Glaxo Group Limited

Company Name	Glaxo Group Limited
Company Status	Active
Company Number	00305979
Category	Private Limited Company
Incorporation Date	14 October 1935(86 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	06 June 2001(65 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(80 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(83 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 January 2001(65 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	The Wellcome Foundation Limited (Corporation)
Status	Current
Appointed	05 March 2002(66 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Christopher Adam
Date of Birth	September 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50-51 Queens Gate Gardens London SW7 5NF

Director Name	Dr Goran Albert Torstensson Ando
Date of Birth	March 1949 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	11 Latchmoor Avenue Gerrards Cross Bucks SL9 8LJ

Director Name	Dr Graham Joseph Blaker
Date of Birth	August 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Stanley Clive Challoner
Date of Birth	January 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Tree Cottage Bisham Road Marlow Buckinghamshire SL7 1RL

Director Name	John David Coombe
Date of Birth	March 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Dr Terence Eaves
Date of Birth	May 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Tower Cottage West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW

Director Name	Mr Franz Bernhard Humer
Date of Birth	July 1946 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	Ernest Mario
Date of Birth	June 1938 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Flat 24 Eaton Mansions Clivedon Place London SW1W 8HE

Director Name	Dr Francis Joseph Pinto
Date of Birth	November 1942 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Terrace London NW1 4RD

Director Name	Mr Geoffrey Potter
Date of Birth	August 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	16 Barns Dene Harpenden Hertfordshire AL5 2HQ

Director Name	Mr Jeremy Alan Watkin Strachan
Date of Birth	December 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lonsdale Road Barnes London SW13 9EB

Director Name	Mr Paul Martin Williams
Date of Birth	May 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Althorp Road St Albans Hertfordshire AL1 3PW

Director Name	Mr James Clifford Youmans
Date of Birth	June 1947 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	2304 Legacy Court Raleigh North Carolina Nc 27615

Secretary Name	Jonathan Laurence Patrick Hyde
Nationality	British
Status	Resigned
Appointed	01 September 1992(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1993)
Role	Company Director
Correspondence Address	61 Roehampton Lane London SW15 5NE

Secretary Name	Nicholas Guy Usher Morris
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Sir Paul Girolami
Date of Birth	January 1926 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	6 Burghley Road Wimbledon London SW19 5BH

Director Name	Sir Richard Brook Sykes
Date of Birth	August 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(57 years, 7 months after company formation)
Appointment Duration	9 years (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Queens Gate London SW7 5HF

Director Name	Sean Patrick Lance
Date of Birth	August 1947 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1994(59 years after company formation)
Appointment Duration	3 years (resigned 07 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Warrington Crescent London W9 1ED

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(59 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Secretary Name	Stephen John Cowden
Nationality	British
Status	Resigned
Appointed	01 February 1996(60 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(65 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	31 January 2001(65 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2011)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Richard James Stephens
Nationality	British
Status	Resigned
Appointed	21 July 2003(67 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2007)
Role	Secretary
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(69 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(75 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6b at £0.5	Glaxo Smithkline Finance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£94,206,000
Gross Profit	£14,493,000
Net Worth	£2,147,483,647
Cash	£6,264,000
Current Liabilities	£2,142,683,000

Accounts

Latest Accounts	31 December 2019 (1 year, 8 months ago)
Next Accounts Due	30 December 2021 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2021 (1 month, 2 weeks ago)
Next Return Due	24 August 2022 (11 months from now)

Charges

1 August 1997	Delivered on: 12 August 1997 Satisfied on: 5 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage between the company and paul bilewicz and linda proudfoot and national westminster bank PLC Secured details: All monies due or to become due from the company and paul bilewicz and linda proudfoot to the chargee on any account whatsoever. Particulars: F/H property k/a hereford house swinley road ascot berkshire t/no.BK301940. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

1 August 1997

Delivered on: 12 August 1997
Satisfied on: 5 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage between the company and paul bilewicz and linda proudfoot and national westminster bank PLC
Secured details: All monies due or to become due from the company and paul bilewicz and linda proudfoot to the chargee on any account whatsoever.
Particulars: F/H property k/a hereford house swinley road ascot berkshire t/no.BK301940. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

