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GLAXO OPERATIONS UK LIMITED

Company number 00711851

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Company Results (links open in a new window)
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)
17 Jul 2026 AP01 Appointment of Mr Robert William Butler as a director on 16 July 2026
View PDF Appointment of Mr Robert William Butler as a director on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 TM01 Termination of appointment of Dmytro Oliinyk as a director on 16 July 2026
View PDF Termination of appointment of Dmytro Oliinyk as a director on 16 July 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 CS01 Confirmation statement made on 20 April 2026 with no updates
View PDF Confirmation statement made on 20 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
04 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with no updates
View PDF Confirmation statement made on 4 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 CH03 Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
View PDF Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 Sep 2024 CH01 Director's details changed for Mr Paul Andrew Spear on 11 September 2024
View PDF Director's details changed for Mr Paul Andrew Spear on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 CH01 Director's details changed for Mr Dmytro Oliinyk on 11 September 2024
View PDF Director's details changed for Mr Dmytro Oliinyk on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AD02 Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG
View PDF Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
08 Jul 2024 AP02 Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 July 2024
View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
20 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Feb 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 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 - 29 pages (29 pages)
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023 PSC05 Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023
View PDF Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 29 pages (29 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)
10 Mar 2022 AP01 Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022
View PDF Appointment of Mr Dmytro Oliinyk as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 TM01 Termination of appointment of Richard John Latchford as a director on 19 February 2022
View PDF Termination of appointment of Richard John Latchford as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021 TM01 Termination of appointment of Erika Patteson-Brent as a director on 29 September 2021
View PDF Termination of appointment of Erika Patteson-Brent as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 29 pages (29 pages)