GLAXO GROUP LIMITED: Filings

  • Overview

    Company NameGLAXO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00305979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLAXO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Julie Belita Brown as a director on Jul 19, 2025

    1 pagesTM01

    Director's details changed for Mrs Julie Belita Brown on Sep 11, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024

    1 pagesCH03

    Director's details changed for Mr Adam Walker on Sep 11, 2024

    2 pagesCH01

    Director's details changed for The Wellcome Foundation Limited on Sep 11, 2024

    1 pagesCH02

    Change of details for Glaxosmithkline Finance Plc as a person with significant control on Sep 11, 2024

    2 pagesPSC05

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG

    1 pagesAD02

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

    1 pagesAD02

    Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on Jun 06, 2023

    1 pagesAD01

    Appointment of Mrs Julie Belita Brown as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Iain James Mackay as a director on May 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    47(3)(B) to the companies act 2006, the directors are hereby given authority to authorise matters which give rise potential conflict of interest for the purposes of section 175 18/05/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0