London
W1U 7EU
Director Name | Sean Patrick Lance |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1992(63 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Warrington Crescent London W9 1ED |
Director Name | Dr David Arthur Jackson |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(63 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | Greengates Shoppenhangers Road Maidenhead Berkshire SL6 2QA |
Director Name | Mr Michael John Bailey |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(63 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dolphins Firfields Weybridge Surrey KT13 0UD |
Secretary Name | Jonathan Mark Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(63 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 June 1994) |
Role | Company Director |
Correspondence Address | 84 Aldborough Road Seven Kings Ilford Essex IG3 8EY |
Director Name | Jacques Regean Lapionte |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 April 1994(64 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Morning Dove Beech Waye Gerrards Cross Buckinghamshire SL9 8BL |
Secretary Name | Sandra Grace Marie Skelding |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(65 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 1996) |
Role | Company Director |
Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
Director Name | Mr Stephen John Powell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(66 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abney Gate Hedsor Road Bourne End Buckinghamshire SL8 5DH |
Secretary Name | Christopher Lindsay Christian |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(66 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 August 1997) |
Role | Company Director |
Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
Director Name | Jeffrey Royston Baxter |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1997(67 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 February 1999) |
Role | Accountant |
Correspondence Address | 21 Manor Road Ashford Middlesex TW15 2SL |
Director Name | Mr George James Morrow |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 1997(67 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 February 1999) |
Role | Company Director |
Correspondence Address | 34 Berkeley Square London W1X 6JT |
Secretary Name | Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(68 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (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 |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(68 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 February 1999) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Douglas Malcolm Hurt |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 34 Berkeley Square London W1J 5AA |
Director Name | John Patrick Kearney |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(69 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 July 1999) |
Role | Company Director |
Correspondence Address | Wilmcote Green End Road Radnage High Wycombe Buckinghamshire HP14 4BZ |
Director Name | Joanna Susan Lecouilliard |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(69 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2001) |
Role | Director Of Finance |
Correspondence Address | Willow Tree Cottage Spinning Wheel Lane, Binfield Bracknell Berkshire RG42 5QH |
Secretary Name | Mrs Victoria Anne Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(69 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 08 December 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Ashley Alexander Grist |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(80 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2010) |
Role | Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Derek Davies |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2010(81 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 2012) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Alan George Burns |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(83 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Oleg Dubianskij |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 31 January 2017(87 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 13 February 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr James Borger |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2019(89 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2020) |
Role | Vp, Group Financial Planning And Analysis |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Ciara Martha Lynch |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 March 2020(90 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 December 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr John Michael Sadler |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2001(71 years, 8 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 December 2020) |
Correspondence Address | Shewalton Road - Irvine Ayrshire KA11 5AP Scotland |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2001(71 years, 8 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 December 2020) |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Website | gsk.com |
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Telephone | 020 89909000 |
Telephone region | London |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
39k at £1 | Glaxo Wellcome Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
11 August 2022 | Termination of appointment of John Michael Sadler as a director on 29 July 2022 (1 page) |
10 February 2022 | Liquidators' statement of receipts and payments to 20 December 2021 (19 pages) |
4 January 2021 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 4 January 2021 (2 pages) |
4 January 2021 | Appointment of a voluntary liquidator (3 pages) |
4 January 2021 | Resolutions
|
4 January 2021 | Declaration of solvency (5 pages) |
14 December 2020 | Resolutions
|
14 December 2020 | Solvency Statement dated 09/12/20 (1 page) |
14 December 2020 | Appointment of John Michael Sadler as a director on 8 October 2020 (2 pages) |
14 December 2020 | Statement of capital on 14 December 2020
|
14 December 2020 | Termination of appointment of Victoria Anne Whyte as a secretary on 8 December 2020 (1 page) |
14 December 2020 | Statement by Directors (1 page) |
11 December 2020 | Termination of appointment of Glaxo Group Limited as a director on 8 December 2020 (1 page) |
11 December 2020 | Appointment of Sarah Ghinn as a director on 8 December 2020 (2 pages) |
11 December 2020 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 December 2020 (1 page) |
11 December 2020 | Termination of appointment of Ciara Martha Lynch as a director on 8 December 2020 (1 page) |
25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 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 James Borger as a director on 2 March 2020 (1 page) |
21 February 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
3 June 2019 | Termination of appointment of Alan George Burns as a director on 31 May 2019 (1 page) |
27 February 2019 | Appointment of Mr James Borger as a director on 25 February 2019 (2 pages) |
18 February 2019 | Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page) |
28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
6 February 2017 | Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
