Company NameGlaxo Wellcome UK Limited
Company StatusActive
Company Number00480080
CategoryPrivate Limited Company
Incorporation Date25 March 1950(71 years, 6 months 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

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed15 February 1999(48 years, 11 months after company formation)
Appointment Duration22 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jerome Charles Maurice Andries
Date of BirthMay 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed23 November 2020(70 years, 8 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 January 2001(50 years, 10 months after company formation)
Appointment Duration20 years, 7 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed31 January 2001(50 years, 10 months after company formation)
Appointment Duration20 years, 7 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Goran Albert Torstensson Ando
Date of BirthMarch 1949 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 1995)
RoleCompany Director
Correspondence Address11 Latchmoor Avenue
Gerrards Cross
Bucks
SL9 8LJ
Director NameMr Michael John Bailey
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 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 NameMr David John Richard Farrant
Date of BirthMarch 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressAbbots Mead Marsham Lane
Gerrards Cross
Buckinghamshire
SL9 8AG
Director NameWilliam Ifan Glynn-Williams
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressFleet View
The Pound
Cookham
Berkshire
SL6 9QD
Director NameAdrian Hennah
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 1995)
RoleCompany Director
Correspondence Address67 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameSean Patrick Lance
Date of BirthAugust 1947 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration2 years (resigned 07 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Warrington Crescent
London
W9 1ED
Director NameErnest Mario
Date of BirthJune 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 May 1993)
RoleCompany Director
Correspondence AddressFlat 24 Eaton Mansions
Clivedon Place
London
SW1W 8HE
Director NameRonald Nightingale
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressMill Barn
Church Hill
Little Milton
Oxfordshire
OX44 7QD
Secretary NameChristopher Lindsay Christian
NationalityBritish
StatusResigned
Appointed01 September 1992(42 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 August 1997)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameMr Robert Henry Jones
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(42 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 May 1993)
RoleBusiness Economist
Correspondence Address15 Queens Gardens
London
W5 1SE
Director NameDr Joseph Rodney Caldwell
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(43 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 July 1995)
RoleCompany Director
Correspondence AddressWoodbank
56 Whitchurch Road Great Boughton
Chester
Cheshire
CH3 5QB
Wales
Director NameMr Stephen John Powell
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(43 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbney Gate
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Director NameJacques Regean Lapionte
Date of BirthNovember 1946 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 1994(44 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressMorning Dove
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Director NameDarrell John Baker
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(44 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 23 October 1995)
RoleCompany Director
Correspondence AddressWhitsun Little Frieth
Innings Road Frieth
Henley-On-Thames
Oxfordshire
RG9 6NR
Director NameDr David Arthur Jackson
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(44 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressGreengates
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2QA
Director NameJohn Patrick Kearney
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(44 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 July 1999)
RoleCompany Director
Correspondence AddressWilmcote Green End Road
Radnage
High Wycombe
Buckinghamshire
HP14 4BZ
Director NameDr Joseph Caldwell
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(46 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 August 1998)
RoleCompany Director
Correspondence AddressWyburn
35 Kingsway
Gerrards Cross
Buckinghamshire
SL9 8NX
Director NameJeffrey Royston Baxter
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(46 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 1998)
RoleAccountant
Correspondence Address21 Manor Road
Ashford
Middlesex
TW15 2SL
Director NameMr George James Morrow
Date of BirthMarch 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1997(46 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1X 6JT
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed14 August 1997(47 years, 5 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(48 years after company formation)
Appointment Duration10 months, 1 week (resigned 15 February 1999)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJoanna Susan Lecouilliard
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(48 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2001)
RoleDirector Of Finance
Correspondence AddressWillow Tree Cottage
Spinning Wheel Lane, Binfield
Bracknell
Berkshire
RG42 5QH
Director NameDouglas Malcolm Hurt
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(48 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Correspondence Address34 Berkeley Square
London
W1J 5AA
Director NameDr Cameron Graham Marshall
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2000(50 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 October 2001)
RoleCommercial Director
Correspondence Address43 Bramfield Road
London
SW11 6RA
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(59 years, 6 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 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(60 years, 5 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 46 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(62 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Oleg Dubianskij
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityLithuanian
StatusResigned
Appointed31 January 2017(66 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 February 2019)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr Charalampos Panagiotidis
Date of BirthJuly 1977 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed15 February 2019(68 years, 11 months after company formation)
Appointment Duration1 year (resigned 02 March 2020)
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr James Borger
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2019(68 years, 11 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 53 years ago)
NationalityIrish
StatusResigned
Appointed02 March 2020(69 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 November 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS

