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Stiefel Laboratories (U.K.) Ltd

00831160

active
ltd
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 15/12/1964

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990
Non-trading company

Officers

Glaxo Group Limited

corporate director · Since 23/07/2009

Reg: 305979

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 23/07/2009

Reg: SC5534

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 15/04/2010

Reg: SC5534

Laura Guittard

director · Since 11/01/2022

British,French · United Kingdom · Age 61

Former

John Austen Nelson-Jones

director · Resigned 17/01/1995

James Walter Harden

director · Resigned 31/05/1996

Michael Hobbs

secretary · Resigned 12/06/1997

Brian John Skinner

director · Resigned 31/03/1998

Colin Trinder

director · Resigned 30/06/2000

Bruno Bertram

director · Resigned 30/09/2002

Laurence Stubbs

director · Resigned 31/12/2003

Herbert Arthur Stiefel

director · Resigned 30/09/2006

Brian Thomas David

director · Resigned 31/12/2006

Charles Stiefel

director · Resigned 01/02/2007

Margaret Eithne Zdanowicz

secretary · Resigned 20/07/2007

Frederick John Warburton

director · Resigned 31/03/2009

Margaret Eithne Zdanowicz

director · Resigned 31/03/2010

David William Devine

secretary · Resigned 31/03/2010

David William Devine

director · Resigned 31/03/2010

Pascal Waucquez

director · Resigned 31/05/2010

Seema Jaitly

director · Resigned 21/02/2011

Michael Donald Hughes

director · Resigned 29/01/2016

David John Walters

director · Resigned 19/01/2018

Sheryl Vikas Surve

director · Resigned 28/06/2019

Charalampos Panagiotidis

director · Resigned 02/03/2020

Richard John Latchford

director · Resigned 02/03/2020

Ciara Martha Lynch

director · Resigned 11/01/2022

Persons with Significant Control

Setfirst Limited

50–75% shares
50–75% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 2332323 · England & Wales · Private Limited Company

Notified 06/04/2016

Glaxosmithkline Finance Plc

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 242686 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line179 New Oxford Street
2026-06-08

79 NEW OXFORD STREET

post townLondon
2026-06-08

LONDON

officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-06-08
officer appointedGUITTARD, Laura
2026-06-08
officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-06-08
officer appointedGLAXO GROUP LIMITED
2026-06-08