GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company number 00753340

Date	Type	Description	View / Download
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
06 Apr 2022	TM02	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022	(1 page)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Glaxo Group Limited as a director on 6 April 2022	(1 page)
06 Apr 2022	AP04	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 6 April 2022	(2 pages)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 4 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of David John Cottam as a director on 4 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Zubair Mahomed Dangor as a director on 4 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mrs Carole Anne Phillips as a director on 4 March 2022	(2 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
05 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
09 Dec 2020	PSC05	Change of details for Prism Pch Limited as a person with significant control on 9 November 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr David John Cottam as a director on 31 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	(1 page)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
27 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
17 Mar 2020	TM01	Termination of appointment of Terence O'neill as a director on 10 March 2020	(1 page)