26 August 2020	Full accounts made up to 31 December 2019 (36 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (35 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 May 2019	Appointment of Mr Iain James Mackay as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (35 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 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)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 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)
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)
24 November 2015	Appointment of Mr Adam Walker as a director on 1 October 2015 (2 pages)
24 November 2015	Appointment of Mr Adam Walker as a director on 1 October 2015 (2 pages)
24 November 2015	Appointment of Mr Adam Walker as a director on 1 October 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 808,994,059.5 (6 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 808,994,059.5 (6 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)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 808,994,059.5 (6 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 GBP 808,994,059.5 (6 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 808,994,059.5 (6 pages)
16 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (2 pages)
16 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 808,994,059.5 (6 pages)
16 August 2013	Director's details changed for The Wellcome Foundation Limited on 6 November 2012 (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)
8 March 2013	Registered office address changed from , Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN on 8 March 2013 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
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)
5 October 2011	Director's details changed for The Wellcome Foundation Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for The Wellcome Foundation Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for The Wellcome Foundation Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Director's details changed for The Wellcome Foundation Limited on 23 September 2011 (2 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
26 September 2011	Director's details changed for The Wellcome Foundation Limited on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 September 2011 (2 pages)
23 September 2011	Register(s) moved to registered office address (1 page)
23 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 September 2011 (2 pages)
23 September 2011	Register(s) moved to registered office address (1 page)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (16 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (16 pages)
18 August 2010	Full accounts made up to 31 December 2009 (17 pages)
18 August 2010	Full accounts made up to 31 December 2009 (17 pages)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
11 December 2009	Resolutions RES13 ‐ Purchase agreement 04/12/2009 (2 pages)
11 December 2009	Resolutions RES13 ‐ Purchase agreement 04/12/2009 (2 pages)
12 November 2009	Memorandum and Articles of Association (31 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 29/10/2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Transfer agreement 28/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2009	Memorandum and Articles of Association (31 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 29/10/2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Transfer agreement 28/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (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 inspection address has been changed (1 page)
19 August 2009	Return made up to 15/08/09; full list of members (4 pages)
19 August 2009	Return made up to 15/08/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (19 pages)
21 September 2006	Full accounts made up to 31 December 2005 (19 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (19 pages)
7 April 2005	Full accounts made up to 31 December 2004 (19 pages)
21 September 2004	Return made up to 18/08/04; full list of members (9 pages)
21 September 2004	Return made up to 18/08/04; full list of members (9 pages)
24 June 2004	Company name changed\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed\certificate issued on 24/06/04 (2 pages)
2 April 2004	Full accounts made up to 31 December 2003 (19 pages)
2 April 2004	Full accounts made up to 31 December 2003 (19 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 363(288) ‐ Director's particulars changed (8 pages)
4 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
27 July 2003	Full accounts made up to 31 December 2002 (19 pages)
27 July 2003	Full accounts made up to 31 December 2002 (19 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
22 November 2002	Full accounts made up to 31 December 2001 (18 pages)
22 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	Secretary resigned (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	Secretary resigned (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
2 October 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (20 pages)
22 September 2000	Full accounts made up to 31 December 1999 (20 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Memorandum and Articles of Association (55 pages)
26 November 1999	Memorandum and Articles of Association (55 pages)
26 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (20 pages)
28 September 1999	Return made up to 01/09/99; full list of members (20 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (19 pages)
29 July 1999	Full accounts made up to 31 December 1998 (19 pages)
16 February 1999	Auditor's resignation (1 page)
16 February 1999	Auditor's resignation (1 page)
21 September 1998	Return made up to 01/09/98; full list of members (21 pages)
21 September 1998	Return made up to 01/09/98; full list of members (21 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
3 December 1997	Ad 24/11/97--------- £ si [email protected]=95772 £ ic 808898287/808994059 (2 pages)
3 December 1997	Ad 24/11/97--------- £ si [email protected]=95772 £ ic 808898287/808994059 (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
6 November 1997	Ad 31/10/97--------- £ si [email protected]=179499 £ ic 808718788/808898287 (2 pages)
6 November 1997	Ad 31/10/97--------- £ si [email protected]=179499 £ ic 808718788/808898287 (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (20 pages)
