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Company Information for

SETFIRST LIMITED

79 NEW OXFORD STREET, LONDON, WC1A 1DG,

Company Registration Number

02332323

Private Limited Company

Active

Company Overview

About Setfirst Ltd

SETFIRST LIMITED was founded on 1989-01-03 and has its registered office in London. The organisation's status is listed as "Active". Setfirst Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SETFIRST LIMITED

79 NEW OXFORD STREET LONDON WC1A 1DG Other companies in TW8

Filing Information

Company Number		02332323
Company ID Number		02332323
Date formed		1989-01-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		FULL

Last Datalog update:	2024-12-05 07:12:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SETFIRST LIMITED

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Companies with same name SETFIRST LIMITED

The following companies were found which have the same name as SETFIRST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SETFIRST (NO. 2) LIMITED	Singapore	Active	Company formed on the 2008-12-16
SETFIRST (NO. 2) LIMITED	P O Box 140, Manor Place, St Peter Port,	converted-closed	Company formed on the 2004-12-08
SETFIRST (NO. 2) LIMITED	980 Great West Road Middlesex TW8 9GS	closed	Company formed on the 2004-12-08
SETFIRST HOLDINGS LIMITED	980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS	Active - Proposal to Strike off	Company formed on the 2018-04-16
SETFIRST LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of SETFIRST LIMITED

