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Glaxo Investments (UK) Limited
Glaxo Investments (UK) Limited is a converted/closed company incorporated on 12 September 1994 with the registered office located in . Glaxo Investments (UK) Limited was registered 31 years ago.
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Status
Converted/closed
Company No
FC018209
Overseas company
Age
31 years
Incorporated
12 September 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glaxo Investments (UK) Limited
Contact
Update Details
Address
19 Par-La-Ville Road
Hamilton Hm11
Bermuda
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Simon Paul Dingemans
Director • British • Lives in UK • Born in Apr 1963
Paul Frederick Blackburn
Director • SVP & Corporate Controller • British • Lives in England • Born in Oct 1954
BCB Charter Corporate Services Limited
Secretary
Kim Armstrong
Secretary
Victoria Anne Whyte
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen & Hanburys Limited
Victoria Anne Whyte is a mutual person.
Active
Wellcome Foundation Limited(The)
Victoria Anne Whyte is a mutual person.
Active
Beecham Group P L C
Victoria Anne Whyte is a mutual person.
Active
Glaxosmithkline Finance Plc
Victoria Anne Whyte is a mutual person.
Active
Glaxo Group Limited
Victoria Anne Whyte is a mutual person.
Active
Glaxo Wellcome UK Limited
Victoria Anne Whyte is a mutual person.
Active
Glaxo Operations UK Limited
Victoria Anne Whyte is a mutual person.
Active
Glaxosmithkline Services Unlimited
Victoria Anne Whyte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£30K
Increased by £19K (+173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.26M
Increased by £13.04M (+8%)
Total Liabilities
-£2.16M
Decreased by £460K (-18%)
Net Assets
£168.1M
Increased by £13.5M (+9%)
Debt Ratio (%)
1%
Decreased by 0.4% (-24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Years Ago on 9 Jul 2015
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Helen Audrey Jones Resigned
11 Years Ago on 9 Jul 2014
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Full Accounts Submitted
13 Years Ago on 5 Oct 2012
Full Accounts Submitted
14 Years Ago on 27 Jul 2011
New Person Appointed
14 Years Ago on 15 Jul 2011
Julian Heslop Resigned
14 Years Ago on 14 Jul 2011
Full Accounts Submitted
14 Years Ago on 18 Jan 2011
Full Accounts Submitted
16 Years Ago on 1 Jun 2009
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Documents
Termination of overseas company insolvency proceedings
Submitted on 30 Dec 2015
Appointment of a liquidator of an overseas company
Submitted on 11 Nov 2015
Winding up of an overseas company
Submitted on 11 Nov 2015
Termination of appointment of Rovonne Roberts as secretary on 10 June 2015
Submitted on 9 Jul 2015
Termination of appointment of Helen Audrey Jones as a director on 9 July 2014
Submitted on 9 Jul 2015
Submitted on 9 Jul 2015
Submitted on 9 Jul 2015
Appointment of Bcb Charter Corporate Services Limited as a secretary on 10 June 2015
Submitted on 9 Jul 2015
Appointment of Kim Armstrong as a secretary on 10 June 2015
Submitted on 9 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 9 Jul 2015
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Repayment History
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