Company NameGlaxo Operations UK Limited
Company StatusActive
Company Number00711851
CategoryPrivate Limited Company
Incorporation Date1 January 1962(59 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations

Directors

Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusCurrent
Appointed18 December 1998(36 years, 12 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameFreek Jongen
Date of BirthJune 1980 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed01 October 2017(55 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Sheila Mullins
Date of BirthOctober 1965 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed22 March 2019(57 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Joseph James Power
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed22 March 2019(57 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleManufacturing Leadership
Country of ResidenceIreland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Andrew Spear
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(58 years, 8 months after company formation)
Appointment Duration1 year
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Erika Patteson-Brent
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(58 years, 8 months after company formation)
Appointment Duration1 year
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed31 August 2006(44 years, 8 months after company formation)
Appointment Duration15 years
Correspondence AddressShewalton Road Shewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameDr Christopher Baker
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 May 1993)
RoleCompany Director
Correspondence AddressFarmside 15 Long Grove
Seer Green
Beaconsfield
Buckinghamshire
HP9 2YN
Director NameDr Graham Joseph Blaker
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 June 1998)
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(30 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressTree Cottage Bisham Road
Marlow
Buckinghamshire
SL7 1RL
Director NameJohn Stanley Higham
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration6 months (resigned 03 March 1993)
RoleCompany Director
Correspondence Address21 Knottocks Drive
Beaconsfield
Buckinghamshire
HP9 2AH
Director NameMr Franz Bernhard Humer
Date of BirthJuly 1946 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 May 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Campden Hill Court
Campden Hill Road
London
W8 7HS
Director NameJames Kennedy
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressAbbey Lodge 1 Westminster Close
High Wycombe
Buckinghamshire
HP11 1QR
Director NameDr John Malcolm Padfield
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressThe Coppice 4 Long Road
Cambridge
Cambridgeshire
CB2 2PS
Director NameMr Philip Edward Parkes
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration12 months (resigned 31 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Buckingham Road
Hampton
Middlesex
TW12 3JA
Secretary NameChristopher Lindsay Christian
NationalityBritish
StatusResigned
Appointed01 September 1992(30 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address16 Devoncroft Gardens
Twickenham
Middlesex
TW1 3PB
Director NameDr Ian Alexander Thomson McInnes
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1993(31 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address241 Main Road
Walters Ash
High Wycombe
Buckinghamshire
HP14 4TH
Director NameMr Simon Christopher Cartmell
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(31 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Acacia Road
Hampton
Middlesex
TW12 3DP
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed24 November 1994(32 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 December 1998)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr Joseph Caldwell
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(35 years after company formation)
Appointment Duration1 year, 7 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
Appointed02 May 1997(35 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 December 2001)
RoleAccountant
Correspondence Address21 Manor Road
Ashford
Middlesex
TW15 2SL
Director NameMr Philip Henry Keller
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1997(35 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 September 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Meadowbank
Ainger Road
London
NW3 3AY
Director NamePaul Lawrence Bruce
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(35 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 December 1998)
RoleAccountant
Correspondence Address34 Berkeley Square
London
W1X 6JT
Director NameDr Alan Menzies Bell
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityScottish
StatusResigned
Appointed01 January 1999(37 years after company formation)
Appointment Duration2 years, 12 months (resigned 30 December 2001)
RoleCompany Director
Correspondence AddressLittle Chesters
Main Drive
Gerrards Cross
Buckinghamshire
SL9 7PR
Director NameTimothy John Miller
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(37 years after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 2000)
RoleHuman Resources Director
Correspondence Address7 Oakdene
Beaconsfield
Buckinghamshire
HP9 2BZ
Director NameMr John Bell Elliot
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(41 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2006)
RoleDirector & Vp
Country of ResidenceEngland
Correspondence AddressBerrymoss, Roffey Park
Horsham
West Sussex
RH12 4TD
Director NameDavid John Jones
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(41 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 07 May 2009)
RoleSvp Hr Gms
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Stephen Jordan
