SL

STIEFEL LABORATORIES (U.K.) LTD

Active

Company number 00831160

London, United Kingdom · Incorporated 15 December 1964

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

**STIEFEL LABORATORIES (U.K.) LTD** is an active private limited company incorporated on 15 December 1964 and registered in England and Wales. It operates from its registered office at 79 New Oxford Street, London WC1A 1DG. The company’s principal activity is classified under SIC code 74990.

It is a subsidiary exempt from audit. Its most recent accounts, for the period ended 31 December 2025, were filed as audit-exemption subsidiary accounts. The next accounts are due by 30 September 2027. The confirmation statement was last made up to 29 September 2025 and remains current.

The board comprises two corporate directors, Edinburgh Pharmaceutical Industries Limited and Glaxo Group Limited (both appointed 23 July 2009), and one individual director, Laura Guittard (appointed 11 January 2022), who is British and French and resides in the United Kingdom.

Significant control rests with Setfirst Limited (50–75% shares and voting rights) and GSK Finance (No 2) Limited (25–50% shares and voting rights), both of which also hold the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated. Recent filings on 24 June 2026 record the cessation of one person with significant control and the notification of a new person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gsk Finance (No 2) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 August 2021
PS
Setfirst Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Other
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Legacy
Other
22 May 2024 View
Legacy
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Other
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2021 View
Legacy
Accounts
24 May 2021 View
Legacy
Other
24 May 2021 View
Legacy
Other
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Legacy
Accounts
4 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Legacy
Other
20 February 2020 View
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Corporate Director Company With Change Date
Officers
21 March 2013 View
Move Registers To Registered Office Company
Address
21 March 2013 View
Change Sail Address Company With Old Address
Address
21 March 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Corporate Director Company With Change Date
Officers
23 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2012 View
Change Corporate Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Legacy
Miscellaneous
16 August 2010 View
Move Registers To Sail Company
Address
28 June 2010 View
Change Sail Address Company With Old Address
Address
28 June 2010 View
Change Sail Address Company
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Legacy
Accounts
24 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Address
2 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Capital
11 September 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Group
Accounts
14 February 2006 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Group
Accounts
14 January 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Group
Accounts
30 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
30 October 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Group
Accounts
25 January 2002 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 January 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
3 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full Group
Accounts
26 January 1999 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Accounts With Accounts Type Full Group
Accounts
31 July 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Accounts With Accounts Type Full Group
Accounts
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Capital
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Legacy
Annual Return
5 February 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Accounts With Accounts Type Full Group
Accounts
13 July 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Annual Return
26 February 1991 View
Accounts With Accounts Type Full Group
Accounts
10 February 1991 View
Legacy
Officers
16 August 1990 View
Accounts With Accounts Type Full Group
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Officers
16 March 1989 View
Legacy
Annual Return
2 March 1989 View
Accounts With Accounts Type Full Group
Accounts
2 March 1989 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Capital
5 January 1988 View
Accounts With Accounts Type Full Group
Accounts
23 December 1987 View
Legacy
Annual Return
7 December 1987 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
2 October 1987 View
Legacy
Officers
25 August 1987 View
Memorandum Articles
Incorporation
20 May 1987 View
Resolution
Resolution
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
22 August 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
3 September 1980 View
Accounts With Made Up Date
Accounts
3 September 1979 View
Accounts With Made Up Date
Accounts
12 October 1978 View
Accounts With Made Up Date
Accounts
29 September 1977 View
Accounts With Made Up Date
Accounts
24 May 1977 View
Accounts With Made Up Date
Accounts
12 August 1975 View
Accounts With Made Up Date
Accounts
16 August 1973 View
Incorporation Company
Incorporation
15 December 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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