STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 09416736
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Adam Walker as a director on 1 August 2016. The most likely internet sites of STIEFEL CONSUMER HEALTHCARE (UK) LIMITED are www.stiefelconsumerhealthcareuk.co.uk, and www.stiefel-consumer-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stiefel Consumer Healthcare Uk Limited is a Private Limited Company. The company registration number is 09416736. Stiefel Consumer Healthcare Uk Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Stiefel Consumer Healthcare Uk Limited is 980 Great West Road Brentford Middlesex United Kingdom Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BOX, Jonathan Wilson is a Director of the company. FOSTER-HAWES, Melanie is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. THE WELLCOME FOUNDATION LIMITED is a Director of the company. Director BLACKBURN, Paul Frederick has been resigned. Director WALKER, Adam has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 02 February 2015
Director
BOX, Jonathan Wilson
Appointed Date: 17 June 2016
62 years old
Director
FOSTER-HAWES, Melanie
Appointed Date: 17 June 2016
50 years old
Director
GLAXO GROUP LIMITED
Appointed Date: 02 February 2015
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 02 February 2015

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 02 February 2015
71 years old
Director
WALKER, Adam
Resigned: 01 August 2016
Appointed Date: 14 September 2015
58 years old

Persons With Significant Control

Glaxosmithkline Consumer Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIEFEL CONSUMER HEALTHCARE (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016
Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
24 Jun 2016
Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016
...
... and 2 more events
14 Dec 2015
Second filing of SH01 previously delivered to Companies House
01 Dec 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14TH December 2015
25 Sep 2015
Appointment of Mr Adam Walker as a director on 14 September 2015
16 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100

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