GLAXOCHEM (UK) UNLIMITED
Active - Accounts Filed
General Information
NAME
GLAXOCHEM (UK) UNLIMITED
COMPANY NUMBER
04299472
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/10/2001
(23 years and 1 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080472267
TPS: No
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLAXOCHEM (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAXOCHEM (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOCHEM (UK) UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 04/10/2001 - Present (23 years and 1 months) Secretary: 04/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 680 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 12/11/2020 | Ciara Martha Lynch (926824177) has left the board |
| 29/09/2020 | New Board Member Alistair Robert Davidson (927002893) Appointed |
| 29/09/2020 | Alistair Robert Davidson (927441722) has left the board |
| 23/09/2020 | New Board Member Alistair Robert Davidson (927441722) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824749) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824749) Appointed |
| 15/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Charalampos Panagiotidis (926108649) has left the board |
| 13/08/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 06/08/2019 | New Board Member Charalampos Panagiotidis (926108649) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Simon Paul Dingemans (915706079) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 24/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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