Clarges Pharmaceuticals Trustees Limited

Active01418508 Private limited company
Incorporated
9 May 1979 (47 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brogden, Edward Francis
Director · Appointed 6 November 2025
British
Born September 1976 (50)
Corporate Director · Appointed 16 August 2006
Corporate Director · Appointed 16 August 2006
Officer history (29 former)
6 November 2025
Appointed Brogden, Edward Francis as Director
6 November 2025
Resigned Lyons, Carolina Niloma as Director
17 April 2023
Appointed Lyons, Carolina Niloma as Director
3 March 2023
Resigned Chemirmir, James Kibet as Director
15 February 2022
Resigned Mullock, Nicole as Director
15 February 2022
Appointed Chemirmir, James Kibet as Director
15 September 2017
Appointed Mullock, Nicole as Director
31 July 2017
Resigned Beckwith, Moira Aileen as Secretary
31 July 2017
Resigned Mehew, Anthony John as Director
16 August 2006
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
16 August 2006
Appointed Glaxo Group Limited as Corporate Director
28 July 2006
Resigned Ford, James Robert Anthony as Director
7 February 2006
Resigned Collinge, Robert as Director
19 May 2005
Appointed Ford, James Robert Anthony as Director
31 March 2005
Resigned Coombe, John David as Director
20 May 2004
Resigned Newell, Priscilla Jane as Director
5 April 2004
Appointed Collinge, Robert as Director
9 August 2001
Appointed Beckwith, Moira Aileen as Secretary
9 August 2001
Resigned Lister, Neil as Secretary
9 August 2001
Resigned Lloyd, Dinah Kathleen as Director
9 August 2001
Appointed Mehew, Anthony John as Director
25 January 2001
Resigned Corness, Colin Ross, Sir as Director
25 January 2001
Appointed Lloyd, Dinah Kathleen as Director
22 May 1997
Appointed Lister, Neil as Secretary
22 May 1997
Resigned Levy, Edward Geoffrey as Secretary
13 February 1997
Resigned Dahrendorf, Ralf, The Lord as Director
7 September 1996
Appointed Levy, Edward Geoffrey as Secretary
6 September 1996
Resigned Bedford, Christopher John Roland as Secretary
3 April 1996
Resigned Rowson, John Anthony as Director
31 December 1995
Resigned Derx, Donald John as Director
31 December 1995
Resigned Aberavon, Howe Of, Lord as Director
13 November 1995
Appointed Coombe, John David as Director
13 November 1995
Resigned Hignett, John Mulock as Director
4 October 1995
Resigned Levy, Edward Geoffrey as Director
4 May 1995
Resigned Sykes, Richard Brook, Sir as Director
24 April 1995
Appointed Corness, Colin Ross, Sir as Director
15 November 1994
Resigned Cuckney, John Graham, Lord as Director
15 November 1994
Appointed Bedford, Christopher John Roland as Secretary
15 November 1994
Resigned Bicknell, Simon Michael as Secretary
17 October 1994
Resigned Girolami, Paul, Sir as Director
1 September 1994
Resigned Arculus, Ronald, Sir as Director
20 June 1994
Appointed Newell, Priscilla Jane as Director
8 February 1994
Resigned Fergusson, Kenneth Mackenzie Neil as Director
11 November 1993
Resigned Raisman, John Michael as Director
11 November 1993
Resigned Bicknell, Simon Michael as Secretary
22 June 1993
Appointed Sykes, Richard Brook, Sir as Director
12 May 1993
Resigned Mario, Ernest as Director
4 November 1992
Appointed Dahrendorf, Ralf, The Lord as Director
4 November 1992
Appointed Rowson, John Anthony as Director
4 November 1992
Appointed Aberavon, Howe Of, Lord as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 305979
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc005534

Filings

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