GLAXO OPERATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
GLAXO OPERATIONS UK LIMITED
COMPANY NUMBER
00711851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
01/01/1962
(62 years and 11 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1962
31/12/1978
GLAXO LABORATORIES LIMITED
LONDON
WC1A 1DG
Telephone: 02089909000
TPS: No
79 New Oxford Street
London
WC1A 1DG
Cobden Street
Montrose
Angus
DD10 8EA
Telephone: 672606
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 89909000
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2NY
Harmire Road
Barnard Castle
County Durham
DL12 8DT
Telephone: 690600
North Lonsdale Road Stockles Park W
Ulverston
Cumbria
LA12 9DR
Telephone: 582261
Priory Street
Ware
Hertfordshire
SG12 0DJ
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (932488796) Appointed |
Credit Risk Overview
Want to learn more about GLAXO OPERATIONS UK 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 OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXO OPERATIONS UK 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 |
|---|---|---|---|---|
|
18/12/1998 - Present (25 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 08/07/2024 - Present (4 months) Secretary: 31/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2022 - Present (2 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 08/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (932488796) Appointed |
| 27/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Dmytro Oliinyk (929343174) Appointed |
| 11/03/2022 | Richard John Latchford (925838484) has left the board |
| 23/11/2021 | Erika Patteson-Brent (927382539) has left the board |
| 23/11/2021 | Erika Patteson-Brent (927382539) has left the board |
| 23/11/2021 | Erika Patteson-Brent (927382539) has left the board |
| 23/11/2021 | Erika Patteson-Brent (927382539) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Richard John Latchford (925838484) Appointed |
| 07/06/2021 | New Board Member Richard Latchford (928386585) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Erika Patteson-Brent (927356673) has left the board |
| 15/09/2020 | New Board Member Erika Patteson-Brent (927382539) Appointed |
| 31/08/2020 | New Board Member Erika Patteson-Brent (927356673) Appointed |
| 31/08/2020 | New Board Member Paul Andrew Spear (927356682) Appointed |
| 30/08/2020 | New Accounts filed |
| 27/08/2020 | Freek Jongen (923975739) has left the board |
| 27/08/2020 | Sheila Mullins (925678504) has left the board |
| 28/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | Alan George Burns (919837253) has left the board |
| 06/05/2019 | Regis Jean-Pierre Simard (920878105) has left the board |
| 19/04/2019 | New Board Member Joseph James Power (925763531) Appointed |
| 28/03/2019 | New Board Member Sheila Mullins (925678504) Appointed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Freek Jongen (923975739) Appointed |
| 12/10/2017 | Riccardo Calliano (919056883) has left the board |
| 08/10/2017 | New Accounts filed |
| 31/08/2017 | Alan George Burns (923707505) has left the board |
| 31/08/2017 | New Board Member Alan George Burns (919837253) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Board Member Alan George Burns (923707505) Appointed |
| 21/08/2017 | Ian McCubbin (914716491) has left the board |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Board Member Regis Jean-Pierre Simard (920878105) Appointed |
| 18/05/2016 | Stuart Hepburn (916665857) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
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