Menna Overview
Here’s a quick overview of CLARGES PHARMACEUTICALS TRUSTEES LIMITED 👀 — a London based business that started in 1979.
CLARGES PHARMACEUTICALS TRUSTEES LIMITED
- Company statusactive
- Company No01418508
- Age47 years 2 months Incorporated 9 May 1979
- Officers3
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
CLARGES PHARMACEUTICALS TRUSTEES LIMITED is an active company incorporated on 9 May 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
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 20 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Carolina Niloma | director | Jan 1985 | 17 Apr 2023 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 16 Aug 2006 | |
| GLAXO GROUP LIMITED | corporate director | 16 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glaxo Group Limited | 06 Apr 2016 | |
| Edinburgh Pharmaceutical Industries Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CLARGES PHARMACEUTICALS TRUSTEES LIMITED 👀 — a London based business that started in 1979.