Company NameAllen & Hanburys Limited
Company StatusActive
Company Number00040209
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed10 February 1999(97 years, 2 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Alan George Burns
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(111 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2001(99 years, 2 months after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed31 January 2001(99 years, 2 months after company formation)
Appointment Duration15 years, 10 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameWilliam Ifan Glynn-Williams
Date of BirthOctober 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressFleet View
The Pound
Cookham
Berkshire
SL6 9QD
Director NameSean Patrick Lance
Date of BirthAugust 1947 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Warrington Crescent
London
W9 1ED
Director NameRonald Nightingale
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressMill Barn
Church Hill
Little Milton
Oxfordshire
OX44 7QD
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 1994)
RoleCompany Director
Correspondence Address84 Aldborough Road
Seven Kings
Ilford
Essex
IG3 8EY
Director NameAdrian Hennah
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(91 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 July 1995)
RoleCompany Director
Correspondence Address67 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameJacques Regean Lapionte
Date of BirthNovember 1946 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed18 April 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressMorning Dove
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Secretary NameSandra Grace Marie Skelding
NationalityBritish
StatusResigned
Appointed09 June 1994(92 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1996)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameMr Michael John Bailey
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(93 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDolphins
Firfields
Weybridge
Surrey
KT13 0UD
Director NameMr Stephen John Powell
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(93 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbney Gate
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Secretary NameChristopher Lindsay Christian
NationalityBritish
StatusResigned
Appointed18 April 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 August 1997)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameJeffrey Royston Baxter
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(95 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 February 1999)
RoleAccountant
Correspondence Address21 Manor Road
Ashford
Middlesex
TW15 2SL
Director NameMr George James Morrow
Date of BirthMarch 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1997(95 years, 2 months after company formation)
Appointment Duration2 years (resigned 10 February 1999)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1X 6JT
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed14 August 1997(95 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed17 April 1998(96 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 10 February 1999)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDouglas Malcolm Hurt
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(97 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1J 5AA
Director NameJohn Patrick Kearney
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(97 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 July 1999)
RoleCompany Director
Correspondence AddressWilmcote Green End Road
Radnage
High Wycombe
Buckinghamshire
HP14 4BZ
Director NameJoanna Susan Lecouilliard
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(97 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2001)
RoleDirector Of Finance
Correspondence AddressWillow Tree Cottage
Spinning Wheel Lane, Binfield
Bracknell
Berkshire
RG42 5QH
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(107 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2010)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDerek Davies
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 2012)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 89909888
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

963.4k at £1Glaxo Wellcome Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 August 2015 (1 year, 3 months ago)
Next Return Due12 September 2016 (overdue)

Charges

5 July 1957Delivered on: 16 July 1957
Persons entitled: North British & Mercantile Insurance Co. LTD.

Classification: Substituted security
Secured details: £1,000,000 debenture stock together with a premium of 1% payable in certain events secured by a trust deed dated 27.3.51.
Particulars: Strip of land containing 93 square feet or thereabouts immediately abutting on the east side of the property of allen & hanburys LTD at coventry rd, bethnal green, london. Title no: ln. 76722.
Outstanding

Filing History

17 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
24 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 963,400
(6 pages)
11 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 963,400
(6 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 963,400
(6 pages)
16 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012Termination of appointment of Derek Davies as a director (1 page)
11 December 2012Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
6 December 2012Appointment of Mr Alan Burns as a director (2 pages)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
14 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010Termination of appointment of Ashley Grist as a director (2 pages)
14 September 2010Appointment of Derek Davies as a director (3 pages)
25 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 August 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
24 August 2010Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
18 September 2009Director appointed ashley grist (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2008Return made up to 15/08/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 September 2007Return made up to 15/08/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 October 2006Return made up to 15/08/06; full list of members (2 pages)
21 September 2006Secretary's particulars changed (1 page)
26 April 2006Secretary's particulars changed (1 page)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 September 2004Return made up to 18/08/04; full list of members (7 pages)
21 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 September 2003Secretary's particulars changed (1 page)
4 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2002Location of register of members (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
14 May 2001Director resigned (1 page)
27 April 2001Secretary's particulars changed (1 page)
20 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2000Director's particulars changed (1 page)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1999Director's particulars changed (1 page)
28 September 1999Return made up to 01/09/99; full list of members (7 pages)
11 August 1999Director's particulars changed (1 page)
23 July 1999Director resigned (1 page)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
25 February 1999New director appointed (2 pages)
19 February 1999Memorandum and Articles of Association (27 pages)
18 February 1999New secretary appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
18 February 1999Secretary resigned (1 page)
18 February 1999New director appointed (2 pages)
29 January 1999Auditor's resignation (1 page)
5 October 1998Secretary's particulars changed (1 page)
23 September 1998Full accounts made up to 31 December 1997 (8 pages)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997Secretary resigned (1 page)
5 August 1997Director's particulars changed (1 page)
18 June 1997Full accounts made up to 31 December 1996 (8 pages)
28 February 1997Director's particulars changed (1 page)
27 February 1997Director resigned (1 page)
12 February 1997New director appointed (2 pages)
4 February 1997New director appointed (2 pages)
12 September 1996Return made up to 01/09/96; no change of members (6 pages)
26 April 1996Secretary resigned (2 pages)
26 April 1996New secretary appointed (1 page)
31 March 1996Full accounts made up to 31 December 1995 (7 pages)
20 December 1995Director's particulars changed (4 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
7 September 1995Return made up to 01/09/95; full list of members (14 pages)
19 July 1995Director resigned (4 pages)
5 July 1995Director resigned (4 pages)
21 June 1995New director appointed (4 pages)
21 June 1995New director appointed (4 pages)
20 June 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
10 September 1991Registered office changed on 10/09/91 from: horsenden house oldfield lane north greenford middlesex UB6 0HB (1 page)
5 August 1941Registered office changed on 05/08/41 from: registered office changed (3 pages)
13 December 1901Incorporation (31 pages)
13 December 1901Registered office changed on 01/01/00 from: registered office changed (2 pages)