STIEFEL LABORATORIES LIMITED
Company is dissolved
General Information
NAME
STIEFEL LABORATORIES LIMITED
COMPANY NUMBER
01633638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/05/1982
(42 years and 7 months old)
WEBSITE
www.stiefel.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/05/1982
23/03/1987
AEGIS INTERNATIONAL LIMITED
LIVERPOOL
L2 5RH
Telephone: 02080475000
TPS: No
Norreys Drive
Maidenhead
Berkshire
SL6 4BL
Telephone: 426400
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 |
|---|---|---|
| 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 Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about STIEFEL LABORATORIES 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 STIEFEL LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIEFEL LABORATORIES 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 1927 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 15/08/2022 | John Michael Sadler (929092892) has left the board |
| 10/01/2022 | New Board Member Sarah Ghinn (926169344) Appointed |
| 03/01/2022 | New Board Member John Michael Sadler (929092892) Appointed |
| 03/01/2022 | New Board Member Sarah Ghinn (929092880) Appointed |
| 03/01/2022 | New Board Member Sarah Ghinn (929092880) Appointed |
| 03/01/2022 | New Board Member John Michael Sadler (929092892) Appointed |
| 27/12/2021 | GLAXO GROUP LIMITED (908434437) has left the board |
| 27/12/2021 | Richard John Latchford (925838493) has left the board |
| 12/06/2021 | New Accounts filed |
| 23/02/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/07/2019 | Richard John Latchford (926008982) has left the board |
| 15/07/2019 | New Board Member Richard John Latchford (925838493) Appointed |
| 09/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Richard John Latchford (926008982) Appointed |
| 04/07/2019 | Sheryl Vikas Surve (924228650) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/02/2018 | Sheryl Vikas Surve (924294961) has left the board |
| 19/02/2018 | New Board Member Sheryl Vikas Surve (924228650) Appointed |
| 12/02/2018 | New Board Member Sheryl Vikas Surve (924294961) Appointed |
| 09/02/2018 | David John Walters (920220736) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 06/11/2015 | David John Walters (920220742) has left the board |
| 06/11/2015 | New Board Member David John Walters (920220736) Appointed |
| 02/11/2015 | New Board Member David John Walters (920220742) Appointed |
| 02/11/2015 | New Accounts filed |
| 25/06/2015 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (919444725) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (919444725) Appointed |
| 27/02/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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