STIEFEL LABORATORIES (U.K.) LTD
Non-Trading
General Information
NAME
STIEFEL LABORATORIES (U.K.) LTD
COMPANY NUMBER
00831160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1964
(59 years and 11 months old)
WEBSITE
www.stiefel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
Maindec House
Holtspur Lane
High Wycombe
Buckinghamshire
HP10 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STIEFEL LABORATORIES (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIEFEL LABORATORIES (U.K.) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about STIEFEL LABORATORIES (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 23/07/2009 - Present (15 years and 4 months) Secretary: 15/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
23/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Laura Guittard (929135517) Appointed |
| 08/04/2022 | Ciara Martha Lynch (926824177) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 23/02/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 09/04/2020 | Richard John Latchford (925838493) has left the board |
| 27/03/2020 | Ciara Martha Lynch (926824661) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824661) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | Sheryl Vikas Surve (924228650) has left the board |
| 22/05/2019 | Charalampos Panagiotidis (925838670) has left the board |
| 22/05/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 15/05/2019 | New Board Member Charalampos Panagiotidis (925838670) Appointed |
| 15/05/2019 | New Board Member Richard John Latchford (925838493) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Sheryl Vikas Surve (924228650) Appointed |
| 23/01/2018 | David John Walters (920220736) has left the board |
| 14/05/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 15/02/2016 | Michael Donald Hughes (900757371) has left the board |
| 06/11/2015 | David John Walters (920220740) has left the board |
| 06/11/2015 | New Board Member David John Walters (920220736) Appointed |
| 02/11/2015 | New Board Member David John Walters (920220740) Appointed |
| 02/11/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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