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2003(41 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 February 2010)
RoleVp Finance Gms Europe
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameRichard James Stephens
NationalityBritish
StatusResigned
Appointed21 July 2003(41 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 March 2007)
RoleSecretary
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameIan Cardwell
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(48 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameNeil O'Hara
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(48 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameStuart Hepburn
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(50 years after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Matthew Creighton Adcock
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(51 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ian McCubbin
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2013(51 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameRiccardo Calliano
Date of BirthNovember 1972 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed21 July 2014(52 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2017)
RoleCompany Director
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
Appointed05 May 2017(55 years, 4 months after company formation)
Appointment Duration2 years (resigned 08 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameFreek Jongen
Date of BirthJune 1980 (Born 41 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2017(55 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Sheila Mullins
Date of BirthOctober 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed22 March 2019(57 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 August 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusResigned
Appointed11 September 2002(40 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 July 2003)
Correspondence AddressGlaxo Welcome House, Berkeley Avenue
Greenford
Middlesex
UB6 0NN

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

625m at £1Glaxo Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£732,379,000
Gross Profit£119,090,000
Net Worth£798,071,000
Cash£70,844,000
Current Liabilities£1,045,411,000

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 December 2021 (3 months, 1 week from now)
Accounts CategoryFull
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

3 June 2021Appointment of Mr Richard Latchford as a director on 7 May 2021 (2 pages)
26 January 2021Termination of appointment of Joseph James Power as a director on 31 December 2020 (1 page)
24 September 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 August 2020Appointment of Mr Paul Andrew Spear as a director on 25 August 2020 (2 pages)
27 August 2020Appointment of Mrs Erika Patteson-Brent as a director on 25 August 2020 (2 pages)
26 August 2020Full accounts made up to 31 December 2019 (29 pages)
25 August 2020Termination of appointment of Sheila Mullins as a director on 25 August 2020 (1 page)
25 August 2020Termination of appointment of Freek Jongen as a director on 25 August 2020 (1 page)
24 September 2019Full accounts made up to 31 December 2018 (27 pages)
29 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 May 2019Termination of appointment of Alan George Burns as a director on 8 May 2019 (1 page)
2 May 2019Termination of appointment of Regis Jean-Pierre Simard as a director on 2 May 2019 (1 page)
17 April 2019Appointment of Mr Joseph James Power as a director on 22 March 2019 (2 pages)
26 March 2019Appointment of Mrs Sheila Mullins as a director on 22 March 2019 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (24 pages)
28 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 November 2017Appointment of Freek Jongen as a director on 1 October 2017 (3 pages)
3 November 2017Appointment of Freek Jongen as a director on 1 October 2017 (3 pages)
10 October 2017Termination of appointment of Riccardo Calliano as a director on 1 October 2017 (1 page)
10 October 2017Termination of appointment of Riccardo Calliano as a director on 1 October 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (21 pages)
3 October 2017Full accounts made up to 31 December 2016 (21 pages)
22 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017Appointment of Mr Alan George Burns as a director on 5 May 2017 (2 pages)
22 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017Appointment of Mr Alan George Burns as a director on 5 May 2017 (2 pages)
17 August 2017Termination of appointment of Ian Mccubbin as a director on 31 March 2017 (1 page)
17 August 2017Termination of appointment of Ian Mccubbin as a director on 31 March 2017 (1 page)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 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)
5 June 2016Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016 (3 pages)
5 June 2016Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016 (3 pages)
16 May 2016Termination of appointment of Stuart Hepburn as a director on 1 May 2016 (1 page)
16 May 2016Termination of appointment of Stuart Hepburn as a director on 1 May 2016 (1 page)
27 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 625,000,000
(7 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 625,000,000
(7 pages)
19 August 2015Full accounts made up to 31 December 2014 (20 pages)
19 August 2015Full accounts made up to 31 December 2014 (20 pages)
17 September 2014Full accounts made up to 31 December 2013 (20 pages)
17 September 2014Full accounts made up to 31 December 2013 (20 pages)
1 September 2014Appointment of Riccardo Calliano as a director on 21 July 2014 (3 pages)
