GLAXO LABORATORIES LIMITED
Company is dissolved
General Information
NAME
GLAXO LABORATORIES LIMITED
COMPANY NUMBER
00239893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/05/1929
(95 years and 7 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/05/1929
31/12/1978
GLAXO OPERATIONS UK LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
Credit Risk Overview
Want to learn more about GLAXO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAXO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXO LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/04/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 15/08/2022 | John Michael Sadler (926169355) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 23/12/2020 | New Board Member John Michael Sadler (926169355) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 27/03/2020 | Ciara Martha Lynch (926824461) has left the board |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824461) Appointed |
| 26/02/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 05/06/2019 | Alan George Burns (919837253) has left the board |
| 01/03/2019 | New Board Member James Borger (925577908) Appointed |
| 20/02/2019 | Oleg Dubianskij (922399020) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399020) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 21/12/2012 | Derek Davies (915411369) has left the board |
| 21/12/2012 | Change in Reg. Office |
| 17/12/2012 | New Board Member Alan Burns (917419137) Appointed |
| 17/12/2012 | Alan Burns (917419323) has left the board |
| 10/12/2012 | New Board Member Alan Burns (917419323) Appointed |
| 10/12/2012 | Change in Reg. Office |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John Michael Sadler (927758731) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sarah Ghinn (927753111) Appointed |
| 19/01/1970 | New Accounts filed |
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