Company Information for DEALCYBER LIMITED
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
|
Company Registration Number
03541898
Private Limited Company
Active |
Company Name | |
---|---|
DEALCYBER LIMITED | |
Legal Registered Office | |
980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS Other companies in TW8 | |
Company Number | 03541898 | |
---|---|---|
Company ID Number | 03541898 | |
Date formed | 1998-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 22:21:02 |
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. |
Officer | Role | Date Appointed |
---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
GLAXO GROUP LIMITED |
||
ADAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FREDERICK BLACKBURN |
Director | ||
KARINA JANE BRYANT |
Company Secretary | ||
PAUL FREDERICK BLACKBURN |
Director | ||
RUPERT BONDY |
Director | ||
ROBERT COLLINGE |
Director | ||
CAROLINE DAPHNE COOMBER |
Company Secretary | ||
CLARE ALEXANDRA MCCLINTOCK |
Director | ||
MARK ALEXANDER ROWLAND VENABLES |
Director | ||
SIMON NICHOLAS WILBRAHAM |
Director | ||
ALISON MARIE DILLON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-04-18 | 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 | |
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 | |
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 | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | 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 | |
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 | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | 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 | |
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 | |
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 | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Director | 2016-02-05 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2009-07-21 | Liquidation | |
GLAXOCHEM PTE LTD | Director | 2015-11-04 | CURRENT | 2009-01-01 | Active | |
GLAXO GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1935-10-14 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2015-09-14 | CURRENT | 2001-06-07 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2015-09-14 | CURRENT | 1953-07-28 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2015-07-29 | CURRENT | 1989-10-18 | Active | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2015-06-17 | CURRENT | 2010-05-18 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2015-06-03 | CURRENT | 2013-07-10 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2015-06-03 | CURRENT | 1993-10-08 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2015-06-03 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Director | 2015-05-31 | CURRENT | 2011-11-16 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2015-04-30 | CURRENT | 1996-12-18 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2015-04-30 | CURRENT | 1935-06-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2015-04-30 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1952-01-28 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2015-04-30 | CURRENT | 1925-12-11 | Active | |
BEECHAM GROUP P L C | Director | 2015-04-30 | CURRENT | 1928-01-23 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-11-27 | Liquidation | |
SETFIRST LIMITED | Director | 2015-02-20 | CURRENT | 1989-01-03 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2013-07-23 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Glaxo Group Limited on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS | |
AP01 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 27537839 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 27537839 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 27537839 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/09/13 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 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED on 2010-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 18/12/98 | |
ELRES | S369(4) SHT NOTICE MEET 18/12/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 DEALCYBER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEALCYBER LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |