ALLEN & HANBURYS LIMITED
Non-Trading
General Information
NAME
ALLEN & HANBURYS LIMITED
COMPANY NUMBER
00040209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/12/1893
(130 years and 11 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
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: 02089909000
TPS: No
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 89909000
79 New Oxford Street
London
WC1A 1DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN & HANBURYS LIMITED?
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 ALLEN & HANBURYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & HANBURYS LIMITED?
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 |
|---|---|---|---|---|
|
10/02/1999 - Present (25 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
31/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 31/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director |
Current: 111 Past: 161 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
01/09/1992 - 31/10/1993 (1 years and 1 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Ciara Martha Lynch (926824185) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824185) Appointed |
| 26/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 11/03/2019 | James Borger (925580211) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 04/03/2019 | New Board Member James Borger (925580211) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 20/12/2012 | Derek Davies (915411369) has left the board |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member Alan Burns (917419137) Appointed |
| 19/09/2012 | New Confirmation Statement filed |
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