Company NameGlaxosmithkline Export Limited
Company StatusActive
Company Number02433585
CategoryPrivate Limited Company
Incorporation Date18 October 1989(32 years, 3 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

Director NameMr Dylan Jackson
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(28 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Jane Mary Whitmore
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(28 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleSenior Finance Director Export Markets
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Aidan Lynch
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed26 March 2019(29 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceIreland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jerzy Radomir Toczyski
Date of BirthNovember 1964 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed02 March 2021(31 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleGeneral Manager
Country of ResidencePoland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMs Wendy Adams
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(31 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
RoleMarket Supply & Distribution Quality
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed04 September 2006(16 years, 10 months after company formation)
Appointment Duration15 years, 4 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed08 March 2021(31 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameJohn David Coombe
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(2 years, 10 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 NameJohn Mulock Hignett
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(2 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 May 1993)
RoleCompany Director
Correspondence Address61 Roehampton Lane
London
SW15 5NE
Director NameJonathan Laurence Patrick Hyde
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(2 years, 10 months after company formation)
Appointment Duration2 months (resigned 03 November 1992)
RoleCompany Director
Correspondence AddressChancellors House
School Lane Penn Street
Amersham
Buckinghamshire
HP7 0QJ
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed01 September 1992(2 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 April 1998)
RoleCompany Director
Correspondence AddressFlat 21 Skillen Lodge
552 Uxbridge Road
Pinner
Middlesex
HA3 3PR
Director NameMr Anthony John Mehew
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(3 years after company formation)
Appointment Duration5 years, 8 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressTownend Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NW
Secretary NameSimon Michael Bicknell
NationalityBritish
StatusResigned
Appointed08 April 1998(8 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 November 1998)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(8 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address34 Selcroft Road
Purley
Surrey
CR8 1AD
Secretary NameMrs Victoria Anne Whyte
NationalityBritish
StatusResigned
Appointed19 November 1998(9 years, 1 month after company formation)
Appointment Duration19 years, 8 months (resigned 31 July 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2001(11 years, 4 months after company formation)
Appointment Duration15 years (resigned 01 March 2016)
RoleSvp And Corporate Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameRichard James Stephens
NationalityBritish
StatusResigned
Appointed10 November 2003(14 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 March 2007)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(15 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NamePatrick Ansell
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 August 2006)
RoleAccountant
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Ashley Alexander Grist
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(16 years, 11 months after company formation)
Appointment Duration4 years (resigned 20 October 2010)
RoleFinance Director
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
Appointed07 September 2010(20 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 December 2012)
RoleFinancial Controller
Country of ResidenceEngland
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(21 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 25 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
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(23 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 25 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2015(25 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Oleg Dubianskij
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityLithuanian
StatusResigned
Appointed31 January 2017(27 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2018)
RoleFinancial Controller
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

100 at £1Glaxo Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,239,000,000
Gross Profit£201,882,000
Net Worth£182,617,000
Cash£108,880,000
Current Liabilities£455,633,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 September 2021 (4 months, 2 weeks ago)
Next Return Due24 September 2022 (8 months from now)

Filing History

24 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
16 September 2021Full accounts made up to 31 December 2020 (30 pages)
30 March 2021Appointment of Ms Wendy Adams as a director on 8 March 2021 (2 pages)
