GLAXO GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GLAXO GROUP LIMITED

Company number 00305979

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	View PDF Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS - link opens in a new window - 1 page (1 page)
06 Jun 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 6 June 2023	View PDF 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 6 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mrs Julie Belita Brown as a director on 1 May 2023	View PDF Appointment of Mrs Julie Belita Brown as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Iain James Mackay as a director on 1 May 2023	View PDF Termination of appointment of Iain James Mackay as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ 47(3)(B) to the companies act 2006, the directors are hereby given authority to authorise matters which give rise potential conflict of interest for the purposes of section 175 18/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 47(3)(B) to the companies act 2006, the directors are hereby given authority to authorise matters which give rise potential conflict of interest for the purposes of section 175 18/05/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AP01	Appointment of Mr Iain James Mackay as a director on 1 May 2019	View PDF Appointment of Mr Iain James Mackay as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	View PDF Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

Filter by category