Current Directors

Officer	Role	Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Company Secretary	2002-01-18
SIMON PAUL DINGEMANS	Director	2011-04-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2001-03-02
GLAXO GROUP LIMITED	Director	2001-03-02
SIMONE VICENTINI	Director	2015-02-20
ADAM WALKER	Director	2015-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN SPENSER HESLOP	Director	2009-09-09	2011-03-31
KARINA JANE BRYANT	Company Secretary	1999-12-20	2002-01-18
PAUL FREDERICK BLACKBURN	Director	1999-07-15	2001-03-05
RUPERT BONDY	Director	1998-09-07	2001-03-05
STEPHEN THOMAS CROMPTON	Director	1998-09-07	2001-03-05
CHRISTOPHER HUGH DAKERS	Director	1999-07-15	2001-03-05
SIMON NICHOLAS WILBRAHAM	Company Secretary	1998-09-04	2001-03-02
ANDREW ROBERT JOHN BONFIELD	Director	1998-09-07	2000-12-27
CAROLINE DAPHNE COOMBER	Company Secretary	1998-05-18	1999-12-20
MARK ALEXANDER ROWLAND VENABLES	Director	1997-08-26	1998-09-07
SIMON NICHOLAS WILBRAHAM	Director	1998-05-18	1998-09-07
ALISON MARIE DILLON	Director	1993-06-02	1998-09-04
VALERIE BANKS	Company Secretary	1996-01-17	1998-05-18
CLARE ALEXANDRA MCCLINTOCK	Director	1995-03-10	1997-08-26
DEBORAH ANNE ADAMS	Company Secretary	1993-10-15	1996-01-17
DAVID JOHN STEVENS	Director	1993-02-16	1995-03-10
PETER JACKSON	Director	1993-02-16	1994-04-21
IAN MAIN FERGUSON BALFOUR	Director	1993-02-16	1994-01-01
CLARE ALEXANDRA MCCLINTOCK	Company Secretary	1993-06-02	1993-10-15
ALISON MARIE HORLER	Company Secretary	1993-02-16	1993-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GALVANI BIOELECTRONICS LIMITED	Company Secretary	2016-11-16	CURRENT	2016-02-03	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK FINANCE (USD) LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED	Company Secretary	2015-04-21	CURRENT	1963-03-13	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK IP (NO. 2) LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK HOLDING SRI LANKA LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK FINANCE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK SERVICES LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK IP LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK TRADING LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Company Secretary	2014-08-05	CURRENT	2014-08-05	Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED	Company Secretary	2013-11-14	CURRENT	2013-10-31	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY	Company Secretary	2013-11-14	CURRENT	2013-10-31	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Company Secretary	2013-09-02	CURRENT	2011-11-16	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE TRADING SERVICES LIMITED	Company Secretary	2013-06-21	CURRENT	2013-05-31	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	STIEFEL LABORATORIES LIMITED	Company Secretary	2010-04-15	CURRENT	1982-05-06	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Company Secretary	2009-11-27	CURRENT	2009-11-27	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED	Company 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 LIMITED	Company Secretary	2006-09-04	CURRENT	1989-10-18	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXO OPERATIONS UK LIMITED	Company Secretary	2006-08-31	CURRENT	1962-01-01	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BRITISH PHARMA GROUP LIMITED	Company Secretary	2006-08-25	CURRENT	1990-09-10	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	MIXIS GENETICS LIMITED	Company 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 LIMITED	Company Secretary	2006-01-19	CURRENT	2005-12-07	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	WELLCOME CONSUMER PRODUCTS LIMITED	Company Secretary	2006-01-16	CURRENT	1993-11-19	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	WELLCOME CONSUMER HEALTHCARE LIMITED	Company Secretary	2006-01-16	CURRENT	1932-02-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	CHARLES MIDGLEY LIMITED	Company Secretary	2006-01-16	CURRENT	1920-01-13	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Company Secretary	2005-12-05	CURRENT	1955-01-26	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	CLARGES PHARMACEUTICALS LIMITED	Company Secretary	2002-01-31	CURRENT	1908-12-09	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	WELLCOME LIMITED	Company Secretary	2002-01-31	CURRENT	1985-11-06	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	ESKAYLAB LIMITED	Company Secretary	2002-01-18	CURRENT	1908-07-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (EXPORT) LIMITED	Company Secretary	2002-01-18	CURRENT	1993-10-08	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (H) LIMITED	Company Secretary	2002-01-18	CURRENT	1996-12-18	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Company Secretary	2002-01-18	CURRENT	1988-09-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	DEALCYBER LIMITED	Company Secretary	2002-01-18	CURRENT	1998-04-07	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM OVERSEAS LIMITED	Company Secretary	2002-01-18	CURRENT	1990-10-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK RESEARCH LIMITED	Company Secretary	2002-01-18	CURRENT	1928-03-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED	Company Secretary	2002-01-18	CURRENT	1900-01-20	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITH KLINE & FRENCH LABORATORIES LIMITED	Company Secretary	2002-01-18	CURRENT	1897-04-21	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Company Secretary	2002-01-18	CURRENT	1951-04-16	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Company Secretary	2002-01-18	CURRENT	1935-06-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (SWG) LIMITED	Company Secretary	2002-01-18	CURRENT	1923-05-26	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM NOMINEES LIMITED	Company Secretary	2002-01-18	CURRENT	1952-01-28	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM LEGACY H LIMITED	Company Secretary	2002-01-18	CURRENT	1925-12-11	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CARIBBEAN LIMITED	Company Secretary	2002-01-18	CURRENT	1953-07-28	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BEECHAM PRODUCTS LIMITED	Company Secretary	2002-01-18	CURRENT	1893-04-28	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE UK LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active
SIMON PAUL DINGEMANS	HALEON UK HOLDINGS LIMITED	Director	2015-03-02	CURRENT	2014-04-15	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED	Director	2014-05-13	CURRENT	2011-08-12	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
SIMON PAUL DINGEMANS	GLAXO INVESTMENTS (UK) LIMITED	Director	2011-05-18	CURRENT	1994-09-12	Converted / Closed
SIMON PAUL DINGEMANS	GLAXO WELLCOME HOLDINGS LIMITED	Director	2011-04-01	CURRENT	1999-07-07	Dissolved 2017-03-01
