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

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 23/07/2009

Reg: SC5534

Glaxo Group Limited

corporate director · Since 23/07/2009

Reg: 305979

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

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

Gsk Finance (No 2) Limited

25–50% shares

25–50% votes

Appoint directors

980, Great West Road, Brentford, TW8 9GS

Reg: 11724333 · Companies House · Private Company Limited By Shares

Notified 19/08/2021

Former PSCs

Glaxosmithkline Finance Plc

Ceased 19/08/2021

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 79 New Oxford Street

2026-06-08

79 NEW OXFORD STREET

post town → London

2026-06-08

LONDON