Clarges Pharmaceuticals Limited

Company Name	Clarges Pharmaceuticals Limited
Company Status	Active
Company Number	00100583
Category	Private Limited Company
Incorporation Date	9 December 1908(112 years ago)

Business Activity

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

Directors

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(111 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 January 2002(93 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Secretary Name	Jonathan Laurence Patrick Hyde
Nationality	British
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	07 November 1995(86 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	08 April 1998(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dinah Kathleen Lloyd
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(92 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2001)
Role	Pharmaceutical Physician
Correspondence Address	15 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(100 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(101 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(104 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(108 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(110 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(110 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vp, Group Financial Planning And Analysis
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 74934060
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£11,344,852
Current Liabilities	£375,367

Accounts

Latest Accounts	31 December 2019 (11 months ago)
Next Accounts Due	30 September 2021 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 August 2020 (3 months, 1 week ago)
Next Return Due	29 August 2021 (9 months from now)

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (15 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (14 pages)
26 August 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (12 pages)
16 August 2013	Annual 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 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (12 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
18 September 2009	Director appointed ashley grist (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
11 September 2008	Return made up to 15/08/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2006	Return made up to 15/08/06; full list of members (3 pages)
25 July 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2004	Return made up to 19/08/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (10 pages)
4 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 February 2003	Auditor's resignation (2 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
7 February 2002	New secretary appointed (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 01/09/01; full list of members (6 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 September 1999	Return made up to 01/09/99; full list of members (5 pages)
7 September 1999	Secretary's particulars changed (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 February 1999	Auditor's resignation (1 page)
5 October 1998	Secretary's particulars changed (1 page)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (5 pages)
24 April 1996	Full accounts made up to 31 December 1995 (7 pages)
31 January 1996	Secretary's particulars changed (2 pages)
14 November 1995	Secretary resigned (4 pages)
14 November 1995	New secretary appointed (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
7 September 1995	Return made up to 01/09/95; no change of members (8 pages)
30 September 1993	Full accounts made up to 30 June 1993 (7 pages)
17 September 1993	Return 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 1992	Full accounts made up to 30 June 1992 (8 pages)
1 October 1992	Return made up to 01/09/92; full list of members (9 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 November 1991	Articles of association (10 pages)
12 November 1991	Full accounts made up to 30 June 1991 (8 pages)
12 September 1991	Return made up to 01/09/91; full list of members (11 pages)
8 August 1950	Memorandum of association (7 pages)

Clarges Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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