GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Secretary's details changed for Victoria Whyte on 2024-09-11 |
| 23/09/2423 September 2024 | Director's details changed for Dr Kaivan Khavandi on 2024-09-11 |
| 23/09/2423 September 2024 | Director's details changed for Mr Christopher David George Pickering on 2024-09-11 |
| 29/08/2429 August 2024 | Appointment of Mr Aidan Lynch as a director on 2024-08-20 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 12/07/2412 July 2024 | Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25 |
| 05/07/245 July 2024 | Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25 |
| 23/05/2423 May 2024 | Appointment of Dr Kaivan Khavandi as a director on 2024-05-22 |
| 23/05/2423 May 2024 | Appointment of Mr Christopher David George Pickering as a director on 2024-05-22 |
| 10/05/2410 May 2024 | Termination of appointment of David George Allen as a director on 2024-04-30 |
| 26/09/2326 September 2023 | Termination of appointment of Audra Jane Halsey as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Appointment of Mr Graham Paul Rivers as a director on 2023-09-20 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/08/2310 August 2023 | Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 |
| 03/03/233 March 2023 | Appointment of Ms Jill Anderson as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Jerome Charles Maurice Andries as a director on 2023-03-01 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JEROME ANDRIES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED DAVID GEORGE ALLEN |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR ALAN GEORGE BURNS |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
| 27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BAKER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR IAN TOMLINSON |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 |
| 06/10/116 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 |
| 30/08/1130 August 2011 | SECRETARY APPOINTED VICTORIA WHYTE |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 18/08/2011 |
| 18/08/1118 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 18/08/2011 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | RE-AGREEMENT 11/04/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL |
| 06/10/106 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED DARRELL BAKER |
| 20/09/1020 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BAXTER |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BAXTER / 04/02/2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: GLAXO WELLCOME HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED GLAXO RESEARCH AND DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 20/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: GLAXO HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | ALTER MEM AND ARTS 31/01/95 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 16/12/9416 December 1994 | NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED GLAXO GROUP RESEARCH LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | £ NC 400000000/600000000 25/06/92 |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 25/06/92 |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | ADOPT MEM AND ARTS 21/10/91 |
| 14/11/9114 November 1991 | S386 DISP APP AUDS 21/10/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CLARGES HOUSE 6/12 CLARGES STREET LONDON W1Y8DH |
| 09/09/919 September 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS; AMEND |
| 13/02/9113 February 1991 | ALTER MEM AND ARTS 17/12/90 |
| 13/02/9113 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 15/11/9015 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 29/06/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | NC INC ALREADY ADJUSTED |
| 27/07/8927 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/89 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 19/02/8619 February 1986 | DIRECTOR RESIGNED |
| 01/07/781 July 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/78 |
| 22/01/6522 January 1965 | CERTIFICATE OF INCORPORATION |
| 22/01/6522 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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