19 August 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
19 August 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
19 August 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 December 2012 | Termination of appointment of Derek Davies as a director (1 page) |
19 December 2012 | Termination of appointment of Derek Davies as a director (1 page) |
11 December 2012 | Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page) |
11 December 2012 | Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page) |
6 December 2012 | Appointment of Mr Alan Burns as a director (2 pages) |
6 December 2012 | Appointment of Mr Alan Burns as a director (2 pages) |
6 November 2012 | Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page) |
14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 October 2010 | Termination of appointment of Ashley Grist as a director (2 pages) |
21 October 2010 | Termination of appointment of Ashley Grist as a director (2 pages) |
14 September 2010 | Appointment of Derek Davies as a director (3 pages) |
14 September 2010 | Appointment of Derek Davies as a director (3 pages) |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 October 2009 | Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page) |
14 October 2009 | Register(s) moved to registered inspection location (1 page) |
18 September 2009 | Director appointed ashley grist (3 pages) |
18 September 2009 | Director appointed ashley grist (3 pages) |
18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
20 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
20 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
26 September 2006 | Secretary's particulars changed (1 page) |
26 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
26 September 2006 | Secretary's particulars changed (1 page) |
26 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
28 April 2006 | Secretary's particulars changed (1 page) |
28 April 2006 | Secretary's particulars changed (1 page) |
9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
9 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
6 September 2005 | Return made up to 15/08/05; full list of members
|
6 September 2005 | Return made up to 15/08/05; full list of members
|
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
21 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
30 September 2003 | Secretary's particulars changed (1 page) |
30 September 2003 | Secretary's particulars changed (1 page) |
4 September 2003 | Return made up to 18/08/03; full list of members
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4 September 2003 | Return made up to 18/08/03; full list of members
|
20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
3 October 2002 | Return made up to 01/09/02; full list of members
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3 October 2002 | Return made up to 01/09/02; full list of members
|
13 June 2002 | Location of register of members (1 page) |
13 June 2002 | Location of register of members (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
26 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
27 April 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | Secretary's particulars changed (1 page) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
12 March 2001 | Director resigned (2 pages) |
12 March 2001 | Director resigned (2 pages) |
12 March 2001 | Director resigned (2 pages) |
12 March 2001 | Director resigned (2 pages) |
9 March 2001 | New director appointed (3 pages) |
9 March 2001 | New director appointed (3 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
2 October 2000 | Return made up to 01/09/00; full list of members
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2 October 2000 | Return made up to 01/09/00; full list of members
|
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
29 February 2000 | Resolutions
|
29 February 2000 | Resolutions
|
29 December 1999 | Director's particulars changed (1 page) |
29 December 1999 | Director's particulars changed (1 page) |
28 September 1999 | Return made up to 01/09/99; full list of members
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28 September 1999 | Return made up to 01/09/99; full list of members
|
11 August 1999 | Director's particulars changed (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New secretary appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | New secretary appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
19 February 1999 | Memorandum and Articles of Association (20 pages) |
19 February 1999 | Memorandum and Articles of Association (20 pages) |
29 January 1999 | Auditor's resignation (1 page) |
29 January 1999 | Auditor's resignation (1 page) |
5 October 1998 | Secretary's particulars changed (1 page) |
5 October 1998 | Secretary's particulars changed (1 page) |
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
21 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
24 April 1998 | Secretary resigned (1 page) |
24 April 1998 | New secretary appointed (2 pages) |
24 April 1998 | Secretary resigned (1 page) |
24 April 1998 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Director's particulars changed (1 page) |
5 August 1997 | Director's particulars changed (1 page) |
18 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 February 1997 | Director's particulars changed (1 page) |
28 February 1997 | Director's particulars changed (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
4 February 1997 | New director appointed (2 pages) |
4 February 1997 | New director appointed (2 pages) |
12 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
12 September 1996 | Return made up to 01/09/96; no change of members (6 pages) |
26 April 1996 | New secretary appointed (2 pages) |
26 April 1996 | Secretary resigned (1 page) |
26 April 1996 | Secretary resigned (1 page) |
26 April 1996 | New secretary appointed (2 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 December 1995 | Director's particulars changed (4 pages) |
20 December 1995 | Director's particulars changed (4 pages) |
20 September 1995 | New director appointed (4 pages) |
20 September 1995 | New director appointed (4 pages) |
19 September 1995 | Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex, UB6 0NN (1 page) |
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 September 1995 | Return made up to 01/09/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (118 pages) |
9 September 1991 | Registered office changed on 09/09/91 from: 891 995 greenford road greenford middlesex UB6 0HE (1 page) |
9 September 1991 | Registered office changed on 09/09/91 from: 891 995 greenford road greenford middlesex UB6 0HE (1 page) |
20 November 1990 | Full accounts made up to 30 June 1990 (6 pages) |
20 November 1990 | Full accounts made up to 30 June 1990 (6 pages) |
10 February 1987 | Full accounts made up to 27 June 1986 (7 pages) |
10 February 1987 | Full accounts made up to 27 June 1986 (7 pages) |
14 April 1978 | Company name changed\certificate issued on 14/04/78 (4 pages) |
14 April 1978 | Company name changed\certificate issued on 14/04/78 (4 pages) |
7 July 1971 | Registered office changed (5 pages) |
7 July 1971 | Registered office changed (5 pages) |
28 May 1929 | Incorporation (44 pages) |
28 May 1929 | Incorporation (44 pages) |
28 May 1929 | Registered office changed (2 pages) |
28 May 1929 | Registered office changed (2 pages) |