GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089743. The accounts status is TOTAL EXEMPTION FULL.
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089743. The accounts status is TOTAL EXEMPTION FULL.
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2019 | 08/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2009-11-27 | CURRENT | ||
MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2020-08-07 | CURRENT |
MS SARAH GHINN | Aug 1963 | British | Director | 2020-08-07 | CURRENT |
GLAXO GROUP LIMITED | Corporate Director | 2009-11-27 UNTIL 2020-08-07 | RESIGNED | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2009-11-27 UNTIL 2020-08-07 | RESIGNED | ||
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-11-27 UNTIL 2016-03-01 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-04-30 UNTIL 2020-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Setfirst | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |