CLARGES PHARMACEUTICALS LIMITED

Profile CLARGES PHARMACEUTICALS LIMITED

Actual on 01.10.2020
Company name
CLARGES PHARMACEUTICALS LIMITED
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Company number
00100583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 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, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
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PSC and Officers CLARGES PHARMACEUTICALS LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Shewalton Road, Scotland, Ayrshire, Irvine, KA11 5AP
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC5534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Correspondence address: Road, -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Active
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
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
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: Great West Road, England, Brentford, TW8 9GS, 980
Nationality: Greek
Date of birth: July 1977
Role: Director
Occupation: Financial Controller, Corporate Entities
Country of residence: England
LLOYD, Dinah Kathleen
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Thursday, 25 January 2001
Correspondence address: 15 Chiltern Hills Road, Buckinghamshire, Beaconsfield, HP9 1PL
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Pharmaceutical Physician
BICKNELL, Simon Michael
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Thursday, 31 January 2002
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Role: Secretary
HYDE, Jonathan Laurence Patrick
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Chancellors House, School Lane Penn Street, Buckinghamshire, Amersham, HP7 0QJ
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: Tuesday, 07 November 1995
Resigned on: Wednesday, 08 April 1998
Correspondence address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Middlesex, Pinner, HA3 3PR
Role: Secretary
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
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)

Glaxo Group 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