Menna Overview
Here’s a quick overview of ALLEN & HANBURYS LIMITED 👀 — a London based business that started in 1893.
ALLEN & HANBURYS LIMITED
- Company statusactive
- Company No00040209
- Age132 years 7 months Incorporated 29 December 1893
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
ALLEN & HANBURYS LIMITED is an active company incorporated on 29 December 1893 and based in London, United Kingdom. The company was registered 133 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYTE, Victoria Anne | secretary | 10 Feb 1999 | |
| LYNCH, Ciara Martha | director | Jul 1968 | 02 Mar 2020 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 31 Jan 2001 | |
| GLAXO GROUP LIMITED | corporate director | 31 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glaxo Wellcome Uk Limited | 06 Apr 2016 |
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WHYTE, Victoria Anne, LYNCH, Ciara Martha, BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander are mutual persons.
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LYNCH, Ciara Martha, GLAXO GROUP LIMITED are mutual persons.
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LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, BORGER, James, BURNS, Alan George, DAVIES, Derek, DUBIANSKIJ, Oleg, GRIST, Ashley Alexander are mutual persons.
LYNCH, Ciara Martha are mutual persons.
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LYNCH, Ciara Martha are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALLEN & HANBURYS LIMITED 👀 — a London based business that started in 1893.