ESKAYLAB LIMITED

Profile ESKAYLAB LIMITED

Actual on 01.10.2020
Company name
ESKAYLAB LIMITED
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Company number
00099025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 July 1908
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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 Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
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PSC and Officers ESKAYLAB LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: Road, -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC5534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Road, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Active
Appointed on: Monday, 19 February 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
BONDY, Rupert
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 02 March 2001
Correspondence address: 120 Oxford Gardens, London, W10
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Lawyer
DILLON, Alison Marie
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Friday, 04 September 1998
Correspondence address: The End House, Pishill, Oxfordshire, Henley On Thames, RG9 6HJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Secretary
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Friday, 10 March 1995
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role: Secretary
STEVENS, David John
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Friday, 10 March 1995
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Associate General Consel
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
BRYANT, Karina Jane
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 18 January 2002
Correspondence address: 25 Seaton Road, London Colney, Hertfordshire, St Albans, AL2 1RL
Role: Secretary
BORGER, James
Status: Not active
Appointed on: Monday, 25 February 2019
Resigned on: Monday, 02 March 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Vp, Group Financial Planning And Analysis
Country of residence: England
PANAGIOTIDIS, Charalampos
Status: Not active
Appointed on: Friday, 15 February 2019
Resigned on: Monday, 02 March 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: Greek
Date of birth: July 1977
Role: Director
Occupation: Financial Controller, Corporate Entities
Country of residence: England
BANKS, Valerie
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Monday, 18 May 1998
Correspondence address: 1 Homefield Close, Woodham, Surrey, Addlestone, KT15 3QH
Role: Secretary
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Thursday, 22 February 2001
Correspondence address: 13 West View Road, Hertfordshire, St Albans, AL3 5JX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Chartered Secretary
PARMAN, Donald Frederick
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: 702 Braeburn Lane, Usa, Pensylvania 19072, Narberth
Nationality: Us Citizen
Date of birth: September 1950
Role: Director
Occupation: Executive
COOMBER, Caroline Daphne
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Tuesday, 21 December 1999
Correspondence address: 146b Ashburnham Road, Bedfordshire, Luton, LU1 1JY
Role: Secretary
VENABLES, Mark Alexander Rowland
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 7 Farrer Court, Cambridge Park, Middlesex, Twickenham, TW1 2LB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WHITTAKER, Rodney Martin
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 21 December 1999
Correspondence address: 20 Couchmore Avenue, Surrey, Hinchley Wood, KT10 9AS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Lawyer
Country of residence: United Kingdom
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Tuesday, 26 August 1997
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered 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
DUBIANSKIJ, Oleg
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Wednesday, 13 February 2019
Correspondence address: Great West Road, England, Brentford, TW8 9GS, 980
Nationality: Lithuanian
Date of birth: February 1972
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
HORLER, Alison Marie
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 16 June 1993
Correspondence address: 29 Kempton Court, Kempton Avenue, Surrey, Sunbury On Thames, TW16 5PA
Role: Secretary
PARMAN, Donald Frederick
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 702 Braeburn Lane, Usa, Pensylvania 19072, Narberth
Role: Secretary
WHITE, Albert Joseph
Status: Not active
Appointed on: Tuesday, 31 July 1990
Resigned on: Wednesday, 16 June 1993
Correspondence address: 900 Muirfield, Bryn Mawr, Usa, Pennsylvania 19010, FOREIGN
Nationality: Us Citizen
Date of birth: December 1933
Role: Director
ADAMS, Deborah Anne
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 17 January 1996
Correspondence address: 178 Garratt Lane, London, SW18 4ED
Role: Secretary
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: Finance Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Smithkline Beecham 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