GLAXO WELLCOME UK LIMITED

Company number 00480080

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mrs Jemma-Louise Reynolds as a director on 4 April 2024	(2 pages)
02 Feb 2024	AP01	Appointment of Mr Gregory Maxime Reinaud as a director on 30 January 2024	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Ziba Shamsi as a director on 13 September 2023	(1 page)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(320 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
15 Aug 2023	PSC05	Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Graham Paul Rivers as a director on 18 July 2023	(2 pages)
09 Jun 2023	AD02	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England to 980 Great West Road Brentford Middlesex TW8 9GS	(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	(1 page)
03 Mar 2023	AP01	Appointment of Ms Jill Anderson as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 1 March 2023	(1 page)
03 Nov 2022	AP01	Appointment of Dr Ziba Shamsi as a director on 28 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Kate Sophie Priestman as a director on 28 October 2022	(1 page)
18 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
18 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(316 pages)
18 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Potential conflicts of interest fro the purpose of section 175 of the companies act 2006 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)