GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED filing history - Find and update company information

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GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Company number 00835139

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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)
26 Sep 2023	AP01	Appointment of Mr Graham Paul Rivers as a director on 20 September 2023	View PDF Appointment of Mr Graham Paul Rivers as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Audra Jane Halsey as a director on 20 September 2023	View PDF Termination of appointment of Audra Jane Halsey as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
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 - 30 pages (30 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 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)
03 Mar 2023	AP01	Appointment of Ms Jill Anderson as a director on 1 March 2023	View PDF Appointment of Ms Jill Anderson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 1 March 2023	View PDF Termination of appointment of Jerome Charles Maurice Andries as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
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 - 31 pages (31 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	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	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 ‐ Potential conflict of interest for purposes of section 175 of the companies act 2006 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Potential conflict of interest for purposes of section 175 of the companies act 2006 18/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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)
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 - 32 pages (32 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)
17 Mar 2021	AP01	Appointment of Mrs Audra Jane Halsey as a director on 26 February 2021	View PDF Appointment of Mrs Audra Jane Halsey as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 33 pages (33 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)
09 Oct 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 - 29 pages (29 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)
04 Oct 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 - 29 pages (29 pages)
21 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)
23 Apr 2018	AP01	Appointment of Mr Jerome Andries as a director on 12 April 2018	View PDF Appointment of Mr Jerome Andries as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 23 pages (23 pages)

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