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GLAXO WELLCOME UK LIMITED

Learn more about GLAXO WELLCOME UK 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 WELLCOME UK LIMITED on the map

Company type: Private Limited Company
Company number: 00480080
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.25
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 65001000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN
Form type: AD01
Date: 2013.09.12
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES
Form type: TM01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ALAN BURNS
Form type: AP01
Date: 2012.12.06
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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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: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED DEREK DAVIES
Form type: AP01
Date: 2010.09.14
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2010
Form type: CH02
Date: 2010.09.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
Form type: CH02
Date: 2010.09.07
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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: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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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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DIRECTOR APPOINTED ASHLEY GRIST
Form type: 288a
Date: 2009.09.18
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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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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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 1999.02.15
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ALAN GEORGE BURNS (current)
Director, 2012.12.03
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.31
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (current)
Director, 2001.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1998.04.08 - 1999.02.15
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Secretary, 1997.08.14 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Secretary, 1992.09.01 - 1997.08.14
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
GORAN ALBERT TORSTENSSON ANDO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.02.15
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKS
MICHAEL JOHN BAILEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2001.04.30
DOLPHINS FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
DARRELL JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 1994.11.17 - 1995.10.23
WHITSUN LITTLE FRIETH INNINGS ROAD FRIETH , HENLEY-ON-THAMES
RG9 6NR, OXFORDSHIRE
JEFFREY ROYSTON BAXTER (resigned)
Director, ACCOUNTANT, 1997.01.17 - 1998.12.06
21 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX
JOSEPH RODNEY CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1995.07.06
WOODBANK 56 WHITCHURCH ROAD GREAT BOUGHTON , CHESTER
CH3 5QB, CHESHIRE
JOSEPH CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.17 - 1998.08.19
WYBURN 35 KINGSWAY , GERRARDS CROSS
SL9 8NX, BUCKINGHAMSHIRE
DEREK DAVIES (resigned)
Director, FINANCIAL CONTROLLER, 2010.08.16 - 2012.12.14
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
DAVID JOHN RICHARD FARRANT (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.12.31
ABBOTS MEAD MARSHAM LANE , GERRARDS CROSS
SL9 8AG, BUCKINGHAMSHIRE
WILLIAM IFAN GLYNN-WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.10.31
FLEET VIEW THE POUND , COOKHAM
SL6 9QD, BERKSHIRE
ASHLEY ALEXANDER GRIST (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2010.10.20
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ADRIAN HENNAH (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.07.17
67 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
DOUGLAS MALCOLM HURT (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.01.31
34 BERKELEY SQUARE , LONDON
W1J 5AA
DAVID ARTHUR JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.17 - 2000.08.31
GREENGATES SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QA, BERKSHIRE
ROBERT HENRY JONES (resigned)
Director, BUSINESS ECONOMIST, 1993.02.25 - 1993.05.12
15 QUEENS GARDENS , LONDON
W5 1SE
JOHN PATRICK KEARNEY (resigned)
Director, COMPANY DIRECTOR, 1994.11.17 - 1999.07.19
WILMCOTE GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BZ, BUCKINGHAMSHIRE
SEAN PATRICK LANCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.09.07
25A WARRINGTON CRESCENT , LONDON
W9 1ED
JACQUES REGEAN LAPIONTE (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.01.31
MORNING DOVE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CANADA
JOANNA SUSAN LECOUILLIARD (resigned)
Director, DIRECTOR OF FINANCE, 1998.09.21 - 2001.01.31
WILLOW TREE COTTAGE SPINNING WHEEL LANE, BINFIELD , BRACKNELL
RG42 5QH, BERKSHIRE
ERNEST MARIO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.12
FLAT 24 EATON MANSIONS CLIVEDON PLACE , LONDON
SW1W 8HE
CAMERON GRAHAM MARSHALL (resigned)
Director, COMMERCIAL DIRECTOR, 2000.03.23 - 2001.10.23
43 BRAMFIELD ROAD , LONDON
SW11 6RA
GEORGE JAMES MORROW (resigned)
Director, 1997.01.31 - 1998.12.31
34 BERKELEY SQUARE , LONDON
W1X 6JT
RONALD NIGHTINGALE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.01.31
MILL BARN CHURCH HILL , LITTLE MILTON
OX44 7QD, OXFORDSHIRE
STEPHEN JOHN POWELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.03.31
ABNEY GATE HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
ANNE ELIZABETH PRICHARD (resigned)
Director, HR DIRECTOR, 1998.05.27 - 2001.01.31
6 BOLTON GARDENS , TEDDINGTON
TW11 9AY, MIDDLESEX
WILLIAM PROUDLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.12.31
3 THE COURTYARD , STAMFORD
PE9 2FP, LINCOLNSHIRE

Companies near to GLAXO WELLCOME UK ltd.

Information about the Private Limited Company GLAXO WELLCOME UK 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: 2016.05.11. Reload the data