Clarges Pharmaceuticals Trustees Limited

Company Name	Clarges Pharmaceuticals Trustees Limited
Company Status	Active
Company Number	01418508
Category	Private Limited Company
Incorporation Date	9 May 1979(44 years, 11 months ago)
Previous Name	Miroland Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr James Kibet Chemirmir
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	16 August 2006(27 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	16 August 2006(27 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Kenneth Mackenzie Neil Fergusson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Blink Bonny House Haddington Lothian EH41 4HF Scotland

Director Name	John Michael Raisman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Netheravon House Netheravon Road South London W4 2PY

Director Name	Ernest Mario
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Flat 24 Eaton Mansions Clivedon Place London SW1W 8HE

Director Name	Edward Geoffrey Levy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 1995)
Role	Chartered Accountant
Correspondence Address	70 Burlington Avenue Richmond Surrey TW9 4DH

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	61 Roehampton Lane London SW15 5NE

Director Name	Sir Paul Girolami
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 1994)
Role	Company Director
Correspondence Address	6 Burghley Road Wimbledon London SW19 5BH

Director Name	Donald John Derx
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Raymond Road Wimbledon London SW19 4AP

Director Name	Lord John Graham Cuckney
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	6 Marsham Court Marsham Street Westminster London SW1P 4JY

Director Name	Sir Ronald Arculus
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kensington Court Gardens London W8 5QF

Secretary Name	Simon Michael Bicknell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	3 North Common Road Ealing London W5 2QA

Director Name	Lord Ralf Dahrendorf
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	98 Frognal London NW3 6XB

Director Name	Lord Howe Of Aberavon
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Summerfold Malthouse Lane Long Compton Warwickshire CV36 5JL

Director Name	John Anthony Rowson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	7 Wilton Street London SW1X 7AF

Director Name	Sir Richard Brook Sykes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Queens Gate London SW7 5HF

Director Name	Priscilla Jane Newell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British & New Zealad
Status	Resigned
Appointed	20 June 1994(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	69 Moore Park Road Fulham London SW6 2HH

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 1994)
Role	Company Director
Correspondence Address	3 North Common Road Ealing London W5 2QA

Secretary Name	Christopher John Roland Bedford
Nationality	British
Status	Resigned
Appointed	15 November 1994(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	Highdown Haslemere Road Milford Godalming Surrey GU8 5BP

Director Name	Sir Colin Ross Corness
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2001)
Role	Company Director/Barrister
Correspondence Address	Piplye Cottage Cinder Hill Sharpthorne East Grinstead Sussex RH19 4HZ

Director Name	John David Coombe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(16 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Secretary Name	Edward Geoffrey Levy
Nationality	British
Status	Resigned
Appointed	07 September 1996(17 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	70 Burlington Avenue Richmond Surrey TW9 4DH

Secretary Name	Mr Neil Lister
Nationality	British
Status	Resigned
Appointed	22 May 1997(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	163 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Dinah Kathleen Lloyd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 August 2001)
Role	Pharmaceutical Physician
Correspondence Address	15 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Anthony John Mehew
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(22 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Moira Aileen Beckwith
Nationality	British
Status	Resigned
Appointed	09 August 2001(22 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Robert Collinge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2006)
Role	Director & Svp Benefits
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	James Robert Anthony Ford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2006)
Role	Lawyer
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Nicole Mullock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(38 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2022)
Role	Benefits Director
Country of Residence	United Kingdom
Correspondence Address	Gsk House 980 Great West Road Brentford Middlesex TW8 9GS

Contact

Telephone	020 80475000
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 50 other UK companies use this postal address

Shareholders

10 at £1	Mr Anthony John Mehew 83.33% Ordinary
1 at £1	Edinburgh Pharmaceutical Industries LTD 8.33% Ordinary
1 at £1	Glaxo Group LTD 8.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

30 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 November 2017	Second filing for the appointment of Nicole Mullock as a director (6 pages)
29 November 2017	Second filing for the appointment of Nicole Mullock as a director (6 pages)
7 November 2017	Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of Moira Aileen Beckwith as a secretary on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of Anthony John Mehew as a director on 31 July 2017 (1 page)
4 October 2017	Appointment of Nicole Mullock as a director on 1 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/11/2017 (3 pages)
4 October 2017	Appointment of Nicole Mullock as a director on 1 August 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/11/2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (5 pages)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 12 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12 (5 pages)
29 August 2014	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
29 August 2014	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
29 August 2014	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 12 (6 pages)
19 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 12 (6 pages)
19 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
19 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
19 September 2013	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 19 September 2013 (1 page)
19 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
19 September 2013	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 19 September 2013 (1 page)
21 September 2012	Annual return made up to 19 August 2012 (15 pages)
21 September 2012	Annual return made up to 19 August 2012 (15 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 September 2011	Annual return made up to 19 August 2011 (16 pages)
7 September 2011	Annual return made up to 19 August 2011 (16 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (15 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (15 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 December 2009	Annual return made up to 19 August 2009 (5 pages)
14 December 2009	Annual return made up to 19 August 2009 (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2008	Return made up to 19/08/08; full list of members (7 pages)
26 September 2008	Return made up to 19/08/08; full list of members (7 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 19/08/07; no change of members (7 pages)
15 October 2007	Return made up to 19/08/07; no change of members (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
31 October 2006	New director appointed (11 pages)
31 October 2006	New director appointed (6 pages)
31 October 2006	New director appointed (11 pages)
31 October 2006	New director appointed (6 pages)
20 October 2006	Full accounts made up to 31 March 2006 (7 pages)
20 October 2006	Full accounts made up to 31 March 2006 (7 pages)
27 September 2006	Return made up to 19/08/06; full list of members (7 pages)
27 September 2006	Return made up to 19/08/06; full list of members (7 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 19/08/05; full list of members (7 pages)
6 October 2005	Return made up to 19/08/05; full list of members (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 March 2004 (7 pages)
1 November 2004	Full accounts made up to 31 March 2004 (7 pages)
27 September 2004	Return made up to 19/08/04; full list of members (7 pages)
27 September 2004	Return made up to 19/08/04; full list of members (7 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 March 2003 (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (7 pages)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (6 pages)
7 February 2003	Full accounts made up to 31 March 2002 (6 pages)
7 October 2002	Return made up to 01/09/02; full list of members (7 pages)
7 October 2002	Return made up to 01/09/02; full list of members (7 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	Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 March 2001 (6 pages)
3 November 2001	Full accounts made up to 31 March 2001 (6 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (7 pages)
22 September 1999	Return made up to 01/09/99; full list of members (8 pages)
22 September 1999	Return made up to 01/09/99; full list of members (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (6 pages)
22 September 1998	Return made up to 01/09/98; full list of members (8 pages)
22 September 1998	Return made up to 01/09/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Registered office changed on 28/01/98 from: lansdowne house berkeley square london W1X 6BQ (1 page)
28 January 1998	Registered office changed on 28/01/98 from: lansdowne house berkeley square london W1X 6BQ (1 page)
7 October 1997	Return made up to 01/09/97; full list of members (8 pages)
7 October 1997	Return made up to 01/09/97; full list of members (8 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
21 February 1997	Full accounts made up to 31 March 1996 (7 pages)
21 February 1997	Full accounts made up to 31 March 1996 (7 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	New director appointed (6 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Full accounts made up to 31 March 1995 (7 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Full accounts made up to 31 March 1995 (7 pages)
8 September 1995	Return made up to 01/09/95; change of members (22 pages)
8 September 1995	Return made up to 01/09/95; change of members (22 pages)
5 July 1995	Memorandum and Articles of Association (40 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Memorandum and Articles of Association (40 pages)
16 May 1995	Director resigned (6 pages)
16 May 1995	Director resigned (6 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
30 April 1995	Director's particulars changed (4 pages)
30 April 1995	Director's particulars changed (4 pages)

Clarges Pharmaceuticals Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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