Converted / Closed
Company Information for AFFYMAX TECHNOLOGIES N.V.
VICTORIA WHYTE, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
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Company Registration Number
FC018586
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
AFFYMAX TECHNOLOGIES N.V. | |
Legal Registered Office | |
VICTORIA WHYTE 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS Other companies in TW8 | |
Company Number | FC018586 | |
---|---|---|
Company ID Number | FC018586 | |
Date formed | 1995-04-18 | |
Country | ||
Origin Country | NETHERLANDS ANTILLES | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2008-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-09-28 09:07:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
VICTORIA ANNE WHYTE |
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PAUL FREDERICK BLACKBURN |
||
HELEN AUDREY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER EMERSON |
Director | ||
EDGAR BARCLAY CALE |
Director | ||
RICHARD JAMES STEPHENS |
Company Secretary | ||
ALLAN BAXTER |
Director | ||
PETER NEVILLE GOODFELLOW |
Director | ||
ADRIAN HENNAH |
Director | ||
ROBIN JAMES SCOTT CRIDLAND |
Director | ||
CURACAO CORPORATION COMPANY NV |
Director | ||
JAMES EDWARD NIEDEL |
Director | ||
BARRY CLIVE ROSS |
Director | ||
ADRIAN HENNAH |
Director | ||
SIMON MICHAEL BICKNELL |
Company Secretary | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
DOUGLAS MALCOLM HURT |
Director | ||
ALLAN BAXTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GALVANI BIOELECTRONICS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-02-03 | Active | |
HALEON UK FINANCE (USD) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Company Secretary | 2015-04-21 | CURRENT | 1963-03-13 | Active | |
HALEON UK IP (NO. 2) LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2011-11-16 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE TRADING SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-05-31 | Active | |
STIEFEL LABORATORIES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1982-05-06 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1989-10-18 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1962-01-01 | Active | |
BRITISH PHARMA GROUP LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1990-09-10 | Active | |
MIXIS GENETICS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
AFFYMAX N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-09-28 | Converted / Closed | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1908-12-09 | Liquidation | |
WELLCOME LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1985-11-06 | Active | |
ESKAYLAB LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1908-07-29 | Active | |
SETFIRST LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1989-01-03 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1993-10-08 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1988-09-21 | Active | |
DEALCYBER LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1990-10-29 | Active | |
HALEON UK RESEARCH LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1928-03-21 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1900-01-20 | Liquidation | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1897-04-21 | Active | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1951-04-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1935-06-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1952-01-28 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1925-12-11 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1953-07-28 | Active | |
BEECHAM PRODUCTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1893-04-28 | Liquidation | |
GLAXOSMITHKLINE UK LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
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 | |
DOMANTIS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
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 | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1989-10-18 | Active | |
AFFYMAX N.V. | Director | 2003-12-17 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX N.V. | Director | 2008-09-29 | CURRENT | 1995-09-28 | Converted / Closed | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Director | 2008-09-29 | CURRENT | 2006-12-20 | Converted / Closed |
Date | Document Type | Document Description |
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OSDS01 | BR013189 BRANCH CLOSED FC018586 COMPANY CLOSED 24/05/2013 | |
MISC | ADMIN CLOSURE 04/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR HELEN AUDREY JONES | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR ROGER EMERSON | |
FPA | FIRST PA DETAILS CHANGED 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | |
692(1)(c) | PA:APP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
692(1)(b) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
692(1)(b) | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
692(1)(b) | NEW SECRETARY APPOINTED | |
692(1)(c) | PA:RES/APP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(b) | SECRETARY RESIGNED | |
692(1)(b) | NEW SECRETARY APPOINTED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
692(1)(b) | SECRETARY RESIGNED | |
692(1)(b) | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED 3 RIVER COURT 752 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1HP | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(c) | PA:PAR | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(c) | PA:RES/APP | |
701a | ARD NOTIFIED AS 31/12 | |
691 | PLACE OF BUSINESS REGISTRATION |
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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 AFFYMAX TECHNOLOGIES N.V.
The top companies supplying to UK government with the same SIC code (None Supplied) as AFFYMAX TECHNOLOGIES N.V. 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. |