ALLEN & HANBURYS LIMITED

Profile ALLEN & HANBURYS LIMITED

Actual on 01.10.2020
Company name
ALLEN & HANBURYS LIMITED
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Company number
00040209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 December 1893
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
980 GREAT WEST ROAD, MIDDLESEX, BRENTFORD, TW8 9GS
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PSC and Officers ALLEN & HANBURYS LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Wednesday, 31 January 2001
Correspondence address: Shewalton Road, Ayrshire, Irvine, KA11 5AP
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Active
Appointed on: Wednesday, 31 January 2001
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 305979
LYNCH, Ciara Martha
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Great West Road, England, Brentford, TW8 9GS, 980
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHYTE, Victoria Anne
Status: Active
Appointed on: Wednesday, 10 February 1999
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Role: Secretary
DAVIES, Derek
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Friday, 14 December 2012
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Financial Controller
Country of residence: England
NIGHTINGALE, Ronald
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Mill Barn, Church Hill, Oxfordshire, Little Milton, OX44 7QD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
LAPIONTE, Jacques Regean
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 31 January 1997
Correspondence address: Morning Dove, Beech Waye, Canada, Buckinghamshire, Gerrards Cross, SL9 8BL
Nationality: Canadian
Date of birth: November 1946
Role: Director
Occupation: Company Director
BORGER, James
Status: Not active
Appointed on: Monday, 25 February 2019
Resigned on: Monday, 02 March 2020
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Vp, Group Financial Planning And Analysis
Country of residence: England
HENNAH, Adrian
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Monday, 17 July 1995
Correspondence address: 67 Copthorne Road, Croxley Green, Hertfordshire, Rickmansworth, WD3 4AH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
LANCE, Sean Patrick
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 25a Warrington Crescent, London, W9 1ED
Nationality: Irish
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEARNEY, John Patrick
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Monday, 19 July 1999
Correspondence address: Wilmcote Green End Road, Radnage, Buckinghamshire, High Wycombe, HP14 4BZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
BAILEY, Michael John
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Monday, 30 April 2001
Correspondence address: Dolphins, Firfields, Surrey, Weybridge, KT13 0UD
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
GLYNN-WILLIAMS, William Ifan
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Fleet View, The Pound, Berkshire, Cookham, SL6 9QD
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Company Director
BOLTON, Jonathan Mark
Status: Not active
Resigned on: Thursday, 09 June 1994
Correspondence address: 84 Aldborough Road, Seven Kings, Essex, Ilford, IG3 8EY
Role: Secretary
CHRISTIAN, Christopher Lindsay
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Thursday, 14 August 1997
Correspondence address: 16 Devoncroft Gardens, Middlesex, Twickenham, TW1 3PB
Role: Secretary
SKELDING, Sandra Grace Marie
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Thursday, 18 April 1996
Correspondence address: 16 Devoncroft Gardens, Middlesex, Twickenham, TW1 3PB
Role: Secretary
BURNS, Alan George
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Wednesday, 03 April 2019
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Thursday, 14 August 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Middlesex, Pinner, HA3 3PR
Role: Secretary
BAXTER, Jeffrey Royston
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 10 February 1999
Correspondence address: 21 Manor Road, Middlesex, Ashford, TW15 2SL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
BICKNELL, Simon Michael
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Wednesday, 10 February 1999
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Role: Secretary
MORROW, George James
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Wednesday, 10 February 1999
Correspondence address: 34 Berkeley Square, London, W1X 6JT
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Director
POWELL, Stephen John
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Wednesday, 10 February 1999
Correspondence address: Abney Gate, Hedsor Road, Buckinghamshire, Bourne End, SL8 5DH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUBIANSKIJ, Oleg
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Wednesday, 13 February 2019
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: Lithuanian
Date of birth: February 1972
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
GRIST, Ashley Alexander
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Wednesday, 20 October 2010
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
HURT, Douglas Malcolm
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 34 Berkeley Square, London, W1J 5AA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
LECOUILLIARD, Joanna Susan
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: Willow Tree Cottage, Spinning Wheel Lane, Binfield, Berkshire, Bracknell, RG42 5QH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director Of Finance
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Person with significant control

(as of 01.10.2020)

Glaxo Wellcome Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentford, 980
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors