552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Date of Birth | February 2004 (Born 20 years ago) |
Status | Closed |
Appointed | 31 July 1995(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 October 1996) |
Correspondence Address | Cobden Street Montrose Angus DD10 8EA Scotland |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 1995(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 October 1996) |
Correspondence Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
Director Name | Dr Peter John Wise |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 120 Dunedin Court Cary North Carolina 27511 Foreign |
Director Name | Sir Richard Brook Sykes |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170 Queens Gate London SW7 5HF |
Director Name | Dr David Richard Savello |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 113 Sheffield Circle Chapel Hill North Carolina 27514 Foreign |
Director Name | Dr Barry John Price |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warren Farmhouse Warren Cottages Warren Lane Cottered Buntingford Hertfordshire SG9 9QG |
Director Name | Dr James Edward Niedel |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 2140 North Lakeshore Drive Chapel Hill North Carolina 27514 |
Director Name | Dr Fumio Honda |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 3452-32 Kandachi-Cho Tsuchiura-Shi Ibaraki 300 Foreign |
Director Name | Sir Paul Girolami |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 1994) |
Role | Company Director |
Correspondence Address | 6 Burghley Road Wimbledon London SW19 5BH |
Director Name | Dr Giovanni Gaviraghi |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1995) |
Role | Secretary |
Correspondence Address | Via Italo Montemezzi 14 Verona 37121 Italy |
Director Name | Dr Terence Eaves |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Tower Cottage West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW |
Director Name | Mr Toru Aoki |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 January 1995) |
Role | Company Director |
Correspondence Address | 3 17 4 Fujimigaoka Utsunomiya-Shi Tochigi 320 Japan |
Director Name | Dr Goran Albert Torstensson Ando |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 January 1995) |
Role | Company Director |
Correspondence Address | 11 Latchmoor Avenue Gerrards Cross Bucks SL9 8LJ |
Secretary Name | Simon Michael Bicknell |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 January 1995) |
Role | Company Director |
Correspondence Address | 3 North Common Road Ealing London W5 2QA |
Director Name | Dr Joseph Michael Feczko |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 1993(7 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Flat 5 88-90 Randolph Avenue London W9 1BD |
Director Name | Sir Mark Henry Richmond |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 January 1995) |
Role | Company Director |
Correspondence Address | Flat 16 St Andrews Mansions Dorset Street London W1H 3FD |
Director Name | Mr Franz Bernhard Humer |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 July 1994(8 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Campden Hill Court Campden Hill Road London W8 7HS |
Director Name | Dr James Barry Douglas Palmer |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(9 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 46 Upper Grosvenor Street London W1 |
Director Name | Dr Barry Clive Ross |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(9 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Garthhead Annables Lane Harpenden Hertfordshire AL5 3PL |
Secretary Name | Jonathan Laurence Patrick Hyde |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(9 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ |
Registered Address | Glaxo Wellcome House Berkeley Avanue Greenford Middlesex UB6 0NN |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Latest Accounts | 30 June 1994 (29 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
23 May 1996 | Application for striking-off (1 page) |
19 September 1995 | Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page) |
6 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
4 August 1995 | Secretary resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | New director appointed (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | New secretary appointed (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | Director resigned (4 pages) |
4 August 1995 | New director appointed (4 pages) |
4 July 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
28 March 1995 | New director appointed (4 pages) |
27 March 1995 | New director appointed (4 pages) |