CLARGES PHARMACEUTICALS TRUSTEES LIMITED
Overview
| Company Name | CLARGES PHARMACEUTICALS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01418508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CLARGES PHARMACEUTICALS TRUSTEES LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIROLAND LIMITED | May 09, 1979 | May 09, 1979 |
What are the latest accounts for CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Appointment of Mr Edward Francis Brogden as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carolina Niloma Lyons as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Glaxo Group Limited on Jul 29, 2025 | 1 pages | CH02 | ||
Change of details for Glaxo Group Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC05 | ||
Withdrawal of a person with significant control statement on Jul 29, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Notification of Edinburgh Pharmaceutical Industries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Glaxo Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of James Kibet Chemirmir as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Carolina Niloma Lyons as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr James Kibet Chemirmir as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Nicole Mullock as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROGDEN, Edward Francis | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 342362240001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom |
| 17808280001 | ||||||||||
| BECKWITH, Moira Aileen | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 78151150002 | ||||||||||
| BEDFORD, Christopher John Roland | Secretary | Highdown Haslemere Road Milford GU8 5BP Godalming Surrey | British | 41057470001 | ||||||||||
| BICKNELL, Simon Michael | Secretary | 3 North Common Road Ealing W5 2QA London | British | 30308480001 | ||||||||||
| BICKNELL, Simon Michael | Secretary | 3 North Common Road Ealing W5 2QA London | British | 30308480001 | ||||||||||
| LEVY, Edward Geoffrey | Secretary | 70 Burlington Avenue TW9 4DH Richmond Surrey | British | 65795110001 | ||||||||||
| LISTER, Neil | Secretary | 163 Wood Street CM2 8BJ Chelmsford Essex | British | 29404570001 | ||||||||||
| ABERAVON, Howe Of, Lord | Director | Summerfold Malthouse Lane CV36 5JL Long Compton Warwickshire | British | 31693240001 | ||||||||||
| ARCULUS, Ronald, Sir | Director | 20 Kensington Court Gardens W8 5QF London | United Kingdom | British | 15440940001 | |||||||||
| CHEMIRMIR, James Kibet | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 296491810001 | |||||||||
| COLLINGE, Robert | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 66715460002 | ||||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| CORNESS, Colin Ross, Sir | Director | Piplye Cottage Cinder Hill Sharpthorne RH19 4HZ East Grinstead Sussex | British | 55961030001 | ||||||||||
| CUCKNEY, John Graham, Lord | Director | 6 Marsham Court Marsham Street Westminster SW1P 4JY London | British | 8674040001 | ||||||||||
| DAHRENDORF, Ralf, The Lord | Director | 98 Frognal NW3 6XB London | British | 33497150003 | ||||||||||
| DERX, Donald John | Director | 40 Raymond Road Wimbledon SW19 4AP London | British | 15440950001 | ||||||||||
| FERGUSSON, Kenneth Mackenzie Neil | Director | Blink Bonny House EH41 4HF Haddington Lothian | British | 15440960001 | ||||||||||
| FORD, James Robert Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 77050430003 | ||||||||||
| GIROLAMI, Paul, Sir | Director | 6 Burghley Road Wimbledon SW19 5BH London | British | 40192920001 | ||||||||||
| HIGNETT, John Mulock | Director | 61 Roehampton Lane SW15 5NE London | British | 12746100001 | ||||||||||
| LEVY, Edward Geoffrey | Director | 70 Burlington Avenue TW9 4DH Richmond Surrey | British | 65795110001 | ||||||||||
| LLOYD, Dinah Kathleen | Director | 15 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire | British | 65958920001 | ||||||||||
| LYONS, Carolina Niloma | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 310060030001 | |||||||||
| MARIO, Ernest | Director | Flat 24 Eaton Mansions Clivedon Place SW1W 8HE London | American | 15467780001 | ||||||||||
| MEHEW, Anthony John | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 79562090002 | |||||||||
| MULLOCK, Nicole | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex United Kingdom | United Kingdom | British | 238621460001 | |||||||||
| NEWELL, Priscilla Jane | Director | 69 Moore Park Road Fulham SW6 2HH London | British & New Zealad | 39484560002 | ||||||||||
| RAISMAN, John Michael | Director | Netheravon House Netheravon Road South W4 2PY London | British | 87089520001 | ||||||||||
| ROWSON, John Anthony | Director | 7 Wilton Street SW1X 7AF London | British | 15764720001 | ||||||||||
| SYKES, Richard Brook, Sir | Director | 170 Queens Gate SW7 5HF London | United Kingdom | British | 83004280001 |
Who are the persons with significant control of CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edinburgh Pharmaceutical Industries Limited | Apr 06, 2016 | Shewalton Road KA11 5AP Irvine Shewalton Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLARGES PHARMACEUTICALS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Jul 29, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0