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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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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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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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Demet Gurunlu Russ on 15 July 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Demet Gurunlu Russ on 11 September 2024
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18 Jul 2024 |
AD02 |
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG
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12 Jul 2024 |
AP01 |
Appointment of Mrs Demet Gurunlu Russ as a director on 25 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Jill Dawn Anderson as a director on 25 June 2024
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21 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Dec 2023 |
AD02 |
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS
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01 Dec 2023 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 1 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 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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16 Aug 2023 |
CH02 |
Director's details changed for Glaxo Group Limited on 6 June 2023
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 May 2023 |
AP01 |
Appointment of Ms Jill Anderson as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jerome Charles Maurice Andries as a director on 24 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 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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