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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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Spear on 11 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Dmytro Oliinyk 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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 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 England to 79 New Oxford Street London WC1A 1DG
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08 Jul 2024 |
AP02 |
Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 July 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors given authority to to authorise matters which may give rise to conflicts of interest 06/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
CC04 |
Statement of company's objects
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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16 Aug 2023 |
PSC05 |
Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Richard John Latchford as a director on 19 February 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Erika Patteson-Brent as a director on 29 September 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Richard Latchford as a director on 7 May 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Joseph James Power as a director on 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Paul Andrew Spear as a director on 25 August 2020
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