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GLAXOCHEM (UK) UNLIMITED

Company number 04299472

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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)
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,278,880,199
03 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,278,880,199
19 May 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,278,880,199
25 Oct 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Oct 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 22 October 2012
23 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 22 October 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 27 October 2011
27 Oct 2011 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 27 October 2011
27 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 27 October 2011
04 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
08 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Pay dividend 11/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Pay dividend 10/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Pay dividend 10/12/2009
06 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
29 Sep 2009 288a Director appointed julian spenser heslop