Company Information for DOMANTIS LIMITED
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,
|
Company Registration Number
03907643
Private Limited Company
Active |
Company Name | |
---|---|
DOMANTIS LIMITED | |
Legal Registered Office | |
Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY Other companies in TW8 | |
Company Number | 03907643 | |
---|---|---|
Company ID Number | 03907643 | |
Date formed | 2000-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-09 | |
Return next due | 2024-10-23 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-21 09:00:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOMANTIS USA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE WHYTE |
||
ALAN GEORGE BURNS |
||
OLEG DUBIANSKIJ |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
GLAXO GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK DAVIES |
Director | ||
ASHLEY ALEXANDER GRIST |
Director | ||
IAN MICHAEL TOMLINSON |
Company Secretary | ||
MELVYN JOHN BRIDGES |
Director | ||
ROBERT CONNELLY |
Director | ||
JEFFREY SCOTT GARNER |
Director | ||
RAVINDER NATH MAINI |
Director | ||
NIGEL AARON PITCHFORD |
Director | ||
STEPHEN THOMAS REEDERS |
Director | ||
MARK SKALETSKY |
Director | ||
IAN MICHAEL TOMLINSON |
Director | ||
GREGORY PAUL WINTER |
Director | ||
DAVID JOHN BRISTER |
Director | ||
STEPHEN KWIK |
Director | ||
MICHAEL ALEXANDER DALRYMPLE |
Director | ||
KENNETH EDWARD BURR |
Company Secretary | ||
IAN MICHAEL TOMLINSON |
Company Secretary | ||
ANGELA DIEP |
Company Secretary | ||
KIM NICHOLSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLAXOSMITHKLINE MERCURY LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
BEECHAM GROUP P L C | Company Secretary | 2004-10-29 | CURRENT | 1928-01-23 | Active | |
GSK PLC | Company Secretary | 2004-07-29 | CURRENT | 1999-12-06 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Company Secretary | 2002-01-18 | CURRENT | 1988-05-16 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Company Secretary | 2002-01-18 | CURRENT | 1929-10-02 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Company Secretary | 2001-10-10 | CURRENT | 1924-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
GLAXO GROUP LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1935-10-14 | Active | |
STAFFORD-MILLER LIMITED | Company Secretary | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Company Secretary | 2001-04-17 | CURRENT | 1972-03-23 | Active | |
SMITHKLINE BEECHAM LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1989-01-24 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
GLAXO WELLCOME UK LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1950-03-25 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Company Secretary | 1999-02-11 | CURRENT | 1998-10-29 | Active | |
ALLEN & HANBURYS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1893-12-29 | Active | |
GLAXO LABORATORIES LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1994-09-12 | Converted / Closed | |
WELLCOME LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1985-11-06 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1962-01-01 | Active | |
AFFYMAX N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-04-18 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1989-10-18 | Active | |
GLAXO OPERATIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1962-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOCHEM PTE LTD | Director | 2013-03-12 | CURRENT | 2009-01-01 | Active | |
ESKAYLAB LIMITED | Director | 2012-12-03 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2012-12-03 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2012-12-03 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-16 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2012-12-03 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2012-12-03 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2012-12-03 | CURRENT | 1989-10-18 | Active | |
CELLZOME LIMITED | Director | 2012-12-03 | CURRENT | 2003-12-22 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2012-12-03 | CURRENT | 2010-05-18 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2012-12-03 | CURRENT | 1904-02-09 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2012-12-03 | CURRENT | 1998-10-29 | Active | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2012-12-03 | CURRENT | 1932-02-29 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2012-12-03 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2012-12-03 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2012-12-03 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2012-12-03 | CURRENT | 2009-08-28 | Active | |
ESKAYLAB LIMITED | Director | 2017-01-31 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2017-01-31 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2017-01-31 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Director | 2017-01-31 | CURRENT | 2011-11-16 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2017-01-31 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2017-01-31 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2017-01-31 | CURRENT | 1989-10-18 | Active | |
CELLZOME LIMITED | Director | 2017-01-31 | CURRENT | 2003-12-22 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2017-01-31 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2017-01-31 | CURRENT | 1932-02-29 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2017-01-31 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2017-01-31 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2017-01-31 | CURRENT | 2009-08-28 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Director | 2009-07-23 | CURRENT | 2005-02-07 | Liquidation | |
STIEFEL LABORATORIES LIMITED | Director | 2009-07-23 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2009-07-23 | CURRENT | 1964-12-15 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2008-06-19 | CURRENT | 1998-10-29 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Director | 2001-06-01 | CURRENT | 1900-01-20 | Liquidation | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2001-01-31 | CURRENT | 1924-01-01 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO GROUP LIMITED | Director | 2001-01-31 | CURRENT | 1935-10-14 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-01-19 | CURRENT | 1923-05-26 | Liquidation | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CELLZOME LIMITED | Director | 2012-05-21 | CURRENT | 2003-12-22 | Liquidation | |
MAXINUTRITION LIMITED | Director | 2011-04-28 | CURRENT | 1995-07-26 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2002-09-05 | CURRENT | 1924-01-01 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2001-02-28 | CURRENT | 1929-10-02 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-02-19 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 980 Great West Road Brentford Middlesex TW8 9GS | ||
Register inspection address changed to 980 Great West Road Brentford Middlesex TW8 9GS | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Director's details changed for Glaxo Group Limited on 2023-06-06 | ||
Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MS JILL ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME CHARLES MAURICE ANDRIES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER | |
AP01 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BURNS | |
AP01 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS | |
AP01 | DIRECTOR APPOINTED MR JAMES BORGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ | |
AP01 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 6875.1709 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 6875.1709 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 6875.1709 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 6875.171 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 68751709 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Glaxo Group Limited on 2013-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES | |
AP01 | DIRECTOR APPOINTED MR ALAN BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 17/01/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 17/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST | |
AP01 | DIRECTOR APPOINTED DEREK DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED ASHLEY ALEXANDER GRIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 16/06/09 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 15/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/06/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/01/07; CHANGE OF MEMBERS | |
88(2)R | AD 29/12/06-05/01/07 £ SI 3584504@.0001=358 £ IC 4972/5330 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 315 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 30/11/06--------- £ SI 105000@.01=1050 £ IC 3922/4972 | |
88(2)R | AD 30/11/06--------- £ SI 105000@.01=1050 £ IC 2872/3922 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/07/06-07/09/06 £ SI 106635@.01=1066 £ IC 1806/2872 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 5281/7408 08/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 08/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 09/12/05-12/12/05 £ SI 18064517@.01 | |
363s | RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS | |
RES04 | £ NC 5116/5281 17/09/0 | |
123 | NC INC ALREADY ADJUSTED 17/09/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GATX EUROPEAN TECHNOLOGY VENTURES |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMANTIS LIMITED
DOMANTIS LIMITED owns 2 domain names.
somantis.co.uk domira.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DOMANTIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |