GLAXO WELLCOME INVESTMENTS B.V.

GLAXO WELLCOME INVESTMENTS B.V.

Foreign Company

Overview

Company Name	GLAXO WELLCOME INVESTMENTS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC023981
Jurisdiction	United Kingdom
Date of Creation	Apr 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GLAXO WELLCOME INVESTMENTS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for GLAXO WELLCOME INVESTMENTS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

GLAXO WELLCOME INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	The Netherlands
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce & Industries For Utrecht (Register Of Member
Company Number	30158854

What are the latest filings for GLAXO WELLCOME INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Apr 11, 2011	Termination of appointment of Julian Heslop as a director	3 pages	OSTM01

Jun 01, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Jun 13, 2008	Miscellaneous Misc accts 31/12/07	11 pages	MISC

Aug 30, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Jul 04, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
May 05, 2006	legacy	4 pages	BR4
Apr 26, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
Apr 19, 2005	legacy	3 pages	BR6
Apr 07, 2005	legacy	4 pages	BR4
Apr 07, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Feb 04, 2004	Full accounts made up to Dec 31, 2002	14 pages	AA
Oct 01, 2003	legacy	4 pages	BR4
Aug 18, 2003	legacy	4 pages	BR4
Jul 09, 2002	legacy	pages	BR1-PAR
Jul 09, 2002	legacy	pages	BR1-BCH
Jul 09, 2002	legacy	57 pages	BR1

View All Filings

Who are the officers of GLAXO WELLCOME INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHYTE, Victoria Anne 980 Great West Road TW8 9GS Brentford Middlesex	Jul 09, 2002		Secretary	980 Great West Road TW8 9GS Brentford Middlesex			British			75648340003
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Cobden Street DD10 8EA Montrose Angus	Jul 09, 2002		Director	Cobden Street DD10 8EA Montrose Angus						77321100001
GLAXO GROUP LIMITED Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex	Jul 09, 2002		Director	Glaxo Wellcome House Berkeley Avenue UB6 0NN Greenford Middlesex						17808280001
COOMBE, John David Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire	Jul 09, 2002	Mar 31, 2005	Director	Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire			British	1945-3	Company Director	950460002
HESLOP, Julian Spenser 980 Great West Road TW8 9GS Brentford Middlesex	Jul 09, 2002	Mar 31, 2011	Director	980 Great West Road TW8 9GS Brentford Middlesex		United Kingdom	British	1954-1	Company Director	65429640003

View Detailed Information on Officers and People with Significant Control

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.
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