Company NameGlaxo Group Limited
Company StatusActive
Company Number00305979
CategoryPrivate Limited Company
Incorporation Date14 October 1935(86 years ago)

Business Activity

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

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed06 June 2001(65 years, 8 months after company formation)
Appointment Duration20 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(80 years after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Iain James Mackay
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(83 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2001(65 years, 4 months after company formation)
Appointment Duration20 years, 8 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameThe Wellcome Foundation Limited (Corporation)
StatusCurrent
Appointed05 March 2002(66 years, 5 months after company formation)
Appointment Duration19 years, 6 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameChristopher Adam
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50-51 Queens Gate Gardens
London
SW7 5NF
Director NameDr Goran Albert Torstensson Ando
Date of BirthMarch 1949 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address11 Latchmoor Avenue
Gerrards Cross
Bucks
SL9 8LJ
Director NameDr Graham Joseph Blaker
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCallingham House
17 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2PZ
Director NameStanley Clive Challoner
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressTree Cottage Bisham Road
Marlow
Buckinghamshire
SL7 1RL
Director NameJohn David Coombe
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressLangdon Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BW
Director NameDr Terence Eaves
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressTower Cottage West Witheridge
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TW
Director NameMr Franz Bernhard Humer
Date of BirthJuly 1946 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 02 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Campden Hill Court
Campden Hill Road
London
W8 7HS
Director NameErnest Mario
Date of BirthJune 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 May 1993)
RoleCompany Director
Correspondence AddressFlat 24 Eaton Mansions
Clivedon Place
London
SW1W 8HE
Director NameDr Francis Joseph Pinto
Date of BirthNovember 1942 (Born 78 years ago)
NationalityIndian
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Clarence Terrace
London
NW1 4RD
Director NameMr Geoffrey Potter
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address16 Barns Dene
Harpenden
Hertfordshire
AL5 2HQ
Director NameMr Jeremy Alan Watkin Strachan
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lonsdale Road
Barnes
London
SW13 9EB
Director NameMr Paul Martin Williams
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Althorp Road
St Albans
Hertfordshire
AL1 3PW
Director NameMr James Clifford Youmans
Date of BirthJune 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address2304 Legacy Court
Raleigh
North Carolina Nc 27615
Secretary NameJonathan Laurence Patrick Hyde
NationalityBritish
StatusResigned
Appointed01 September 1992(56 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ
Director NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(57 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 1993)
RoleCompany Director
Correspondence Address61 Roehampton Lane
London
SW15 5NE
Secretary NameNicholas Guy Usher Morris
NationalityBritish
StatusResigned
Appointed01 February 1993(57 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodfield House
Oxford Road
Clifton Hampden
Oxfordshire
OX14 3EW
Director NameSir Paul Girolami
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(57 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 1994)
RoleCompany Director
Correspondence Address6 Burghley Road
Wimbledon
London
SW19 5BH
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(57 years, 7 months after company formation)
Appointment Duration9 years (resigned 20 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Queens Gate
London
SW7 5HF
Director NameSean Patrick Lance
Date of BirthAugust 1947 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed11 October 1994(59 years after company formation)
Appointment Duration3 years (resigned 07 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Warrington Crescent
London
W9 1ED
Director NameJames Michael Thomas Cochrane
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(59 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Murray Road
London
SW19 4PD
Secretary NameStephen John Cowden
NationalityBritish
StatusResigned
Appointed01 February 1996(60 years, 4 months after company formation)
Appointment Duration5 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address90 St Jamess Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HN
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(65 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed31 January 2001(65 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 28 February 2011)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameRichard James Stephens
NationalityBritish
StatusResigned
Appointed21 July 2003(67 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 March 2007)
RoleSecretary
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(69 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 March 2016)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(75 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 80475000
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 December 2021 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2021 (1 month, 2 weeks ago)
Next Return Due24 August 2022 (11 months from now)

Charges

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