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 - 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
Previous trading names include:
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

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