID JOHN WALTERS | Aug 1966 | British | Director | 2015-08-30 UNTIL 2018-01-31 | RESIGNED |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2009-07-23 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Setfirst Limited | 2016-04-06 | Brentford Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |