STIEFEL LABORATORIES (U.K.) LTD

Company summary

Company number: 00831160
Status: ACTIVE
Incorporated / age: 15 December 196461 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:35 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	15 Apr 2010				Registered Office Address, Shewalton Road, Irvine, Ayreshire, KA11 5AP, United Kingdom
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	23 Jul 2009				Registered Office, Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	23 Jul 2009				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
DEVINE, David William RESIGNED	Secretary	02 Jan 2007	31 Mar 2010			Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk
HOBBS, Michael RESIGNED	Secretary		12 Jun 1997			39 Brimmers Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NN
ZDANOWICZ, Margaret Eithne RESIGNED	Secretary	17 Jul 1997	20 Jul 2007			Stiefel Laboratories (Uk) Ltd, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU
BERTRAM, Bruno RESIGNED	Director		30 Sep 2002		August 1940	5 Place Robert Deny, Versailles, FOREIGN, France
DAVID, Brian Thomas RESIGNED	Director		31 Dec 2006		November 1939	Stiefel Laboratories Uk Ltd, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU
DEVINE, David William RESIGNED	Director	31 Mar 2009	31 Mar 2010	England	March 1965	Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk
HARDEN, James Walter RESIGNED	Director		31 May 1996		April 1946	Anfield House Beaconsfield Road, Farnham Common, Slough, Berkshire, SL2 3LZ
HUGHES, Michael Donald RESIGNED	Director	01 Jul 1999	29 Jan 2016	England	July 1963	Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY
JAITLY, Seema, Dr RESIGNED	Director	13 Feb 2009	21 Feb 2011		December 1968	Stiefel Laboratories (Uk) Ltd, Euarasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, United Kingdom
LATCHFORD, Richard John RESIGNED	Director	25 Apr 2019	02 Mar 2020	England	August 1979	Eurasia Headquarters, Concorde Road, Maidenhead, SL6 4BY
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	11 Jan 2022	England	July 1968	980, Great West Road, Brentford, TW8 9GS, England
NELSON-JONES, John Austen RESIGNED	Director		17 Jan 1995		July 1934	22 Melrose Road, Merton Park, London, SW19 3HG
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	United Kingdom	July 1977	980, Great West Road, Brentford, TW8 9GS, England
SKINNER, Brian John RESIGNED	Director		31 Mar 1998		December 1931	Timbertops 26 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
STIEFEL, Charles RESIGNED	Director	01 Oct 2006	01 Feb 2007		October 1950	8400 School House Rd, Miami, Dade Fl 33143, FOREIGN, U.S.
STIEFEL, Herbert Arthur RESIGNED	Director		30 Sep 2006		January 1927	Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AU
STUBBS, Laurence RESIGNED	Director	01 Jul 1999	31 Dec 2003			23 Thornbers Way, Charvil Twyford, Reading, Berkshire, RG10 9DW
SURVE, Sheryl Vikas, Dr RESIGNED	Director	19 Jan 2018	28 Jun 2019	England	February 1974	980, Great West Road, Brentford, TW8 9GS, England
TRINDER, Colin RESIGNED	Director	01 Apr 1998	30 Jun 2000		January 1946	The Spindles 61 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
WALTERS, David John RESIGNED	Director	30 Aug 2015	19 Jan 2018	England	August 1966	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
WARBURTON, Frederick John RESIGNED	Director	01 Apr 1998	31 Mar 2009		January 1940	Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk
WAUCQUEZ, Pascal RESIGNED	Director	01 Feb 2007	31 May 2010	Usa	October 1969	Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk
ZDANOWICZ, Margaret Eithne RESIGNED	Director	01 Apr 1998	31 Mar 2010	England	October 1952	Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Apr 2010
Address: Registered Office Address, Shewalton Road, Irvine, Ayreshire, KA11 5AP, United Kingdom

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: 23 Jul 2009
Address: Registered Office, Shewalton Road, Irvine, Ayrshire, KA11 5AP

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

DEVINE, David William RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2010
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

HOBBS, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1997
Address: 39 Brimmers Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6NN

ZDANOWICZ, Margaret Eithne RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 20 Jul 2007
Address: Stiefel Laboratories (Uk) Ltd, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU

BERTRAM, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: August 1940
Address: 5 Place Robert Deny, Versailles, FOREIGN, France

DAVID, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: November 1939
Address: Stiefel Laboratories Uk Ltd, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU

DEVINE, David William RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1965
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

HARDEN, James Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: April 1946
Address: Anfield House Beaconsfield Road, Farnham Common, Slough, Berkshire, SL2 3LZ

HUGHES, Michael Donald RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: July 1963
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY

JAITLY, Seema, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 21 Feb 2011
Date of birth: December 1968
Address: Stiefel Laboratories (Uk) Ltd, Euarasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, United Kingdom

LATCHFORD, Richard John RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: August 1979
Address: Eurasia Headquarters, Concorde Road, Maidenhead, SL6 4BY

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

NELSON-JONES, John Austen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: July 1934
Address: 22 Melrose Road, Merton Park, London, SW19 3HG

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, TW8 9GS, England

SKINNER, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1931
Address: Timbertops 26 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ

STIEFEL, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Feb 2007
Date of birth: October 1950
Address: 8400 School House Rd, Miami, Dade Fl 33143, FOREIGN, U.S.

STIEFEL, Herbert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: January 1927
Address: Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AU

STUBBS, Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2003
Address: 23 Thornbers Way, Charvil Twyford, Reading, Berkshire, RG10 9DW

SURVE, Sheryl Vikas, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1974
Address: 980, Great West Road, Brentford, TW8 9GS, England

TRINDER, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: January 1946
Address: The Spindles 61 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL

WALTERS, David John RESIGNED
Role: Director
Appointed on: 30 Aug 2015
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: August 1966
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

WARBURTON, Frederick John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2009
Date of birth: January 1940
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

WAUCQUEZ, Pascal RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 May 2010
Country of Residence: Usa
Date of birth: October 1969
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

ZDANOWICZ, Margaret Eithne RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1952
Address: Eurasia Headquarters, Concorde Road, Maidenhead, Berkshire, SL6 4BY, Uk

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