Company Information for

DEALCYBER LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,

Company Registration Number

03541898

Private Limited Company

Active

About Dealcyber Ltd

DEALCYBER LIMITED was founded on 1998-04-07 and has its registered office in Middlesex. The organisation's status is listed as "Active". Dealcyber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEALCYBER LIMITED
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8

Filing Information

Company Number03541898
Date formed1998-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/09/2015
Filing return next due10/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 22:21:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edinburgh Pharmaceutical Industries Limited Company Secretary 2002-01-18
Edinburgh Pharmaceutical Industries Limited Director 2001-03-02
Glaxo Group Limited Director 2001-03-02
Adam Walker Director DIRECTOR 2015-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Frederick Blackburn Director 2009-09-09 2016-03-01
Karina Jane Bryant Company Secretary 1999-12-25 2002-01-18
Paul Frederick Blackburn Director 1999-10-14 2001-03-05
Rupert Bondy Director 1999-10-14 2001-03-05
Robert Collinge Director 1999-10-14 2001-03-05
Caroline Daphne Coomber Company Secretary 1998-05-12 1999-12-20
Clare Alexandra Mcclintock Director 1998-09-07 1999-10-19
Mark Alexander Rowland Venables Director 1998-05-12 1999-10-19
Simon Nicholas Wilbraham Director 1998-05-12 1999-10-19
Alison Marie Dillon Director 1998-05-12 1998-09-04
Swift Incorporations Limited Nominated Secretary 1998-04-07 1998-05-12
Instant Companies Limited Nominated Director 1998-04-07 1998-05-12

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edinburgh Pharmaceutical Industries Limited GALVANI BIOELECTRONICS LIMITEDCompany Secretary 2016-11-16 CURRENT 2016-02-03 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE (USD) LIMITEDCompany Secretary 2016-08-04 CURRENT 2016-08-04 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDCompany Secretary 2015-04-21 CURRENT 1963-03-13 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK IP (NO. 2) LIMITEDCompany Secretary 2015-02-02 CURRENT 2015-02-02 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK HOLDING SRI LANKA LIMITEDCompany Secretary 2015-01-21 CURRENT 2015-01-21 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE LIMITEDCompany Secretary 2014-11-06 CURRENT 2014-11-06 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK SERVICES LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK IP LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK TRADING LIMITEDCompany Secretary 2014-09-26 CURRENT 2014-09-26 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-10-31 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANYCompany Secretary 2013-11-14 CURRENT 2013-10-31 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITEDCompany Secretary 2013-09-02 CURRENT 2011-11-16 Active
Edinburgh Pharmaceutical Industries Limited ACTION POTENTIAL VENTURE CAPITAL LIMITEDCompany Secretary 2013-07-10 CURRENT 2013-07-10 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE TRADING SERVICES LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-05-31 Active
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES LIMITEDCompany Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDCompany Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE (NETHERLANDS) B.V.Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE EXPORT LIMITEDCompany Secretary 2006-09-04 CURRENT 1989-10-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXO OPERATIONS UK LIMITEDCompany Secretary 2006-08-31 CURRENT 1962-01-01 Active
Edinburgh Pharmaceutical Industries Limited BRITISH PHARMA GROUP LIMITEDCompany Secretary 2006-08-25 CURRENT 1990-09-10 Active
Edinburgh Pharmaceutical Industries Limited MIXIS GENETICS LIMITEDCompany Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
Edinburgh Pharmaceutical Industries Limited AFFYMAX N.V.Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
Edinburgh Pharmaceutical Industries Limited AFFYMAX TECHNOLOGIES N.V.Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS LIMITEDCompany Secretary 2006-01-19 CURRENT 2005-12-07 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER PRODUCTS LIMITEDCompany Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER HEALTHCARE LIMITEDCompany Secretary 2006-01-16 CURRENT 1932-02-29 Active
Edinburgh Pharmaceutical Industries Limited CHARLES MIDGLEY LIMITEDCompany Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
Edinburgh Pharmaceutical Industries Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDCompany Secretary 2005-12-05 CURRENT 1955-01-26 Active
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS LIMITEDCompany Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME LIMITEDCompany Secretary 2002-01-31 CURRENT 1985-11-06 Active
Edinburgh Pharmaceutical Industries Limited ESKAYLAB LIMITEDCompany Secretary 2002-01-18 CURRENT 1908-07-29 Active
Edinburgh Pharmaceutical Industries Limited SETFIRST LIMITEDCompany Secretary 2002-01-18 CURRENT 1989-01-03 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDCompany Secretary 2002-01-18 CURRENT 1993-10-08 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (H) LIMITEDCompany Secretary 2002-01-18 CURRENT 1996-12-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDCompany Secretary 2002-01-18 CURRENT 1988-09-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDCompany Secretary 2002-01-18 CURRENT 1990-10-29 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK RESEARCH LIMITEDCompany Secretary 2002-01-18 CURRENT 1928-03-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDCompany Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDCompany Secretary 2002-01-18 CURRENT 1897-04-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDCompany Secretary 2002-01-18 CURRENT 1951-04-16 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDCompany Secretary 2002-01-18 CURRENT 1935-06-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (SWG) LIMITEDCompany Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM NOMINEES LIMITEDCompany Secretary 2002-01-18 CURRENT 1952-01-28 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LEGACY H LIMITEDCompany Secretary 2002-01-18 CURRENT 1925-12-11 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDCompany Secretary 2002-01-18 CURRENT 1953-07-28 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM PRODUCTS LIMITEDCompany Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE UK LIMITEDCompany Secretary 2001-10-24 CURRENT 2001-10-24 Active