24 March 2021Appointment of Glaxo Group Limited as a director on 8 March 2021 (2 pages)
18 March 2021Appointment of Mr Jerzy Radomir Toczyski as a director on 2 March 2021 (2 pages)
22 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 August 2020Full accounts made up to 31 December 2019 (30 pages)
17 March 2020Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
9 October 2019Full accounts made up to 31 December 2018 (28 pages)
12 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
2 May 2019Appointment of Mr Aidan Lynch as a director on 26 March 2019 (2 pages)
17 April 2019Termination of appointment of Victoria Anne Whyte as a secretary on 31 July 2018 (1 page)
5 March 2019Termination of appointment of Alan George Burns as a director on 25 February 2019 (1 page)
3 December 2018Appointment of Mrs Jane Mary Whitmore as a director on 8 October 2018 (2 pages)
22 October 2018Termination of appointment of Oleg Dubianskij as a director on 1 September 2018 (1 page)
1 October 2018Full accounts made up to 31 December 2017 (21 pages)
19 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
13 March 2018Appointment of Mr Dylan Jackson as a director on 22 February 2018 (2 pages)
7 October 2017Full accounts made up to 31 December 2016 (21 pages)
7 October 2017Full accounts made up to 31 December 2016 (21 pages)
25 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
25 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 July 2017Termination of appointment of Simon Paul Dingemans as a director on 25 July 2017 (1 page)
25 July 2017Termination of appointment of Simon Paul Dingemans as a director on 25 July 2017 (1 page)
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)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 10 September 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)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(7 pages)
5 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(7 pages)
19 August 2015Full accounts made up to 31 December 2014 (18 pages)
19 August 2015Full accounts made up to 31 December 2014 (18 pages)
10 August 2015Appointment of Mr Adam Walker as a director on 29 July 2015 (2 pages)
10 August 2015Appointment of Mr Adam Walker as a director on 29 July 2015 (2 pages)
22 October 2014Full accounts made up to 31 December 2013 (19 pages)
22 October 2014Full accounts made up to 31 December 2013 (19 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (6 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(6 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(6 pages)
7 August 2013Full accounts made up to 31 December 2012 (16 pages)
7 August 2013Full accounts made up to 31 December 2012 (16 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (6 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)
10 December 2012Appointment of Mr Alan Burns as a director (2 pages)
10 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)
29 August 2012Full accounts made up to 31 December 2011 (16 pages)
29 August 2012Full accounts made up to 31 December 2011 (16 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
29 June 2011Full accounts made up to 31 December 2010 (17 pages)
29 June 2011Full accounts made up to 31 December 2010 (17 pages)
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)
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)
17 September 2010Appointment of Derek Davies as a director (3 pages)
17 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 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
8 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
8 September 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
20 May 2010Full accounts made up to 31 December 2009 (15 pages)
20 May 2010Full accounts made up to 31 December 2009 (15 pages)
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)
9 May 2009Full accounts made up to 31 December 2008 (16 pages)
9 May 2009Full accounts made up to 31 December 2008 (16 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
19 September 2008Return made up to 15/08/08; no change of members (5 pages)
19 September 2008Return made up to 15/08/08; no change of members (5 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)
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)
12 June 2007New secretary appointed (1 page)
12 June 2007New secretary appointed (1 page)
27 March 2007Secretary resigned (2 pages)
27 March 2007Secretary resigned (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
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 (20 pages)
21 September 2006Full accounts made up to 31 December 2005 (20 pages)
23 August 2006Director resigned (1 page)
23 August 2006Director resigned (1 page)
28 April 2006Secretary's particulars changed (1 page)
28 April 2006Secretary's particulars changed (1 page)
21 September 2005Return made up to 15/08/05; full list of members (7 pages)
21 September 2005Return made up to 15/08/05; full list of members (7 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
11 April 2005Director resigned (1 page)
11 April 2005Full accounts made up to 31 December 2004 (20 pages)
11 April 2005Director resigned (1 page)
11 April 2005Full accounts made up to 31 December 2004 (20 pages)
19 January 2005Director's particulars changed (1 page)
19 January 2005Director's particulars changed (1 page)
30 September 2004Return made up to 01/09/04; full list of members (7 pages)
30 September 2004Return made up to 01/09/04; full list of members (7 pages)
2 April 2004Full accounts made up to 31 December 2003 (20 pages)
