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Dato Capital United Kingdom

Glaxosmithkline Research & Development LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00835139
Record last updated Saturday, May 11, 2024 5:35:45 PM UTC
Postal Code TW8 9GS

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GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a woman Appointment of a woman
Registry Apr 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Svp Respiratory Therapy Area and Director Appointment of a man as Svp Respiratory Therapy Area and Director
Registry Aug 28, 2013 Annual return Annual return
Registry Aug 28, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 6, 2011 Change of particulars for corporate director 8351... Change of particulars for corporate director 8351...
Registry Aug 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 18, 2011 Change of particulars for corporate director 8351... Change of particulars for corporate director 8351...
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2010 Annual return Annual return
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials May 29, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Financials Sep 22, 2006 Annual accounts 8351... Annual accounts 8351...
Registry Sep 11, 2006 Annual return Annual return
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2005 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Sep 4, 2003 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Registry Dec 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2001 Change of name certificate Change of name certificate
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 19, 2001 Appointment of a director 8351... Appointment of a director 8351...
Registry Mar 15, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Resignation of a director 8351... Resignation of a director 8351...
Registry Jan 31, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 2, 2000 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 1999 Annual return Annual return
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 12, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 1998 Notice of change of directors or secretaries or in their particulars 8351... Notice of change of directors or secretaries or in their particulars 8351...
Registry Sep 21, 1998 Annual return Annual return
Registry Apr 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Sep 17, 1997 Annual return Annual return
Registry Aug 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 1997 Appointment of a secretary Appointment of a secretary
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1996 Notice of change of directors or secretaries or in their particulars 8351... Notice of change of directors or secretaries or in their particulars 8351...
Registry Nov 2, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Annual return Annual return
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Director resigned, new director appointed 8351... Director resigned, new director appointed 8351...
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Director resigned, new director appointed 8351... Director resigned, new director appointed 8351...
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1995 Annual return Annual return
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1995 Director resigned, new director appointed 8351... Director resigned, new director appointed 8351...
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1995 Director resigned, new director appointed 8351... Director resigned, new director appointed 8351...
Registry Jul 4, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 28, 1995 Memorandum of association Memorandum of association
Registry Feb 14, 1995 Memorandum of association 8351... Memorandum of association 8351...
Registry Feb 9, 1995 Alter mem and arts Alter mem and arts
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed

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