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edinburgh Pharmaceutical Industries Limited SETFIRST HOLDINGS LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited HALEON UK FINANCE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK TRADING SERVICES LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDDirector 2011-08-12 CURRENT 2011-08-12 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE MERCURY LIMITEDDirector 2009-08-28 CURRENT 2009-08-28 Active
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDDirector 2009-07-23 CURRENT 2005-02-07 Liquidation
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES LIMITEDDirector 2009-07-23 CURRENT 1982-05-06 Liquidation
Edinburgh Pharmaceutical Industries Limited STIEFEL LABORATORIES (U.K.) LTDDirector 2009-07-23 CURRENT 1964-12-15 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Liquidation
Edinburgh Pharmaceutical Industries Limited MONTROSE FINE CHEMICAL COMPANY LTD.Director 2008-06-19 CURRENT 1998-10-29 Active
Edinburgh Pharmaceutical Industries Limited DOMANTIS LIMITEDDirector 2007-01-05 CURRENT 2000-01-17 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited GLAXO TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1957-04-10 Liquidation
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1979-05-09 Active
Edinburgh Pharmaceutical Industries Limited MIXIS GENETICS LIMITEDDirector 2006-05-04 CURRENT 1996-07-17 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2006-01-19 CURRENT 2005-12-07 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE UK LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2001-06-11 CURRENT 2001-06-07 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDDirector 2001-06-01 CURRENT 1900-01-20 Liquidation
Edinburgh Pharmaceutical Industries Limited STAFFORD-MILLER LIMITEDDirector 2001-05-29 CURRENT 1936-09-14 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2001-05-13 CURRENT 1951-04-16 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2001-03-15 CURRENT 1953-07-28 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2001-03-14 CURRENT 1993-10-08 Active
Edinburgh Pharmaceutical Industries Limited HALEON UK RESEARCH LIMITEDDirector 2001-03-13 CURRENT 1928-03-21 Active
Edinburgh Pharmaceutical Industries Limited SETFIRST LIMITEDDirector 2001-03-02 CURRENT 1989-01-03 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2001-03-02 CURRENT 1990-10-29 Active
Edinburgh Pharmaceutical Industries Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2001-03-02 CURRENT 1897-04-21 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM GROUP P L CDirector 2001-03-02 CURRENT 1928-01-23 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (H) LIMITEDDirector 2001-02-28 CURRENT 1996-12-18 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE CAPITAL PLCDirector 2001-02-28 CURRENT 1988-05-16 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2001-02-28 CURRENT 1935-06-21 Active
Edinburgh Pharmaceutical Industries Limited ESKAYLAB LIMITEDDirector 2001-02-19 CURRENT 1908-07-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDDirector 2001-02-19 CURRENT 1988-09-21 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2001-02-19 CURRENT 1925-12-11 Active
Edinburgh Pharmaceutical Industries Limited BEECHAM PRODUCTS LIMITEDDirector 2001-02-19 CURRENT 1893-04-28 Liquidation
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2001-02-16 CURRENT 1952-01-28 Active
Edinburgh Pharmaceutical Industries Limited ALLEN & HANBURYS LIMITEDDirector 2001-01-31 CURRENT 1893-12-29 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITEDDirector 2001-01-31 CURRENT 1965-01-22 Active
Edinburgh Pharmaceutical Industries Limited GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2001-01-31 CURRENT 1972-03-23 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME FOUNDATION LIMITED(THE)Director 2001-01-31 CURRENT 1924-01-01 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME LIMITEDDirector 2001-01-31 CURRENT 1985-11-06 Active
Edinburgh Pharmaceutical Industries Limited GLAXO LABORATORIES LIMITEDDirector 2001-01-31 CURRENT 1929-05-28 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO GROUP LIMITEDDirector 2001-01-31 CURRENT 1935-10-14 Active
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME UK LIMITEDDirector 2001-01-31 CURRENT 1950-03-25 Active
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2001-01-19 CURRENT 1923-05-26 Liquidation
Edinburgh Pharmaceutical Industries Limited GLAXO WELLCOME HOLDINGS LIMITEDDirector 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
Edinburgh Pharmaceutical Industries Limited SMITHKLINE BEECHAM LIMITEDDirector 2000-12-31 CURRENT 1989-01-24 Active
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER PRODUCTS LIMITEDDirector 1997-09-29 CURRENT 1993-11-19 Liquidation
Edinburgh Pharmaceutical Industries Limited WELLCOME CONSUMER HEALTHCARE LIMITEDDirector 1997-09-29 CURRENT 1932-02-29 Active
Edinburgh Pharmaceutical Industries Limited CHARLES MIDGLEY LIMITEDDirector 1997-09-29 CURRENT 1920-01-13 Liquidation
Edinburgh Pharmaceutical Industries Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDDirector 1997-09-29 CURRENT 1955-01-26 Active
Edinburgh Pharmaceutical Industries Limited CLARGES PHARMACEUTICALS LIMITEDDirector 1992-09-01 CURRENT 1908-12-09 Liquidation

Related Directorships for Glaxo Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glaxo Group Limited SETFIRST HOLDINGS LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
Glaxo Group Limited GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDDirector 2017-11-30 CURRENT 1963-03-13 Active
Glaxo Group Limited HALEON UK FINANCE (USD) LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
Glaxo Group Limited HALEON UK IP (NO. 2) LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Glaxo Group Limited HALEON UK HOLDING SRI LANKA LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Glaxo Group Limited HALEON UK FINANCE LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Glaxo Group Limited HALEON UK SERVICES LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited HALEON UK IP LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited HALEON UK TRADING LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITEDDirector 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
Glaxo Group Limited ACTION POTENTIAL VENTURE CAPITAL LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Glaxo Group Limited HALEON UK TRADING SERVICES LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Glaxo Group Limited CELLZOME LIMITEDDirector 2012-05-21 CURRENT 2003-12-22 Liquidation
Glaxo Group Limited MAXINUTRITION LIMITEDDirector 2011-04-28 CURRENT 1995-07-26 Liquidation
Glaxo Group Limited GLAXOSMITHKLINE IHC LIMITEDDirector 2010-05-18 CURRENT 2010-05-18 Active
Glaxo Group Limited GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Liquidation
Glaxo Group Limited DOMANTIS LIMITEDDirector 2007-01-05 CURRENT 2000-01-17 Active
Glaxo Group Limited WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
Glaxo Group Limited GLAXO TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1957-04-10 Liquidation
Glaxo Group Limited CLARGES PHARMACEUTICALS TRUSTEES LIMITEDDirector 2006-08-16 CURRENT 1979-05-09 Active
Glaxo Group Limited MIXIS GENETICS LIMITEDDirector 2006-05-04 CURRENT 1996-07-17 Liquidation
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2006-01-19 CURRENT 2005-12-07 Active
Glaxo Group Limited WELLCOME FOUNDATION LIMITED(THE)Director 2002-09-05 CURRENT 1924-01-01 Active
Glaxo Group Limited GLAXO WELLCOME INVESTMENTS B.V.Director 2002-07-09 CURRENT 2002-04-16 Active
Glaxo Group Limited GLAXO WELLCOME INTERNATIONAL B.V.Director 2002-07-09 CURRENT 2002-04-16 Active
Glaxo Group Limited GLAXOSMITHKLINE UK LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active
Glaxo Group Limited GLAXOCHEM (UK) UNLIMITEDDirector 2001-10-04 CURRENT 2001-10-04 Active
Glaxo Group Limited GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2001-06-11 CURRENT 2001-06-07 Active
Glaxo Group Limited STAFFORD-MILLER LIMITEDDirector 2001-05-29 CURRENT 1936-09-14 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2001-05-13 CURRENT 1951-04-16 Active
Glaxo Group Limited GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2001-03-15 CURRENT 1953-07-28 Active