Contact

Websitegsk.com
Telephone01280 000000
Telephone regionBuckingham

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

65m at £1Glaxo Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£68,706,000
Current Liabilities£2,812,000

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 3 days from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

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

Filing History

20 May 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 May 2021Appointment of Ms Kate Sophie Priestman as a director on 3 May 2021 (2 pages)
25 November 2020Termination of appointment of Ciara Martha Lynch as a director on 23 November 2020 (1 page)
24 November 2020Appointment of Mr Jerome Charles Maurice Andries as a director on 23 November 2020 (2 pages)
25 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
22 June 2020Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
2 June 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
18 March 2020Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
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)
20 February 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
27 June 2019Full accounts made up to 31 December 2018 (18 pages)
4 April 2019Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
12 March 2019Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
28 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)
29 March 2018Full accounts made up to 31 December 2017 (15 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)
11 April 2017Full accounts made up to 31 December 2016 (14 pages)
11 April 2017Full accounts made up to 31 December 2016 (14 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)
17 June 2016Full accounts made up to 31 December 2015 (14 pages)
17 June 2016Full accounts made up to 31 December 2015 (14 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 65,001,000
(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 65,001,000
(6 pages)
15 April 2015Full accounts made up to 31 December 2014 (14 pages)
15 April 2015Full accounts made up to 31 December 2014 (14 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 65,001,000
(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 65,001,000
(6 pages)
10 April 2014Full accounts made up to 31 December 2013 (12 pages)
10 April 2014Full accounts made up to 31 December 2013 (12 pages)
12 September 2013Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 12 September 2013 (1 page)
12 September 2013Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 12 September 2013 (1 page)
28 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 65,001,000
(6 pages)
28 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 65,001,000
(6 pages)
28 August 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013Full accounts made up to 31 December 2012 (11 pages)
27 March 2013Full accounts made up to 31 December 2012 (11 pages)
18 December 2012Termination of appointment of Derek Davies as a director (1 page)
18 December 2012Termination of appointment of Derek Davies as a director (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)
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)
28 May 2012Full accounts made up to 31 December 2011 (11 pages)
28 May 2012Full accounts made up to 31 December 2011 (11 pages)
23 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 September 2011Register(s) moved to registered inspection location (1 page)
23 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 September 2011Register(s) moved to registered inspection location (1 page)
1 April 2011Full accounts made up to 31 December 2010 (11 pages)
1 April 2011Full accounts made up to 31 December 2010 (11 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)
6 September 2010Register(s) moved to registered office address (1 page)
6 September 2010Register(s) moved to registered office address (1 page)
15 March 2010Full accounts made up to 31 December 2009 (11 pages)
15 March 2010Full accounts made up to 31 December 2009 (11 pages)
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)
18 September 2009Director appointed ashley grist (3 pages)
18 September 2009Director appointed ashley grist (3 pages)
19 August 2009Return made up to 15/08/09; full list of members (3 pages)
19 August 2009Return made up to 15/08/09; full list of members (3 pages)
26 March 2009Full accounts made up to 31 December 2008 (11 pages)
26 March 2009Full accounts made up to 31 December 2008 (11 pages)
8 September 2008Return made up to 15/08/08; full list of members (3 pages)
8 September 2008Return made up to 15/08/08; full list of members (3 pages)
11 March 2008Full accounts made up to 31 December 2007 (12 pages)
11 March 2008Full accounts made up to 31 December 2007 (12 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)
31 August 2007Full accounts made up to 31 December 2006 (13 pages)
31 August 2007Full accounts made up to 31 December 2006 (13 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)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
26 April 2006Secretary's particulars changed (1 page)
26 April 2006Secretary's particulars changed (1 page)
