(AP01) New director was appointed on 2023-12-15
filed on: 20th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-09-28
filed on: 6th, October 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Change occurred on 2023-06-06. Company's previous address: 980 Great West Road Brentford Middlesex TW8 9GS.
filed on: 6th, June 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 22nd, April 2023
| accounts
|
Free Download
(31 pages)
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(TM01) Director's appointment was terminated on 2022-12-16
filed on: 21st, December 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-16
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-01
filed on: 31st, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-05-01
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 8th, April 2022
| accounts
|
Free Download
(31 pages)
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(TM01) Director's appointment was terminated on 2021-12-17
filed on: 18th, January 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-17
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 15th, April 2021
| accounts
|
Free Download
(31 pages)
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(TM02) Termination of appointment as a secretary on 2020-09-18
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2020-09-18
filed on: 21st, September 2020
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2020-09-01) of a secretary
filed on: 3rd, September 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 11th, May 2020
| accounts
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Free Download
(29 pages)
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(AP04) Appointment (date: 2020-02-17) of a secretary
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-01-17
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-12-12
filed on: 16th, December 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-12-12
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 12th, April 2019
| accounts
|
Free Download
(25 pages)
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(AP01) New director was appointed on 2019-01-16
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-12-12
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-12-01
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-01
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2017-09-30 director's details were changed
filed on: 8th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-09-03 director's details were changed
filed on: 8th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-08-31
filed on: 31st, August 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-03-15
filed on: 25th, May 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 6th, April 2018
| accounts
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Free Download
(25 pages)
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(AP01) New director was appointed on 2017-12-01
filed on: 11th, January 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-07-31
filed on: 10th, January 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-11-25
filed on: 10th, January 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-09-06
filed on: 20th, November 2017
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: 2017-04-24) of a secretary
filed on: 9th, November 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-02-01
filed on: 9th, November 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-03-31
filed on: 28th, April 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 27th, April 2017
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2017-04-01
filed on: 22nd, April 2017
| officers
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Free Download
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(AP01) New director was appointed on 2017-03-31
filed on: 21st, April 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-03-31
filed on: 19th, April 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2017
| resolution
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Free Download
(39 pages)
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(SH01) Statement of Capital on 2016-12-22: 236113.00 GBP
filed on: 13th, January 2017
| capital
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Free Download
(5 pages)
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(AP01) New director was appointed on 2016-03-08
filed on: 30th, July 2016
| officers
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 22nd, April 2016
| accounts
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Free Download
(74 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 21st, April 2016
| annual return
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, March 2016
| resolution
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Free Download
(39 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, March 2016
| resolution
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 22nd, March 2016
| capital
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Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 08/03/16
filed on: 22nd, March 2016
| insolvency
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Free Download
(8 pages)
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(SH19) Statement of Capital on 2016-03-22: 11113.00 GBP
filed on: 22nd, March 2016
| capital
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2016-03-08: 11113.00 GBP
filed on: 16th, March 2016
| capital
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Free Download
(8 pages)
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(AP01) New director was appointed on 2015-09-22
filed on: 24th, November 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-07-22
filed on: 23rd, July 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 12th, May 2015
| annual return
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Free Download
(14 pages)
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(SH01) Statement of Capital on 2015-05-12: 11112.00 GBP
capital
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(TM01) Director's appointment was terminated on 2015-04-03
filed on: 21st, April 2015
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 15th, April 2015
| accounts
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Free Download
(72 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 12th, May 2014
| annual return
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Free Download
(15 pages)
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(SH01) Statement of Capital on 2014-05-12: 11112.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
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Free Download
(70 pages)
|
(AP01) New director was appointed on 2013-12-30
filed on: 30th, December 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-11-05
filed on: 5th, November 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-01
filed on: 1st, July 2013
| officers
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2012-12-31
filed on: 31st, May 2013
| accounts
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Free Download
(69 pages)
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(TM01) Director's appointment was terminated on 2013-05-23
filed on: 23rd, May 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 29th, April 2013
| annual return
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Free Download
(15 pages)
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(SH01) Statement of Capital on 2012-10-31: 11112.00 GBP
filed on: 13th, December 2012
| capital
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Free Download
(7 pages)
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(AP01) New director was appointed on 2012-12-03
filed on: 3rd, December 2012
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 12th, November 2012
| resolution
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Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on 2012-07-18
filed on: 18th, July 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-06-29
filed on: 29th, June 2012
| officers
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Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 15th, May 2012
| accounts
|
Free Download
(64 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 19th, April 2012
| annual return
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 18th, May 2011
| annual return
|
Free Download
(21 pages)
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(AP01) New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2010-12-31
filed on: 6th, May 2011
| accounts
|
Free Download
(67 pages)
|
(TM01) Director's appointment was terminated on 2011-05-04
filed on: 4th, May 2011
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 2010-08-05
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2010-07-07
filed on: 7th, July 2010
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, July 2010
| capital
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Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-14
filed on: 20th, May 2010
| annual return
|
Free Download
(20 pages)
|
(CAP-SS) Solvency statement dated 19/03/10
filed on: 25th, March 2010
| insolvency
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Free Download
(3 pages)
|
(SH19) Statement of Capital on 2010-03-25: 10000.00 GBP
filed on: 25th, March 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 25th, March 2010
| resolution
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Free Download
(1 page)
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(SH20) Statement by directors
filed on: 25th, March 2010
| capital
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2009-10-30: 1040310001.00 GBP
filed on: 28th, January 2010
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 28th, January 2010
| capital
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2010-04-30 to 2009-12-31
filed on: 16th, January 2010
| accounts
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 4th, January 2010
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-12-17
filed on: 17th, December 2009
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-12-17
filed on: 17th, December 2009
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2009
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2009
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-24
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2009-11-21
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2009-11-21) of a secretary
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2009-11-21
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2009-11-21) of a secretary
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 18th, November 2009
| resolution
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(CONNOT) Change of name notice
filed on: 23rd, October 2009
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed glaxosmithkline newco LIMITEDcertificate issued on 23/10/09
filed on: 23rd, October 2009
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 14th, April 2009
| incorporation
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Free Download
(23 pages)
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