GLAXO OPERATIONS UK LIMITED

00711851
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Change of particulars for director (Mr Paul Andrew Spear) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Dmytro Oliinyk) 2 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jul 2024 officers Appointment of corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
20 Feb 2024 resolution Resolution 3 Buy now
20 Feb 2024 incorporation Memorandum Articles 32 Buy now
15 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Aug 2023 accounts Annual Accounts 29 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2022 accounts Annual Accounts 29 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Appointment of director (Mr Dmytro Oliinyk) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Richard John Latchford) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Erika Patteson-Brent) 1 Buy now
04 Oct 2021 accounts Annual Accounts 29 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Richard Latchford) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Joseph James Power) 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Appointment of director (Mr Paul Andrew Spear) 2 Buy now
27 Aug 2020 officers Appointment of director (Mrs Erika Patteson-Brent) 2 Buy now
26 Aug 2020 accounts Annual Accounts 29 Buy now
25 Aug 2020 officers Termination of appointment of director (Sheila Mullins) 1 Buy now
25 Aug 2020 officers Termination of appointment of director (Freek Jongen) 1 Buy now
24 Sep 2019 accounts Annual Accounts 27 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Termination of appointment of director (Alan George Burns) 1 Buy now
02 May 2019 officers Termination of appointment of director (Regis Jean-Pierre Simard) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Joseph James Power) 2 Buy now
26 Mar 2019 officers Appointment of director (Mrs Sheila Mullins) 2 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Appointment of director (Freek Jongen) 3 Buy now
10 Oct 2017 officers Termination of appointment of director (Riccardo Calliano) 1 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Appointment of director (Mr Alan George Burns) 2 Buy now
17 Aug 2017 officers Termination of appointment of director (Ian Mccubbin) 1 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2016 officers Appointment of director (Regis Jean-Pierre Simard) 3 Buy now
16 May 2016 officers Termination of appointment of director (Stuart Hepburn) 1 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 accounts Annual Accounts 20 Buy now
17 Sep 2014 accounts Annual Accounts 20 Buy now
01 Sep 2014 officers Appointment of director (Riccardo Calliano) 3 Buy now
21 Aug 2014 officers Termination of appointment of director (Matthew Creighton Adcock) 1 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 officers Change of particulars for corporate secretary (Edinburgh Pharmaceutical Industries Limited) 1 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 officers Appointment of director (Mr Ian Mccubbin) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Jean Reynaud) 1 Buy now
12 Jul 2013 accounts Annual Accounts 18 Buy now
10 Apr 2013 officers Appointment of director (Mr Matthew Creighton Adcock) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Neil O'hara) 1 Buy now
11 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
17 Sep 2012 officers Change of particulars for director (Jean Paul Reynaud) 2 Buy now
17 Sep 2012 officers Change of particulars for corporate secretary (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
29 Aug 2012 accounts Annual Accounts 18 Buy now
13 Feb 2012 officers Appointment of director (Stuart Hepburn) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (Ian Cardwell) 2 Buy now
03 Oct 2011 annual-return Annual Return 15 Buy now
27 May 2011 accounts Annual Accounts 17 Buy now
14 Sep 2010 annual-return Annual Return 15 Buy now
22 Jun 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 officers Appointment of director (Neil O'hara) 3 Buy now
03 Mar 2010 officers Termination of appointment of director (Stephen Jordan) 2 Buy now
02 Mar 2010 officers Appointment of director (Ian Cardwell) 3 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
03 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 17 Buy now
20 May 2009 officers Appointment terminated director david jones 1 Buy now
29 Sep 2008 annual-return Return made up to 15/08/08; no change of members 5 Buy now
10 Jun 2008 accounts Annual Accounts 17 Buy now
26 Sep 2007 annual-return Return made up to 15/08/07; no change of members 8 Buy now
24 Aug 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
27 Mar 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
29 Sep 2006 annual-return Return made up to 15/08/06; full list of members 8 Buy now
21 Sep 2006 accounts Annual Accounts 18 Buy now
26 Apr 2006 officers Secretary's particulars changed 1 Buy now
06 Sep 2005 annual-return Return made up to 15/08/05; full list of members 8 Buy now
11 Apr 2005 accounts Annual Accounts 17 Buy now
30 Sep 2004 annual-return Return made up to 01/09/04; full list of members 8 Buy now
15 Apr 2004 accounts Annual Accounts 17 Buy now
04 Nov 2003 accounts Annual Accounts 20 Buy now
29 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 1 Buy now
30 Sep 2003 officers Secretary's particulars changed 1 Buy now
30 Sep 2003 officers New director appointed 1 Buy now
26 Sep 2003 annual-return Return made up to 01/09/03; full list of members 6 Buy now
01 Sep 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers New director appointed 2 Buy now