HORLICKS LIMITED

Profile HORLICKS LIMITED

Actual on 01.12.2020
Company name
HORLICKS LIMITED
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Company number
00210281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 1925
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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 Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 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 HORLICKS LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: Shewalton Road, Ayrshire, Irvine, KA11 5AP
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC5534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Shewalton Road, Scotland, Ayrshire, Irvine, KA11 5AP
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: ENGLAND
Registration number: 0305979
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
PANAGIOTIDIS, Charalampos
Status: Active
Appointed on: Friday, 15 February 2019
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
SADLER, John, Dr
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Role: Secretary
WALKER, Adam
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
BONDY, Rupert
Status: Not active
Appointed on: Tuesday, 21 December 1999
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
GLYNN-JONES, Peter
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: Nantucket House, Guildown Road, Surrey, Guildford, GU2 5EU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Md & Svp Strategic Development
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
VENABLES, Mark Alexander Rowland
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Monday, 21 September 1998
Correspondence address: 7 Farrer Court, Cambridge Park, Middlesex, Twickenham, TW1 2LB
Role: Secretary
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Monday, 22 September 1997
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role: Secretary
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Thursday, 22 February 2001
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Secretary
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Tuesday, 21 December 1999
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
DOLBEAR, Belinda Jane
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Thursday, 23 December 1999
Correspondence address: 11 Vernon Road, East Sheen, London, SW14 7JP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Solicitor
BLACKBURN, Paul Frederick
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
GATER, Edwin Childerley
Status: Not active
Resigned on: Tuesday, 18 January 1994
Correspondence address: 42 Tangier Lane, Eton, Berkshire, Windsor, SL4 6BB
Role: Secretary
COOMBER, Caroline Daphne
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Tuesday, 21 December 1999
Correspondence address: 146b Ashburnham Road, Bedfordshire, Luton, LU1 1JY
Role: Secretary
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Tuesday, 21 December 1999
Correspondence address: Flat 1 58 Schubert Road, Putney, London, SW15 2QS
Role: Secretary
FORD, James Robert Anthony
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Wednesday, 05 November 1997
Correspondence address: 34 Andrews Close, Surrey, Epsom, KT17 4EX
Nationality: English
Date of birth: November 1966
Role: Director
Occupation: Solicitor
ADAMS, Deborah Anne
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Wednesday, 16 February 1994
Correspondence address: 178 Garratt Lane, London, SW18 4ED
Role: Secretary
EAGLEN, Robin John, Doctor
Status: Not active
Resigned on: Wednesday, 18 December 1996
Correspondence address: Bury House, 113 East Hampstead Road, Berkshire, Wokingham, RG11 2HU
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director & Associate Counsel L
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Person with significant control

(as of 01.12.2020)

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