Clarges Pharmaceuticals Limited

General information

Name:

Clarges Pharmaceuticals Ltd

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 00100583

Incorporation date: 1908-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarges Pharmaceuticals started conducting its business in the year 1908 as a Private Limited Company under the following Company Registration No.: 00100583. This company has been prospering for one hundred and thirteen years and the present status is active. This company's head office is situated in Middlesex at 980 Great West Road. Anyone can also locate the firm by its zip code, TW8 9GS. The company's SIC code is 74990, that means Non-trading company. 2019-12-31 is the last time when the company accounts were filed.

According to the latest data, the limited company is supervised by one managing director: Ciara L., who was formally appointed in 2020. That limited company had been directed by James B. till March 2020. In addition a different director, including Charalampos P. quit in March 2020. Another limited company has been appointed as one of the secretaries of this company: Edinburgh Pharmaceutical Industries Limited.

Company staff

Ciara L.

Role: Director

Appointed: 02 March 2020

Latest update: 22 June 2021

Role: Corporate Secretary

Appointed: 31 January 2002

Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 22 June 2021

Role: Corporate Director

Appointed: 01 September 1992

Address: Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 22 June 2021

Role: Corporate Director

Appointed: 01 September 1992

Address: Great West Road, Brentford, Middlesex, TW8 9GS, England

Latest update: 22 June 2021

People with significant control

The companies that control this firm include: Glaxo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9GS and was registered as a PSC under the registration number 305979.

Glaxo Group Limited
Address: 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 305979
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 August 2021
Confirmation statement last made up date 15 August 2020

Company filings

Filing category

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Audit exemption subsidiary accounts made up to 2019-12-31 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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