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE CAPITAL PLC	Director	2011-04-01	CURRENT	1988-05-16	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2011-04-01	CURRENT	1972-03-23	Active
SIMON PAUL DINGEMANS	GLAXOCHEM (UK) UNLIMITED	Director	2011-04-01	CURRENT	2001-10-04	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2011-04-01	CURRENT	2005-12-07	Active
SIMON PAUL DINGEMANS	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2011-04-01	CURRENT	1904-02-09	Active
SIMON PAUL DINGEMANS	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2011-04-01	CURRENT	1990-10-29	Active
SIMON PAUL DINGEMANS	SMITHKLINE BEECHAM LIMITED	Director	2011-04-01	CURRENT	1989-01-24	Active
SIMON PAUL DINGEMANS	WELLCOME FOUNDATION LIMITED(THE)	Director	2011-04-01	CURRENT	1924-01-01	Active
SIMON PAUL DINGEMANS	WELLCOME LIMITED	Director	2011-04-01	CURRENT	1985-11-06	Active
SIMON PAUL DINGEMANS	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2011-04-01	CURRENT	1897-04-21	Liquidation
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE FINANCE PLC	Director	2011-04-01	CURRENT	1929-10-02	Active
SIMON PAUL DINGEMANS	GLAXO GROUP LIMITED	Director	2011-04-01	CURRENT	1935-10-14	Active
SIMON PAUL DINGEMANS	GLAXOSMITHKLINE UK LIMITED	Director	2011-04-01	CURRENT	2001-10-24	Active
SIMON PAUL DINGEMANS	GSK PLC	Director	2011-01-04	CURRENT	1999-12-06	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE MERCURY LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	STIEFEL LABORATORIES (MAIDENHEAD) LIMITED	Director	2009-07-23	CURRENT	2005-02-07	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	STIEFEL LABORATORIES LIMITED	Director	2009-07-23	CURRENT	1982-05-06	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	STIEFEL LABORATORIES (U.K.) LTD	Director	2009-07-23	CURRENT	1964-12-15	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED	Director	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	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	DOMANTIS LIMITED	Director	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 LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED	Director	2001-06-01	CURRENT	1900-01-20	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	ALLEN & HANBURYS LIMITED	Director	2001-01-31	CURRENT	1893-12-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED	Director	2001-01-31	CURRENT	1965-01-22	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	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 LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXO GROUP LIMITED	Director	2001-01-31	CURRENT	1935-10-14	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-01-19	CURRENT	1923-05-26	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation
GLAXO GROUP LIMITED	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
GLAXO GROUP LIMITED	GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED	Director	2017-11-30	CURRENT	1963-03-13	Active
GLAXO GROUP LIMITED	HALEON UK FINANCE (USD) LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
GLAXO GROUP LIMITED	HALEON UK IP (NO. 2) LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
GLAXO GROUP LIMITED	HALEON UK HOLDING SRI LANKA LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
GLAXO GROUP LIMITED	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
GLAXO GROUP LIMITED	HALEON UK SERVICES LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
GLAXO GROUP LIMITED	HALEON UK IP LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
GLAXO GROUP LIMITED	HALEON UK TRADING LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
GLAXO GROUP LIMITED	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
GLAXO GROUP LIMITED	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
GLAXO GROUP LIMITED	CELLZOME LIMITED	Director	2012-05-21	CURRENT	2003-12-22	Liquidation
GLAXO GROUP LIMITED	MAXINUTRITION LIMITED	Director	2011-04-28	CURRENT	1995-07-26	Liquidation
GLAXO GROUP LIMITED	GLAXOSMITHKLINE IHC LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
GLAXO GROUP LIMITED	DOMANTIS LIMITED	Director	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 LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
GLAXO GROUP LIMITED	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
GLAXO GROUP LIMITED	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
GLAXO GROUP LIMITED	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	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 LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
GLAXO GROUP LIMITED	GLAXOCHEM (UK) UNLIMITED	Director	2001-10-04	CURRENT	2001-10-04	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
GLAXO GROUP LIMITED	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
GLAXO GROUP LIMITED	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
GLAXO GROUP LIMITED	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
GLAXO GROUP LIMITED	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Liquidation
GLAXO GROUP LIMITED	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE FINANCE PLC	Director	2001-02-28	CURRENT	1929-10-02	Active
GLAXO GROUP LIMITED	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-02-19	CURRENT	1923-05-26	Liquidation
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
GLAXO GROUP LIMITED	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
GLAXO GROUP LIMITED	ALLEN & HANBURYS LIMITED	Director	2001-01-31	CURRENT	1893-12-29	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED	Director	2001-01-31	CURRENT	1965-01-22	Active
GLAXO GROUP LIMITED	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
GLAXO GROUP LIMITED	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2001-01-31	CURRENT	1904-02-09	Active
GLAXO GROUP LIMITED	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
GLAXO GROUP LIMITED	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
GLAXO GROUP LIMITED	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
GLAXO GROUP LIMITED	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
GLAXO GROUP LIMITED	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
GLAXO GROUP LIMITED	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
GLAXO GROUP LIMITED	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
GLAXO GROUP LIMITED	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
GLAXO GROUP LIMITED	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
GLAXO GROUP LIMITED	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation
SIMONE VICENTINI	GLAXOSMITHKLINE FINANCE PLC	Director	2011-12-01	CURRENT	1929-10-02	Active
ADAM WALKER	GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED	Director	2016-02-05	CURRENT	2013-10-31	Active
ADAM WALKER	GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED	Director	2016-02-05	CURRENT	2009-07-21	Liquidation
ADAM WALKER	GLAXOCHEM PTE LTD	Director	2015-11-04	CURRENT	2009-01-01	Active
