GLAXOSMITHKLINE EXPORT LIMITED

Company number 02433585 · Monitor this company

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163 filings

Date	Filing
10 Jul 2026	Full accounts made up to 2025-12-31 · 26 pages	View document
29 Jun 2026	Confirmation statement made on 2026-06-29 with no updates · 3 pages	View document
12 May 2026	Appointment of Mr Simon David Lund as a director on 2026-05-01 · 2 pages	View document
12 Nov 2025	Appointment of Dr James Bringloe as a director on 2025-11-01 · 2 pages	View document
12 Nov 2025	Termination of appointment of Michael Sean Reilly as a director on 2025-11-01 · 1 page	View document
3 Sep 2025	Termination of appointment of Emma Hunter as a director on 2025-09-01 · 1 page	View document
31 Jul 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
7 Apr 2025	Termination of appointment of Erika Patteson-Brent as a director on 2025-03-27 · 1 page	View document
4 Apr 2025	Appointment of Ms Emma Hunter as a director on 2025-03-27 · 2 pages	View document
14 Jan 2025	Appointment of Andrew James Collier as a director on 2025-01-01 · 2 pages	View document
7 Jan 2025	Termination of appointment of Wendy Adams as a director on 2024-12-31 · 1 page	View document
2 Oct 2024	Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG · 1 page	View document
2 Oct 2024	Confirmation statement made on 2024-09-22 with no updates · 3 pages	View document
24 Sep 2024	Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG · 1 page	View document
26 Jul 2024	Full accounts made up to 2023-12-31 · 64 pages	View document
18 Jul 2024	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page	View document
22 Sep 2023	Confirmation statement made on 2023-09-22 with no updates · 3 pages	View document
16 Aug 2023	Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 · 2 pages	View document
16 Aug 2023	Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page	View document
14 Aug 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
11 May 2023	Appointment of Mr Michael Sean Reilly as a director on 2023-04-19 · 2 pages	View document
11 May 2023	Termination of appointment of Jane Mary Whitmore as a director on 2023-05-01 · 1 page	View document
11 May 2023	Termination of appointment of Dylan Jackson as a director on 2023-05-01 · 1 page	View document
11 May 2023	Appointment of Mrs Erika Patteson-Brent as a director on 2023-05-01 · 2 pages	View document
28 Nov 2022	Director's details changed for Ms Wendy Adams on 2022-11-02 · 2 pages	View document
15 Sep 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
13 Sep 2022	Confirmation statement made on 2022-09-10 with no updates · 3 pages	View document
24 Sep 2021	Confirmation statement made on 2021-09-10 with no updates · 3 pages	View document
27 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Sep 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES	View document
2 May 2019	DIRECTOR APPOINTED MR AIDAN LYNCH	View document
17 Apr 2019	APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS	View document
3 Dec 2018	DIRECTOR APPOINTED MRS JANE MARY WHITMORE	View document
22 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	View document
13 Mar 2018	DIRECTOR APPOINTED MR DYLAN JACKSON	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Sep 2017	ADOPT ARTICLES 15/09/2017	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS	View document
6 Feb 2017	DIRECTOR APPOINTED MR OLEG DUBIANSKIJ	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	View document
1 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN	View document
5 Oct 2015	Annual return made up to 10 September 2015 with full list of shareholders	View document
19 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Aug 2015	DIRECTOR APPOINTED MR ADAM WALKER	View document
22 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Sep 2014	Annual return made up to 10 September 2014 with full list of shareholders	View document
23 Sep 2013	Annual return made up to 10 September 2013 with full list of shareholders	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Mar 2013	Annual return made up to 6 March 2013 with full list of shareholders	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES	View document
10 Dec 2012	DIRECTOR APPOINTED MR ALAN BURNS	View document
14 Sep 2012	Annual return made up to 15 August 2012 with full list of shareholders	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Aug 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	DIRECTOR APPOINTED SIMON PAUL DINGEMANS	View document
6 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST	View document
17 Sep 2010	DIRECTOR APPOINTED DEREK DAVIES	View document
8 Sep 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
8 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Aug 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Sep 2008	RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Sep 2007	RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS	View document
12 Jun 2007	NEW SECRETARY APPOINTED	View document
27 Mar 2007	SECRETARY RESIGNED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	DIRECTOR RESIGNED	View document
28 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Nov 2003	NEW SECRETARY APPOINTED	View document
30 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
3 Oct 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
21 Dec 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: GLAXO WELLCOME HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN	View document
20 Dec 2001	COMPANY NAME CHANGED GLAXO WELLCOME EXPORT LIMITED CERTIFICATE ISSUED ON 20/12/01	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
2 Oct 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
24 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Sep 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Feb 1999	AUDITOR'S RESIGNATION	View document
10 Dec 1998	NEW SECRETARY APPOINTED	View document
30 Nov 1998	SECRETARY RESIGNED	View document
5 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW SECRETARY APPOINTED	View document
21 Apr 1998	SECRETARY RESIGNED	View document
13 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1997	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1996	RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS	View document
10 Apr 1996	£ NC 1000/5000 28/03/96	View document
10 Apr 1996	NC INC ALREADY ADJUSTED 28/03/96	View document
10 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96	View document
10 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 1995	REGISTERED OFFICE CHANGED ON 19/09/95 FROM: GLAXO HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN	View document
7 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
4 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jul 1995	COMPANY NAME CHANGED GLAXO EXPORT LIMITED CERTIFICATE ISSUED ON 01/07/95	View document
9 Jun 1995	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
7 Sep 1994	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS	View document
17 Sep 1993	RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS	View document
5 Sep 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
24 May 1993	DIRECTOR RESIGNED	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	DIRECTOR RESIGNED	View document
1 Oct 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 26/06/92	View document
19 Nov 1991	SECRETARY'S PARTICULARS CHANGED	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 28/06/91	View document
29 Oct 1991	S386 DISP APP AUDS 24/10/91	View document
12 Sep 1991	RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS	View document
10 Sep 1991	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CLARGES HOUSE 6-12 CLARGES STREET LONDON W1Y 8DH	View document
19 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
16 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1989	COMPANY NAME CHANGED STRONGHOT LIMITED CERTIFICATE ISSUED ON 01/12/89	View document
22 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
22 Nov 1989	ALTER MEM AND ARTS 16/11/89	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
16 Nov 1989	REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
16 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document