Stiefel Laboratories (U.K.) LTD
Company 00831160 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laura Guittard Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Business services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eskaylab Limited 1 shared director
- Wellcome Foundation Limited(the) 1 shared director
- Smithkline Beecham (Investments) Limited 1 shared director
- Burroughs Wellcome International Limited 1 shared director
- Wellcome Limited 1 shared director
- Smithkline Beecham Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00831160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1964 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Setfirst Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GSK Finance (NO 2) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-19 - Glaxosmithkline Finance PLC ceased 2021-08-19
25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stiefel Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Laura Guittard Director · appointed 2022
- Glaxo Group Limited Corporate-director · appointed 2009
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2009
Show 21 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2022
- Richard John Latchford Director · appointed 2019 · resigned 2020
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Surve, Sheryl Vikas, Dr Director · appointed 2018 · resigned 2019
- David John Walters Director · appointed 2015 · resigned 2018
- Jaitly, Seema, Dr Director · appointed 2009 · resigned 2011
- Pascal Waucquez Director · appointed 2007 · resigned 2010
- David William Devine Director · appointed 2007 · resigned 2010
- Charles Stiefel Director · appointed 2006 · resigned 2007
- Laurence Stubbs Director · appointed 1999 · resigned 2003
- Michael Donald Hughes Director · appointed 1999 · resigned 2016
- Frederick John Warburton Director · appointed 1998 · resigned 2009
- Colin Trinder Director · appointed 1998 · resigned 2000
- Margaret Eithne Zdanowicz Director · appointed 1997 · resigned 2010
- Brian Thomas David Director · resigned 2006
- Bruno Bertram Director · resigned 2002
- Michael Hobbs Secretary · resigned 1997
- Herbert Stiefel Director · resigned 2006
- James Walter Harden Director · resigned 1996
- John Austen Nelson-Jones Director · resigned 1995
- Brian John Skinner Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record