ESKAYLAB LIMITED

Company summary

Company number: 00099025
Status: ACTIVE
Incorporated / age: 29 July 1908118 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 23 September 2026 at 03:28 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
Other business support service activities n.e.c.
Previous company names
SMITH KLINE & FRENCH (INDIA) LIMITED
ESKAYLAB LIMITED
SMITH KLINE & FRENCH (INDIA) LIMITED
JENUFA PHARMACEUTICALS OF INDIA LIMITED
SMITH KLINE & FRENCH (INDIA) LIMITED
Menley & James, Limited

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	18 Jan 2002				Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland
GUITTARD, Laura ACTIVE	Director	11 Jan 2022		United Kingdom	May 1965	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	19 Feb 2001				Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland
GLAXO GROUP LIMITED ACTIVE	Director	19 Feb 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England
ADAMS, Deborah Anne RESIGNED	Secretary	10 Mar 1995	17 Jan 1996			178 Garratt Lane, London, SW18 4ED
BANKS, Valerie RESIGNED	Secretary	17 Jan 1996	18 May 1998			1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
BRYANT, Karina Jane RESIGNED	Secretary	21 Dec 1999	18 Jan 2002			25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
COOMBER, Caroline Daphne RESIGNED	Secretary	18 May 1998	21 Dec 1999			146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
HORLER, Alison Marie RESIGNED	Secretary	01 Apr 1993	16 Jun 1993			29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
MCCLINTOCK, Clare Alexandra RESIGNED	Secretary	16 Jun 1993	10 Mar 1995			Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
PARMAN, Donald Frederick RESIGNED	Secretary		16 Jun 1993			702 Braeburn Lane, Narberth, Pensylvania 19072, Usa
BONDY, Rupert RESIGNED	Director	01 Jan 2000	02 Mar 2001		June 1961	120 Oxford Gardens, London, W10
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
DILLON, Alison Marie RESIGNED	Director	16 Jun 1993	04 Sep 1998		June 1961	The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
DUBIANSKIJ, Oleg RESIGNED	Director	31 Jan 2017	13 Feb 2019	United Kingdom	February 1972	980, Great West Road, Brentford, TW8 9GS, England
GRIST, Ashley Alexander RESIGNED	Director	09 Sep 2009	20 Oct 2010	United Kingdom	September 1965	980 Great West Road, Brentford, Middlesex, TW8 9GS
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	11 Jan 2022	England	July 1968	980, Great West Road, Brentford, TW8 9GS, England
MCCLINTOCK, Clare Alexandra RESIGNED	Director	10 Mar 1995	26 Aug 1997		September 1963	Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	United Kingdom	July 1977	980 Great West Road, Brentford, Middlesex, TW8 9GS
PARMAN, Donald Frederick RESIGNED	Director		19 Oct 1993		September 1950	702 Braeburn Lane, Narberth, Pensylvania 19072, Usa
STEVENS, David John RESIGNED	Director	16 Jun 1993	10 Mar 1995		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
VENABLES, Mark Alexander Rowland RESIGNED	Director	26 Aug 1997	21 Dec 1999	England	July 1954	7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
WHITE, Albert Joseph RESIGNED	Director	31 Jul 1990	16 Jun 1993		December 1933	900 Muirfield, Bryn Mawr, Pennsylvania 19010, FOREIGN, Usa
WHITTAKER, Rodney Martin RESIGNED	Director	01 Apr 1993	21 Dec 1999	United Kingdom	September 1948	20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS
WILBRAHAM, Simon Nicholas RESIGNED	Director	18 May 1998	22 Feb 2001		July 1969	13 West View Road, St Albans, Hertfordshire, AL3 5JX

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2002
Address: Shewalton, Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

GUITTARD, Laura ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Address: Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, England

ADAMS, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 17 Jan 1996
Address: 178 Garratt Lane, London, SW18 4ED

BANKS, Valerie RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 18 May 1998
Address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH

BRYANT, Karina Jane RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 18 Jan 2002
Address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

COOMBER, Caroline Daphne RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 21 Dec 1999
Address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

HORLER, Alison Marie RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 16 Jun 1993
Address: 29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 10 Mar 1995
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

PARMAN, Donald Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1993
Address: 702 Braeburn Lane, Narberth, Pensylvania 19072, Usa

BONDY, Rupert RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 02 Mar 2001
Date of birth: June 1961
Address: 120 Oxford Gardens, London, W10

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

DILLON, Alison Marie RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 04 Sep 1998
Date of birth: June 1961
Address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ

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, TW8 9GS, England

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

LYNCH, Ciara Martha RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 11 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 980, Great West Road, Brentford, TW8 9GS, England

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 26 Aug 1997
Date of birth: September 1963
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

PANAGIOTIDIS, Charalampos RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PARMAN, Donald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: September 1950
Address: 702 Braeburn Lane, Narberth, Pensylvania 19072, Usa

STEVENS, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 10 Mar 1995
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

VENABLES, Mark Alexander Rowland RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: July 1954
Address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

WHITE, Albert Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 1990
Resigned on: 16 Jun 1993
Date of birth: December 1933
Address: 900 Muirfield, Bryn Mawr, Pennsylvania 19010, FOREIGN, Usa

WHITTAKER, Rodney Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 22 Feb 2001
Date of birth: July 1969
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1952	Outstanding
29 Dec 1952	Outstanding
22 Feb 1952	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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