GLAXOSMITHKLINE HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE HOLDINGS LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647873. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE HOLDINGS LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647873. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE HOLDINGS 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
Previous trading names include:
TRUSHELFCO (NO.3186) LIMITED (until 18/01/2006)
TRUSHELFCO (NO.3186) LIMITED (until 18/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 2006-01-19 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2006-01-19 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2006-01-19 | CURRENT | ||
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2006-01-19 | RESIGNED | ||
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-12-07 UNTIL 2006-01-12 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-12-07 UNTIL 2006-01-12 | RESIGNED |
DAVID RICHARD JOHNSON | Dec 1968 | British | Director | 2006-01-12 UNTIL 2006-01-19 | RESIGNED |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2006-01-19 UNTIL 2011-03-31 | RESIGNED |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
ADAM CHARLES EASTELL | Oct 1977 | British | Director | 2006-01-12 UNTIL 2006-01-19 | 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 |