Allen & Hanburys Limited

00040209

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG

Incorporated 29/12/1893

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999

Dormant company

Officers

Mrs Victoria Anne Whyte

secretary · Since 10/02/1999

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 31/01/2001

BRITISH

Also on 197 other boards

Glaxo Group Limited

director · Since 31/01/2001

BRITISH

Also on 106 other boards

Mr Alistair Robert Davidson

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Glaxo Wellcome Uk Limited

75–100% shares

75–100% votes

Appoint directors

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY

Reg: 480080 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORTH BRITISH & MERCANTILE INSURANCE CO. LTD.

Created 05/07/1957Registered 16/07/1957Satisfied 04/04/2024