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GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Company number 00835139

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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)
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 600,000,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
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 600,000,000
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 600,000,000
28 Aug 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
12 Jul 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 TM01 Termination of appointment of Darrell Baker as a director
15 Feb 2013 AP01 Appointment of Mr Ian Tomlinson as a director
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
06 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 5 October 2011
30 Aug 2011 AP03 Appointment of Victoria Whyte as a secretary
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Aug 2011 CH02 Director's details changed for Glaxo Group Limited on 18 August 2011
18 Aug 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 18 August 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 11/04/2011
03 Mar 2011 TM02 Termination of appointment of Simon Bicknell as a secretary
06 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Darrell Baker as a director
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Allan Baxter as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members