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Home > England & Wales Companies > GLAXOCHEM (UK) UNLIMITED
Company Information for

GLAXOCHEM (UK) UNLIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
Company Registration Number
04299472
Private Unlimited Company
Active

Company Overview

About Glaxochem (uk) Unlimited
GLAXOCHEM (UK) UNLIMITED was founded on 2001-10-04 and has its registered office in Middlesex. The organisation's status is listed as "Active". Glaxochem (uk) Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLAXOCHEM (UK) UNLIMITED
 
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8
 
Filing Information
Company Number 04299472
Company ID Number 04299472
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 15:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAXOCHEM (UK) UNLIMITED
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Company Officers of GLAXOCHEM (UK) UNLIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2001-10-04
SIMON PAUL DINGEMANS
 Director 2011-04-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 2001-10-04
GLAXO GROUP LIMITED
 Director 2001-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN SPENSER HESLOP
 Director 2009-09-09 2011-03-31
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-10-04 2001-10-04
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-10-04 2001-10-04
ASHCROFT CAMERON SECRETARIES LIMITED
 Director 2001-10-04 2001-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL DINGEMANS HALEON UK HOLDINGS LIMITED Director 2015-03-02 CURRENT 2014-04-15 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2011-08-12 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
SIMON PAUL DINGEMANS GLAXO INVESTMENTS (UK) LIMITED Director 2011-05-18 CURRENT 1994-09-12 Converted / Closed
SIMON PAUL DINGEMANS GLAXO WELLCOME HOLDINGS LIMITED Director 2011-04-01 CURRENT 1999-07-07 Dissolved 2017-03-01
SIMON PAUL DINGEMANS SETFIRST LIMITED Director 2011-04-01 CURRENT 1989-01-03 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE CAPITAL PLC Director 2011-04-01 CURRENT 1988-05-16 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE SERVICES UNLIMITED Director 2011-04-01 CURRENT 1972-03-23 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE HOLDINGS LIMITED Director 2011-04-01 CURRENT 2005-12-07 Active
SIMON PAUL DINGEMANS EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2011-04-01 CURRENT 1904-02-09 Active
SIMON PAUL DINGEMANS SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2011-04-01 CURRENT 1990-10-29 Active
SIMON PAUL DINGEMANS SMITHKLINE BEECHAM LIMITED Director 2011-04-01 CURRENT 1989-01-24 Active
SIMON PAUL DINGEMANS WELLCOME FOUNDATION LIMITED(THE) Director 2011-04-01 CURRENT 1924-01-01 Active
SIMON PAUL DINGEMANS WELLCOME LIMITED Director 2011-04-01 CURRENT 1985-11-06 Active
SIMON PAUL DINGEMANS SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2011-04-01 CURRENT 1897-04-21 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE FINANCE PLC Director 2011-04-01 CURRENT 1929-10-02 Active
SIMON PAUL DINGEMANS GLAXO GROUP LIMITED Director 2011-04-01 CURRENT 1935-10-14 Active
SIMON PAUL DINGEMANS GLAXOSMITHKLINE UK LIMITED Director 2011-04-01 CURRENT 2001-10-24 Active
SIMON PAUL DINGEMANS GSK PLC Director 2011-01-04 CURRENT 1999-12-06 Active
GLAXO GROUP LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
GLAXO GROUP LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GLAXO GROUP LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GLAXO GROUP LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GLAXO GROUP LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
GLAXO GROUP LIMITED HALEON UK SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
GLAXO GROUP LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
GLAXO GROUP LIMITED CELLZOME LIMITED Director 2012-05-21 CURRENT 2003-12-22 Liquidation
GLAXO GROUP LIMITED MAXINUTRITION LIMITED Director 2011-04-28 CURRENT 1995-07-26 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE IHC LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
GLAXO GROUP LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
GLAXO GROUP LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2002-09-05 CURRENT 1924-01-01 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INVESTMENTS B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INTERNATIONAL B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
GLAXO GROUP LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
GLAXO GROUP LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
GLAXO GROUP LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
GLAXO GROUP LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
GLAXO GROUP LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Active
GLAXO GROUP LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2001-02-28 CURRENT 1929-10-02 Active
