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GLAXO GROUP LIMITED

Learn more about GLAXO GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00305979
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.14
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.29
overdue: NO
last made update: 2016.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.10
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CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.22
Form type: LATEST SOC
Document description: 22/08/16 STATEMENT OF CAPITAL;GBP 808994059.5
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WELLCOME FOUNDATION LIMITED / 06/11/2012
Form type: CH02
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN
Form type: AD01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WELLCOME FOUNDATION LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WELLCOME FOUNDATION LIMITED / 23/09/2011
Form type: CH02
Date: 2011.09.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 23/09/2011
Form type: CH02
Date: 2011.09.23
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DIRECTOR APPOINTED SIMON PAUL DINGEMANS
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
Form type: TM01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL
Form type: TM02
Date: 2011.03.03
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009
Form type: RES13
Date: 2010.03.03
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PURCHASE AGREEMENT 04/12/2009
Form type: RES13
Date: 2009.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.12
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ALTER ARTICLES 29/10/2009
Form type: RES01
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES13
Document description: DIVIDEND 29/10/2009
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TRANSFER AGREEMENT 28/10/2009
Form type: RES13
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES01
Document description: ALTER ARTICLES 28/10/2009
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 24/06/04
Form type: CERTNM
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 2001.06.06
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON PAUL DINGEMANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.31
SHEWALTON ROAD IRVINE , AYRSHIRE
KA11 5AP
SCOTLAND
THE WELLCOME FOUNDATION LIMITED (current)
Director, 2002.03.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.10.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON MICHAEL BICKNELL (resigned)
Secretary, 2001.01.31 - 2011.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
STEPHEN JOHN COWDEN (resigned)
Secretary, 1996.02.01 - 2001.01.31
90 ST JAMESS AVENUE HAMPTON HILL , HAMPTON
TW12 1HN, MIDDLESEX
JONATHAN LAURENCE PATRICK HYDE (resigned)
Secretary, 1992.09.01 - 1993.01.31
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
NICHOLAS GUY USHER MORRIS (resigned)
Secretary, 1993.02.01 - 1996.02.01
WOODFIELD HOUSE OXFORD ROAD , CLIFTON HAMPDEN
OX14 3EW, OXFORDSHIRE
RICHARD JAMES STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 2003.07.21 - 2007.03.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
CHRISTOPHER ADAM (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
50-51 QUEENS GATE GARDENS , LONDON
SW7 5NF
GORAN ALBERT TORSTENSSON ANDO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKS
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCIAL CONTROLLER, 2005.07.21 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
GRAHAM JOSEPH BLAKER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
CALLINGHAM HOUSE 17 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
STANLEY CLIVE CHALLONER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
TREE COTTAGE BISHAM ROAD , MARLOW
SL7 1RL, BUCKINGHAMSHIRE
JAMES MICHAEL THOMAS COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1995.09.06 - 2001.01.31
37 MURRAY ROAD , LONDON
SW19 4PD
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2005.03.31
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
TERENCE EAVES (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
TOWER COTTAGE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PAUL GIROLAMI (resigned)
Director, 1993.05.12 - 1994.10.11
6 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5BH
JULIAN SPENSER HESLOP (resigned)
Director, COMPANY DIRECTOR, 2001.01.31 - 2011.03.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN MULOCK HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.05.12
61 ROEHAMPTON LANE , LONDON
SW15 5NE
FRANZ BERNHARD HUMER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.02.02
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
SEAN PATRICK LANCE (resigned)
Director, COMPANY DIRECTOR, 1994.10.11 - 1997.11.07
25A WARRINGTON CRESCENT , LONDON
W9 1ED
ERNEST MARIO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.11
FLAT 24 EATON MANSIONS CLIVEDON PLACE , LONDON
SW1W 8HE
FRANCIS JOSEPH PINTO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
6 CLARENCE TERRACE , LONDON
NW1 4RD
GEOFFREY POTTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
16 BARNS DENE , HARPENDEN
AL5 2HQ, HERTFORDSHIRE
JEREMY ALAN WATKIN STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2000.12.31
16 LONSDALE ROAD BARNES , LONDON
SW13 9EB
RICHARD BROOK SYKES (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 2002.05.20
170 QUEENS GATE , LONDON
SW7 5HF
PAUL MARTIN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
2 ALTHORP ROAD , ST ALBANS
AL1 3PW, HERTFORDSHIRE
JAMES CLIFFORD YOUMANS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.01.31
2304 LEGACY COURT , RALEIGH
NORTH CAROLINA NC 27615

Companies near to GLAXO GROUP ltd.

Information about the Private Limited Company GLAXO GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.