ADAM WALKER	GLAXO GROUP LIMITED	Director	2015-10-01	CURRENT	1935-10-14	Active
ADAM WALKER	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2015-09-14	CURRENT	2001-06-07	Active
ADAM WALKER	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2015-09-14	CURRENT	1953-07-28	Active
ADAM WALKER	GLAXOSMITHKLINE EXPORT LIMITED	Director	2015-07-29	CURRENT	1989-10-18	Active
ADAM WALKER	GLAXOSMITHKLINE IHC LIMITED	Director	2015-06-17	CURRENT	2010-05-18	Active
ADAM WALKER	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Director	2015-06-03	CURRENT	2013-07-10	Active
ADAM WALKER	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2015-06-03	CURRENT	1993-10-08	Active
ADAM WALKER	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2015-06-03	CURRENT	2014-08-05	Active - Proposal to Strike off
ADAM WALKER	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2015-06-03	CURRENT	1951-04-16	Active
ADAM WALKER	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Director	2015-05-31	CURRENT	2011-11-16	Active
ADAM WALKER	SMITHKLINE BEECHAM (H) LIMITED	Director	2015-04-30	CURRENT	1996-12-18	Active
ADAM WALKER	DEALCYBER LIMITED	Director	2015-04-30	CURRENT	1998-04-07	Active
ADAM WALKER	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2015-04-30	CURRENT	1935-06-21	Active
ADAM WALKER	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2015-04-30	CURRENT	1923-05-26	Liquidation
ADAM WALKER	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2015-04-30	CURRENT	1952-01-28	Active
ADAM WALKER	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2015-04-30	CURRENT	1925-12-11	Active
ADAM WALKER	BEECHAM GROUP P L C	Director	2015-04-30	CURRENT	1928-01-23	Active
ADAM WALKER	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2015-04-30	CURRENT	2009-11-27	Liquidation
ADAM WALKER	GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED	Director	2013-07-23	CURRENT	2011-08-12	Active
ADAM WALKER	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2013-03-28	CURRENT	2012-11-06	Active
ADAM WALKER	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2013-03-28	CURRENT	2012-11-06	Active
ADAM WALKER	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2013-03-28	CURRENT	2012-11-06	Active
ADAM WALKER	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2013-03-28	CURRENT	2012-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-23		Director's details changed for Mrs Julie Belita Brown on 2024-09-11
2024-09-17		Director's details changed for Mr Adam Walker on 2024-09-11
2024-09-11		REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-09-11		Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11
2024-07-18		Register inspection address changed to 79 New Oxford Street London WC1A 1DG
2024-07-16		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-16		Director's details changed for Glaxo Group Limited on 2023-06-06
2023-07-24		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-14		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 59915484;USD 13000000000
2018-05-22	SH01	04/05/18 STATEMENT OF CAPITAL GBP 59915484.00 04/05/18 STATEMENT OF CAPITAL USD 13000000000.00
2018-05-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-15	RES01	ADOPT ARTICLES 04/05/2018
2018-05-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 59915484
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-10	SH01	02/03/15 STATEMENT OF CAPITAL GBP 59915484
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 59915482
2015-10-05	AR01	12/09/15 FULL LIST
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25	AP01	DIRECTOR APPOINTED MR ADAM WALKER
2015-02-23	AP01	DIRECTOR APPOINTED MR SIMONE VICENTINI
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 59915482
2014-09-18	AR01	12/09/14 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-25	AR01	12/09/13 FULL LIST
2013-09-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 13/03/2013
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24	AR01	12/09/12 FULL LIST
2012-10-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012
2012-10-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012
2012-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29	AR01	12/09/11 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
2011-04-08	AP01	DIRECTOR APPOINTED SIMON PAUL DINGEMANS
2010-10-04	AR01	12/09/10 FULL LIST
2010-10-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
2010-10-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
2010-10-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-12	RES13	DIVIDEND 30/10/2009
2009-11-12	RES01	ALTER ARTICLES 30/10/2009
2009-11-06	SH01	20/10/09 STATEMENT OF CAPITAL GBP 59915482
2009-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-10-24	RES01	ALTER ARTICLES
2009-10-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-21	SH20	STATEMENT BY DIRECTORS
2009-10-21	CAP-SS	SOLVENCY STATEMENT DATED 20/10/09
2009-10-21	SH19	21/10/09 STATEMENT OF CAPITAL GBP 59915482
2009-10-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-18	288a	DIRECTOR APPOINTED JULIAN SPENSER HESLOP
2009-09-15	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-24	225	PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-30	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-07	88(2)R	AD 20/11/03--------- £ SI 14957736@1=14957736 £ IC 15000004/29957740
2004-09-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-16	123	£ NC 15001000/30000000 28/11/03
2003-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-16	RES04	NC INC ALREADY ADJUSTED 28/11/03
2003-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26	AUD	AUDITOR'S RESIGNATION
2002-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07	288a	NEW SECRETARY APPOINTED
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT,, HARLEQUIN AVENUE,, BENTFORD,, MIDDLESEX.TW8 9EP
2002-02-06	288b	SECRETARY RESIGNED
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-16	288b	DIRECTOR RESIGNED
2001-03-28	288a	NEW DIRECTOR APPOINTED
2001-03-19	288b	DIRECTOR RESIGNED
2001-03-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SETFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SETFIRST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SETFIRST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of SETFIRST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SETFIRST LIMITED

Trademarks

We have not found any records of SETFIRST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SETFIRST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SETFIRST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SETFIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SETFIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SETFIRST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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