Brentford
Middlesex
TW8 9GS
Director Name | Mrs Ciara Martha Lynch |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 March 2020(92 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 March 2001(73 years, 1 month after company formation) |
Appointment Duration | 23 years |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Glaxo Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 March 2001(73 years, 1 month after company formation) |
Appointment Duration | 23 years |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr Peter Jackson |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 April 1994) |
Role | Director Human Resources |
Correspondence Address | Wellingrove House Woodcock Hill Rickmansworth Herts WD3 1PT |
Director Name | Hugh Robert Collum |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(65 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 June 1996) |
Role | Finance Director |
Correspondence Address | Clinton Lodge Fletching East Sussex TN22 3ST |
Director Name | Mr Ian Main Ferguson Balfour |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(65 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 January 1994) |
Role | Secretary |
Correspondence Address | Hatherleigh Tite Hill Englefield Green Egham Surrey TW20 0NH |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(65 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 10 March 1995) |
Role | Associate General Counsel |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Alison Marie Dillon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(65 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 September 1998) |
Role | Company Director |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | Mr John Foster Bray Hunter |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1993(65 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 October 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalveen Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX |
Director Name | James Ralph Beery |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British/Us |
Status | Resigned |
Appointed | 01 January 1994(65 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 March 2001) |
Role | Svp General Counsel & Corporat |
Correspondence Address | 34 Berkeley Square London W1J 5AA |
Director Name | Dr Robin John Eaglen |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 June 1998) |
Role | Director And Assist General |
Correspondence Address | Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU |
Director Name | Ian Carmichael Borland |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1996(68 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2000) |
Role | Controller & Vp Corp Finance |
Correspondence Address | 18 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Director Name | Ramon Jacobs |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(70 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | Trees 3 Esher Place Avenue Esher Surrey KT10 8PU |
Secretary Name | Simon Nicholas Wilbraham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(70 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | 13 West View Road St Albans Hertfordshire AL3 5JX |
Secretary Name | Caroline Daphne Coomber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(70 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Secretary Name | Karina Jane Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(71 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | 25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL |
Director Name | Rupert Bondy |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(71 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 2001) |
Role | Company Lawyer |
Correspondence Address | 120 Oxford Gardens London W10 |
Director Name | Paul Frederick Blackburn |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(71 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 2001) |
Role | Corporate Controller |
Correspondence Address | Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH |
Director Name | Clare Alexandra McClintock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(72 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 05 March 2001) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Secretary Name | Leo Alexander Nuttall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(74 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Richard James Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(76 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 March 2007) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Paul Frederick Blackburn |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(81 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2016) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Adam Walker |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(87 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Charalampos Panagiotidis |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 February 2019(91 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 March 2020) |
Role | Financial Controller, Corporate Entities |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Website | gsk.com |
---|---|
Telephone | 020 80475000 |
Telephone region | London |
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 |
763.2m at £0.2 | Smith Kline & French Laboratories LTD 80.00% Ordinary A |
---|---|
763.2m at £0.05 | Smith Kline & French Laboratories LTD 20.00% Ordinary B |
1 at £0.05 | Eskaylab LTD 0.00% Ordinary B |