Glaxo Group Limited SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2001-03-14 CURRENT 1993-10-08 Active
Glaxo Group Limited HALEON UK RESEARCH LIMITEDDirector 2001-03-13 CURRENT 1928-03-21 Active
Glaxo Group Limited SETFIRST LIMITEDDirector 2001-03-02 CURRENT 1989-01-03 Active
Glaxo Group Limited SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2001-03-02 CURRENT 1990-10-29 Active
Glaxo Group Limited SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2001-03-02 CURRENT 1897-04-21 Active
Glaxo Group Limited BEECHAM GROUP P L CDirector 2001-03-02 CURRENT 1928-01-23 Active
Glaxo Group Limited SMITHKLINE BEECHAM (H) LIMITEDDirector 2001-02-28 CURRENT 1996-12-18 Active
Glaxo Group Limited GLAXOSMITHKLINE CAPITAL PLCDirector 2001-02-28 CURRENT 1988-05-16 Active
Glaxo Group Limited SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2001-02-28 CURRENT 1935-06-21 Active
Glaxo Group Limited GLAXOSMITHKLINE FINANCE PLCDirector 2001-02-28 CURRENT 1929-10-02 Active
Glaxo Group Limited ESKAYLAB LIMITEDDirector 2001-02-19 CURRENT 1908-07-29 Active
Glaxo Group Limited GLAXOSMITHKLINE INTERNATIONAL LIMITEDDirector 2001-02-19 CURRENT 1988-09-21 Active
Glaxo Group Limited SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2001-02-19 CURRENT 1923-05-26 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2001-02-19 CURRENT 1925-12-11 Active
Glaxo Group Limited BEECHAM PRODUCTS LIMITEDDirector 2001-02-19 CURRENT 1893-04-28 Liquidation
Glaxo Group Limited SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2001-02-16 CURRENT 1952-01-28 Active
Glaxo Group Limited ALLEN & HANBURYS LIMITEDDirector 2001-01-31 CURRENT 1893-12-29 Active
Glaxo Group Limited GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITEDDirector 2001-01-31 CURRENT 1965-01-22 Active
Glaxo Group Limited GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2001-01-31 CURRENT 1972-03-23 Active
Glaxo Group Limited EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDDirector 2001-01-31 CURRENT 1904-02-09 Active
Glaxo Group Limited WELLCOME LIMITEDDirector 2001-01-31 CURRENT 1985-11-06 Active
Glaxo Group Limited GLAXO LABORATORIES LIMITEDDirector 2001-01-31 CURRENT 1929-05-28 Liquidation
Glaxo Group Limited GLAXO WELLCOME UK LIMITEDDirector 2001-01-31 CURRENT 1950-03-25 Active
Glaxo Group Limited GLAXO WELLCOME HOLDINGS LIMITEDDirector 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
Glaxo Group Limited SMITHKLINE BEECHAM LIMITEDDirector 2000-12-31 CURRENT 1989-01-24 Active
Glaxo Group Limited WELLCOME CONSUMER PRODUCTS LIMITEDDirector 1997-09-29 CURRENT 1993-11-19 Liquidation
Glaxo Group Limited WELLCOME CONSUMER HEALTHCARE LIMITEDDirector 1997-09-29 CURRENT 1932-02-29 Active
Glaxo Group Limited CHARLES MIDGLEY LIMITEDDirector 1997-09-29 CURRENT 1920-01-13 Liquidation
Glaxo Group Limited BURROUGHS WELLCOME INTERNATIONAL LIMITEDDirector 1997-09-29 CURRENT 1955-01-26 Active
Glaxo Group Limited CLARGES PHARMACEUTICALS LIMITEDDirector 1992-09-01 CURRENT 1908-12-09 Liquidation

