GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283252. The accounts status is FULL and accounts are next due on 30/09/2024.

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PAUL RIVERS May 1971 British Director 2023-07-18 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2012-11-06 CURRENT
MR ADAM WALKER Nov 1967 British Director 2013-03-28 CURRENT
MRS JILL DAWN ANDERSON Mar 1964 British Director 2023-03-01 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2012-11-06 CURRENT
GLAXO GROUP LIMITED Corporate Director 2012-11-06 CURRENT
MR JAMES RUSSELL WHEATCROFT Oct 1967 British Director 2019-07-01 UNTIL 2023-07-18 RESIGNED
LUIGI FELICE LA CORTE Dec 1969 Italian Director 2015-04-20 UNTIL 2017-09-30 RESIGNED
MR FRASER GEMMELL MACFARLANE Dec 1970 British Director 2013-03-28 UNTIL 2016-11-01 RESIGNED
KATE SOPHIE PRIESTMAN Nov 1973 British Director 2016-12-09 UNTIL 2022-10-28 RESIGNED
DR ZIBA SHAMSI Aug 1971 British Director 2022-10-28 UNTIL 2023-09-13 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2012-11-06 UNTIL 2019-05-01 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2012-11-06 UNTIL 2016-02-01 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2017-10-01 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxosmithkline Intellectual Property Holdings Limited 2016-04-06 Stevenage   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED MIDDLESEX Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
STEVENAGE BIOSCIENCE CATALYST STEVENAGE Active SMALL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEO OSPREY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLAXO INVESTMENTS (UK) LIMITED HAMILTON HM11 BERMUDA Dissolved... FULL None Supplied
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXO WELLCOME UK LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACTION POTENTIAL VENTURE CAPITAL LIMITED STEVENAGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.