Allen & Hanburys Limited

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allen & hanburys limited
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Allen & Hanburys Limited

00040209•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
Website02089909000

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Incorporated

29/12/1893

Company Age

132 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Allen & Hanburys Limited (00040209) is a private limited with share capital incorporated on 29/12/1893 (132 years old) and registered in london, WC1A1DG. The company operates under SIC code 99999 and is classified as Unknown.

Allen & hanburys limited is a pharmaceuticals company based out of 980 great west road, brentford, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/12/1893
WC1A1DG

Financial Overview

Total Assets

£2.63M

Liabilities

£0

Net Assets

£2.63M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
glaxo group limited
director
E
edinburgh pharmaceutical industries limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Address
Date:13-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:07-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2000
Resolution
Category:Resolution
Date:29-02-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:23-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Officers
Date:25-02-1999
Memorandum Articles
Category:Incorporation
Date:19-02-1999
Legacy
Category:Officers
Date:18-02-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

980 Great West Road, Brentford, Middlesex, TW89GS
79 New Oxford Street, London, WC1A1DGRegistered

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Contact

02089909000
gsk.com
79 New Oxford Street, London, WC1A1DG