CLARGES PHARMACEUTICALS TRUSTEES LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

Company Number: 01418508
Incorporation date: 09-May-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 44.9 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 123 other companies, 29 (23.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Moira Aileen BECKWITH 09 Aug 2001 31 Jul 2017 British 0 - 7
Resigned Neil LISTER 22 May 1997 09 Aug 2001 0 - 6
Resigned Edward Geoffrey LEVY 07 Sep 1996 22 May 1997 0 - 7
Resigned Christopher John Roland BEDFORD 15 Nov 1994 06 Sep 1996 0 - 4
Resigned Simon Michael BICKNELL 08 Dec 1989 15 Nov 1994 Barrister British 0 - 32
Resigned Simon Michael BICKNELL 11 Nov 1993 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Carolina Niloma LYONS 17 Apr 2023 Pensions Director British 1 - 00 (0.0%)
Resigned James Kibet CHEMIRMIR 15 Feb 2022 03 Mar 2023 Director British 0 - 10 (0.0%)
Resigned Nicole MULLOCK 15 Sep 2017 15 Feb 2022 Benefits Director British 0 - 42 (50.0%)
Active EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 16 Aug 2006 100 - 9653 (27.0%)
Active GLAXO GROUP LIMITED 16 Aug 2006 43 - 5329 (30.2%)
Resigned James Robert Anthony FORD 19 May 2005 28 Jul 2006 Lawyer British 0 - 52 (40.0%)
Resigned Robert COLLINGE 05 Apr 2004 07 Feb 2006 Director & Svp Benefits British 0 - 83 (37.5%)
Resigned Anthony John MEHEW 09 Aug 2001 31 Jul 2017 Retired British 0 - 91 (11.1%)
Resigned Dinah Kathleen LLOYD 25 Jan 2001 09 Aug 2001 Pharmaceutical Physician British 0 - 52 (40.0%)
Resigned John David COOMBE 13 Nov 1995 31 Mar 2005 Company Director British 0 - 225 (22.7%)
Resigned Colin Ross, Sir CORNESS 24 Apr 1995 25 Jan 2001 Company Director/Barrister British 1 - 113 (25.0%)
Resigned Priscilla Jane NEWELL 20 Jun 1994 20 May 2004 Company Director British & New Zealad 0 - 145 (35.7%)
Resigned Richard Brook, Sir SYKES 22 Jun 1993 04 May 1995 Company Director British 1 - 232 (8.3%)
Resigned Paul, Sir GIROLAMI 12 May 1993 17 Oct 1994 Company Director British 0 - 113 (27.3%)
Resigned John Mulock HIGNETT 01 Feb 1993 13 Nov 1995 Company Director British 0 - 267 (26.9%)
Resigned John Anthony ROWSON 04 Nov 1992 03 Apr 1996 Company Director British 0 - 91 (11.1%)
Resigned Howe Of ABERAVON 04 Nov 1992 31 Dec 1995 Company Director British 0 - 41 (25.0%)
Resigned Ralf, The Lord DAHRENDORF 04 Nov 1992 13 Feb 1997 Company Director British 0 - 111 (9.1%)
Resigned John Michael RAISMAN 11 Nov 1993 Company Director British 0 - 166 (37.5%)
Resigned Donald John DERX 31 Dec 1995 Company Director British 0 - 31 (33.3%)
Resigned Edward Geoffrey LEVY 04 Oct 1995 Chartered Accountant British 0 - 73 (42.9%)
Resigned Kenneth Mackenzie Neil FERGUSSON 08 Feb 1994 Company Director British 0 - 21 (50.0%)
Resigned Ronald ARCULUS 01 Sep 1994 Company Director British 0 - 51 (20.0%)
Resigned Paul, Sir GIROLAMI 17 Oct 1994 Company Director British 0 - 113 (27.3%)
Resigned Ernest MARIO 12 May 1993 Company Director American 0 - 61 (16.7%)
Resigned John Mulock HIGNETT 13 Nov 1995 Company Director British 0 - 267 (26.9%)
Resigned John Graham, Lord CUCKNEY 15 Nov 1994 Company Director British 0 - 121 (8.3%)
Number of active directors: 3
Average tenure of active directors: 12.1 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 19.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEECHAM PRODUCTS LIMITED (00038736) - Liquidation
ALLEN & HANBURYS LIMITED (00040209) - Active
SMITH KLINE & FRENCH LABORATORIES LIMITED (00052207) - Active
