Stiefel Laboratories (U.K.) Ltd
Company Profile
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MediumStiefel Laboratories (u.k.) Ltd
00831160•Private Limited With Share Capital
79 New Oxford Street, London, WC1A1DG
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Incorporated
15/12/1964
Company Age
61 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Stiefel Laboratories (u.k.) Ltd (00831160) is a private limited with share capital incorporated on 15/12/1964 (61 years old) and registered in london, WC1A1DG. The company operates under SIC code 74990 - non-trading company.
Stiefel laboratories (u.k.) ltd is a wholesale company based out of eurasia headquarters concorde road, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/12/1964
WC1A1DG
Financial Overview
Total Assets
£19.33M
Liabilities
£483.0K
Net Assets
£18.85M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:18-07-2022
Legacy
Category:Accounts
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Legacy
Category:Other
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2021
Legacy
Category:Accounts
Date:24-05-2021
Legacy
Category:Other
Date:24-05-2021
Legacy
Category:Other
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2020
Legacy
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
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
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2013
Move Registers To Registered Office Company
Category:Address
Date:21-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Legacy
Category:Miscellaneous
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
79 New Oxford Street, London, WC1A1DGRegistered
Maindec House, Holtspur Lane, High Wycombe, Buckinghamshire, HP100AU
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