Company NameGlaxo Laboratories Limited
DirectorsJohn Michael Sadler and Sarah Ghinn
Company StatusLiquidation
Company Number00239893
CategoryPrivate Limited Company
Incorporation Date28 May 1929(93 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr John Michael Sadler
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2020(91 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMrs Sarah Ghinn
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(91 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Michael John Bailey
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(63 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDolphins
Firfields
Weybridge
Surrey
KT13 0UD
Director NameDr David Arthur Jackson
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(63 years, 3 months after company formation)
Appointment Duration8 years (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressGreengates
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2QA
Director NameSean Patrick Lance
Date of BirthAugust 1947 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1992(63 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Warrington Crescent
London
W9 1ED
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed01 September 1992(63 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 1994)
RoleCompany Director
Correspondence Address84 Aldborough Road
Seven Kings
Ilford
Essex
IG3 8EY
Director NameJacques Regean Lapionte
Date of BirthNovember 1946 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed18 April 1994(64 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressMorning Dove
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Secretary NameSandra Grace Marie Skelding
NationalityBritish
StatusResigned
Appointed09 June 1994(65 years after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1996)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameMr Stephen John Powell
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(66 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbney Gate
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Secretary NameChristopher Lindsay Christian
NationalityBritish
StatusResigned
Appointed18 April 1996(66 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 August 1997)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameJeffrey Royston Baxter
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(67 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 February 1999)
RoleAccountant
Correspondence Address21 Manor Road
Ashford
Middlesex
TW15 2SL
Director NameMr George James Morrow
Date of BirthMarch 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1997(67 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 February 1999)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1X 6JT
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed14 August 1997(68 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(68 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 February 1999)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDouglas Malcolm Hurt
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(69 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1J 5AA
Director NameJohn Patrick Kearney
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(69 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 July 1999)
RoleCompany Director
Correspondence AddressWilmcote Green End Road
Radnage
High Wycombe
Buckinghamshire
HP14 4BZ
Director NameJoanna Susan Lecouilliard
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(69 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2001)
RoleDirector Of Finance
Correspondence AddressWillow Tree Cottage
Spinning Wheel Lane, Binfield
Bracknell
Berkshire
RG42 5QH
Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusResigned
Appointed10 February 1999(69 years, 9 months after company formation)
Appointment Duration21 years, 10 months (resigned 08 December 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(80 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2010)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDerek Davies
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(81 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 2012)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Alan George Burns
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(83 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Oleg Dubianskij
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityLithuanian
StatusResigned
Appointed31 January 2017(87 years, 9 months after company formation)
Appointment Duration2 years (resigned 13 February 2019)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr James Borger
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2019(89 years, 9 months after company formation)
Appointment Duration1 year (resigned 02 March 2020)
RoleVp, Group Financial Planning And Analysis
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Ciara Martha Lynch
Date of BirthJuly 1968 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed02 March 2020(90 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 December 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusResigned
Appointed31 January 2001(71 years, 8 months after company formation)
Appointment Duration19 years, 10 months (resigned 08 December 2020)
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusResigned
Appointed31 January 2001(71 years, 8 months after company formation)
Appointment Duration19 years, 10 months (resigned 08 December 2020)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 89909000
Telephone regionLondon

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

39k at £1Glaxo Wellcome Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (2 years, 6 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 August 2020 (1 year, 10 months ago)
Next Return Due29 August 2021 (overdue)

