Company NameEskaylab Limited
Company StatusActive
Company Number00099025
CategoryPrivate Limited Company
Incorporation Date29 July 1908 (108 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan George Burns
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(104 years, 5 months 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
Appointed19 February 2001(92 years, 7 months after company formation)
Appointment Duration15 years, 9 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed19 February 2001(92 years, 7 months after company formation)
Appointment Duration15 years, 9 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(93 years, 6 months after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameMr Albert Joseph White
Date of BirthDecember 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 1990(82 years after company formation)
Appointment Duration2 years, 10 months (resigned 16 June 1993)
RoleCompany Director
Correspondence Address900 Muirfield
Bryn Mawr
Pennsylvania 19010
Foreign
Director NameMr Donald Frederick Parman
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 1991(83 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 October 1993)
RoleExecutive
Correspondence Address702 Braeburn Lane
Narberth
Pensylvania 19072
United States
Secretary NameMr Donald Frederick Parman
NationalityAmerican
StatusResigned
Appointed22 October 1991(83 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 1993)
RoleCompany Director
Correspondence Address702 Braeburn Lane
Narberth
Pensylvania 19072
United States
Director NameMr Rodney Martin Whittaker
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(84 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 December 1999)
RoleCompany Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address20 Couchmore Avenue
Hinchley Wood
Surrey
KT10 9AS
Secretary NameAlison Marie Horler
NationalityBritish
StatusResigned
Appointed01 April 1993(84 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 June 1993)
RoleChartered Secretary
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(84 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 September 1998)
RoleChartered Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(84 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1995)
RoleAssociate General Consel
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed16 June 1993(84 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 1995)
RoleSecretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(86 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 August 1997)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed10 March 1995(86 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 17 January 1996)
RoleCompany Director
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed17 January 1996(87 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(89 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(89 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 February 2001)
RoleChartered Secretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(89 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed21 December 1999(91 years, 5 months after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NameRupert Bondy
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(91 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(101 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2010)
RoleFinance 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(102 years, 1 month 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 89752000
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

21.9m at £0.1Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£23,712,000
Current Liabilities£36,000

Accounts

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

Returns

Latest Return12 September 2015 (1 year, 2 months ago)
Next Return Due10 October 2016 (overdue)

Charges

29 December 1952Delivered on: 8 January 1953
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Old powder mills, tonbridge, kent. Title no. K 35492 together with all f ixtures present and future.
Outstanding
29 December 1952Delivered on: 8 January 1953
Persons entitled: Midland Bank LTD

Classification: Charge mortgage
Secured details: All moneys due etc.
Particulars: 120 coldharbour lane, london, SE 5 title no. 177612 together with plant machinery fixtures implements and utensils undertaking and all property present and future including uncalled capital.
Outstanding
22 February 1952Delivered on: 4 March 1952
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold land & factory premises being: 119 (title no ln 2572) 123,123A, and part 121 (title no 213146) & remainder of 121 (title no 56905), 125A,127 & 127A (title no 72746) coldharbour lane london, SE5 & all fixtures present & future.
Outstanding

Filing History

5 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,192,000
(5 pages)
15 April 2015Full accounts made up to 31 December 2014 (12 pages)
17 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,192,000
(5 pages)
10 April 2014Full accounts made up to 31 December 2013 (12 pages)
24 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2,192,000
(5 pages)
24 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013Full accounts made up to 31 December 2012 (11 pages)
18 December 2012Termination of appointment of Derek Davies as a director (1 page)
6 December 2012Appointment of Mr Alan Burns as a director (2 pages)
2 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 May 2012Full accounts made up to 31 December 2011 (11 pages)
22 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
1 April 2011Full accounts made up to 31 December 2010 (11 pages)
21 October 2010Termination of appointment of Ashley Grist as a director (2 pages)
5 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 September 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
30 September 2010Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
14 September 2010Appointment of Derek Davies as a director (3 pages)
15 March 2010Full accounts made up to 31 December 2009 (12 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009Director appointed ashley grist (3 pages)
26 March 2009Full accounts made up to 31 December 2008 (12 pages)
3 October 2008Return made up to 12/09/08; full list of members (3 pages)
5 March 2008Full accounts made up to 31 December 2007 (12 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
23 April 2007Full accounts made up to 31 December 2006 (12 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
13 March 2006Full accounts made up to 31 December 2005 (11 pages)
10 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2005Full accounts made up to 31 December 2004 (11 pages)
8 November 2004Return made up to 19/10/04; full list of members (7 pages)
24 March 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2003Return made up to 19/10/03; full list of members (7 pages)
20 June 2003Full accounts made up to 31 December 2002 (11 pages)
26 February 2003Auditor's resignation (2 pages)
23 October 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2002Full accounts made up to 31 December 2001 (12 pages)
7 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002Secretary resigned (1 page)
30 November 2001Return made up to 19/10/01; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
7 August 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
25 October 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/00
(7 pages)
11 September 2000Full accounts made up to 31 December 1999 (13 pages)
12 July 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
12 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Secretary resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New secretary appointed (2 pages)
11 November 1999Return made up to 19/10/99; full list of members (7 pages)
11 October 1999Full accounts made up to 31 December 1998 (13 pages)
29 December 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 1998Auditor's resignation (1 page)
27 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 October 1998Return made up to 19/10/98; full list of members (7 pages)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (3 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
28 October 1997Return made up to 19/10/97; full list of members (6 pages)
28 October 1997Director's particulars changed (1 page)
19 September 1997Secretary's particulars changed (1 page)
10 September 1997Full accounts made up to 31 December 1996 (10 pages)
3 September 1997New director appointed (2 pages)
3 September 1997Director resigned (1 page)
20 June 1997Secretary's particulars changed (1 page)
27 November 1996Return made up to 19/10/96; full list of members (7 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 August 1996Director's particulars changed (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996Secretary resigned (2 pages)
16 January 1996Director's particulars changed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (9 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
27 April 1995Secretary resigned;new director appointed (4 pages)
18 April 1995New secretary appointed (4 pages)
18 April 1995Director resigned (4 pages)
16 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
1 April 1960Company name changed\certificate issued on 01/04/60 (13 pages)
29 July 1908Incorporation (46 pages)