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 - MIDDLESEX

This company is listed in the following categories:
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

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