STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
Company is dissolved
General Information
NAME
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
COMPANY NUMBER
05354860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
www.stiefel.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02080475000
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
Want to learn more about STIEFEL LABORATORIES (MAIDENHEAD) LIMITED?
Purchase the company report or an
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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 (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) 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 (MAIDENHEAD) 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 (MAIDENHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIEFEL LABORATORIES (MAIDENHEAD) 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 Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 16/11/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/05/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 26/04/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 22/07/2022 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/07/2022 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/05/2021 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | GLAXO GROUP LIMITED (908434437) has left the board |
| 23/12/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Sarah Ghinn (926206219) Appointed |
| 06/09/2019 | New Board Member John Michael Sadler (926205469) Appointed |
| 05/09/2019 | Charalampos Panagiotidis (925623929) has left the board |
| 15/07/2019 | Richard John Latchford (925838525) has left the board |
| 03/07/2019 | Sheryl Vikas Surve (924228650) has left the board |
| 15/05/2019 | New Board Member Richard John Latchford (925838525) Appointed |
| 21/03/2019 | Charalampos Panagiotidis (925623808) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623808) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Sheryl Vikas Surve (924294956) has left the board |
| 19/02/2018 | New Board Member Sheryl Vikas Surve (924228650) Appointed |
| 12/02/2018 | New Board Member Sheryl Vikas Surve (924294956) Appointed |
| 09/02/2018 | David John Walters (920220736) has left the board |
| 13/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 02/11/2015 | New Board Member David John Walters (920220736) Appointed |
| 02/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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