| Company Name | Glaxomed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00102430 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1909(115 years, 1 month ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Date of Birth | February 2004 (Born 20 years ago) |
| Status | Closed |
| Appointed | 07 June 1993(84 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 03 August 2004) |
| Correspondence Address | Cobden Street Montrose Angus DD10 8EA Scotland |
| Director Name | Glaxo Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 1993(84 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 03 August 2004) |
| Correspondence Address | Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN |
| Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2002(92 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 August 2004) |
| Correspondence Address | Cobden Street Montrose Angus DD10 8EA Scotland |
| Director Name | Dr Franco Di Muzio |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 1992(83 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Bernard Michel Prigent |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 1992(83 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 16 Drayton Avenue Ealing London W13 0LF |
| Director Name | Alasdair Ross |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(83 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 2 The Elms Barnes London SW13 0NF |
| Director Name | Mr Graham Wesley Tolley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(83 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | Hadley Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BA |
| Secretary Name | Jonathan Mark Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(83 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
| Secretary Name | Simon Michael Bicknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(89 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 3 North Common Road Ealing London W5 2QA |
Location
| Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,500,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: glxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page) |
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 2 October 1997 | Return made up to 01/09/97; no change of members (5 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 12 September 1996 | Return made up to 01/09/96; no change of members (5 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page) |
| 6 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
| 6 October 1994 | Full accounts made up to 30 June 1994 (5 pages) |