GLAXO GROUP LIMITED

00305979
GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD STEVENAGE UNITED KINGDOM SG1 2NY

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Change of particulars for director (Mrs Julie Belita Brown) 2 Buy now
23 Sep 2024 officers Change of particulars for secretary (Mrs Victoria Anne Whyte) 1 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Adam Walker) 2 Buy now
11 Sep 2024 officers Change of particulars for corporate director (The Wellcome Foundation Limited) 1 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 39 Buy now
18 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2023 accounts Annual Accounts 36 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 officers Appointment of director (Mrs Julie Belita Brown) 2 Buy now
11 May 2023 officers Termination of appointment of director (Iain James Mackay) 1 Buy now
29 Nov 2022 accounts Annual Accounts 36 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 incorporation Memorandum Articles 32 Buy now
06 Jun 2022 resolution Resolution 2 Buy now
06 Jun 2022 resolution Resolution 1 Buy now
06 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2021 accounts Annual Accounts 38 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 36 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Appointment of director (Mr Iain James Mackay) 2 Buy now
07 May 2019 officers Termination of appointment of director (Simon Paul Dingemans) 1 Buy now
28 Sep 2018 accounts Annual Accounts 35 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 33 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 31 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Frederick Blackburn) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Adam Walker) 2 Buy now
04 Oct 2015 accounts Annual Accounts 23 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 21 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 officers Change of particulars for corporate director (The Wellcome Foundation Limited) 2 Buy now
07 Aug 2013 accounts Annual Accounts 18 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 accounts Annual Accounts 19 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 officers Change of particulars for corporate director (The Wellcome Foundation Limited) 2 Buy now
05 Oct 2011 officers Change of particulars for corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 officers Change of particulars for corporate director (The Wellcome Foundation Limited) 2 Buy now
23 Sep 2011 officers Change of particulars for corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
23 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
08 Apr 2011 officers Appointment of director (Simon Paul Dingemans) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (Julian Heslop) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Simon Bicknell) 2 Buy now
16 Sep 2010 annual-return Annual Return 16 Buy now
18 Aug 2010 accounts Annual Accounts 17 Buy now
03 Mar 2010 resolution Resolution 1 Buy now
11 Dec 2009 resolution Resolution 2 Buy now
12 Nov 2009 incorporation Memorandum Articles 31 Buy now
12 Nov 2009 resolution Resolution 2 Buy now
12 Nov 2009 resolution Resolution 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
19 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
04 Jun 2009 accounts Annual Accounts 17 Buy now
30 Oct 2008 accounts Annual Accounts 19 Buy now
04 Sep 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
20 Sep 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
27 Mar 2007 officers Secretary resigned 1 Buy now
26 Sep 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
26 Sep 2006 officers Secretary's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 19 Buy now
26 Apr 2006 officers Secretary's particulars changed 1 Buy now
14 Feb 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2005 annual-return Return made up to 15/08/05; full list of members 8 Buy now
24 Aug 2005 officers New director appointed 3 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 accounts Annual Accounts 19 Buy now
21 Sep 2004 annual-return Return made up to 18/08/04; full list of members 9 Buy now
24 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2004 accounts Annual Accounts 19 Buy now
30 Sep 2003 officers Secretary's particulars changed 1 Buy now
04 Sep 2003 annual-return Return made up to 18/08/03; full list of members 8 Buy now
15 Aug 2003 officers New secretary appointed 2 Buy now
07 Aug 2003 officers Director's particulars changed 1 Buy now
27 Jul 2003 accounts Annual Accounts 19 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
22 Nov 2002 accounts Annual Accounts 18 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 annual-return Return made up to 01/09/02; full list of members 8 Buy now
13 Jun 2002 address Location of register of members 1 Buy now
07 Jun 2002 officers Director resigned 1 Buy now
26 Sep 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
15 Aug 2001 accounts Annual Accounts 22 Buy now
28 Jun 2001 officers New secretary appointed 2 Buy now
28 Mar 2001 officers New director appointed 2 Buy now