GLAXOCHEM PTE LTD
Overview
| Company Name | GLAXOCHEM PTE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028818 |
| External Registration Number | 197902784-E |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GLAXOCHEM PTE LTD located?
| Registered Office Address | 23 Rochester Park Singapore 139234 Singapore |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOCHEM PTE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GLAXOCHEM PTE LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | The Principal Activity Of The Company Is That Of Investment Holding |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Singapore |
| Originating Registry Country | SINGAPORE |
| Place Registered | Accounting And Corporate Regulatory Office Of Singapore |
| Company Number | 197902784-E |
What are the latest filings for GLAXOCHEM PTE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Details changed for a UK establishment - BR013866 Address Change 980 great west road, brentford, middlesex, TW8 9GS,Sep 11, 2024 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Secretary's details changed for Bo Ong Xian on Jan 01, 2022 | 3 pages | OSCH05 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Appointment of Bo Ong Xian as a secretary on Jan 01, 2022 | 3 pages | OSAP03 | ||||||
Appointment of Laura Guittard as a director on Feb 16, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ciara Martha Lynch as a director on Feb 16, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Frederick Tay Kok Boon as secretary on Dec 31, 2021 | 2 pages | OSTM02 | ||||||
Termination of appointment of Charalampos Panagiotidis as a director on Feb 16, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Details changed for an overseas company - Front-End Scan Doc | 4 pages | OSCH02 | ||||||
Appointment of Mrs Kah Wai Chan as a director on Mar 17, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Mrs Ciara Martha Lynch as a director on Mar 17, 2020 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Termination of appointment of Arnab Roychowdhury as a director on Mar 17, 2020 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Termination of appointment of Siok Kiang Chua as a director on Mar 18, 2019 | 2 pages | OSTM01 | ||||||
Appointment of Arnab Roychowdhury as a director on Mar 18, 2019 | 3 pages | OSAP01 | ||||||
Appointment of Mr Charalampos Panagiotidis as a director on Mar 18, 2019 | 3 pages | OSAP01 | ||||||
Termination of appointment of Alan George Burns as a director on Mar 18, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||
Termination of appointment of Joanna Koh as secretary on Nov 21, 2017 | 3 pages | OSTM02 | ||||||
| ||||||||
Appointment of Frederick Tay Kok Boon as a secretary on Feb 01, 2018 | 3 pages | OSAP03 | ||||||
Who are the officers of GLAXOCHEM PTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONG, Bo Xian | Secretary | Rochester Park Singapore 23 139234 Singapore | 298373540002 | |||||||
| CHAN, Kah Wai | Director | 1 Pioneer Sector 1 628413 Singapore | Singapore | Singaporean | Finance Director | 279320750001 | ||||
| GUITTARD, Laura | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex England | United Kingdom | British,French | Director | 291355170001 | ||||
| WALKER, Adam | Director | Great West Rd TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Director | 200058440001 | ||||
| BOON, Frederick Tay Kok | Secretary | Rochester Park Singapore 23 139234 Singapore | 244499460001 | |||||||
| KOH, Joanna | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | 204176860001 | |||||||
| LIM, Peggy | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | British | 136063990001 | ||||||
| BICKNELL, Simon Michael | Director | Great West Road TW8 9GS Brentford 980 Middlesex | British | Company Secretary | 30308480003 | |||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | Financial Controller | 62216100003 | ||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | None | 198372530001 | ||||
| CHUA, Siok Kiang | Director | Pioneer Sector 1 Singapore 1 628413 Singapore | Singapore | Singaporean | None | 235962680001 | ||||
| CHUA, Siok Kiang | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | Singapore | Singaporean | Financial Controller | 204176790001 | ||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | None | 154113690001 | ||||
| DUBIANSKIJ, Oleg | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | United Kingdom | Lithuanian | None | 223904120001 | ||||
| GRIST, Ashley Alexander | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | Assistant Financial Controller | 118093690001 | ||||
| LYNCH, Ciara Martha | Director | 980 Great West Road TW8 9GS Brentford Glaxosmithkline Middlesex England | England | Irish | Director | 268241770001 | ||||
| MASI, Jason Nicholas | Director | 150 Beach Road #20-00 Gate Way West 189720 Singapore | Singapore | United States Of America | Director | 221930560001 | ||||
| NECHELPUT, Stephen Michel | Director | Great West Road TW8 9GS Brentford 980 Middlesex | British | Vice President Finance Asia Pacific | 136063980001 | |||||
| PANAGIOTIDIS, Charalampos | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | Greek | Director | 256239290001 | ||||
| ROYCHOWDHURY, Arnab | Director | Pioneer Sector 1 628413 1 Singapore | Singapore | Indian | Finance Director | 258503040001 |
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