Weybridge
Surrey
KT13 0NY
Director Name | Ms Parul Garg |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2022(94 years after company formation) |
Appointment Duration | 2 years |
Role | Corporate Development |
Country of Residence | United Kingdom |
Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
Director Name | GSK Consumer Healthcare Holdings No.4 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | GSK Consumer Healthcare Holdings No.8 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Andrew Robert Curl |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 14 March 2001) |
Role | Vp & Dir Hum Res In Ph |
Country of Residence | United Kingdom |
Correspondence Address | Wood House Standford Hampshire GU35 8RA |
Director Name | Mr Rodney Martin Whittaker |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 December 1999) |
Role | Company Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Couchmore Avenue Hinchley Wood Surrey KT10 9AS |
Director Name | Mrs Cynthia Ann Robinson |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 September 1994) |
Role | Legal Counsel |
Correspondence Address | 35 Strathearn Avenue Twickenham Middlesex TW2 6JT |
Director Name | Mr Anthony Arthur Luckham |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 September 1996) |
Role | Company Director |
Correspondence Address | Tanglewood Bunch Lane Haslemere Surrey GU27 1ET |
Director Name | Mr Simon Jeremy Hurst |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 September 1994) |
Role | Personnel Manager |
Correspondence Address | 15 Cornford Close Burgess Hill West Sussex RH15 8TJ |
Director Name | Mr Paul Michael Barrett |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 14 March 2001) |
Role | Director & Vp Africa Sbi |
Country of Residence | United Kingdom |
Correspondence Address | 1 Leicester Close Henley On Thames Oxfordshire RG9 2LD |
Secretary Name | Alison Marie Horler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 October 1993) |
Role | Company Director |
Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
Secretary Name | Clare Alexandra McClintock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(65 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 August 1997) |
Role | Company Director |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | Dr Robin John Eaglen |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(66 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 December 1996) |
Role | Director And Aa. Gen.Counsel L |
Correspondence Address | Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU |
Director Name | Mr Antony Rodney Berry |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(66 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 13 August 1998) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 6 Old Millmeads Horsham West Sussex RH12 2LZ |
Director Name | Mr Damien Raphael Carpanini |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(66 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 December 1999) |
Role | Human Resources Director |
Correspondence Address | 5 Parsonage Close Petersfield Hampshire GU32 2AL |
Director Name | Belinda Jane Dolbear |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(66 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 1998) |
Role | Solicitor |
Correspondence Address | 11 Vernon Road East Sheen London SW14 7JP |
Secretary Name | Valerie Banks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(69 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Secretary Name | Caroline Daphne Coomber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(70 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Secretary Name | Simon Nicholas Wilbraham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 February 2001) |
Role | Company Director |
Correspondence Address | 13 West View Road St Albans Hertfordshire AL3 5JX |
Director Name | Sean James Lomax Roberts |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 March 2001) |
Role | Solicitor |
Correspondence Address | 204 Rowan House 9 Greycoat Street London SW1P 2QD |
Secretary Name | Karina Jane Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(71 years, 9 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 | Clare Alexandra McClintock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(71 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 February 2001) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | Rupert Bondy |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2001) |
Role | Company Lawyer |
Correspondence Address | 120 Oxford Gardens London W10 |
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, 6 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 | 14 September 2015(87 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Jonathan Wilson Box |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2016(88 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2017) |
Role | Cfo Consumer Healthcare, Glaxosmithkline |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Melanie Foster-Hawes |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2016(88 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 January 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Richard Philip Tattershall |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(89 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Richard Green |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2019(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Antrinkos Andrew Aristidou |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2019(91 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Nicholas Ian Cooper |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(91 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 10 March 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Eugene Prokopchuk |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 31 July 2020(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 March 2022) |
Role | Ch Export Finance Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2001(73 years after company formation) |
Appointment Duration | 21 years (resigned 06 April 2022) |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Glaxo Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2001(73 years after company formation) |
Appointment Duration | 21 years (resigned 06 April 2022) |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2002(73 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 06 April 2022) |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Website | gsk.com |
---|---|
Telephone | 020 80475000 |
Telephone region | London |
Registered Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
6.5m at £0.2 | Glaxosmithkline Consumer Healthcare Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,489,000 |
Gross Profit | £180,000 |
Net Worth | £21,217,000 |
Cash | £1,867,000 |
Current Liabilities | £50,146,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
19 December 2023 | Full accounts made up to 31 December 2022 (40 pages) |
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20 October 2023 | Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 20 October 2023 (2 pages) |
17 October 2023 | Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 18 July 2022 (2 pages) |
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
5 June 2023 | Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 (1 page) |
5 June 2023 | Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page) |
5 June 2023 | Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page) |
19 May 2023 | Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page) |
19 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 (1 page) |
19 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page) |
3 May 2023 | Termination of appointment of Parul Garg as a director on 30 April 2023 (1 page) |
14 October 2022 | Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
|
4 October 2022 | Full accounts made up to 31 December 2021 (36 pages) |
28 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
18 July 2022 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 (1 page) |