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED (00064836) - Liquidation
ESKAYLAB LIMITED (00099025) - Active
CLARGES PHARMACEUTICALS LIMITED (00100583) - Liquidation
SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED (00134204) - Dissolved
CHARLES MIDGLEY LIMITED (00162786) - Liquidation
SMITHKLINE BEECHAM (SWG) LIMITED (00190223) - Active
WELLCOME FOUNDATION LIMITED(THE) (00194814) - Active
SMITHKLINE BEECHAM LEGACY H LIMITED (00210281) - Active
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED (00210520) - Dissolved
BEECHAM GROUP P L C (00227531) - Active
HALEON UK RESEARCH LIMITED (00229017) - Active
GLAXO LABORATORIES LIMITED (00239893) - Active
GLAXOSMITHKLINE FINANCE PLC (00242686) - Active
WELLCOME CONSUMER HEALTHCARE LIMITED (00263054) - Active
SMITHKLINE BEECHAM (MAURITIUS) LIMITED (00295756) - Dissolved
DIVERSIFIED HEALTH SYSTEMS LIMITED (00300462) - Dissolved
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED (00302065) - Active
GLAXO GROUP LIMITED (00305979) - Active
STAFFORD-MILLER LIMITED (00318499) - Liquidation
GLAXO WELLCOME UK LIMITED (00480080) - Active
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385) - Active
SMITHKLINE BEECHAM NOMINEES LIMITED (00503868) - Active
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) (00514493) - Active
GLAXOSMITHKLINE CARIBBEAN LIMITED (00522215) - Active
BURROUGHS WELLCOME INTERNATIONAL LIMITED (00543757) - Active
GLAXO TRUSTEES LIMITED (00582065) - Liquidation
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340) - Active
STIEFEL LABORATORIES (U.K.) LTD (00831160) - Active
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED (00835139) - Active
GLAXOSMITHKLINE SERVICES UNLIMITED (01047315) - Active
SAXET (U.K.) LIMITED (01134318) - Dissolved
CLARGES PHARMACEUTICALS TRUSTEES LIMITED (01418508) - Active
STIEFEL LABORATORIES LIMITED (01633638) - Liquidation
WELLCOME LIMITED (01955498) - Active
GLAXOSMITHKLINE CAPITAL PLC (02258699) - Active
GLAXOSMITHKLINE INTERNATIONAL LIMITED (02298366) - Active
SETFIRST LIMITED (02332323) - Active
SMITHKLINE BEECHAM LIMITED (02337959) - Active
SMITHKLINE BEECHAM OVERSEAS LIMITED (02552828) - Active
SMITHKLINE BEECHAM (EXPORT) LIMITED (02860752) - Active
WELLCOME CONSUMER PRODUCTS LIMITED (02873615) - Liquidation
GLAXO VENTURE LIMITED (03013109) - Dissolved
MAXINUTRITION LIMITED (03084288) - Liquidation
MEDICAL FINANCE (RETAIL) LIMITED (03223145) - Dissolved
MIXIS GENETICS LIMITED (03225840) - Active
SMITHKLINE BEECHAM (H) LIMITED (03296131) - Active
MAXIMUSCLE SALES LIMITED (03349674) - Dissolved
MAXIMUSCLE UK LIMITED (03350050) - Dissolved
MASTERLEASE (UK4) LIMITED (03528193) - Dissolved
DEALCYBER LIMITED (03541898) - Active
GLAXO WELLCOME HOLDINGS LIMITED (03802126) - Dissolved
SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED (03890815) - Dissolved
DOMANTIS LIMITED (03907643) - Active
MAXIMUSCLE.COM LIMITED (03959957) - Dissolved
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED (04230101) - Active
GLAXOCHEM (UK) UNLIMITED (04299472) - Active
GLAXOSMITHKLINE UK LIMITED (04310159) - Active
MAXIMUSCLE LIMITED (04873940) - Dissolved
CORPORATE HEALTH AND PERFORMANCE (04922009) - Active
CELLZOME LIMITED (05001893) - Liquidation
MAXIMUSCLE HOLDINGS LIMITED (05127535) - Dissolved
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED (05354860) - Active
GLAXOSMITHKLINE HOLDINGS LIMITED (05647873) - Active
