CLARGES PHARMACEUTICALS TRUSTEES LIMITED

Company summary

Company number: 01418508
Status: ACTIVE
Incorporated / age: 9 May 197947 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:11 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
Pension funding
Previous company names
MIROLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROGDEN, Edward Francis ACTIVE	Director	06 Nov 2025		United Kingdom	September 1976	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	16 Aug 2006				Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	16 Aug 2006				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
BECKWITH, Moira Aileen RESIGNED	Secretary	09 Aug 2001	31 Jul 2017			980 Great West Road, Brentford, Middlesex, TW8 9GS
BEDFORD, Christopher John Roland RESIGNED	Secretary	15 Nov 1994	06 Sep 1996			Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
BICKNELL, Simon Michael RESIGNED	Secretary		15 Nov 1994			3 North Common Road, Ealing, London, W5 2QA
BICKNELL, Simon Michael RESIGNED	Secretary		11 Nov 1993			3 North Common Road, Ealing, London, W5 2QA
LEVY, Edward Geoffrey RESIGNED	Secretary	07 Sep 1996	22 May 1997			70 Burlington Avenue, Richmond, Surrey, TW9 4DH
LISTER, Neil RESIGNED	Secretary	22 May 1997	09 Aug 2001			163 Wood Street, Chelmsford, Essex, CM2 8BJ
ABERAVON, Howe Of, Lord RESIGNED	Director	04 Nov 1992	31 Dec 1995		December 1926	Summerfold, Malthouse Lane, Long Compton, Warwickshire, CV36 5JL
ARCULUS, Ronald, Sir RESIGNED	Director		01 Sep 1994	United Kingdom	February 1923	20 Kensington Court Gardens, London, W8 5QF
CHEMIRMIR, James Kibet RESIGNED	Director	15 Feb 2022	03 Mar 2023	England	April 1972	980 Great West Road, Brentford, Middlesex, TW8 9GS
COLLINGE, Robert RESIGNED	Director	05 Apr 2004	07 Feb 2006		January 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
COOMBE, John David RESIGNED	Director	13 Nov 1995	31 Mar 2005		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
CORNESS, Colin Ross, Sir RESIGNED	Director	24 Apr 1995	25 Jan 2001		October 1931	Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ
CUCKNEY, John Graham, Lord RESIGNED	Director		15 Nov 1994		July 1925	6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
DAHRENDORF, Ralf, The Lord RESIGNED	Director	04 Nov 1992	13 Feb 1997		May 1929	98 Frognal, London, NW3 6XB
DERX, Donald John RESIGNED	Director		31 Dec 1995		June 1928	40 Raymond Road, Wimbledon, London, SW19 4AP
FERGUSSON, Kenneth Mackenzie Neil RESIGNED	Director		08 Feb 1994		August 1930	Blink Bonny House, Haddington, Lothian, EH41 4HF
FORD, James Robert Anthony RESIGNED	Director	19 May 2005	28 Jul 2006		November 1966	980 Great West Road, Brentford, Middlesex, TW8 9GS
GIROLAMI, Paul, Sir RESIGNED	Director		17 Oct 1994		January 1926	6 Burghley Road, Wimbledon, London, SW19 5BH
HIGNETT, John Mulock RESIGNED	Director		13 Nov 1995		March 1934	61 Roehampton Lane, London, SW15 5NE
LEVY, Edward Geoffrey RESIGNED	Director		04 Oct 1995		November 1937	70 Burlington Avenue, Richmond, Surrey, TW9 4DH
LLOYD, Dinah Kathleen RESIGNED	Director	25 Jan 2001	09 Aug 2001		July 1948	15 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
LYONS, Carolina Niloma RESIGNED	Director	17 Apr 2023	06 Nov 2025	England	January 1985	79, New Oxford Street, London, WC1A 1DG, United Kingdom
MARIO, Ernest RESIGNED	Director		12 May 1993		June 1938	Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE
MEHEW, Anthony John RESIGNED	Director	09 Aug 2001	31 Jul 2017	United Kingdom	January 1944	980, Great West Road, Brentford, Middlesex, TW8 9GS
MULLOCK, Nicole RESIGNED	Director	15 Sep 2017	15 Feb 2022	United Kingdom	August 1980	Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
NEWELL, Priscilla Jane RESIGNED	Director	20 Jun 1994	20 May 2004		April 1944	69 Moore Park Road, Fulham, London, SW6 2HH
RAISMAN, John Michael RESIGNED	Director		11 Nov 1993		February 1929	Netheravon House, Netheravon Road South, London, W4 2PY
ROWSON, John Anthony RESIGNED	Director	04 Nov 1992	03 Apr 1996		May 1930	7 Wilton Street, London, SW1X 7AF
SYKES, Richard Brook, Sir RESIGNED	Director	22 Jun 1993	04 May 1995	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF

BROGDEN, Edward Francis ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 16 Aug 2006
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 16 Aug 2006
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom

BECKWITH, Moira Aileen RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 31 Jul 2017
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BEDFORD, Christopher John Roland RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 06 Sep 1996
Address: Highdown Haslemere Road, Milford, Godalming, Surrey, GU8 5BP

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1994
Address: 3 North Common Road, Ealing, London, W5 2QA

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1993
Address: 3 North Common Road, Ealing, London, W5 2QA

LEVY, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 07 Sep 1996
Resigned on: 22 May 1997
Address: 70 Burlington Avenue, Richmond, Surrey, TW9 4DH

LISTER, Neil RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 09 Aug 2001
Address: 163 Wood Street, Chelmsford, Essex, CM2 8BJ

ABERAVON, Howe Of, Lord RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: December 1926
Address: Summerfold, Malthouse Lane, Long Compton, Warwickshire, CV36 5JL

ARCULUS, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1923
Address: 20 Kensington Court Gardens, London, W8 5QF

CHEMIRMIR, James Kibet RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1972
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

COLLINGE, Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 07 Feb 2006
Date of birth: January 1947
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

COOMBE, John David RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

CORNESS, Colin Ross, Sir RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 25 Jan 2001
Date of birth: October 1931
Address: Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ

CUCKNEY, John Graham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: July 1925
Address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY

DAHRENDORF, Ralf, The Lord RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 13 Feb 1997
Date of birth: May 1929
Address: 98 Frognal, London, NW3 6XB

DERX, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1928
Address: 40 Raymond Road, Wimbledon, London, SW19 4AP

FERGUSSON, Kenneth Mackenzie Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: August 1930
Address: Blink Bonny House, Haddington, Lothian, EH41 4HF

FORD, James Robert Anthony RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 28 Jul 2006
Date of birth: November 1966
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

GIROLAMI, Paul, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: January 1926
Address: 6 Burghley Road, Wimbledon, London, SW19 5BH

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: March 1934
Address: 61 Roehampton Lane, London, SW15 5NE

LEVY, Edward Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: November 1937
Address: 70 Burlington Avenue, Richmond, Surrey, TW9 4DH

LLOYD, Dinah Kathleen RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 09 Aug 2001
Date of birth: July 1948
Address: 15 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

LYONS, Carolina Niloma RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: January 1985
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

MARIO, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: June 1938
Address: Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE

MEHEW, Anthony John RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MULLOCK, Nicole RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Gsk House, 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

NEWELL, Priscilla Jane RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 20 May 2004
Date of birth: April 1944
Address: 69 Moore Park Road, Fulham, London, SW6 2HH