Introduction
Watch Company
G
GLAXOCHEM PTE LTD
GLAXOCHEM PTE LTD is an active company incorporated on 1 January 2009 with the registered office located in Singapore. GLAXOCHEM PTE LTD was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC028818
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 1 January 2009
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
23 Rochester Park Singapore, ,
No significant events found
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
ONG, Bo Xian
ActiveRochester Park, Singapore
Secretary
Appointed 01 Jan 2022
ONG, Bo Xian
Rochester Park, Singapore
Secretary
01 Jan 2022
Active
CHAN, Kah Wai
ActiveBorn April 1973
Director
Appointed 17 Mar 2020
CHAN, Kah Wai
Born April 1973
Director
17 Mar 2020
Active
GUITTARD, Laura
ActiveNew Oxford Street, LondonWC1A 1DG
Born May 1965
Director
Appointed 16 Feb 2022
GUITTARD, Laura
New Oxford Street, LondonWC1A 1DG
Born May 1965
Director
16 Feb 2022
Active
WALKER, Adam
ActiveNew Oxford Street, LondonWC1A 1DG
Born November 1967
Director
Appointed 04 Nov 2015
WALKER, Adam
New Oxford Street, LondonWC1A 1DG
Born November 1967
Director
04 Nov 2015
Active
BOON, Frederick Tay Kok
ResignedRochester Park, Singapore
Secretary
Appointed 01 Feb 2018
Resigned 31 Dec 2021
BOON, Frederick Tay Kok
Rochester Park, Singapore
Secretary
01 Feb 2018
Resigned 31 Dec 2021
Resigned
KOH, Joanna
ResignedGreat West Road, BrentfordTW8 9GS
Secretary
Appointed 14 Feb 2014
Resigned 01 Feb 2018
KOH, Joanna
Great West Road, BrentfordTW8 9GS
Secretary
14 Feb 2014
Resigned 01 Feb 2018
Resigned
LIM, Peggy
ResignedGreat West Road, BrentfordTW8 9GS
Secretary
Appointed 03 Feb 2009
Resigned 14 Feb 2014
LIM, Peggy
Great West Road, BrentfordTW8 9GS
Secretary
03 Feb 2009
Resigned 14 Feb 2014
Resigned
BICKNELL, Simon Michael
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1959
Director
Appointed 03 Feb 2009
Resigned 21 Sept 2009
BICKNELL, Simon Michael
Great West Road, BrentfordTW8 9GS
Born October 1959
Director
03 Feb 2009
Resigned 21 Sept 2009
Resigned
BLACKBURN, Paul Frederick
Resigned980 Great West Road, BrentfordTW8 9GS
Born October 1954
Director
Appointed 03 Feb 2009
Resigned 01 Mar 2016
BLACKBURN, Paul Frederick
980 Great West Road, BrentfordTW8 9GS
Born October 1954
Director
03 Feb 2009
Resigned 01 Mar 2016
Resigned
BURNS, Alan George
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1975
Director
Appointed 12 Mar 2013
Resigned 18 Mar 2019
BURNS, Alan George
Great West Road, BrentfordTW8 9GS
Born March 1975
Director
12 Mar 2013
Resigned 18 Mar 2019
Resigned
CHUA, Siok Kiang
ResignedPioneer Sector 1, Singapore
Born October 1963
Director
Appointed 27 Apr 2017
Resigned 18 Mar 2019
CHUA, Siok Kiang
Pioneer Sector 1, Singapore
Born October 1963
Director
27 Apr 2017
Resigned 18 Mar 2019
Resigned
CHUA, Siok Kiang
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1963
Director
Appointed 31 Dec 2015
Resigned 21 Oct 2016
CHUA, Siok Kiang
Great West Road, BrentfordTW8 9GS
Born October 1963
Director
31 Dec 2015
Resigned 21 Oct 2016
Resigned
DAVIES, Derek
ResignedGreat West Road, BrentfordTW8 9GS
Born June 1963
Director
Appointed 02 Sept 2010
Resigned 12 Mar 2013
DAVIES, Derek
Great West Road, BrentfordTW8 9GS
Born June 1963
Director
02 Sept 2010
Resigned 12 Mar 2013
Resigned
DUBIANSKIJ, Oleg
ResignedGreat West Road, BrentfordTW8 9GS
Born February 1972
Director
Appointed 12 Mar 2013
Resigned 31 Dec 2015
DUBIANSKIJ, Oleg
Great West Road, BrentfordTW8 9GS
Born February 1972
Director
12 Mar 2013
Resigned 31 Dec 2015
Resigned
GRIST, Ashley Alexander
Resigned980 Great West Road, BrentfordTW8 9GS
Born September 1965
Director
Appointed 03 Feb 2009
Resigned 02 Sept 2010
GRIST, Ashley Alexander
980 Great West Road, BrentfordTW8 9GS
Born September 1965
Director
03 Feb 2009
Resigned 02 Sept 2010
Resigned
LYNCH, Ciara Martha
Resigned980 Great West Road, BrentfordTW8 9GS
Born July 1968
Director
Appointed 17 Mar 2020
Resigned 16 Feb 2022
LYNCH, Ciara Martha
980 Great West Road, BrentfordTW8 9GS
Born July 1968
Director
17 Mar 2020
Resigned 16 Feb 2022
Resigned
MASI, Jason Nicholas
Resigned150 Beach Road, Gate Way West
Born December 1970
Director
Appointed 21 Oct 2016
Resigned 28 Apr 2017
MASI, Jason Nicholas
150 Beach Road, Gate Way West
Born December 1970
Director
21 Oct 2016
Resigned 28 Apr 2017
Resigned
NECHELPUT, Stephen Michel
ResignedGreat West Road, BrentfordTW8 9GS
Born August 1958
Director
Appointed 03 Feb 2009
Resigned 12 Mar 2013
NECHELPUT, Stephen Michel
Great West Road, BrentfordTW8 9GS
Born August 1958
Director
03 Feb 2009
Resigned 12 Mar 2013
Resigned
PANAGIOTIDIS, Charalampos
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1977
Director
Appointed 18 Mar 2019
Resigned 16 Feb 2022
PANAGIOTIDIS, Charalampos
Great West Road, BrentfordTW8 9GS
Born July 1977
Director
18 Mar 2019
Resigned 16 Feb 2022
Resigned
ROYCHOWDHURY, Arnab
ResignedPioneer Sector 1, 628413
Born January 1973
Director
Appointed 18 Mar 2019
Resigned 17 Mar 2020
ROYCHOWDHURY, Arnab
Pioneer Sector 1, 628413
Born January 1973
Director
18 Mar 2019
Resigned 17 Mar 2020
Resigned
Filing History
61
Description
Type
Date Filed
Document
2 October 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 April 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 March 2018
14 December 2017
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 January 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2015
Annual Return Add Person Authorised To Represent To Uk Establishment
15 July 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
15 July 2011
No document
Annual Return Update With Change Details
15 July 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
15 July 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
15 July 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
15 July 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
15 July 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
15 July 2011
No document
Legacy
3 February 2009
BUSADDBUSADD
Legacy
BUSADDBUSADD
3 February 2009
No document