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GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Learn more about GLAXOSMITHKLINE RESEARCH & DEVELOPMENT 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

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00835139
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

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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APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS
Form type: TM01
Date: 2016.02.01
£2.95
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DIRECTOR APPOINTED DAVID GEORGE ALLEN
Form type: AP01
Date: 2015.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED MR ALAN GEORGE BURNS
Form type: AP01
Date: 2015.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON
Form type: TM01
Date: 2015.09.09
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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 600000000
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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
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRELL BAKER
Form type: TM01
Date: 2013.02.20
£2.95
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DIRECTOR APPOINTED MR IAN TOMLINSON
Form type: AP01
Date: 2013.02.15
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
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SECRETARY APPOINTED VICTORIA WHYTE
Form type: AP03
Date: 2011.08.30
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 18/08/2011
Form type: CH02
Date: 2011.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 18/08/2011
Form type: CH02
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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RE-AGREEMENT 11/04/2011
Form type: RES13
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL
Form type: TM02
Date: 2011.03.03
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED DARRELL BAKER
Form type: AP01
Date: 2010.09.21
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER
Form type: TM01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BAXTER / 04/02/2008
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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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: 2005.09.06
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: 2005.04.07
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£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
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX UB6 0NN
Form type: 287
Date: 2001.12.21
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COMPANY NAME CHANGED, GLAXO RESEARCH AND DEVELOPMENT L, IMITED, CERTIFICATE ISSUED ON 20/12/01
Form type: CERTNM
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£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: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29

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Company directors and board members:

VICTORIA WHYTE (current)
Secretary, 2011.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
DAVID GEORGE ALLEN (current)
Director, SVP RESPIRATORY THERAPY AREA, 2015.12.01
MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD , STEVENAGE
SG1 2NY, HERTFORDSHIRE
UK
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.31
SHEWALTON ROAD IRVINE , AYRSHIRE
KA11 5AP
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1992.09.01 - 1994.12.08
3 NORTH COMMON ROAD EALING , LONDON
W5 2QA
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1998.04.08 - 2011.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Secretary, 1997.08.15 - 1998.04.08
FLAT 21 SKILLEN LODGE 552 UXBRIDGE ROAD , PINNER
HA3 3PR, MIDDLESEX
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Secretary, 1995.11.01 - 1997.08.15
16 DEVONCROFT GARDENS , TWICKENHAM
TW1 3PB, MIDDLESEX
JONATHAN LAURENCE PATRICK HYDE (resigned)
Secretary, 1994.12.08 - 1995.10.31
CHANCELLORS HOUSE SCHOOL LANE PENN STREET , AMERSHAM
HP7 0QJ, BUCKINGHAMSHIRE
CHRISTOPHER ADAM (resigned)
Director, COMPANY DIRECTOR, 1994.02.16 - 1995.01.26
50-51 QUEENS GATE GARDENS , LONDON
SW7 5NF
GORAN ALBERT TORSTENSSON ANDO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.16
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKS
DARRELL BAKER (resigned)
Director, 2010.07.01 - 2013.02.18
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ALLAN BAXTER (resigned)
Director, 1995.01.19 - 2010.06.30
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ROY THOMAS BRITTAIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1992.12.31
34 ROYAL OAK ROAD PIRTON , HITCHIN
SG5, HERTS
ALAN GEORGE BURNS (resigned)
Director, 2015.09.02 - 2016.01.29
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
TERENCE EAVES (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.16
TOWER COTTAGE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
TERENCE EAVES (resigned)
Director, COMPANY DIRECTOR, 1995.07.27 - 2001.01.31
TOWER COTTAGE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
JOSEPH MICHAEL FECZKO (resigned)
Director, 1992.11.05 - 1995.01.30
FLAT 5 88-90 RANDOLPH AVENUE , LONDON
W9 1BD
ADRIAN HENNAH (resigned)
Director, COMPANY DIRECTOR, 1995.07.27 - 1999.03.01
67 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
FRANZ BERNHARD HUMER (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1994.12.01
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
DOUGLAS MALCOLM HURT (resigned)
Director, COMPANY DIRECTOR, 1993.02.08 - 1995.07.31
20 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
SEAN PATRICK LANCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.05.24
25A WARRINGTON CRESCENT , LONDON
W9 1ED
LUCY GENE MARTINDALE (resigned)
Director, 1999.03.01 - 2001.01.31
4109 SWARTHMORE ROAD , DURHAM
27707, NORTH CAROLINA
USA
JAMES EDWARD NIEDEL (resigned)
Director, COMPANY DIRECTOR, 1995.01.19 - 2001.03.19
34 BERKELEY SQUARE , LONDON
W1J 5AA
JAMES BARRY DOUGLAS PALMER (resigned)
Director, 1995.01.19 - 2002.12.01
46 UPPER GROSVENOR STREET , LONDON
W1
BARRY JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.12.01
WARREN FARMHOUSE WARREN COTTAGES WARREN LANE COTTERED , BUNTINGFORD
SG9 9QG, HERTFORDSHIRE
MARK HENRY RICHMOND (resigned)
Director, 1993.12.01 - 1995.01.17
FLAT 16 ST ANDREWS MANSIONS DORSET STREET , LONDON
W1H 3FD
BARRY CLIVE ROSS (resigned)
Director, 1994.02.16 - 1995.01.30
GARTHHEAD ANNABLES LANE , HARPENDEN
AL5 3PL, HERTFORDSHIRE
RICHARD BROOK SYKES (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.07.31
170 QUEENS GATE , LONDON
SW7 5HF
IAN TOMLINSON (resigned)
Director, 2013.02.13 - 2015.08.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND

Companies near to GLAXOSMITHKLINE RESEARCH & DEVELOPMENT ltd.

Information about the Private Limited Company GLAXOSMITHKLINE RESEARCH & DEVELOPMENT 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: 2016.06.08. Reload the data