GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: 11480952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED - STEVENAGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2018-07-24 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2019-01-15 CURRENT
MR GREGORY MAXIME REINAUD Jun 1977 British Director 2024-01-30 CURRENT
MR ADAM WALKER Nov 1967 British Director 2018-07-24 CURRENT
MR GRAHAM PAUL RIVERS May 1971 British Director 2023-07-18 CURRENT
MRS JILL DAWN ANDERSON Mar 1964 British Director 2023-03-01 CURRENT
THE WELLCOME FOUNDATION LIMITED Corporate Director 2018-07-24 CURRENT
MR JAMES RUSSELL WHEATCROFT Oct 1967 British Director 2019-07-01 UNTIL 2023-07-18 RESIGNED
DR ZIBA SHAMSI Aug 1971 British Director 2022-10-28 UNTIL 2023-09-13 RESIGNED
KATE SOPHIE PRIESTMAN Nov 1973 British Director 2018-07-24 UNTIL 2022-10-28 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2018-07-24 UNTIL 2023-03-01 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2018-07-24 UNTIL 2019-05-01 RESIGNED
VICTORIA ANNE WHYTE Secretary 2018-07-24 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2018-07-24 Stevenage   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
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
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 SERVICES UNLIMITED 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 (NO.2) 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.
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED BRENTFORD Dissolved... FULL 70221 - Financial management
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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.
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED CO. WATERFORD IRELAND Dissolved... FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY DUNGARVAN IRELAND Dissolved... FULL None Supplied

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 (NO.2) 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.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.