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STIEFEL LABORATORIES (U.K.) LTD

Learn more about STIEFEL LABORATORIES (U.K.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURASIA HEADQUARTERS, CONCORDE ROAD, MAIDENHEAD, SL6 4BY

STIEFEL LABORATORIES (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 00831160
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.15
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN WALTERS
Form type: AP01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.21
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SAIL ADDRESS CHANGED FROM:, EURASIA HEADQUARTERS CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
Form type: AD02
Date: 2013.03.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD HUGHES / 20/04/2012
Form type: CH01
Date: 2012.04.23
£2.95
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CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Form type: AP04
Date: 2012.04.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/04/2012
Form type: CH02
Date: 2012.04.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/04/2012
Form type: CH02
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR SEEMA JAITLY
Form type: TM01
Date: 2011.05.12
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE
Form type: TM02
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DEVINE
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ZDANOWICZ
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL WAUCQUEZ
Form type: TM01
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.28
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SAIL ADDRESS CHANGED FROM:, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: AD02
Date: 2010.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED GLAXO GROUP LIMITED
Form type: 288a
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, EURASIA HEADQUARTERS CONCORDE ROAD, MAIDENHEAD, BERKSHIRE, SL6 4BY, ENGLAND
Form type: 287
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AU
Form type: 287
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM DEVINE
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK WARBURTON
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED DR SEEMA JAITLY
Form type: 288a
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ZDANOWICZ / 09/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PASCAL WAUCQUEZ / 09/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID DEVINE / 09/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WARBURTON / 09/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 09/01/2009
Form type: 288c
Date: 2009.01.09
£2.95
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AD 10/09/08-10/09/08, GBP SI [email protected]=87500, GBP IC 212500/300000
Form type: 88(2)
Date: 2008.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2010.04.15
REGISTERED OFFICE ADDRESS SHEWALTON ROAD , IRVINE
KA11 5AP, AYRESHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2009.07.23
REGISTERED OFFICE SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (current)
Director, 2009.07.23
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
DAVID JOHN WALTERS (current)
Director, INTERIM HEAD GLOBAL COMMERCIAL, STIEFEL, 2015.08.30
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
DAVID WILLIAM DEVINE (resigned)
Secretary, ACCOUNTANT, 2007.01.02 - 2010.03.31
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
UK
MICHAEL HOBBS (resigned)
Secretary, 1992.01.30 - 1997.06.12
39 BRIMMERS HILL WIDMER END , HIGH WYCOMBE
HP15 6NN, BUCKINGHAMSHIRE
MARGARET EITHNE ZDANOWICZ (resigned)
Secretary, 1997.07.17 - 2007.07.20
STIEFEL LABORATORIES (UK) LTD HOLTSPUR LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AU, BUCKINGHAMSHIRE
BRUNO BERTRAM (resigned)
Director, VICE PRESIDENT EUROPE, 1992.01.30 - 2002.09.30
5 PLACE ROBERT DENY , VERSAILLES
FOREIGN
FRANCE
BRIAN THOMAS DAVID (resigned)
Director, MANAGING DIRECTOR, 1992.01.30 - 2006.12.31
STIEFEL LABORATORIES UK LTD HOLTSPUR LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AU, BUCKINGHAMSHIRE
DAVID WILLIAM DEVINE (resigned)
Director, ACCOUNTANT, 2009.03.31 - 2010.03.31
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
UK
JAMES WALTER HARDEN (resigned)
Director, DIRECTOR OF FINANCE, 1992.01.30 - 1996.05.31
ANFIELD HOUSE BEACONSFIELD ROAD FARNHAM COMMON , SLOUGH
SL2 3LZ, BERKSHIRE
MICHAEL DONALD HUGHES (resigned)
Director, MARKETING, 1999.07.01 - 2016.01.29
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
SEEMA JAITLY (resigned)
Director, VICE PRESIDENT PHARMACOVIGILANCE, 2009.02.13 - 2011.02.21
STIEFEL LABORATORIES (UK) LTD EUARASIA HEADQUARTER CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
JOHN AUSTEN NELSON-JONES (resigned)
Director, SOLICITOR, 1992.01.30 - 1995.01.17
22 MELROSE ROAD MERTON PARK , LONDON
SW19 3HG
BRIAN JOHN SKINNER (resigned)
Director, PHARMACEUTICAL CHEMIST, 1992.01.30 - 1998.03.31
TIMBERTOPS 26 OAKEN GROVE , MAIDENHEAD
SL6 6HQ, BERKSHIRE
CHARLES STIEFEL (resigned)
Director, PHARMACEUTICAL EXECUTIVE, 2006.10.01 - 2007.02.01
8400 SCHOOL HOUSE RD , MIAMI
FOREIGN, DADE FL 33143
U.S.
HERBERT ARTHUR STIEFEL (resigned)
Director, MANUFACTURING CHEMIST, 1992.01.30 - 2006.09.30
HOLTSPUR LANE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AU, BUCKS
LAURENCE STUBBS (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2003.12.31
23 THORNBERS WAY CHARVIL TWYFORD , READING
RG10 9DW, BERKSHIRE
COLIN TRINDER (resigned)
Director, MARKETING, 1998.04.01 - 2000.06.30
THE SPINDLES 61 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
FREDERICK JOHN WARBURTON (resigned)
Director, REGULATORY AFFAIRS, 1998.04.01 - 2009.03.31
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
UK
PASCAL WAUCQUEZ (resigned)
Director, MARKETING, 2007.02.01 - 2010.05.31
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
UK
MARGARET EITHNE ZDANOWICZ (resigned)
Director, HUMAN RESOURCES, 1998.04.01 - 2010.03.31
EURASIA HEADQUARTERS CONCORDE ROAD , MAIDENHEAD
SL6 4BY, BERKSHIRE
UK

Companies near to STIEFEL LABORATORIES (U.K.) LTD

Information about the Private Limited Company STIEFEL LABORATORIES (U.K.) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data