1 October 1997	Full accounts made up to 31 December 1996 (20 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
30 September 1996	Return made up to 01/09/96; full list of members (20 pages)
30 September 1996	Location of register of members (1 page)
30 September 1996	Return made up to 01/09/96; full list of members (20 pages)
30 September 1996	Location of register of members (1 page)
23 April 1996	Statement of affairs (19 pages)
23 April 1996	Ad 29/12/95--------- £ si [email protected] (2 pages)
23 April 1996	Ad 29/12/95--------- £ si [email protected] (2 pages)
23 April 1996	Statement of affairs (19 pages)
23 April 1996	Ad 29/12/95--------- £ si [email protected] (2 pages)
23 April 1996	Ad 29/12/95--------- £ si [email protected] (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
29 January 1996	Ad 29/12/95--------- £ si [email protected]=1965418 £ ic 806753369/808718787 (2 pages)
29 January 1996	Ad 29/12/95--------- £ si [email protected]=106753369 £ ic 700000000/806753369 (2 pages)
29 January 1996	Ad 29/12/95--------- £ si [email protected]=1965418 £ ic 806753369/808718787 (2 pages)
29 January 1996	Ad 29/12/95--------- £ si [email protected]=106753369 £ ic 700000000/806753369 (2 pages)
23 January 1996	Memorandum and Articles of Association (65 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	£ nc 700000000/825000000 19/12/95 (1 page)
23 January 1996	Memorandum and Articles of Association (65 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	£ nc 700000000/825000000 19/12/95 (1 page)
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)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
6 September 1995	Return made up to 01/09/95; full list of members (16 pages)
6 September 1995	Return made up to 01/09/95; full list of members (16 pages)
22 September 1994	Full accounts made up to 30 June 1994 (18 pages)
22 September 1994	Full accounts made up to 30 June 1994 (18 pages)
30 September 1993	Full accounts made up to 30 June 1993 (18 pages)
30 September 1993	Full accounts made up to 30 June 1993 (18 pages)
7 October 1992	Full accounts made up to 30 June 1992 (19 pages)
7 October 1992	Full accounts made up to 30 June 1992 (19 pages)
7 November 1991	Full accounts made up to 30 June 1991 (20 pages)
7 November 1991	Full accounts made up to 30 June 1991 (20 pages)
9 September 1991	Registered office changed on 09/09/91 from: clarges, 6/12 clarges street, london W1Y 8DH (1 page)
9 September 1991	Registered office changed on 09/09/91 from: clarges, 6/12 clarges street, london W1Y 8DH (1 page)
10 December 1990	Full accounts made up to 30 June 1990 (21 pages)
10 December 1990	Full accounts made up to 30 June 1990 (21 pages)
20 November 1990	Memorandum and Articles of Association (62 pages)
20 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1990	£ nc 40000000/700000000 29/10/90 (1 page)
20 November 1990	Memorandum and Articles of Association (62 pages)
20 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1990	£ nc 40000000/700000000 29/10/90 (1 page)
18 January 1990	Full accounts made up to 30 June 1989 (20 pages)
18 January 1990	Full accounts made up to 30 June 1989 (20 pages)
6 February 1989	Memorandum and Articles of Association (63 pages)
6 February 1989	Memorandum and Articles of Association (63 pages)
26 January 1989	Full accounts made up to 30 June 1988 (19 pages)
26 January 1989	Full accounts made up to 30 June 1988 (19 pages)
19 August 1988	Memorandum and Articles of Association (65 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1988	Memorandum and Articles of Association (65 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1988	Full accounts made up to 30 June 1987 (20 pages)
1 February 1988	Return made up to 28/12/87; full list of members (8 pages)
1 February 1988	Full accounts made up to 30 June 1987 (20 pages)
1 February 1988	Return made up to 28/12/87; full list of members (8 pages)
17 December 1986	Full accounts made up to 30 June 1986 (20 pages)
17 December 1986	Full accounts made up to 30 June 1986 (20 pages)
14 January 1986	Accounts made up to 30 June 1985 (19 pages)
14 January 1986	Accounts made up to 30 June 1985 (19 pages)
14 January 1985	Accounts made up to 30 June 1984 (19 pages)
14 January 1985	Accounts made up to 30 June 1984 (19 pages)
16 January 1984	Accounts made up to 30 June 1983 (19 pages)
16 January 1984	Accounts made up to 30 June 1983 (19 pages)
20 January 1983	Accounts made up to 30 June 1982 (21 pages)
20 January 1983	Accounts made up to 30 June 1982 (21 pages)
26 January 1982	Accounts made up to 30 June 1981 (21 pages)
26 January 1982	Accounts made up to 30 June 1981 (21 pages)
20 January 1981	Accounts made up to 30 June 1980 (23 pages)
20 January 1981	Accounts made up to 30 June 1980 (23 pages)
17 January 1980	Accounts made up to 30 June 1979 (18 pages)
17 January 1980	Accounts made up to 30 June 1979 (18 pages)
25 January 1979	Accounts made up to 30 June 1978 (20 pages)
25 January 1979	Accounts made up to 30 June 1978 (20 pages)
21 February 1978	Accounts made up to 30 June 1977 (20 pages)
21 February 1978	Accounts made up to 30 June 1977 (20 pages)
15 April 1977	Accounts made up to 30 June 1976 (18 pages)
15 April 1977	Accounts made up to 30 June 1976 (18 pages)
17 March 1977	Accounts made up to 30 June 1975 (20 pages)
17 March 1977	Accounts made up to 30 June 1975 (20 pages)
16 January 1976	Annual return made up to 18/12/75 (4 pages)
15 January 1976	Accounts made up to 30 June 1974 (17 pages)
15 January 1976	Accounts made up to 30 June 1974 (17 pages)
23 January 1973	Annual return made up to 21/12/72 (5 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (3 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (3 pages)
26 October 1935	Registered office changed on 26/10/35 from: registered office changed (6 pages)
26 October 1935	Registered office changed on 26/10/35 from: registered office changed (6 pages)
14 October 1935	Incorporation (41 pages)
14 October 1935	Certificate of incorporation (1 page)
14 October 1935	Certificate of incorporation (1 page)
14 October 1935	Certificate of incorporation (1 page)
14 October 1935	Certificate of incorporation (1 page)
14 October 1935	Certificate of incorporation (1 page)
14 October 1935	Incorporation (41 pages)
14 October 1935	Certificate of incorporation (1 page)
9 April 1930	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
9 April 1930	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)