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Glaxo Group LTD

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Reports

Extended Company Report with Annual Accounts GLAXO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00305979
Record last updated Monday, May 15, 2023 6:10:53 AM UTC
Postal Code TW8 9GS

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GLAXO GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a woman Appointment of a woman
Registry May 1, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Aug 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 24, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 16, 2013 Annual return 2591269... Annual return 2591269...
Registry Aug 16, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Change of registered office address Change of registered office address
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Oct 5, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 5, 2011 Change of particulars for corporate director 2660642... Change of particulars for corporate director 2660642...
Registry Oct 5, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 26, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 23, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 23, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 16, 2010 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2009 Section 175 comp act 06 08 1831409... Section 175 comp act 06 08 1831409...
Registry Nov 12, 2009 Memorandum of association Memorandum of association
Registry Nov 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 19, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Financials Oct 30, 2008 Annual accounts 1680796... Annual accounts 1680796...
Registry Sep 4, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Registry Mar 27, 2007 Resignation of a person Resignation of a person
Registry Mar 5, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 26, 2006 Annual return Annual return
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars 1909941... Notice of change of directors or secretaries or in their particulars 1909941...
Registry Sep 19, 2005 Annual return Annual return
Registry Aug 24, 2005 Appointment of a person Appointment of a person
Registry Jul 21, 2005 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 11, 2005 Resignation of a person Resignation of a person
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2004 Annual return Annual return
Registry Jun 24, 2004 Change of name certificate Change of name certificate
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2003 Annual return Annual return
Registry Aug 15, 2003 Appointment of a person Appointment of a person
Registry Aug 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Appointment of a person Appointment of a person
Registry Oct 3, 2002 Annual return Annual return
Registry Oct 3, 2002 Appointment of a person Appointment of a person
Registry Oct 3, 2002 Director's particulars changed Director's particulars changed
Registry Jun 13, 2002 Register of members Register of members
Registry Jun 7, 2002 Resignation of a person Resignation of a person
Registry May 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2001 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Appointment of a person Appointment of a person
Registry Jun 6, 2001 Appointment of a woman Appointment of a woman
Registry Mar 28, 2001 Appointment of a person Appointment of a person
Registry Mar 20, 2001 Appointment of a person 1789196... Appointment of a person 1789196...
Registry Mar 12, 2001 Resignation of a person Resignation of a person
Registry Mar 12, 2001 Resignation of a person 1944480... Resignation of a person 1944480...
Registry Mar 12, 2001 Resignation of a person Resignation of a person
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2001 Appointment of a person Appointment of a person
Registry Mar 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 28, 2001 Resignation of a person Resignation of a person
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2000 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts

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