GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230101. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230101. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-06-11 | CURRENT | ||
GLAXO GROUP LIMITED | Corporate Director | 2001-06-11 | CURRENT | ||
MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 2001-06-11 | CURRENT |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-06-07 UNTIL 2001-06-11 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-07 UNTIL 2001-06-11 | RESIGNED | ||
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-01-11 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-09-14 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gsk Plc | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |