Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Laura Guittard on 11 September 2024
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11 Sep 2024 |
PSC05 |
Change of details for Wellcome Limited as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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18 Jul 2024 |
AD02 |
Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG
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22 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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15 Aug 2023 |
CH02 |
Director's details changed for Glaxo Group Limited on 6 June 2023
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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21 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
AP01 |
Appointment of Mrs Laura Guittard as a director on 11 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022
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