Glaxochem (UK) Unlimited

General information

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 04299472

Incorporation date: 2001-10-04

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Located in 980 Great West Road, Middlesex TW8 9GS Glaxochem (UK) Unlimited is a Private Unlimited Company registered under the 04299472 Companies House Reg No. This company was established on 2001-10-04. The enterprise's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Glaxochem (UK) Unlimited released its latest accounts for the period up to 31st December 2022. The company's latest annual confirmation statement was submitted on 21st August 2023.

There seems to be a solitary managing director at present overseeing the company, specifically Alistair D. who has been performing the director's responsibilities since 2001-10-04. Since March 2020 Ciara L., had performed the duties for this company up until the resignation on 2020-11-09. As a follow-up another director, specifically Charalampos P. gave up the position 4 years ago. At least one secretary in this firm is a limited company, specifically Edinburgh Pharmaceutical Industries Limited.

Company staff

Alistair D.

Role: Director

Appointed: 17 September 2020

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 04 October 2001

Address: Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 04 October 2001

Address: Road, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 04 October 2001

Address: Road, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Setfirst Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Brentford at Great West Road, TW8 9GS and was registered as a PSC under the reg no 2332323.

Setfirst Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Glaxosmithkline Finance Plc
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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