Company NameGlaxo International Research Limited
Company StatusDissolved
Company Number01977092
CategoryPrivate Limited Company
Incorporation Date14 January 1986(38 years, 2 months ago)
Dissolution Date29 October 1996 (27 years, 5 months ago)

Business Activity

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

Directors

Secretary NameJonathan Mark Bolton
NationalityBritish
StatusClosed
Appointed01 August 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 29 October 1996)
RoleSecretary
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
Appointed31 July 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 29 October 1996)
Correspondence AddressCobden Street
Montrose
Angus
DD10 8EA
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusClosed
Appointed31 July 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 29 October 1996)
Correspondence AddressGlaxo Wellcome House
Berkeley Avenue
Greenford
Middlesex
UB6 0NN
Director NameDr Peter John Wise
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 January 1993)
RoleCompany Director
Correspondence Address120 Dunedin Court
Cary
North Carolina 27511
Foreign
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Queens Gate
London
SW7 5HF
Director NameDr David Richard Savello
Date of BirthDecember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 January 1993)
RoleCompany Director
Correspondence Address113 Sheffield Circle
Chapel Hill
North Carolina 27514
Foreign
Director NameDr Barry John Price
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarren Farmhouse Warren Cottages
Warren Lane Cottered
Buntingford
Hertfordshire
SG9 9QG
Director NameDr James Edward Niedel
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1995)
RoleCompany Director
Correspondence Address2140 North Lakeshore Drive
Chapel Hill
North Carolina
27514
Director NameDr Fumio Honda
Date of BirthNovember 1931 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 January 1993)
RoleCompany Director
Correspondence Address3452-32 Kandachi-Cho
Tsuchiura-Shi
Ibaraki 300
Foreign
Director NameSir Paul Girolami
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address6 Burghley Road
Wimbledon
London
SW19 5BH
Director NameDr Giovanni Gaviraghi
Date of BirthMay 1945 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1995)
RoleSecretary
Correspondence AddressVia Italo Montemezzi 14
Verona 37121
Italy
Director NameDr Terence Eaves
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1995)
RoleCompany Director
Correspondence AddressTower Cottage West Witheridge
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TW
Director NameMr Toru Aoki
Date of BirthDecember 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 January 1995)
RoleCompany Director
Correspondence Address3 17 4 Fujimigaoka
Utsunomiya-Shi
Tochigi 320
Japan
Director NameDr Goran Albert Torstensson Ando
Date of BirthMarch 1949 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 January 1995)
RoleCompany Director
Correspondence Address11 Latchmoor Avenue
Gerrards Cross
Bucks
SL9 8LJ
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed01 September 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 January 1995)
RoleCompany Director
Correspondence Address3 North Common Road
Ealing
London
W5 2QA
Director NameDr Joseph Michael Feczko
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1993(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 1995)
RoleCompany Director
Correspondence AddressFlat 5 88-90 Randolph Avenue
London
W9 1BD
Director NameSir Mark Henry Richmond
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 January 1995)
RoleCompany Director
Correspondence AddressFlat 16 St Andrews Mansions
Dorset Street
London
W1H 3FD
Director NameMr Franz Bernhard Humer
Date of BirthJuly 1946 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed25 July 1994(8 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Campden Hill Court
Campden Hill Road
London
W8 7HS
Director NameDr James Barry Douglas Palmer
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(9 years after company formation)
Appointment Duration6 months, 1 week (resigned 01 August 1995)
RoleCompany Director
Correspondence Address46 Upper Grosvenor Street
London
W1
Director NameDr Barry Clive Ross
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(9 years after company formation)
Appointment Duration6 months, 1 week (resigned 01 August 1995)
RoleCompany Director
Correspondence AddressGarthhead
Annables Lane
Harpenden
Hertfordshire
AL5 3PL
Secretary NameJonathan Laurence Patrick Hyde
NationalityBritish
StatusResigned
Appointed24 January 1995(9 years after company formation)
Appointment Duration6 months, 1 week (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ

Location

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

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
23 May 1996Application for striking-off (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 (12 pages)
4 August 1995Secretary resigned (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995New director appointed (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995New secretary appointed (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995Director resigned (4 pages)
4 August 1995New director appointed (4 pages)
4 July 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
28 March 1995New director appointed (4 pages)
27 March 1995New director appointed (4 pages)