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 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
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 |