GLAXOSMITHKLINE EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 07/04/257 April 2025 | Termination of appointment of Erika Patteson-Brent as a director on 2025-03-27 |
| 04/04/254 April 2025 | Appointment of Ms Emma Hunter as a director on 2025-03-27 |
| 14/01/2514 January 2025 | Appointment of Andrew James Collier as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Wendy Adams as a director on 2024-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 02/10/242 October 2024 | Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG |
| 24/09/2424 September 2024 | Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG |
| 26/07/2426 July 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 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 16/08/2316 August 2023 | Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Mrs Erika Patteson-Brent as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Dylan Jackson as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Jane Mary Whitmore as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Appointment of Mr Michael Sean Reilly as a director on 2023-04-19 |
| 28/11/2228 November 2022 | Director's details changed for Ms Wendy Adams on 2022-11-02 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR AIDAN LYNCH |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS JANE MARY WHITMORE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR DYLAN JACKSON |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | ADOPT ARTICLES 15/09/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 05/10/155 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR ALAN BURNS |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SIMON PAUL DINGEMANS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DEREK DAVIES |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 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 WELLCOME EXPORT LIMITED CERTIFICATE ISSUED ON 20/12/01 |
| 03/11/013 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 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 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 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 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 |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | £ NC 1000/5000 28/03/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 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; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/951 July 1995 | COMPANY NAME CHANGED GLAXO EXPORT LIMITED CERTIFICATE ISSUED ON 01/07/95 |
| 09/06/959 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 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 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 26/06/92 |
| 19/11/9119 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 28/06/91 |
| 29/10/9129 October 1991 | S386 DISP APP AUDS 24/10/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CLARGES HOUSE 6-12 CLARGES STREET LONDON W1Y 8DH |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED STRONGHOT LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 22/11/8922 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 16/11/89 |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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