E.R.SQUIBB & SONS LIMITED

Company summary

Company number: 00472304
Status: ACTIVE
Incorporated / age: 29 August 194977 years
Registered office: Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:23 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
Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNIKOVA, Pavla ACTIVE	Director	09 Dec 2019		United Kingdom	June 1972	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
COSTELLO, Simon James RESIGNED	Secretary	04 Jun 2004	01 Jun 2006			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
HORNBY, John Martin RESIGNED	Secretary	01 Oct 1993	30 Jun 1997			Fezziwig 39 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
HUGHES, Alison Sian RESIGNED	Secretary	01 May 2001	04 Jun 2004			7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire
JACKSON, Alastair John William RESIGNED	Secretary	01 Jul 1997	01 May 2001			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
LAWSON, James RESIGNED	Secretary		30 Sep 1993			6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
SINGARAYER, Diella Natasha RESIGNED	Secretary	01 Jun 2006	07 Apr 2008			Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
CITCO MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jan 2024	15 Jun 2025			7, Albemarle Street, London, W1S 4HQ, England
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2019	01 Jan 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	07 Apr 2008	11 Jan 2019			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AKULA, Ramana Venkata RESIGNED	Director	01 Jun 2007	01 Jun 2009		August 1963	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BILLARD, Ai-Phi RESIGNED	Director	23 May 2022	01 Feb 2026	United Kingdom	April 1980	Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
CELENTANO, John Elie RESIGNED	Director	01 Mar 2000	21 Aug 2003		December 1959	9 Sheridan Grange, Ascot, Berkshire, SL5 0BX
DASH, Clive Harry, Doctor RESIGNED	Director	01 Apr 1993	12 May 1994		January 1940	37 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH
DOLLARD, Francis Michael RESIGNED	Director	01 Apr 1997	19 Dec 2001		December 1949	Carmel Croft Drive, Caldy, Wirral, Merseyside, L48 2JN
HANNAY, David Robert RESIGNED	Director		31 Jan 1994		May 1947	Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED
HOOPER, Anthony Campbell RESIGNED	Director	01 May 1997	01 Mar 2000		December 1954	28 Kings Quay, Chelsea Harbour, London, SW10
HOWELLS, Ian John RESIGNED	Director	01 May 2001	01 Apr 2015	United Kingdom	July 1950	Lakewood, Herons Way, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom
JACKSON, Alastair John William RESIGNED	Director	01 Oct 1993	01 May 2001		June 1941	Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
KELLY, Linda Mary RESIGNED	Director	01 Apr 1993	28 Apr 1995		January 1955	28 Beechwood Avenue, Kew, Surrey, TW9 4DE
LAURAS, Bruno Marie Pierre RESIGNED	Director	01 Apr 2015	10 Sep 2019	United Kingdom	July 1961	Lakewood, Heronsway, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom
LAWSON, James RESIGNED	Director		30 Sep 1993	Gbr	April 1931	6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL
MASON, Robert Andrew RESIGNED	Director	01 Nov 1994	02 Dec 1996	United Kingdom	March 1958	22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
MORGAN, Gareth Huw RESIGNED	Director	21 Aug 2003	01 Jun 2007		January 1962	Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH
RISHWORTH, Joanne Elizabeth RESIGNED	Director	01 Apr 2011	23 May 2022	United Kingdom	June 1977	European Shared Services Centre, Lakewood, Chester Business Park, Chester, Cheshire, CH4 9QW
STARK, Kenneth RESIGNED	Director	01 Jun 2009	23 Mar 2011		October 1957	Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW
WRIGHT, Phillip James RESIGNED	Director		18 May 1993		July 1931	Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW

HORNIKOVA, Pavla ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

COSTELLO, Simon James RESIGNED
Role: Secretary
Appointed on: 04 Jun 2004
Resigned on: 01 Jun 2006
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

HORNBY, John Martin RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 30 Jun 1997
Address: Fezziwig 39 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN

HUGHES, Alison Sian RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 04 Jun 2004
Address: 7 Lindisfarne Avenue, Stanney Oaks, Little Stanney, Cheshire

JACKSON, Alastair John William RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 May 2001
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

LAWSON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL

SINGARAYER, Diella Natasha RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 07 Apr 2008
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

CITCO MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 15 Jun 2025
Address: 7, Albemarle Street, London, W1S 4HQ, England

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2019
Resigned on: 01 Jan 2024
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 11 Jan 2019
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AKULA, Ramana Venkata RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Jun 2009
Date of birth: August 1963
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

BILLARD, Ai-Phi RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Arc Uxbridge, Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom

CELENTANO, John Elie RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 Aug 2003
Date of birth: December 1959
Address: 9 Sheridan Grange, Ascot, Berkshire, SL5 0BX

DASH, Clive Harry, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 12 May 1994
Date of birth: January 1940
Address: 37 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH

DOLLARD, Francis Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Dec 2001
Date of birth: December 1949
Address: Carmel Croft Drive, Caldy, Wirral, Merseyside, L48 2JN

HANNAY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: May 1947
Address: Penlan Frith Hill Road, Godalming, Surrey, GU7 2ED

HOOPER, Anthony Campbell RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Mar 2000
Date of birth: December 1954
Address: 28 Kings Quay, Chelsea Harbour, London, SW10

HOWELLS, Ian John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lakewood, Herons Way, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom

JACKSON, Alastair John William RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 May 2001
Date of birth: June 1941
Address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

KELLY, Linda Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Apr 1995
Date of birth: January 1955
Address: 28 Beechwood Avenue, Kew, Surrey, TW9 4DE

LAURAS, Bruno Marie Pierre RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Lakewood, Heronsway, Chester Business Park, Wrexham Road, Chester, CH4 9QW, United Kingdom

LAWSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: Gbr
Date of birth: April 1931
Address: 6 Fullarton Crescent, Troon, Ayrshire, KA10 6LL

MASON, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 02 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

MORGAN, Gareth Huw RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 01 Jun 2007
Date of birth: January 1962
Address: Bms House, Uxbridge Business Park, Sanderson Raod, Uxbridge, Middlesex, UB8 1DH

RISHWORTH, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: European Shared Services Centre, Lakewood, Chester Business Park, Chester, Cheshire, CH4 9QW

STARK, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 23 Mar 2011
Date of birth: October 1957
Address: Lakewood, Heronsway, Chester Business Park, Wrexham, Chester, CH4 9QW

WRIGHT, Phillip James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: July 1931
Address: Brackley Mudhouse Lane, Burton, South Wirral, Merseyside, L64 5TW

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