GLAXOCHEM (UK) UNLIMITED

Key Data

Status

Active

Company No.

04299472

Incorporation date

04/10/2001

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

13/08/2025

Second filing of Confirmation Statement dated 2020-08-28

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/09/2024

Director's details changed for Mr Alistair Robert Davidson on 2024-09-11

View PDF (2 pages)

14/09/2024

Second filing of Confirmation Statement dated 2016-10-04

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Setfirst Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dingemans, Simon Paul	Director	01/04/2011 - 01/05/2019	40
Heslop, Julian Spenser	Director	09/09/2009 - 31/03/2011	27
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	04/10/2001 - Present	100
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	04/10/2001 - Present	100
GLAXO GROUP LIMITED	Corporate Director	04/10/2001 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GLAXOCHEM (UK) UNLIMITED

GLAXOCHEM (UK) UNLIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXOCHEM (UK) UNLIMITED?

GLAXOCHEM (UK) UNLIMITED is currently Active. It was registered on 04/10/2001 .

Where is GLAXOCHEM (UK) UNLIMITED located?

GLAXOCHEM (UK) UNLIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does GLAXOCHEM (UK) UNLIMITED do?

GLAXOCHEM (UK) UNLIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLAXOCHEM (UK) UNLIMITED?

The latest filing was on 13/08/2025: Second filing of Confirmation Statement dated 2020-08-28.