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)
8 April 2005Full accounts made up to 31 December 2004 (15 pages)
8 April 2005Full accounts made up to 31 December 2004 (15 pages)
1 November 2004Full accounts made up to 31 December 2003 (16 pages)
1 November 2004Full accounts made up to 31 December 2003 (16 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)
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)
23 July 2003Full accounts made up to 31 December 2002 (19 pages)
23 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)
5 November 2002Full accounts made up to 31 December 2001 (24 pages)
5 November 2002Full accounts made up to 31 December 2001 (24 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)
31 October 2001Full accounts made up to 31 December 2000 (25 pages)
31 October 2001Full accounts made up to 31 December 2000 (25 pages)
27 October 2001Director resigned (1 page)
27 October 2001Director 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)
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 (1 page)
12 March 2001Director resigned (2 pages)
12 March 2001Director resigned (2 pages)
12 March 2001Director resigned (1 page)
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
(8 pages)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
1 August 2000Director's particulars changed (1 page)
1 August 2000Director's particulars changed (1 page)
23 June 2000Full accounts made up to 31 December 1999 (27 pages)
23 June 2000Full accounts made up to 31 December 1999 (27 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
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) ‐ Director resigned
(8 pages)
28 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Director 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)
1 July 1999New secretary appointed (2 pages)
1 July 1999Secretary resigned (1 page)
1 July 1999New secretary appointed (2 pages)
1 July 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
26 March 1999Full accounts made up to 31 December 1998 (23 pages)
26 March 1999Full accounts made up to 31 December 1998 (23 pages)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
19 February 1999Memorandum and Articles of Association (19 pages)
19 February 1999Memorandum and Articles of Association (19 pages)
16 February 1999Auditor's resignation (1 page)
16 February 1999Auditor's resignation (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (2 pages)
5 October 1998Secretary's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
24 September 1998Full accounts made up to 31 December 1997 (22 pages)
24 September 1998Full accounts made up to 31 December 1997 (22 pages)
21 September 1998Return made up to 01/09/98; full list of members (8 pages)
21 September 1998Return made up to 01/09/98; full list of members (8 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 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)
11 January 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
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 (20 pages)
18 June 1997Full accounts made up to 31 December 1996 (20 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)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
12 September 1996Return made up to 01/09/96; no change of members (7 pages)
12 September 1996Return made up to 01/09/96; no change of members (7 pages)
29 March 1996Full accounts made up to 31 December 1995 (19 pages)
29 March 1996Full accounts made up to 31 December 1995 (19 pages)
11 February 1996Director resigned (2 pages)
11 February 1996Director resigned (2 pages)
20 December 1995Director's particulars changed (4 pages)
20 December 1995Director's particulars changed (4 pages)
27 November 1995Company name changed glaxo pharmaceuticals uk LIMITED\certificate issued on 27/11/95 (4 pages)
27 November 1995Company name changed glaxo pharmaceuticals uk LIMITED\certificate issued on 27/11/95 (4 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middx UB6 onn (1 page)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middx UB6 onn (1 page)
7 September 1995Return made up to 01/09/95; full list of members (18 pages)
7 September 1995Return made up to 01/09/95; full list of members (18 pages)
19 July 1995Director resigned (4 pages)
19 July 1995Director resigned (4 pages)
19 July 1995Director resigned (4 pages)
19 July 1995Director resigned (4 pages)
20 June 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
20 June 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
7 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 1989Company name changed glaxo export LIMITED\certificate issued on 01/12/89 (2 pages)
30 November 1989Company name changed glaxo export LIMITED\certificate issued on 01/12/89 (2 pages)
28 December 1978Accounts made up to 30 June 1978 (9 pages)
28 December 1978Accounts made up to 30 June 1978 (9 pages)
6 May 1958Company name changed\certificate issued on 06/05/58 (2 pages)
6 May 1958Company name changed\certificate issued on 06/05/58 (2 pages)
25 March 1950Incorporation (18 pages)
25 March 1950Certificate of incorporation (1 page)
25 March 1950Incorporation (18 pages)
25 March 1950Certificate of incorporation (1 page)