Dealcyber Limited

Company Name	Dealcyber Limited
Company Status	Active
Company Number	03541898
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	02 March 2001(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	02 March 2001(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(3 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 September 1998)
Role	Chartered Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1999)
Role	Secretary
Correspondence Address	Flat 1 58 Schubert Road Putney London SW15 2QS

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Company Secretarial Assistant
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1999)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Robert Collinge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2001)
Role	Dir & Vp Corp Compens/Bens
Correspondence Address	9 Chesham Road Guildford Surrey GU1 3LS

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	25 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(11 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gsk.com

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

27.5m at £1	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,625,000
Gross Profit	£14,625,000
Net Worth	£54,455,000
Current Liabilities	£86,311,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
17 March 2020	Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (17 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 27,537,839 (6 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 27,537,839 (6 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
15 April 2015	Full accounts made up to 31 December 2014 (13 pages)
15 April 2015	Full accounts made up to 31 December 2014 (13 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
19 May 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 27,537,839 (5 pages)
24 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 27,537,839 (5 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
29 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
29 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
29 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
11 March 2008	Full accounts made up to 31 December 2007 (11 pages)
11 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
16 July 2002	Return made up to 07/04/02; full list of members (7 pages)
16 July 2002	Return made up to 07/04/02; full list of members (7 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Return made up to 07/04/01; full list of members (6 pages)
14 May 2001	Return made up to 07/04/01; full list of members (6 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
8 June 1998	Ad 28/05/98--------- Â£ si 27537837@1=27537837 Â£ ic 2/27537839 (2 pages)
8 June 1998	Ad 28/05/98--------- Â£ si 27537837@1=27537837 Â£ ic 2/27537839 (2 pages)
31 May 1998	Â£ nc 1000/40000000 21/05/98 (2 pages)
31 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1998	Â£ nc 1000/40000000 21/05/98 (2 pages)
31 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 1998	Incorporation (13 pages)
7 April 1998	Incorporation (13 pages)

Dealcyber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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