GLAXOCHEM (UK) UNLIMITED - MIDDLESEX


Company Profile Company Filings

Overview

GLAXOCHEM (UK) UNLIMITED is a Private Unlimited Company from MIDDLESEX and has the status: Active.
GLAXOCHEM (UK) UNLIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299472. The accounts status is AUDIT EXEMPTION SUBSI.

GLAXOCHEM (UK) UNLIMITED - MIDDLESEX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-10-04 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2001-10-04 CURRENT
MR ALISTAIR ROBERT DAVIDSON Dec 1972 British Director 2020-09-17 CURRENT
GLAXO GROUP LIMITED Corporate Director 2001-10-04 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-10-04 UNTIL 2001-10-04 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-04 UNTIL 2001-10-04 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-07-31 UNTIL 2020-03-02 RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2020-11-09 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2009-09-09 UNTIL 2011-03-31 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Director 2001-10-04 UNTIL 2001-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxosmithkline Finance Plc 2016-04-06 - 2019-08-29 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Setfirst Limited 2016-04-06 Brentford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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AXYMAK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development