Company NameDealcyber Limited
Company StatusActive
Company Number03541898
CategoryPrivate Limited Company
Incorporation Date7 April 1998(23 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Ciara Martha Lynch
Date of BirthJuly 1968 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2020(21 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed02 March 2001(2 years, 11 months after company formation)
Appointment Duration20 years, 5 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed02 March 2001(2 years, 11 months after company formation)
Appointment Duration20 years, 5 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(3 years, 9 months after company formation)
Appointment Duration19 years, 6 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 September 1998)
RoleChartered Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 October 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 October 1999)
RoleSecretary
Correspondence AddressFlat 1 58 Schubert Road
Putney
London
SW15 2QS
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed12 May 1998(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1999)
RoleCompany Secretarial Assistant
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(5 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 1999)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Director NameRupert Bondy
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameRobert Collinge
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 March 2001)
RoleDir & Vp Corp Compens/Bens
Correspondence Address9 Chesham Road
Guildford
Surrey
GU1 3LS
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed25 December 1999(1 year, 8 months after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(11 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2016)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2015(17 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Charalampos Panagiotidis
Date of BirthJuly 1977 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed15 February 2019(20 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 March 2020)
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitegsk.com

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

27.5m at £1Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Turnover£14,625,000
Gross Profit£14,625,000
Net Worth£54,455,000
Current Liabilities£86,311,000

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2020 (10 months, 3 weeks ago)
Next Return Due26 September 2021 (1 month, 3 weeks from now)

Filing History

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