GLAXO GROUP LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-02-19 CURRENT 1923-05-26 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
GLAXO GROUP LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Director 2001-02-16 CURRENT 1952-01-28 Active
GLAXO GROUP LIMITED ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
GLAXO GROUP LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2001-01-31 CURRENT 1904-02-09 Active
GLAXO GROUP LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
GLAXO GROUP LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
GLAXO GROUP LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
GLAXO GROUP LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
GLAXO GROUP LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
GLAXO GROUP LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
GLAXO GROUP LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
GLAXO GROUP LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-16Director's details changed for Glaxo Group Limited on 2023-06-06
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-20Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CIARA MARTHA LYNCH
2020-09-21AP01DIRECTOR APPOINTED MR ALISTAIR ROBERT DAVIDSON
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS
2020-03-18AP01DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30PSC05Change of details for Glaxosmithkline Sl Lp as a person with significant control on 2019-08-29
2019-08-29PSC07CESSATION OF GLAXOSMITHKLINE SL LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-02AP01DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL DINGEMANS
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06PSC05Change of details for Glaxosmithkline Sl Lp as a person with significant control on 2017-06-23
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2278880199
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2278880199
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2278880199
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-25CH02Director's details changed for Glaxo Group Limited on 2013-03-08
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH02Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2012-10-22
2012-10-23CH04SECRETARY'S DETAILS CHNAGED FOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED on 2012-10-22
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0104/10/11 FULL LIST
2011-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 27/10/2011
2011-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 27/10/2011
2011-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 27/10/2011
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
2011-04-08AP01DIRECTOR APPOINTED SIMON PAUL DINGEMANS
2010-11-08AR0104/10/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04RES13PAY DIVIDEND 11/12/2009
2010-01-04RES12VARYING SHARE RIGHTS AND NAMES
2010-01-04RES13PAY DIVIDEND 10/12/2009
2010-01-04RES12VARYING SHARE RIGHTS AND NAMES
2010-01-04RES12VARYING SHARE RIGHTS AND NAMES
2009-12-06AR0104/10/09 FULL LIST
2009-09-29288aDIRECTOR APPOINTED JULIAN SPENSER HESLOP
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-08ELRESS386 DISP APP AUDS 31/08/07
2007-09-08ELRESS366A DISP HOLDING AGM 31/08/07
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29RES04£ NC 2500000000/2800000000 1
2005-12-29123NC INC ALREADY ADJUSTED 15/12/05
2005-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-06RES12VARYING SHARE RIGHTS AND NAMES
2004-01-06RES04£ NC 2000000000/2500000000 1
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26AUDAUDITOR'S RESIGNATION
2003-02-12RES04NC INC ALREADY ADJUSTED 23/01/03
2003-02-12123£ NC 1500000000/2000000000 23/01/03
2003-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-02-13123£ NC 1000000000/1500000000 18/12/01
2002-02-13RES04NC INC ALREADY ADJUSTED 18/12/01
2002-02-13RES13RE CLASSIFY SHARES 23/01/02
2002-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: GLAXO WELLCOME PLC GLAXO WELCOME HOUSE, BERKELEY AVENUE, GREENFORD MIDDLESEX UB6 0NN
2001-10-27225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLAXOCHEM (UK) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAXOCHEM (UK) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAXOCHEM (UK) UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAXOCHEM (UK) UNLIMITED

Intangible Assets
Patents
We have not found any records of GLAXOCHEM (UK) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAXOCHEM (UK) UNLIMITED
Trademarks
We have not found any records of GLAXOCHEM (UK) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAXOCHEM (UK) UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLAXOCHEM (UK) UNLIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLAXOCHEM (UK) UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAXOCHEM (UK) UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAXOCHEM (UK) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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