1 September 2014Appointment of Riccardo Calliano as a director on 21 July 2014 (3 pages)
21 August 2014Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
21 August 2014Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
21 August 2014Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 625,000,000
(7 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 625,000,000
(7 pages)
15 August 2014Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
15 August 2014Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
15 August 2014Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 625,000,000
(7 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 625,000,000
(7 pages)
17 July 2013Appointment of Mr Ian Mccubbin as a director (2 pages)
17 July 2013Appointment of Mr Ian Mccubbin as a director (2 pages)
15 July 2013Termination of appointment of Jean Reynaud as a director (1 page)
15 July 2013Termination of appointment of Jean Reynaud as a director (1 page)
12 July 2013Full accounts made up to 31 December 2012 (18 pages)
12 July 2013Full accounts made up to 31 December 2012 (18 pages)
10 April 2013Appointment of Mr Matthew Creighton Adcock as a director (2 pages)
10 April 2013Termination of appointment of Neil O'hara as a director (1 page)
10 April 2013Appointment of Mr Matthew Creighton Adcock as a director (2 pages)
10 April 2013Termination of appointment of Neil O'hara as a director (1 page)
11 December 2012Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
11 December 2012Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
17 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 September 2012Director's details changed for Jean Paul Reynaud on 17 September 2012 (2 pages)
17 September 2012Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2011 (2 pages)
17 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 September 2012Director's details changed for Jean Paul Reynaud on 17 September 2012 (2 pages)
17 September 2012Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2011 (2 pages)
29 August 2012Full accounts made up to 31 December 2011 (18 pages)
29 August 2012Full accounts made up to 31 December 2011 (18 pages)
13 February 2012Appointment of Stuart Hepburn as a director (3 pages)
13 February 2012Appointment of Stuart Hepburn as a director (3 pages)
10 January 2012Termination of appointment of Ian Cardwell as a director (2 pages)
10 January 2012Termination of appointment of Ian Cardwell as a director (2 pages)
3 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
3 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
27 May 2011Full accounts made up to 31 December 2010 (17 pages)
27 May 2011Full accounts made up to 31 December 2010 (17 pages)
14 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
14 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
22 June 2010Full accounts made up to 31 December 2009 (17 pages)
22 June 2010Full accounts made up to 31 December 2009 (17 pages)
18 March 2010Appointment of Neil O'hara as a director (3 pages)
18 March 2010Appointment of Neil O'hara as a director (3 pages)
3 March 2010Termination of appointment of Stephen Jordan as a director (2 pages)
3 March 2010Termination of appointment of Stephen Jordan as a director (2 pages)
2 March 2010Appointment of Ian Cardwell as a director (3 pages)
2 March 2010Appointment of Ian Cardwell as a director (3 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)
3 September 2009Return made up to 15/08/09; full list of members (4 pages)
3 September 2009Return made up to 15/08/09; full list of members (4 pages)
28 May 2009Full accounts made up to 31 December 2008 (17 pages)
28 May 2009Full accounts made up to 31 December 2008 (17 pages)
20 May 2009Appointment terminated director david jones (1 page)
20 May 2009Appointment terminated director david jones (1 page)
29 September 2008Return made up to 15/08/08; no change of members (5 pages)
29 September 2008Return made up to 15/08/08; no change of members (5 pages)
10 June 2008Full accounts made up to 31 December 2007 (17 pages)
10 June 2008Full accounts made up to 31 December 2007 (17 pages)
26 September 2007Return made up to 15/08/07; no change of members (8 pages)
26 September 2007Return made up to 15/08/07; no change of members (8 pages)
24 August 2007Full accounts made up to 31 December 2006 (18 pages)
24 August 2007Full accounts made up to 31 December 2006 (18 pages)
12 June 2007New secretary appointed (1 page)
12 June 2007New secretary appointed (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007Secretary resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 September 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 September 2006Return made up to 15/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
21 September 2006Full accounts made up to 31 December 2005 (18 pages)
21 September 2006Full accounts made up to 31 December 2005 (18 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 (8 pages)
6 September 2005Return made up to 15/08/05; full list of members (8 pages)
11 April 2005Full accounts made up to 31 December 2004 (17 pages)
11 April 2005Full accounts made up to 31 December 2004 (17 pages)
30 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 April 2004Full accounts made up to 31 December 2003 (17 pages)
15 April 2004Full accounts made up to 31 December 2003 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (20 pages)
4 November 2003Full accounts made up to 31 December 2002 (20 pages)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
30 September 2003New director appointed (1 page)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003New director appointed (1 page)
30 September 2003New director appointed (1 page)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003New director appointed (1 page)