Related Directorships for Adam Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Walker GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITEDDirector 2016-02-05 CURRENT 2013-10-31 Active
Adam Walker GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDDirector 2016-02-05 CURRENT 2009-07-21 Liquidation
Adam Walker GLAXOCHEM PTE LTDDirector 2015-11-04 CURRENT 2009-01-01 Active
Adam Walker GLAXO GROUP LIMITEDDirector 2015-10-01 CURRENT 1935-10-14 Active
Adam Walker GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDDirector 2015-09-14 CURRENT 2001-06-07 Active
Adam Walker GLAXOSMITHKLINE CARIBBEAN LIMITEDDirector 2015-09-14 CURRENT 1953-07-28 Active
Adam Walker GLAXOSMITHKLINE EXPORT LIMITEDDirector 2015-07-29 CURRENT 1989-10-18 Active
Adam Walker GLAXOSMITHKLINE IHC LIMITEDDirector 2015-06-17 CURRENT 2010-05-18 Active
Adam Walker ACTION POTENTIAL VENTURE CAPITAL LIMITEDDirector 2015-06-03 CURRENT 2013-07-10 Active
Adam Walker SMITHKLINE BEECHAM (EXPORT) LIMITEDDirector 2015-06-03 CURRENT 1993-10-08 Active
Adam Walker GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITEDDirector 2015-06-03 CURRENT 2014-08-05 Active - Proposal to Strike off
Adam Walker SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITEDDirector 2015-06-03 CURRENT 1951-04-16 Active
Adam Walker GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITEDDirector 2015-05-31 CURRENT 2011-11-16 Active
Adam Walker SMITHKLINE BEECHAM (H) LIMITEDDirector 2015-04-30 CURRENT 1996-12-18 Active
Adam Walker SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDDirector 2015-04-30 CURRENT 1935-06-21 Active
Adam Walker SMITHKLINE BEECHAM (SWG) LIMITEDDirector 2015-04-30 CURRENT 1923-05-26 Liquidation
Adam Walker SMITHKLINE BEECHAM NOMINEES LIMITEDDirector 2015-04-30 CURRENT 1952-01-28 Active
Adam Walker SMITHKLINE BEECHAM LEGACY H LIMITEDDirector 2015-04-30 CURRENT 1925-12-11 Active
Adam Walker BEECHAM GROUP P L CDirector 2015-04-30 CURRENT 1928-01-23 Active
Adam Walker GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDDirector 2015-04-30 CURRENT 2009-11-27 Liquidation
Adam Walker SETFIRST LIMITEDDirector 2015-02-20 CURRENT 1989-01-03 Active
Adam Walker GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDDirector 2013-07-23 CURRENT 2011-08-12 Active
Adam Walker GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITEDDirector 2013-03-28 CURRENT 2012-11-06 Active
Adam Walker GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDDirector 2013-03-28 CURRENT 2012-11-06 Active
Adam Walker GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDDirector 2013-03-28 CURRENT 2012-11-06 Active
Adam Walker GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITEDDirector 2013-03-28 CURRENT 2012-11-06 Active