BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLA list

Glaxochem (UK) Unlimited MIDDLESEX

Founded in 2001, Glaxochem (UK) Unlimited, classified under reg no. 04299472 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alistair D., appointed on 17 September 2020. There are currently no secretaries appointed. As of 16 April 2024, there were 4 ex directors - Ciara L., Charalampos P. and others listed below. There were no ex secretaries.

Glaxochem (UK) Unlimited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299472
Date of Incorporation Thu, 4th Oct 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Alistair D.

Position: Director

Appointed: 17 September 2020

Glaxo Group Limited

Position: Corporate Director

Appointed: 04 October 2001

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 04 October 2001

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 04 October 2001

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 09 November 2020

Charalampos P.

Position: Director

Appointed: 31 July 2019

Resigned: 02 March 2020

Simon D.

Position: Director

Appointed: 01 April 2011

Resigned: 01 May 2019

Julian H.

Position: Director

Appointed: 09 September 2009

Resigned: 31 March 2011

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 04 October 2001

Resigned: 04 October 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Director

Appointed: 04 October 2001

Resigned: 04 October 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 04 October 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Setfirst Limited from Brentford, England. The abovementioned PSC is classified as "a private company limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Glaxosmithkline Finance Plc that put Brentford, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Setfirst Limited

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Private Company Limited
Country registered England
Place registered England
Registration number 2332323
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Glaxosmithkline Finance Plc

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 00242686
Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023 		Free Download (320 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.