CLARGES PHARMACEUTICALS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 00100583
Status Active
Incorporation Date 9 December 1908
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CLARGES PHARMACEUTICALS LIMITED are www.clargespharmaceuticals.co.uk, and www.clarges-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and two months. Clarges Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00100583. Clarges Pharmaceuticals Limited has been working since 09 December 1908. The present status of the company is Active. The registered address of Clarges Pharmaceuticals Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary HYDE, Jonathan Laurence Patrick has been resigned. Director DAVIES, Derek has been resigned. Director GRIST, Ashley Alexander has been resigned. Director LLOYD, Dinah Kathleen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 31 January 2002
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director
GLAXO GROUP LIMITED

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 31 January 2002
Appointed Date: 08 April 1998
Secretary
BOLTON, Jonathan Mark
Resigned: 08 April 1998
Appointed Date: 07 November 1995
Secretary
HYDE, Jonathan Laurence Patrick
Resigned: 31 October 1995
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 09 September 2009
60 years old
Director
LLOYD, Dinah Kathleen
Resigned: 25 January 2001
Appointed Date: 25 January 2001
77 years old

Persons With Significant Control

Glaxo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARGES PHARMACEUTICALS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,669,451
...
... and 94 more events
29 Jan 1988
Return made up to 07/12/87; full list of members
30 Jan 1987
Full accounts made up to 30 June 1986
30 Jan 1987
Return made up to 10/12/86; full list of members
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1950
Memorandum of association

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