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ALLEN & HANBURYS LIMITED - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
Company Information
- Company registration number
- 00040209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 980 Great West Road
- Brentford
- Middlesex
- TW8 9GS 980 Great West Road, Brentford, Middlesex, TW8 9GS UK
Management
- Managing Directors
- LYNCH, Ciara Martha
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- Company secretaries
- WHYTE, Victoria Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1893-12-29
- Age Of Company 1893-12-29 130 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Glaxo Wellcome Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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ALLEN & HANBURYS LIMITED Company Description
- ALLEN & HANBURYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00040209. Its current trading status is "live". It was registered 1893-12-29. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 980 Great West Road .
Get ALLEN & HANBURYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allen & Hanburys Limited - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
- 1893-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-dormant (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-small (2017-03-22) - AA
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-corporate-director-company-with-change-date (2013-08-16) - CH02
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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appoint-person-director-company-with-name (2012-12-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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termination-director-company-with-name (2010-10-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-dormant (2009-01-23) - AA
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legacy (2009-08-18) - 363a
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-14) - AD02
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-dormant (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-dormant (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-09-21) - 288c
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legacy (2006-04-26) - 288c
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accounts-with-accounts-type-dormant (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-dormant (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-21) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-dormant (2003-06-20) - AA
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legacy (2003-09-30) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-10-03) - 363s
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legacy (2002-06-13) - 353
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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legacy (2001-03-15) - 288b
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legacy (2001-03-20) - 288a
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accounts-with-accounts-type-dormant (2001-11-02) - AA
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legacy (2001-05-14) - 288b
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legacy (2001-09-26) - 363s
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legacy (2001-04-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
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legacy (2000-08-07) - 288c
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accounts-with-accounts-type-dormant (2000-06-23) - AA
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resolution (2000-02-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288c
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legacy (1999-09-28) - 363a
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legacy (1999-08-11) - 288c
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legacy (1999-07-23) - 288b
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-02-25) - 288a
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memorandum-articles (1999-02-19) - MEM/ARTS
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legacy (1999-02-18) - 288a
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legacy (1999-02-18) - 288b
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auditors-resignation-company (1999-01-29) - AUD
keyboard_arrow_right 1998
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legacy (1998-10-05) - 288c
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-09-21) - 363a
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288a
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legacy (1997-02-12) - 288a
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legacy (1997-02-27) - 288b
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legacy (1997-02-28) - 288c
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legacy (1997-08-22) - 288a
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legacy (1997-08-05) - 288c
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legacy (1997-08-22) - 288b
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legacy (1997-09-17) - 363a
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accounts-with-accounts-type-full (1997-06-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-04-26) - 288
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legacy (1996-09-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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legacy (1995-06-20) - 225(1)
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 288
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legacy (1995-09-07) - 363x
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legacy (1995-09-19) - 287
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legacy (1995-07-05) - 288
keyboard_arrow_right 1994
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legacy (1994-09-16) - 288
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legacy (1994-09-07) - 363x
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accounts-with-accounts-type-full (1994-09-04) - AA
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legacy (1994-06-14) - 288
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legacy (1994-04-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-09-17) - 363x
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legacy (1993-02-03) - 288
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legacy (1993-11-28) - 288
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legacy (1993-11-12) - 288
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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legacy (1992-10-01) - 363x
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 287
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legacy (1991-09-11) - 363a
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resolution (1991-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-11-19) - 288
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
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legacy (1990-03-15) - 363
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legacy (1990-06-19) - 288
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legacy (1990-01-05) - 288
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legacy (1990-11-15) - 288
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legacy (1990-11-20) - 363
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accounts-with-accounts-type-full (1990-11-20) - AA
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legacy (1990-07-03) - 288
keyboard_arrow_right 1989
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legacy (1989-10-27) - 288
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legacy (1989-09-05) - 288
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legacy (1989-03-15) - 288
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accounts-with-accounts-type-full (1989-02-03) - AA
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legacy (1989-02-03) - 363
keyboard_arrow_right 1988
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legacy (1988-01-25) - 288
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legacy (1988-02-18) - 363
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accounts-with-made-up-date (1988-02-18) - AA
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legacy (1988-05-16) - 288
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legacy (1988-10-17) - 288
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legacy (1988-05-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-24) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-21) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-28) - AA
keyboard_arrow_right 1941
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legacy (1941-08-05) - 287
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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legacy (1900-01-01) - 287