GLAXO OPERATIONS UK LIMITED

Company number 00711851

Date	Type	Description	View / Download
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors given authority to to authorise matters which may give rise to conflicts of interest 06/02/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	(32 pages)
15 Feb 2024	CC04	Statement of company's objects	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
16 Aug 2023	PSC05	Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023	(2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
10 Mar 2022	AP01	Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Richard John Latchford as a director on 19 February 2022	(1 page)
18 Nov 2021	TM01	Termination of appointment of Erika Patteson-Brent as a director on 29 September 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Richard Latchford as a director on 7 May 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Joseph James Power as a director on 31 December 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
27 Aug 2020	AP01	Appointment of Mr Paul Andrew Spear as a director on 25 August 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mrs Erika Patteson-Brent as a director on 25 August 2020	(2 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
25 Aug 2020	TM01	Termination of appointment of Sheila Mullins as a director on 25 August 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Freek Jongen as a director on 25 August 2020	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of Alan George Burns as a director on 8 May 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Regis Jean-Pierre Simard as a director on 2 May 2019	(1 page)