Filing History

4 January 2021Declaration of solvency (5 pages)
4 January 2021Appointment of a voluntary liquidator (3 pages)
4 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
(1 page)
4 January 2021Registered 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)
14 December 2020Termination of appointment of Victoria Anne Whyte as a secretary on 8 December 2020 (1 page)
14 December 2020Appointment of John Michael Sadler as a director on 8 October 2020 (2 pages)
14 December 2020Statement by Directors (1 page)
14 December 2020Statement of capital on 14 December 2020
  • GBP 1.00
(4 pages)
14 December 2020Solvency Statement dated 09/12/20 (1 page)
14 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 December 2020Termination of appointment of Ciara Martha Lynch as a director on 8 December 2020 (1 page)
11 December 2020Termination of appointment of Glaxo Group Limited as a director on 8 December 2020 (1 page)
11 December 2020Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 December 2020 (1 page)
11 December 2020Appointment of Sarah Ghinn as a director on 8 December 2020 (2 pages)
25 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 March 2020Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
18 March 2020Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
21 February 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 June 2019Termination of appointment of Alan George Burns as a director on 31 May 2019 (1 page)
27 February 2019Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
18 February 2019Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
28 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 March 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 February 2017Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
22 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
24 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 39,000
(6 pages)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 39,000
(6 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 39,000
(6 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 39,000
(6 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 39,000
(6 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 39,000
(6 pages)
19 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
19 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
19 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Termination of appointment of Derek Davies as a director (1 page)
19 December 2012Termination of appointment of Derek Davies as a director (1 page)
11 December 2012Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
11 December 2012Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
6 December 2012Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012Appointment of Mr Alan Burns as a director (2 pages)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
14 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
14 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010Termination of appointment of Ashley Grist as a director (2 pages)
21 October 2010Termination of appointment of Ashley Grist as a director (2 pages)
14 September 2010Appointment of Derek Davies as a director (3 pages)
14 September 2010Appointment of Derek Davies as a director (3 pages)
8 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
8 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
7 September 2010Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
7 September 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
7 September 2010Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
7 September 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
18 September 2009Director appointed ashley grist (3 pages)
18 September 2009Director appointed ashley grist (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2008Return made up to 15/08/08; full list of members (3 pages)
4 September 2008Return made up to 15/08/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 September 2007Return made up to 15/08/07; full list of members (2 pages)
20 September 2007Return made up to 15/08/07; full list of members (2 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2006Return made up to 15/08/06; full list of members (2 pages)
26 September 2006Secretary's particulars changed (1 page)
26 September 2006Return made up to 15/08/06; full list of members (2 pages)
26 September 2006Secretary's particulars changed (1 page)
28 April 2006Secretary's particulars changed (1 page)
28 April 2006Secretary's particulars changed (1 page)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 September 2004Return made up to 18/08/04; full list of members (7 pages)
21 September 2004Return made up to 18/08/04; full list of members (7 pages)
21 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 January 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003Secretary's particulars changed (1 page)
4 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2002Location of register of members (1 page)
13 June 2002Location of register of members (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
14 May 2001Director resigned (1 page)
14 May 2001Director resigned (1 page)
27 April 2001Secretary's particulars changed (1 page)
27 April 2001Secretary's particulars changed (1 page)
20 March 2001New director appointed (3 pages)
20 March 2001New director appointed (3 pages)
12 March 2001Director resigned (2 pages)
12 March 2001Director resigned (2 pages)
12 March 2001Director resigned (2 pages)
12 March 2001Director resigned (2 pages)
9 March 2001New director appointed (3 pages)
9 March 2001New director appointed (3 pages)
25 October 2000Director resigned (1 page)
25 October 2000Director resigned (1 page)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
7 August 2000Director's particulars changed (1 page)
7 August 2000Director's particulars changed (1 page)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1999Director's particulars changed (1 page)
29 December 1999Director's particulars changed (1 page)
28 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
28 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 August 1999Director's particulars changed (1 page)
11 August 1999Director's particulars changed (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999New secretary appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999New secretary appointed (2 pages)
21 February 1999New director appointed (2 pages)
21 February 1999New director appointed (2 pages)
19 February 1999Memorandum and Articles of Association (20 pages)
19 February 1999Memorandum and Articles of Association (20 pages)
29 January 1999Auditor's resignation (1 page)
29 January 1999Auditor's resignation (1 page)
5 October 1998Secretary's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
23 September 1998Full accounts made up to 31 December 1997 (8 pages)
23 September 1998Full accounts made up to 31 December 1997 (8 pages)
21 September 1998Return made up to 01/09/98; full list of members (7 pages)
21 September 1998Return made up to 01/09/98; full list of members (7 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998New secretary appointed (2 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998New secretary appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997New secretary appointed (2 pages)
22 August 1997Secretary resigned (1 page)
5 August 1997Director's particulars changed (1 page)
5 August 1997Director's particulars changed (1 page)
18 June 1997Full accounts made up to 31 December 1996 (8 pages)
18 June 1997Full accounts made up to 31 December 1996 (8 pages)
28 February 1997Director's particulars changed (1 page)
28 February 1997Director's particulars changed (1 page)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
4 February 1997New director appointed (2 pages)
4 February 1997New director appointed (2 pages)
12 September 1996Return made up to 01/09/96; no change of members (6 pages)
12 September 1996Return made up to 01/09/96; no change of members (6 pages)
26 April 1996Secretary resigned (1 page)
26 April 1996New secretary appointed (2 pages)
26 April 1996Secretary resigned (1 page)
26 April 1996New secretary appointed (2 pages)
31 March 1996Full accounts made up to 31 December 1995 (7 pages)
31 March 1996Full accounts made up to 31 December 1995 (7 pages)
20 December 1995Director's particulars changed (4 pages)
20 December 1995Director's particulars changed (4 pages)
20 September 1995New director appointed (4 pages)
20 September 1995New director appointed (4 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex, UB6 0NN (1 page)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex, UB6 0NN (1 page)
6 September 1995Return made up to 01/09/95; full list of members (14 pages)
6 September 1995Return made up to 01/09/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (118 pages)
9 September 1991Registered office changed on 09/09/91 from: 891 995 greenford road greenford middlesex UB6 0HE (1 page)
9 September 1991Registered office changed on 09/09/91 from: 891 995 greenford road greenford middlesex UB6 0HE (1 page)
20 November 1990Full accounts made up to 30 June 1990 (6 pages)
20 November 1990Full accounts made up to 30 June 1990 (6 pages)
10 February 1987Full accounts made up to 27 June 1986 (7 pages)
10 February 1987Full accounts made up to 27 June 1986 (7 pages)
14 April 1978Company name changed\certificate issued on 14/04/78 (4 pages)
14 April 1978Company name changed\certificate issued on 14/04/78 (4 pages)
7 July 1971Registered office changed (5 pages)
7 July 1971Registered office changed (5 pages)
28 May 1929Incorporation (44 pages)
28 May 1929Registered office changed (2 pages)
28 May 1929Incorporation (44 pages)
28 May 1929Registered office changed (2 pages)