ALLEN & HANBURYS LIMITED

Company summary

Company number: 00040209
Status: ACTIVE
Incorporated / age: 29 December 1893132 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	10 Feb 1999				79, New Oxford Street, London, WC1A 1DG, United Kingdom
DAVIDSON, Alistair Robert ACTIVE	Director	31 Dec 2025		United Kingdom	December 1972	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	31 Jan 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	31 Jan 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England
BICKNELL, Simon Michael RESIGNED	Secretary	17 Apr 1998	10 Feb 1999			980, Great West Road, Brentford, Middlesex, TW8 9GS
BOLTON, Jonathan Mark RESIGNED	Secretary	14 Aug 1997	08 Apr 1998			Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
BOLTON, Jonathan Mark RESIGNED	Secretary		09 Jun 1994			84 Aldborough Road, Seven Kings, Ilford, Essex, IG3 8EY
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary	18 Apr 1996	14 Aug 1997			16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
SKELDING, Sandra Grace Marie RESIGNED	Secretary	09 Jun 1994	18 Apr 1996			16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
BAILEY, Michael John RESIGNED	Director	14 Jun 1995	30 Apr 2001	England	November 1942	Dolphins, Firfields, Weybridge, Surrey, KT13 0UD
BAXTER, Jeffrey Royston RESIGNED	Director	17 Jan 1997	10 Feb 1999		July 1961	21 Manor Road, Ashford, Middlesex, TW15 2SL
BORGER, James RESIGNED	Director	25 Feb 2019	02 Mar 2020	England	January 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
BURNS, Alan George RESIGNED	Director	03 Dec 2012	03 Apr 2019	England	March 1975	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
DAVIES, Derek RESIGNED	Director	16 Aug 2010	14 Dec 2012	England	June 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
DUBIANSKIJ, Oleg RESIGNED	Director	31 Jan 2017	13 Feb 2019	United Kingdom	February 1972	980, Great West Road, Brentford, Middlesex, TW8 9GS
GLYNN-WILLIAMS, William Ifan RESIGNED	Director		31 Oct 1993		October 1933	Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
GRIST, Ashley Alexander RESIGNED	Director	09 Sep 2009	20 Oct 2010	United Kingdom	September 1965	980 Great West Road, Brentford, Middlesex, TW8 9GS
HENNAH, Adrian RESIGNED	Director	11 Nov 1993	17 Jul 1995		November 1957	67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
HURT, Douglas Malcolm RESIGNED	Director	10 Feb 1999	31 Jan 2001		June 1956	34 Berkeley Square, London, W1J 5AA
KEARNEY, John Patrick RESIGNED	Director	10 Feb 1999	19 Jul 1999		March 1958	Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
LANCE, Sean Patrick RESIGNED	Director		18 Apr 1994	United Kingdom	August 1947	25a Warrington Crescent, London, W9 1ED
LAPIONTE, Jacques Regean RESIGNED	Director	18 Apr 1994	31 Jan 1997		November 1946	Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL, Canada
LECOUILLIARD, Joanna Susan RESIGNED	Director	10 Feb 1999	31 Jan 2001		November 1963	Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	31 Dec 2025	England	July 1968	79, New Oxford Street, London, WC1A 1DG, United Kingdom
MORROW, George James RESIGNED	Director	31 Jan 1997	10 Feb 1999		March 1952	34 Berkeley Square, London, W1X 6JT
NIGHTINGALE, Ronald RESIGNED	Director		30 Jun 1995		January 1937	Mill Barn, Church Hill, Little Milton, Oxfordshire, OX44 7QD
POWELL, Stephen John RESIGNED	Director	14 Jun 1995	10 Feb 1999	United Kingdom	July 1958	Abney Gate, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 10 Feb 1999
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

DAVIDSON, Alistair Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 10 Feb 1999
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 14 Aug 1997
Resigned on: 08 Apr 1998
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1994
Address: 84 Aldborough Road, Seven Kings, Ilford, Essex, IG3 8EY

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on: 18 Apr 1996
Resigned on: 14 Aug 1997
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

SKELDING, Sandra Grace Marie RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 18 Apr 1996
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

BAILEY, Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: November 1942
Address: Dolphins, Firfields, Weybridge, Surrey, KT13 0UD

BAXTER, Jeffrey Royston RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 10 Feb 1999
Date of birth: July 1961
Address: 21 Manor Road, Ashford, Middlesex, TW15 2SL

BORGER, James RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: January 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: March 1975
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

DAVIES, Derek RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

DUBIANSKIJ, Oleg RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

GLYNN-WILLIAMS, William Ifan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1933
Address: Fleet View, The Pound, Cookham, Berkshire, SL6 9QD

GRIST, Ashley Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 17 Jul 1995
Date of birth: November 1957
Address: 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

HURT, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: June 1956
Address: 34 Berkeley Square, London, W1J 5AA

KEARNEY, John Patrick RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 19 Jul 1999
Date of birth: March 1958
Address: Wilmcote Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ

LANCE, Sean Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25a Warrington Crescent, London, W9 1ED

LAPIONTE, Jacques Regean RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Jan 1997
Date of birth: November 1946
Address: Morning Dove, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL, Canada

LECOUILLIARD, Joanna Susan RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 31 Jan 2001
Date of birth: November 1963
Address: Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, Berkshire, RG42 5QH

LYNCH, Ciara Martha RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1968
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom