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Company Information for

GLAXO INVESTMENTS (UK) LIMITED

19 PAR-LA-VILLE ROAD, HAMILTON HM11, BERMUDA,
Company Registration Number
FC018209
Converted/Closed
Converted / Closed

Company Overview

About Glaxo Investments (uk) Ltd
GLAXO INVESTMENTS (UK) LIMITED was founded on 1994-09-12 and has its registered office in Hamilton Hm11. The organisation's status is listed as "Converted / Closed". Glaxo Investments (uk) Limited is a Converted/Closed registered in BERMUDA 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
GLAXO INVESTMENTS (UK) LIMITED
 
Legal Registered Office
19 PAR-LA-VILLE ROAD
HAMILTON HM11
BERMUDA
 
Filing Information
Company Number FC018209
Company ID Number FC018209
Date formed 1994-09-12
Country BERMUDA
Origin Country BERMUDA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 22:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAXO INVESTMENTS (UK) LIMITED
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Companies with same name GLAXO INVESTMENTS (UK) LIMITED
The following companies were found which have the same name as GLAXO INVESTMENTS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLAXO INVESTMENTS (UK) LIMITED Active Company formed on the 1989-04-18

Company Officers of GLAXO INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIM ARMSTRONG
 Company Secretary 2015-06-10
BCB CHARTER CORPORATE SERVICES LIMITED
 Company Secretary 2015-06-10
VICTORIA ANNE WHYTE
 Company Secretary 1999-01-22
PAUL FREDERICK BLACKBURN
 Director 2002-02-22
SIMON PAUL DINGEMANS
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROVONNE ROBERTS
 Company Secretary 2009-10-07 2015-06-10
HELEN AUDREY JONES
 Director 2008-09-30 2014-07-09
JULIAN SPENSER HESLOP
 Director 2002-02-22 2011-03-31
JANET O'MEARA
 Company Secretary 2008-10-01 2009-08-31
EDWARD JOHN THOMPSON
 Company Secretary 1998-04-09 2008-10-01
ROGER EMERSON
 Director 1994-10-12 2008-08-27
ANDREW THOMAS FORSTER
 Director 2004-02-06 2007-09-12
ROBERT GRANT JENKINS
 Director 2007-08-03 2007-09-12
BRUCE SPALDING MCCOY
 Director 2007-08-03 2007-09-12
JOHN DAVID COOMBE
 Director 1994-10-12 2005-03-31
ROBERT PEARCE JONES
 Director 2002-12-11 2004-01-12
CHARLES FORSTER ALEXANDER COOPER
 Director 1995-06-30 2002-02-22
EDWARD JOHN THOMPSON
 Director 1995-06-30 2002-02-22
RICHARD WILLIAM OSWALD EDGE
 Director 1995-06-30 2001-06-30
JONATHAN MARK BOLTON
 Company Secretary 1996-01-12 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE WHYTE GLAXOSMITHKLINE MERCURY LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
VICTORIA ANNE WHYTE DOMANTIS LIMITED Company Secretary 2007-01-05 CURRENT 2000-01-17 Active
VICTORIA ANNE WHYTE BEECHAM GROUP P L C Company Secretary 2004-10-29 CURRENT 1928-01-23 Active
VICTORIA ANNE WHYTE GSK PLC Company Secretary 2004-07-29 CURRENT 1999-12-06 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INVESTMENTS B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INTERNATIONAL B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE CAPITAL PLC Company Secretary 2002-01-18 CURRENT 1988-05-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE FINANCE PLC Company Secretary 2002-01-18 CURRENT 1929-10-02 Active
VICTORIA ANNE WHYTE WELLCOME FOUNDATION LIMITED(THE) Company Secretary 2001-10-10 CURRENT 1924-01-01 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-07 Active
VICTORIA ANNE WHYTE GLAXO GROUP LIMITED Company Secretary 2001-06-06 CURRENT 1935-10-14 Active
VICTORIA ANNE WHYTE STAFFORD-MILLER LIMITED Company Secretary 2001-05-29 CURRENT 1936-09-14 Liquidation
VICTORIA ANNE WHYTE GLAXOSMITHKLINE SERVICES UNLIMITED Company Secretary 2001-04-17 CURRENT 1972-03-23 Active
VICTORIA ANNE WHYTE SMITHKLINE BEECHAM LIMITED Company Secretary 2001-03-29 CURRENT 1989-01-24 Active
VICTORIA ANNE WHYTE EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Company Secretary 2001-01-31 CURRENT 1904-02-09 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME HOLDINGS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-07 Dissolved 2017-03-01
VICTORIA ANNE WHYTE GLAXO WELLCOME UK LIMITED Company Secretary 1999-02-15 CURRENT 1950-03-25 Active
VICTORIA ANNE WHYTE MONTROSE FINE CHEMICAL COMPANY LTD. Company Secretary 1999-02-11 CURRENT 1998-10-29 Active
VICTORIA ANNE WHYTE ALLEN & HANBURYS LIMITED Company Secretary 1999-02-10 CURRENT 1893-12-29 Active
VICTORIA ANNE WHYTE GLAXO LABORATORIES LIMITED Company Secretary 1999-02-10 CURRENT 1929-05-28 Liquidation
VICTORIA ANNE WHYTE WELLCOME LIMITED Company Secretary 1998-12-22 CURRENT 1985-11-06 Active
VICTORIA ANNE WHYTE GLAXO OPERATIONS UK LIMITED Company Secretary 1998-12-18 CURRENT 1962-01-01 Active
VICTORIA ANNE WHYTE AFFYMAX N.V. Company Secretary 1998-12-08 CURRENT 1995-09-28 Converted / Closed
VICTORIA ANNE WHYTE AFFYMAX TECHNOLOGIES N.V. Company Secretary 1998-12-08 CURRENT 1995-04-18 Converted / Closed
VICTORIA ANNE WHYTE GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 1998-11-19 CURRENT 1989-10-18 Active
PAUL FREDERICK BLACKBURN GLAXOSMITHKLINE (NETHERLANDS) B.V. Director 2007-03-30 CURRENT 2006-12-20 Converted / Closed
PAUL FREDERICK BLACKBURN MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED Director 2002-01-10 CURRENT 1991-12-19 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 WELLCOME HOLDINGS LIMITED Director 2011-04-01 CURRENT 1999-07-07 Dissolved 2017-03-01
SIMON PAUL DINGEMANS SETFIRST LIMITED Director 2011-04-01 CURRENT 1989-01-03 Active
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 Active
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

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.

DateDocument TypeDocument Description
2015-12-30OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-11-11OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-11-11OSLQ03WINDING UP OVERSEAS COMPANY
2015-07-09OSTM02APPOINTMENT TERMINATED, SECRETARY ROVONNE ROBERTS
2015-07-09OSTM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2015-07-09OSCH02CHANGE OF ADDRESS 28/07/14 TRINITY HALL 43 CEDAR AVENUE, HAMILTON HM 12, BERMUDA
2015-07-09OSCC01ALTN CONSTITUTIONAL DOC 11/06/2015
2015-07-09OSAP04CORPORATE SECRETARY APPOINTED BCB CHARTER CORPORATE SERVICES LIMITED
2015-07-09OSAP03SECRETARY APPOINTED KIM ARMSTRONG
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15OSCH02CHANGE OF ADDRESS 01/02/11 SOFIA HOUSE, 48 CHURCH STREET, HAMILTON HM 12, BERMUDA
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17OSAP03SECRETARY APPOINTED ROVONNE ROBERTS
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15OSAP01DIRECTOR APPOINTED SIMON PAUL DINGEMANS
2011-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
2011-07-14OSTM02APPOINTMENT TERMINATED, SECRETARY JANET O'MEARA
2011-07-14OSTM02APPOINTMENT TERMINATED, SECRETARY JANET O'MEARA
2011-07-01OSTM02APPOINTMENT TERMINATED, SECRETARY EDWARD THOMPSON
2011-01-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09BR4SECRETARY APPOINTED EDWARD JOHN THOMPSON
2009-01-09BR4SECRETARY APPOINTED JANET O'MEARA
2008-10-23BR4DIRECTOR APPOINTED HELEN AUDREY JONES
2008-10-07BR3CHANGE OF ADDRESS 01/10/08 CLARENDON HOUSE, 2 CHURCH STREET, PO BOX 1022, HAMILTON HM DX, BERMUDA, BERMUDA
2008-09-29BR4APPOINTMENT TERMINATED DIRECTOR ROGER EMERSON
2008-06-13AAFULL ACCOUNTS MADE UP TO 12/09/07
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06BR3IC CHANGE 25/10/07
2007-11-06BR3IC CHANGE 22/10/07
2007-11-06225ACC. REF. DATE SHORTENED FROM 12/09/08 TO 31/12/07
2007-10-03BR3IC CHANGE 31/08/07
2007-10-03BR3IC CHANGE 07/03/02
2007-10-03BR3IC CHANGE 05/03/02
2007-10-03BR3IC CHANGE 01/03/02
2007-09-17BR4DIR RESIGNED 12/09/07 FORSTER MR ANDREW
2007-09-17BR4DIR RESIGNED 12/09/07 MCCOY MR BRUCE SPALDING
2007-09-17BR4DIR RESIGNED 12/09/07 JENKINS MR ROBERT GRANT
2007-09-17225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 12/09/07
2007-09-13BR4DIR APPOINTED 03/08/07 JENKINS ROBERT GRANT SERVICE ADDRESS ONE CURZON STREET LONDON
2007-09-13BR4DIR APPOINTED 03/08/07 MCCOY BRUCE SPALDING SERVICE ADDRESS ONE CURZON STREET LONDON
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05BR4SEC CHANGE IN PARTIC 25/03/06 LLEWELLYN VICTORIA ANNE WHYTE VICTORIA ANNE SERVICE ADDRESS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07BR4DIR RESIGNED 31/03/05 COOMBE JOHN DAVID
2005-02-14BR4SEC RESIGNED 09/04/98 BOLTON JONATHAN MARK
2005-01-26BR4DIR CHANGE IN PARTIC 07/01/05 BLACKBURN PAUL FREDERICK SERVICE ADDRESS 980 GREAT WEST ROAD BRENTFORD
2004-12-17BR4DIR RESIGNED 12/01/04 PIERCE JONES ROBERT
2004-12-17BR4DIR APPOINTED 06/02/04 FORSTER ANDREW SERVICE ADDRESS 5TH FLOOR ONE CURZON STREET LONDON
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01BR4SEC APPOINTED 22/01/99 LLEWELLYN VICTORIA ANNE SERVICE ADDRESS MIDDLESEX TW8 9GS
2003-08-18BR4DIR CHANGE IN PARTIC 25/06/03 HESLOP JULIAN SPENSER SERVICE ADDRESS
2003-05-12BR5BR002669 ADDRESS CHANGE 19/12/02 GLAXO HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN
2003-05-12Foreign Entity registration of GLAXO INVESTMENTS (UK) LIMITED from BERMUDA
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-11692(1)(b)NEW DIRECTOR APPOINTED
2002-12-11692(1)(b)DIRECTOR RESIGNED
2002-12-11692(1)(b)NEW DIRECTOR APPOINTED
2002-12-11692(1)(b)NEW DIRECTOR APPOINTED
2002-12-11692(1)(b)DIRECTOR RESIGNED
2002-12-11692(1)(b)DIRECTOR RESIGNED
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-28701bARD SHORT FROM 30/06 TO 31/12
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GLAXO INVESTMENTS (UK) 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 GLAXO INVESTMENTS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GLAXO INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLAXO INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAXO INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of GLAXO INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAXO INVESTMENTS (UK) 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 (None Supplied) as GLAXO INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAXO INVESTMENTS (UK) 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 GLAXO INVESTMENTS (UK) 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 GLAXO INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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