2 April 2004Full accounts made up to 31 December 2003 (20 pages)
25 November 2003New secretary appointed (2 pages)
25 November 2003New secretary appointed (2 pages)
30 September 2003Secretary's particulars changed (1 page)
30 September 2003Secretary's particulars changed (1 page)
19 September 2003Return made up to 01/09/03; full list of members (7 pages)
19 September 2003Return made up to 01/09/03; full list of members (7 pages)
20 August 2003Full accounts made up to 31 December 2002 (19 pages)
20 August 2003Full accounts made up to 31 December 2002 (19 pages)
26 February 2003Auditor's resignation (2 pages)
26 February 2003Auditor's resignation (2 pages)
6 February 2003Full accounts made up to 31 December 2001 (17 pages)
6 February 2003Full accounts made up to 31 December 2001 (17 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (2 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)
21 December 2001Registered office changed on 21/12/01 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
21 December 2001Registered office changed on 21/12/01 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
20 December 2001Company name changed glaxo wellcome export LIMITED\certificate issued on 20/12/01 (2 pages)
20 December 2001Company name changed glaxo wellcome export LIMITED\certificate issued on 20/12/01 (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (17 pages)
3 November 2001Full accounts made up to 31 December 2000 (17 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
26 September 2001Return made up to 01/09/01; full list of members (6 pages)
5 July 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)
2 October 2000Return made up to 01/09/00; full list of members (6 pages)
2 October 2000Return made up to 01/09/00; full list of members (6 pages)
24 May 2000Full accounts made up to 31 December 1999 (18 pages)
24 May 2000Full accounts made up to 31 December 1999 (18 pages)
28 September 1999Return made up to 01/09/99; full list of members (6 pages)
28 September 1999Return made up to 01/09/99; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (18 pages)
21 July 1999Full accounts made up to 31 December 1998 (18 pages)
16 February 1999Auditor's resignation (1 page)
16 February 1999Auditor's resignation (1 page)
10 December 1998New secretary appointed (2 pages)
10 December 1998New secretary appointed (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998Secretary resigned (1 page)
5 October 1998Secretary's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
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)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
21 April 1998Secretary resigned (1 page)
21 April 1998New secretary appointed (2 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998New secretary appointed (2 pages)
13 March 1998Full accounts made up to 31 December 1997 (17 pages)
13 March 1998Full accounts made up to 31 December 1997 (17 pages)
26 March 1997Full accounts made up to 31 December 1996 (18 pages)
26 March 1997Full accounts made up to 31 December 1996 (18 pages)
12 September 1996Return made up to 01/09/96; no change of members (5 pages)
12 September 1996Return made up to 01/09/96; no change of members (5 pages)
10 April 1996Memorandum and Articles of Association (25 pages)
10 April 1996Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
(1 page)
10 April 1996Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
10 April 1996£ nc 1000/5000 28/03/96 (1 page)
10 April 1996Memorandum and Articles of Association (25 pages)
10 April 1996Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
(1 page)
10 April 1996Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
10 April 1996£ nc 1000/5000 28/03/96 (1 page)
22 March 1996Full accounts made up to 31 December 1995 (17 pages)
22 March 1996Full accounts made up to 31 December 1995 (17 pages)
31 January 1996Secretary's particulars changed (2 pages)
31 January 1996Secretary's particulars changed (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)
7 September 1995Return made up to 01/09/95; full list of members (14 pages)
7 September 1995Return made up to 01/09/95; full list of members (14 pages)
4 July 1995Memorandum and Articles of Association (40 pages)
4 July 1995Memorandum and Articles of Association (40 pages)
1 July 1995Company name changed glaxo export LIMITED\certificate issued on 01/07/95 (2 pages)
1 July 1995Company name changed glaxo export LIMITED\certificate issued on 01/07/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
29 October 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1991Registered office changed on 10/09/91 from: clarges house 6-12 clarges street london W1Y 8DH (1 page)
10 September 1991Registered office changed on 10/09/91 from: clarges house 6-12 clarges street london W1Y 8DH (1 page)
30 November 1989Company name changed stronghot LIMITED\certificate issued on 01/12/89 (2 pages)
30 November 1989Company name changed stronghot LIMITED\certificate issued on 01/12/89 (2 pages)
22 November 1989Memorandum and Articles of Association (17 pages)
22 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(19 pages)
22 November 1989Memorandum and Articles of Association (17 pages)
22 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(19 pages)
16 November 1989Registered office changed on 16/11/89 from: 2 baches street london N1 6UB (1 page)
16 November 1989Registered office changed on 16/11/89 from: 2 baches street london N1 6UB (1 page)
18 October 1989Incorporation (9 pages)
18 October 1989Incorporation (9 pages)