Company NameClarges Pharmaceuticals Limited
Company StatusActive
Company Number00100583
CategoryPrivate Limited Company
Incorporation Date9 December 1908 (108 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan George Burns
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(104 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
Appointed01 September 1992(83 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed01 September 1992(83 years, 9 months after company formation)
Appointment Duration24 years, 3 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2002(93 years, 2 months after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Secretary NameJonathan Laurence Patrick Hyde
NationalityBritish
StatusResigned
Appointed01 September 1992(83 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed07 November 1995(86 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(89 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDinah Kathleen Lloyd
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2001(92 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 25 January 2001)
RolePharmaceutical Physician
Correspondence Address15 Chiltern Hills Road
Beaconsfield
Buckinghamshire
HP9 1PL
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(100 years, 9 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(101 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 74934060
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

11.1m at £0.2Glaxo Group LTD
75.62%
Ordinary
894.2k at £1Glaxo Group LTD
24.37%
Preference
300 at £1Executors Of Charles Paton Cleghorn
0.01%
Preference
1 at £0.2Edinburgh Pharmaceutical Industries LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£11,344,852
Current Liabilities£375,367

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

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

Filing History

26 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,669,451
(6 pages)
15 April 2015Full accounts made up to 31 December 2014 (12 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3,669,451
(6 pages)
10 April 2014Full accounts made up to 31 December 2013 (12 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 3,669,451
(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 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)
14 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
28 May 2012Full accounts made up to 31 December 2011 (12 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 April 2011Full accounts made up to 31 December 2010 (12 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)
10 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 September 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
9 September 2010Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
9 September 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
15 March 2010Full accounts made up to 31 December 2009 (11 pages)
18 September 2009Director appointed ashley grist (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (4 pages)
26 March 2009Full accounts made up to 31 December 2008 (11 pages)
11 September 2008Return made up to 15/08/08; full list of members (4 pages)
5 March 2008Full accounts made up to 31 December 2007 (11 pages)
20 September 2007Return made up to 15/08/07; full list of members (3 pages)
12 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2007Full accounts made up to 31 December 2006 (11 pages)
11 September 2006Return made up to 15/08/06; full list of members (3 pages)
25 July 2006Full accounts made up to 31 December 2005 (11 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2005Full accounts made up to 31 December 2004 (11 pages)
21 September 2004Return made up to 19/08/04; full list of members (7 pages)
24 March 2004Full accounts made up to 31 December 2003 (10 pages)
4 September 2003Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 June 2003Full accounts made up to 31 December 2002 (10 pages)
26 February 2003Auditor's resignation (2 pages)
3 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2002Full accounts made up to 31 December 2001 (11 pages)
7 February 2002New secretary appointed (3 pages)
6 February 2002Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002Secretary resigned (1 page)
16 October 2001Return made up to 01/09/01; full list of members (6 pages)
15 August 2001Full accounts made up to 31 December 2000 (11 pages)
25 June 2001Director resigned (1 page)
22 February 2001New director appointed (2 pages)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2000Full accounts made up to 31 December 1999 (15 pages)
28 September 1999Return made up to 01/09/99; full list of members (5 pages)
7 September 1999Secretary's particulars changed (1 page)
12 May 1999Full accounts made up to 31 December 1998 (10 pages)
16 February 1999Auditor's resignation (1 page)
5 October 1998Secretary's particulars changed (1 page)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
13 May 1998Full accounts made up to 31 December 1997 (10 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998New secretary appointed (2 pages)
18 June 1997Full accounts made up to 31 December 1996 (10 pages)
12 September 1996Return made up to 01/09/96; full list of members (5 pages)
24 April 1996Full accounts made up to 31 December 1995 (7 pages)
31 January 1996Secretary's particulars changed (2 pages)
14 November 1995Secretary resigned (4 pages)
14 November 1995New secretary appointed (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; no change of members (8 pages)
30 September 1993Full accounts made up to 30 June 1993 (7 pages)
17 September 1993Return made up to 01/09/93; full list of members (8 pages)
28 January 1993£ ic 3711116/3669451 21/01/93 £ sr [email protected]=41665 (1 page)
19 October 1992Full accounts made up to 30 June 1992 (8 pages)
1 October 1992Return made up to 01/09/92; full list of members (9 pages)
20 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
19 November 1991Articles of association (10 pages)
12 November 1991Full accounts made up to 30 June 1991 (8 pages)
12 September 1991Return made up to 01/09/91; full list of members (11 pages)
8 August 1950Memorandum of association (7 pages)