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GLAXOCHEM (UK) UNLIMITED

Company number 04299472

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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)
11 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 PSC05 Change of details for Glaxosmithkline Sl Lp as a person with significant control on 29 August 2019
29 Aug 2019 PSC07 Cessation of Glaxosmithkline Sl Lp as a person with significant control on 29 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
02 Aug 2019 AP01 Appointment of Mr Charalampos Panagiotidis as a director on 31 July 2019
07 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
07 May 2019 TM01 Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019
31 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 PSC05 Change of details for Glaxosmithkline Sl Lp as a person with significant control on 23 June 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
14 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,278,880,199
03 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,278,880,199
19 May 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2,278,880,199
25 Oct 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Oct 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 22 October 2012
23 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 22 October 2012