Glaxochem (Uk) Unlimited

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Large Enterprise

Glaxochem (uk) Unlimited

04299472•Private Unlimited With Share Capital

79 New Oxford Street, London, WC1A1DG
02080472267

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Incorporated

04/10/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Glaxochem (uk) Unlimited (04299472) is a private unlimited with share capital incorporated on 04/10/2001 (24 years old) and registered in london, WC1A1DG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Glaxochem (uk) unlimited is a financial services company based out of 980 great west road brentford, middlesex, united kingdom.

Private Unlimited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 04/10/2001
WC1A1DG

Financial Overview

Total Assets

£2.01B

Liabilities

£28.51M

Net Assets

£1.98B

Turnover

£99.01M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

2
G
glaxo group limited
director
A
alistair robert davidson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2022
Legacy
Category:Accounts
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2021
Legacy
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Legacy
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Resolution
Category:Resolution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:07-12-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Memorandum Articles
Category:Incorporation
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
980 Great West Road, Brentford, Middlesex, TW89GS

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Contact

02080472267
79 New Oxford Street, London, WC1A1DG