CLARGES PHARMACEUTICALS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2002	Active
Sarah Ghinn	Director	British	England	62	17 Dec 2021	Active

Shareholders

Shareholders (4)


Glaxo Group Limited	92.5%	11,099,999	Ordinary Shares	26 Aug 2015
Glaxo Group Limited	7.5%	894,151	Preference Shares	26 Aug 2015
Mr Charles Paton Cleghorn (deceased)	0.0%	300	Preference Shares	26 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glaxo Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GLAXO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GSK PLC united kingdom

CLARGES PHARMACEUTICALS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jan 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Oct 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
23 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(17 pages)
29 Jul 2022	Officers	Termination of John Michael Sadler as director on 2022-07-29	View(1 page)
25 Jan 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)