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GLAXO OPERATIONS UK LIMITED

Learn more about GLAXO OPERATIONS 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 OPERATIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00711851
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations
Company GLAXO OPERATIONS UK LIMITED is a Private Limited Company, registration number 00711851, established in United Kingdom on the 1. January 1962. The company is now active. The company has been in business for 54 years and 11 months. The company is based on 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS. Business of the company GLAXO OPERATIONS UK LIMITED by SIC and NACE code is "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STUART HEPBURN" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company GLAXO OPERATIONS UK LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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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APPOINTMENT TERMINATED, DIRECTOR STUART HEPBURN
Form type: TM01
Date: 2016.05.16
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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 625000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED RICCARDO CALLIANO
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADCOCK
Form type: TM01
Date: 2014.08.21
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 01/10/2009
Form type: CH04
Date: 2014.08.15
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED MR IAN MCCUBBIN
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR JEAN REYNAUD
Form type: TM01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR APPOINTED MR MATTHEW CREIGHTON ADCOCK
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL O'HARA
Form type: TM01
Date: 2013.04.10
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SAIL ADDRESS CHANGED FROM:, GLAXOSMITHKLINE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS, ENGLAND
Form type: AD02
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN
Form type: AD01
Date: 2012.11.06
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL REYNAUD / 17/09/2012
Form type: CH01
Date: 2012.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2011
Form type: CH04
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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DIRECTOR APPOINTED STUART HEPBURN
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR IAN CARDWELL
Form type: TM01
Date: 2012.01.10
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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DIRECTOR APPOINTED NEIL O'HARA
Form type: AP01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN
Form type: TM01
Date: 2010.03.03
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DIRECTOR APPOINTED IAN CARDWELL
Form type: AP01
Date: 2010.03.02
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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: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES
Form type: 288b
Date: 2009.05.20
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2006.08.31
SHEWALTON ROAD SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
VICTORIA ANNE WHYTE (current)
Secretary, 1998.12.18
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RICCARDO CALLIANO (current)
Director, 2014.07.21
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
IAN MCCUBBIN (current)
Director, 2013.07.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1994.11.24 - 1998.12.18
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Secretary, 1992.09.01 - 1994.11.24
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
RICHARD JAMES STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 2003.07.21 - 2007.03.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
MATTHEW CREIGHTON ADCOCK (resigned)
Director, 2013.04.09 - 2014.07.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
CHRISTOPHER BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.23
FARMSIDE 15 LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2YN, BUCKINGHAMSHIRE
JEFFREY ROYSTON BAXTER (resigned)
Director, ACCOUNTANT, 1997.05.02 - 2001.12.19
21 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX
ALAN MENZIES BELL (resigned)
Director, 1999.01.01 - 2001.12.30
LITTLE CHESTERS MAIN DRIVE , GERRARDS CROSS
SL9 7PR, BUCKINGHAMSHIRE
GRAHAM JOSEPH BLAKER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1998.06.01
CALLINGHAM HOUSE 17 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
PAUL LAWRENCE BRUCE (resigned)
Director, ACCOUNTANT, 1997.09.15 - 1998.12.18
34 BERKELEY SQUARE , LONDON
W1X 6JT
JOSEPH CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1998.08.19
WYBURN 35 KINGSWAY , GERRARDS CROSS
SL9 8NX, BUCKINGHAMSHIRE
IAN CARDWELL (resigned)
Director, NONE, 2010.02.23 - 2011.12.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON CHRISTOPHER CARTMELL (resigned)
Director, 1993.06.01 - 1995.01.01
55 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
STANLEY CLIVE CHALLONER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.01.31
TREE COTTAGE BISHAM ROAD , MARLOW
SL7 1RL, BUCKINGHAMSHIRE
JOHN BELL ELLIOT (resigned)
Director, DIRECTOR & VP, 2003.05.14 - 2006.12.31
BERRYMOSS, ROFFEY PARK , HORSHAM
RH12 4TD, WEST SUSSEX
GLAXO GROUP LIMITED (resigned)
Director, CORPORATE BODY, 2002.09.11 - 2003.07.21
GLAXO WELCOME HOUSE, BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
STUART HEPBURN (resigned)
Director, NONE, 2012.01.04 - 2016.05.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN STANLEY HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.03.03
21 KNOTTOCKS DRIVE , BEACONSFIELD
HP9 2AH, BUCKINGHAMSHIRE
FRANZ BERNHARD HUMER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.12
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
DAVID JOHN JONES (resigned)
Director, SVP HR GMS, 2003.05.14 - 2009.05.07
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
STEPHEN JORDAN (resigned)
Director, VP FINANCE GMS EUROPE, 2003.05.14 - 2010.02.23
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
PHILIP HENRY KELLER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.02 - 1997.09.12
30 MEADOWBANK AINGER ROAD , LONDON
NW3 3AY
JAMES KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.02.01
ABBEY LODGE 1 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
IAN ALEXANDER THOMSON MCINNES (resigned)
Director, 1993.03.03 - 1996.10.11
241 MAIN ROAD WALTERS ASH , HIGH WYCOMBE
HP14 4TH, BUCKINGHAMSHIRE
TIMOTHY JOHN MILLER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.01.01 - 2000.06.02
7 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
NEIL O'HARA (resigned)
Director, NONE, 2010.02.23 - 2013.04.09
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN MALCOLM PADFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.03.31
THE COPPICE 4 LONG ROAD , CAMBRIDGE
CB2 2PS, CAMBRIDGESHIRE
PHILIP EDWARD PARKES (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.31
15 BUCKINGHAM ROAD , HAMPTON
TW12 3JA, MIDDLESEX
BARRY JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.12.31
WARREN FARMHOUSE WARREN COTTAGES WARREN LANE COTTERED , BUNTINGFORD
SG9 9QG, HERTFORDSHIRE
DAVID PULMAN (resigned)
Director, 1997.01.24 - 2003.05.14
104 LOWER ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 8LB
ASHLEY READSHAW (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.09.01 - 1997.01.17
HOLBECHE 66 BRAYWICK ROAD , MAIDENHEAD
SL6 1DE, BERKSHIRE
JEAN PAUL REYNAUD (resigned)
Director, 2003.05.14 - 2013.07.12
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX

Companies near to GLAXO OPERATIONS UK ltd.

Information about the Private Limited Company GLAXO OPERATIONS 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: 2016.05.29. Reload the data