MAXINUTRITION GROUP HOLDINGS LIMITED (06445049) - Dissolved
MM MIDCO LIMITED (06445050) - Dissolved
MM BIDCO LIMITED (06445051) - Dissolved
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED (06968741) - Active
VIIV HEALTHCARE TRADING SERVICES UK LIMITED (06982415) - Active
GLAXOSMITHKLINE MERCURY LIMITED (07004253) - Active
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED (07089743) - Active
GLAXOSMITHKLINE IHC LIMITED (07257967) - Active
TRES CANTOS OPEN LAB FOUNDATION (07301222) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED (07739397) - Active
TESARO UK LIMITED (07890847) - Active
HALEON UK TRADING SERVICES LIMITED (08114550) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED (08283186) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED (08283222) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED (08283252) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED (08283289) - Active
ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529) - Active
HALEON UK HOLDINGS LIMITED (08998608) - Active
LEO OSPREY LIMITED (09000270) - Active
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED (09163001) - Active
HALEON UK SERVICES LIMITED (09237639) - Active
HALEON UK TRADING LIMITED (09237643) - Active
HALEON UK IP LIMITED (09237645) - Active
HALEON UK FINANCE LIMITED (09299680) - Active
HALEON UK HOLDING SRI LANKA LIMITED (09400298) - Active
HALEON UK IP (NO. 2) LIMITED (09416736) - Active
GALVANI BIOELECTRONICS LIMITED (09984862) - Active
HALEON UK FINANCE (USD) LIMITED (10312084) - Active
SETFIRST HOLDINGS LIMITED (11312343) - Dissolved
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED (11480952) - Active
GLAXOSMITHKLINE US TRADING LIMITED (11566030) - Active
PF CONSUMER HEALTHCARE UK LIMITED (11678315) - Liquidation
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED (11721880) - Active
GSK FINANCE (NO 2) LIMITED (11724333) - Active
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED (11959399) - Active
HALEON UK ENTERPRISES LIMITED (11986381) - Active
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED (11986416) - Active
CONSUMER HEALTHCARE HOLDINGS LIMITED (11986432) - Active
GLAXOSMITHKLINE LIMITED (12215835) - Active
HALEON UK HOLDING CANADA LIMITED (12342809) - Active
HALEON UK HOLDING NEW ZEALAND LIMITED (12342879) - Active
GSK FINANCE (NO.3) PLC (12615561) - Active
HALEON UK HOLDINGS (NO.1) LIMITED (13355627) - Active
HALEON UK HOLDINGS (NO.3) LIMITED (13401293) - Active
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED (13401308) - Active
HALEON UK CORPORATE DIRECTOR LIMITED (13401336) - Active
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED (13401372) - Active
HALEON UK HOLDINGS (NO.7) LIMITED (13414769) - Active
HALEON UK CORPORATE SECRETARY LIMITED (13434151) - Active
HALEON UK CAPITAL PLC (13481162) - Active
GSK LP LIMITED (13879411) - Active
GLAXO WELLCOME INVESTMENTS B.V. (FC023981) - Active
GLAXO WELLCOME INTERNATIONAL B.V. (FC023982) - Active
HALEON HOLDINGS (NO. 2) LLC (FC037217) - Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (SC005534) - Active
MONTROSE FINE CHEMICAL COMPANY LTD. (SC190635) - Active
GSK GP 1 LIMITED (SC721605) - Active
GSK GP 2 LIMITED (SC721606) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CLARGES PHARMACEUTICALS TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CLARGES PHARMACEUTICALS TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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