26 September 2003Return made up to 01/09/03; full list of members (6 pages)
26 September 2003Return made up to 01/09/03; full list of members (6 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003New secretary appointed (2 pages)
22 May 2003Director resigned (1 page)
22 May 2003Director resigned (1 page)
26 February 2003Auditor's resignation (2 pages)
26 February 2003Auditor's resignation (2 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (27 pages)
5 November 2002Full accounts made up to 31 December 2001 (27 pages)
3 October 2002Return made up to 01/09/02; full list of members (7 pages)
3 October 2002Return made up to 01/09/02; full list of members (7 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
13 June 2002Location of register of members (1 page)
13 June 2002Location of register of members (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
29 October 2001Full accounts made up to 31 December 2000 (23 pages)
29 October 2001Full accounts made up to 31 December 2000 (23 pages)
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)
27 April 2001Secretary's particulars changed (1 page)
27 April 2001Secretary's particulars changed (1 page)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2000Full accounts made up to 31 December 1999 (24 pages)
5 July 2000Full accounts made up to 31 December 1999 (24 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
28 September 1999Return made up to 01/09/99; full list of members (7 pages)
28 September 1999Return made up to 01/09/99; full list of members (7 pages)
12 May 1999Full accounts made up to 31 December 1998 (27 pages)
12 May 1999Full accounts made up to 31 December 1998 (27 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
5 October 1998Secretary's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
23 September 1998Full accounts made up to 31 December 1997 (23 pages)
23 September 1998Full accounts made up to 31 December 1997 (23 pages)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
21 September 1998Return made up to 01/09/98; full list of members (6 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
22 June 1998New director appointed (2 pages)
22 June 1998New director appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998Director resigned (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
18 June 1997Full accounts made up to 31 December 1996 (22 pages)
18 June 1997Full accounts made up to 31 December 1996 (22 pages)
18 February 1997New director appointed (1 page)
18 February 1997New director appointed (1 page)
12 February 1997Director resigned (1 page)
12 February 1997Director resigned (1 page)
6 February 1997New director appointed (1 page)
6 February 1997New director appointed (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
4 October 1996Full accounts made up to 30 June 1995 (22 pages)
4 October 1996Full accounts made up to 30 June 1995 (22 pages)
17 September 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
17 September 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 September 1996Return made up to 01/09/96; no change of members (6 pages)
12 September 1996Return made up to 01/09/96; no change of members (6 pages)
6 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1996Memorandum and Articles of Association (20 pages)
5 June 1996Memorandum and Articles of Association (20 pages)
24 January 1996Director resigned (2 pages)
24 January 1996Director resigned (2 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 September 1995Return made up to 01/09/95; full list of members (14 pages)
6 September 1995Return made up to 01/09/95; full list of members (14 pages)
28 March 1995Memorandum and Articles of Association (38 pages)
28 March 1995Memorandum and Articles of Association (38 pages)
29 January 1995Memorandum and Articles of Association (19 pages)
29 January 1995Memorandum and Articles of Association (19 pages)
21 November 1994Full accounts made up to 30 June 1994 (20 pages)
21 November 1994Full accounts made up to 30 June 1994 (20 pages)
29 September 1993Full accounts made up to 30 June 1993 (19 pages)
29 September 1993Full accounts made up to 30 June 1993 (19 pages)
19 October 1992Full accounts made up to 30 June 1992 (19 pages)
19 October 1992Full accounts made up to 30 June 1992 (19 pages)
6 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1991Full accounts made up to 30 June 1991 (20 pages)
30 October 1991Full accounts made up to 30 June 1991 (20 pages)
9 September 1991Registered office changed on 09/09/91 from: 891-995 greenford road greenford midox UB6 0HE (1 page)
9 September 1991Registered office changed on 09/09/91 from: 891-995 greenford road greenford midox UB6 0HE (1 page)
6 August 1991Ad 31/07/91--------- £ si [email protected]=100000000 £ ic 125000000/225000000 (2 pages)
6 August 1991Ad 31/07/91--------- £ si [email protected]=100000000 £ ic 125000000/225000000 (2 pages)
2 January 1990Ad 04/12/89--------- £ si [email protected]=109550956 £ ic 15449044/125000000 (2 pages)
2 January 1990Nc inc already adjusted 04/12/89 (1 page)
2 January 1990Ad 04/12/89--------- £ si [email protected]=109550956 £ ic 15449044/125000000 (2 pages)
2 January 1990Nc inc already adjusted 04/12/89 (1 page)
7 January 1981Accounts made up to 27 June 1980 (15 pages)
7 January 1981Accounts made up to 27 June 1980 (15 pages)
1 July 1978Company name changed\certificate issued on 01/07/78 (2 pages)
1 July 1978Company name changed\certificate issued on 01/07/78 (2 pages)
1 January 1962Incorporation (44 pages)
1 January 1962Registered office changed on 01/01/62 from: registered office changed (3 pages)
1 January 1962Incorporation (44 pages)
1 January 1962Registered office changed on 01/01/62 from: registered office changed (3 pages)