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Clarges Pharmaceuticals Limited

Clarges Pharmaceuticals Limited is a dissolved company incorporated on 9 December 1908 with the registered office located in Liverpool, Merseyside. Clarges Pharmaceuticals Limited was registered 117 years ago.
Status
Dissolved
Dissolved on 31 January 2024 (1 year 9 months ago)
Was 115 years old at the time of dissolution
Following liquidation
Company No
00100583
Private limited company
Age
117 years
Incorporated 9 December 1908
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Glaxo Group Limited
PSC
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Mutual Companies
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Marketing And Technical Services Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Burroughs Wellcome International Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.64M
Decreased by £67K (-0%)
Total Liabilities
-£2.44M
Increased by £40K (+2%)
Net Assets
£11.2M
Decreased by £107K (-1%)
Debt Ratio (%)
18%
Increased by 0.38% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 31 Jan 2024
John Michael Sadler Resigned
3 Years Ago on 29 Jul 2022
Declaration of Solvency
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Jan 2022
Ms Sarah Ghinn Appointed
3 Years Ago on 17 Dec 2021
Mr John Michael Sadler Appointed
3 Years Ago on 17 Dec 2021
Glaxo Group Limited Resigned
3 Years Ago on 17 Dec 2021
Ciara Martha Lynch Resigned
3 Years Ago on 17 Dec 2021
Edinburgh Pharmaceutical Industries Limited Resigned
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 12 January 2023
Submitted on 23 Feb 2023
Termination of appointment of John Michael Sadler as a director on 29 July 2022
Submitted on 29 Jul 2022
Declaration of solvency
Submitted on 25 Jan 2022
Appointment of a voluntary liquidator
Submitted on 24 Jan 2022
Resolutions
Submitted on 24 Jan 2022
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 January 2022
Submitted on 24 Jan 2022
Appointment of Mr John Michael Sadler as a director on 17 December 2021
Submitted on 30 Dec 2021
Appointment of Ms Sarah Ghinn as a director on 17 December 2021
Submitted on 30 Dec 2021
Repayment History
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