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GLAXO OPERATIONS UK LIMITED

Company number 00711851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2014 AP01 Appointment of Riccardo Calliano as a director on 21 July 2014
21 Aug 2014 TM01 Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 625,000,000
15 Aug 2014 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 625,000,000
17 Jul 2013 AP01 Appointment of Mr Ian Mccubbin as a director
15 Jul 2013 TM01 Termination of appointment of Jean Reynaud as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Mr Matthew Creighton Adcock as a director
10 Apr 2013 TM01 Termination of appointment of Neil O'hara as a director
11 Dec 2012 AD02 Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England
06 Nov 2012 AD01 Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012
17 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Jean Paul Reynaud on 17 September 2012
17 Sep 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2011
29 Aug 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP01 Appointment of Stuart Hepburn as a director
10 Jan 2012 TM01 Termination of appointment of Ian Cardwell as a director
03 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Neil O'hara as a director
03 Mar 2010 TM01 Termination of appointment of Stephen Jordan as a director
02 Mar 2010 AP01 Appointment of Ian Cardwell as a director