Company NameGlaxo Risk Management Limited
Company StatusDissolved
Company Number00869719
CategoryPrivate Limited Company
Incorporation Date25 January 1966(58 years, 3 months ago)
Dissolution Date8 October 1996 (27 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameStephen John Cowden
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(26 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 08 October 1996)
RoleCompany Director
Correspondence Address90 St Jamess Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HN
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusClosed
Appointed01 September 1992(26 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 08 October 1996)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
Date of BirthFebruary 2004 (Born 20 years ago)
StatusClosed
Appointed01 February 1996(30 years after company formation)
Appointment Duration8 months, 1 week (closed 08 October 1996)
Correspondence AddressCobden Street
Montrose
Angus
DD10 8EA
Scotland
Director NameJohn Anthony Hunt
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(26 years, 7 months after company formation)
Appointment Duration10 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address58 Queens Gardens
London
W2 3AF
Director NameNicholas Guy Usher Morris
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(27 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodfield House
Oxford Road
Clifton Hampden
Oxfordshire
OX14 3EW

Location

Registered AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1996First Gazette notice for voluntary strike-off (1 page)
8 May 1996Application for striking-off (1 page)
26 April 1996Full accounts made up to 31 December 1995 (8 pages)
19 September 1995Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
7 September 1995Return made up to 01/09/95; full list of members (14 pages)