1 at £0.2 | Eskaylab LTD 0.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £605,000,000 |
Current Liabilities | £1,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months ago) |
---|---|
Next Return Due | 30 August 2024 (5 months, 1 week from now) |
22 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
---|---|
22 May 2020 | Full accounts made up to 31 December 2019 (20 pages) |
18 March 2020 | Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages) |
18 March 2020 | Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
27 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
12 March 2019 | Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
18 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
18 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
1 May 2015 | Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages) |
1 May 2015 | Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (6 pages) |
10 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
10 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages) |
24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages) |
24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2012 (2 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
21 September 2011 | Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
1 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (15 pages) |
2 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (15 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
18 September 2009 | Director appointed paul frederick blackburn (3 pages) |
18 September 2009 | Director appointed paul frederick blackburn (3 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
5 March 2008 | Full accounts made up to 31 December 2007 (10 pages) |
5 March 2008 | Full accounts made up to 31 December 2007 (10 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
23 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
11 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
11 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
12 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
12 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 April 2006 | Secretary's particulars changed (1 page) |
26 April 2006 | Secretary's particulars changed (1 page) |
10 October 2005 | Return made up to 12/09/05; full list of members
|
10 October 2005 | Return made up to 12/09/05; full list of members
|
23 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 December 2004 | New secretary appointed (3 pages) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New secretary appointed (3 pages) |
2 December 2004 | New secretary appointed (2 pages) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
29 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
24 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members
|
21 October 2003 | Return made up to 30/09/03; full list of members
|
30 September 2003 | Secretary's particulars changed (1 page) |
30 September 2003 | Secretary's particulars changed (1 page) |
15 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
15 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members
|
23 October 2002 | Return made up to 30/09/02; full list of members
|
2 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
28 March 2001 | New director appointed (3 pages) |
28 March 2001 | New director appointed (3 pages) |
23 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
23 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
19 March 2001 | New director appointed (3 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (3 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
17 November 2000 | Director's particulars changed (1 page) |
17 November 2000 | Director's particulars changed (1 page) |
14 August 2000 | Amended full accounts made up to 31 December 1999 (15 pages) |
14 August 2000 | Amended full accounts made up to 31 December 1999 (15 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | New director appointed (4 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
20 April 2000 | Return made up to 16/02/00; full list of members
|
20 April 2000 | Return made up to 16/02/00; full list of members
|
8 February 2000 | Secretary's particulars changed (1 page) |
8 February 2000 | Secretary's particulars changed (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
6 January 2000 | Initial accounts made up to 30 November 1999 (10 pages) |
6 January 2000 | Initial accounts made up to 30 November 1999 (10 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 March 1999 | Return made up to 16/02/99; full list of members (8 pages) |
2 March 1999 | Return made up to 16/02/99; full list of members (8 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Resolutions
|
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | Secretary resigned (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
31 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
6 March 1998 | Return made up to 16/02/98; full list of members (10 pages) |
6 March 1998 | Return made up to 16/02/98; full list of members (10 pages) |
28 October 1997 | Secretary's particulars changed (1 page) |
28 October 1997 | Secretary's particulars changed (1 page) |
21 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
18 April 1997 | Return made up to 16/02/97; full list of members (10 pages) |
18 April 1997 | Return made up to 16/02/97; full list of members (10 pages) |
20 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
29 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
24 April 1996 | Return made up to 16/02/96; full list of members (10 pages) |
24 April 1996 | Return made up to 16/02/96; full list of members (10 pages) |
16 January 1996 | Secretary's particulars changed (2 pages) |
16 January 1996 | Secretary's particulars changed (2 pages) |
21 August 1995 | Director resigned (4 pages) |
21 August 1995 | Director resigned (4 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (20 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (20 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
10 August 1992 | Full accounts made up to 31 December 1991 (29 pages) |
10 August 1992 | Full accounts made up to 31 December 1991 (29 pages) |
6 December 1991 | Registered office changed on 06/12/91 from: sb house great west road brentford middlesex TW8 9BD (1 page) |
6 December 1991 | Registered office changed on 06/12/91 from: sb house great west road brentford middlesex TW8 9BD (1 page) |
6 November 1991 | Full accounts made up to 31 December 1990 (38 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (38 pages) |
24 May 1990 | Full group accounts made up to 31 December 1989 (35 pages) |
24 May 1990 | Full group accounts made up to 31 December 1989 (35 pages) |
9 February 1990 | Registered office changed on 09/02/90 from: beecham house brentford middx TW8 9BD (1 page) |
9 February 1990 | Registered office changed on 09/02/90 from: beecham house brentford middx TW8 9BD (1 page) |
15 November 1989 | Full accounts made up to 31 March 1989 (37 pages) |
15 November 1989 | Memorandum and Articles of Association (63 pages) |
15 November 1989 | Memorandum and Articles of Association (63 pages) |
15 November 1989 | Full accounts made up to 31 March 1989 (37 pages) |
2 August 1989 | Certificate of reduction of issued capital (1 page) |
2 August 1989 | Certificate of reduction of issued capital (1 page) |
26 July 1989 | Scheme of arrangement - amalgamation (1 page) |
26 July 1989 | Reduction of iss capital and minute (oc) (8 pages) |
26 July 1989 | Scheme of arrangement - amalgamation (1 page) |
26 July 1989 | Reduction of iss capital and minute (oc) (8 pages) |
8 November 1988 | Red.of sh.prem.acc (1 page) |
8 November 1988 | Red.of sh.prem.acc (1 page) |
7 November 1988 | Resolutions
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7 November 1988 | Resolutions
|
4 November 1988 | Certificate of reduction of share premium (1 page) |
4 November 1988 | Certificate of reduction of share premium (1 page) |
14 July 1988 | Full group accounts made up to 31 March 1988 (67 pages) |
14 July 1988 | Full group accounts made up to 31 March 1988 (67 pages) |
24 March 1988 | Memorandum and Articles of Association (71 pages) |
24 March 1988 | Memorandum and Articles of Association (71 pages) |
31 July 1987 | Full group accounts made up to 31 March 1987 (67 pages) |
31 July 1987 | Full group accounts made up to 31 March 1987 (67 pages) |
9 July 1986 | Group of companies' accounts made up to 31 March 1986 (38 pages) |
9 July 1986 | Group of companies' accounts made up to 31 March 1986 (38 pages) |
11 July 1985 | Accounts made up to 31 March 1985 (27 pages) |
11 July 1985 | Accounts made up to 31 March 1985 (27 pages) |
14 July 1984 | Accounts made up to 31 March 1984 (29 pages) |
14 July 1984 | Accounts made up to 31 March 1984 (29 pages) |
14 July 1983 | Accounts made up to 31 March 1983 (23 pages) |
14 July 1983 | Accounts made up to 31 March 1983 (23 pages) |
21 July 1982 | Accounts made up to 31 March 1982 (22 pages) |
21 July 1982 | Accounts made up to 31 March 1982 (22 pages) |
12 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 November 1981 | R7 - old public rereg as public (1 page) |
6 November 1981 | R7 - old public rereg as public (1 page) |
10 July 1981 | Accounts made up to 31 March 1981 (23 pages) |
10 July 1981 | Accounts made up to 31 March 1981 (23 pages) |
18 July 1980 | Accounts made up to 31 March 1980 (18 pages) |
18 July 1980 | Accounts made up to 31 March 1980 (18 pages) |
22 August 1979 | Accounts made up to 31 March 1979 (37 pages) |
22 August 1979 | Accounts made up to 31 March 1979 (37 pages) |
21 July 1978 | Accounts made up to 31 March 1978 (30 pages) |
21 July 1978 | Accounts made up to 31 March 1978 (30 pages) |
26 September 1977 | Accounts made up to 31 March 1977 (35 pages) |
26 September 1977 | Accounts made up to 31 March 1977 (35 pages) |
3 September 1976 | Accounts made up to 31 March 1976 (33 pages) |
3 September 1976 | Accounts made up to 31 March 1976 (33 pages) |
11 September 1975 | Accounts made up to 31 March 1975 (29 pages) |
11 September 1975 | Accounts made up to 31 March 1975 (29 pages) |
15 August 1974 | Accounts made up to 31 March 1974 (27 pages) |
15 August 1974 | Accounts made up to 31 March 1974 (27 pages) |
24 March 1961 | Registered office changed on 24/03/61 from: registered office changed (2 pages) |
24 March 1961 | Registered office changed on 24/03/61 from: registered office changed (2 pages) |
13 August 1945 | Company name changed\certificate issued on 13/08/45 (2 pages) |
13 August 1945 | Company name changed\certificate issued on 13/08/45 (2 pages) |
23 January 1928 | Registered office changed on 23/01/28 from: registered office changed (4 pages) |
23 January 1928 | Registered office changed on 23/01/28 from: registered office changed (4 pages) |
23 January 1928 | Certificate of incorporation (1 page) |
23 January 1928 | Certificate of incorporation (1 page) |
23 January 1928 | Incorporation (6 pages) |
23 January 1928 | Incorporation (6 pages) |