STIEFEL LABORATORIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

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						Status
Edinburgh Pharmaceutical Industries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Apr 2010	Active
Sarah Ghinn	Director	British	England	62	15 Dec 2021	Active

Shareholders

Shareholders (1)


Stiefel Laboratories (uk) Ltd	100.0%	199,999	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stiefel Laboratories (u.k.) Ltd

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

STIEFEL LABORATORIES (U.K.) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SETFIRST 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

STIEFEL LABORATORIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 May 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Feb 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(20 pages)
11 Aug 2022	Officers	Termination of John Michael Sadler as director on 2022-07-29	View(1 page)
17 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Jan 2022	Resolution	Resolutions	View(1 page)