6 April 2022 | Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022 (2 pages) |
6 April 2022 | Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 6 April 2022 (2 pages) |
6 April 2022 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022 (1 page) |
6 April 2022 | Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022 (2 pages) |
6 April 2022 | Termination of appointment of Glaxo Group Limited as a director on 6 April 2022 (1 page) |
6 April 2022 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022 (1 page) |
9 March 2022 | Appointment of Ms Parul Garg as a director on 4 March 2022 (2 pages) |
9 March 2022 | Termination of appointment of Eugene Prokopchuk as a director on 4 March 2022 (1 page) |
9 March 2022 | Appointment of Mr Khalid El Ansari as a director on 4 March 2022 (2 pages) |
2 November 2021 | Full accounts made up to 31 December 2020 (37 pages) |
20 October 2021 | Termination of appointment of Richard Green as a director on 15 October 2021 (1 page) |
6 October 2021 | Notification of Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 1 September 2021 (2 pages) |
6 October 2021 | Cessation of Prism Pch Limited as a person with significant control on 1 September 2021 (1 page) |
24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
9 October 2020 | Full accounts made up to 31 December 2019 (38 pages) |
22 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
12 August 2020 | Appointment of Mr Eugene Prokopchuk as a director on 31 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page) |
17 March 2020 | Termination of appointment of Nicholas Ian Cooper as a director on 10 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Richard Philip Tattershall as a director on 10 March 2020 (1 page) |
17 December 2019 | Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages) |
17 December 2019 | Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page) |
9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
26 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
24 September 2019 | Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages) |
11 September 2019 | Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page) |
11 September 2019 | Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages) |
30 August 2019 | Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages) |
16 January 2019 | Appointment of Mr Richard Green as a director on 15 January 2019 (2 pages) |
15 January 2019 | Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
2 August 2018 | Full accounts made up to 31 December 2017 (27 pages) |
12 December 2017 | Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page) |
12 December 2017 | Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page) |
8 December 2017 | Appointment of Richard Philip Tattershall as a director on 30 November 2017 (3 pages) |
8 December 2017 | Appointment of Richard Philip Tattershall as a director on 30 November 2017 (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (25 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) |
10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
2 August 2016 | Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page) |
24 June 2016 | Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 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) |
8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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25 September 2015 | Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
15 October 2012 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
12 October 2012 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
12 October 2012 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (16 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) |
4 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
17 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
17 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
11 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
24 September 2003 | Return made up to 16/09/03; full list of members
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24 September 2003 | Return made up to 16/09/03; full list of members
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26 February 2003 | Auditor's resignation (2 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members
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23 October 2002 | Return made up to 30/09/02; full list of members
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10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court brentford middlesex TW8 9EP (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court brentford middlesex TW8 9EP (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
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) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (3 pages) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
8 January 2001 | Full accounts made up to 31 December 1999 (18 pages) |
8 January 2001 | Full accounts made up to 31 December 1999 (18 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
7 July 2000 | Director's particulars changed (1 page) |
7 July 2000 | Director's particulars changed (1 page) |
20 April 2000 | Return made up to 16/02/00; full list of members
|
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
20 April 2000 | Return made up to 16/02/00; full list of members
|
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Secretary's particulars changed (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Secretary's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
13 September 1999 | Director's particulars changed (1 page) |
13 September 1999 | Director's particulars changed (1 page) |
16 March 1999 | Return made up to 16/02/99; full list of members (9 pages) |
16 March 1999 | Return made up to 16/02/99; full list of members (9 pages) |
22 February 1999 | Full accounts made up to 31 December 1997 (18 pages) |
22 February 1999 | Full accounts made up to 31 December 1997 (18 pages) |
6 November 1998 | Resolutions
|
6 November 1998 | Resolutions
|
6 November 1998 | Resolutions
|
6 November 1998 | Resolutions
|
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
14 September 1998 | Auditor's resignation (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Auditor's resignation (1 page) |
27 August 1998 | New secretary appointed (2 pages) |
27 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
6 March 1998 | Return made up to 16/02/98; full list of members (8 pages) |
6 March 1998 | Return made up to 16/02/98; full list of members (8 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
28 April 1997 | Return made up to 16/02/97; full list of members (7 pages) |
28 April 1997 | Return made up to 16/02/97; full list of members (7 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
19 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
19 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 April 1996 | Return made up to 16/02/96; full list of members (9 pages) |
3 April 1996 | Return made up to 16/02/96; full list of members (9 pages) |
1 March 1996 | Secretary's particulars changed (2 pages) |
1 March 1996 | Director's particulars changed (2 pages) |
1 March 1996 | Director's particulars changed (2 pages) |
1 March 1996 | Secretary's particulars changed (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
10 August 1995 | Director's particulars changed (4 pages) |
10 August 1995 | Director's particulars changed (4 pages) |
7 March 1995 | Return made up to 16/02/95; no change of members (16 pages) |
7 March 1995 | Return made up to 16/02/95; no change of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (336 pages) |
15 November 1993 | Resolutions
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8 April 1992 | Resolutions
|
7 December 1990 | Company name changed\certificate issued on 07/12/90 (2 pages) |
7 December 1990 | Company name changed\certificate issued on 07/12/90 (2 pages) |
21 March 1928 | Company name changed\certificate issued on 21/03/28 (7 pages) |
21 March 1928 | Incorporation (54 pages) |
21 March 1928 | Incorporation (54 pages) |
21 March 1928 | Company name changed\certificate issued on 21/03/28 (7 pages) |