GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glaxosmithkline Consumer Healthcare Holdings Limited. The company was founded 10 years ago and was given the registration number 08998608. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
Company Number	:	08998608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY	Corporate Secretary	18 July 2022	Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY	Director	18 July 2022	Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY	Director	23 May 2022	Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY	Corporate Director	18 July 2022	Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY	Corporate Director	18 July 2022	Active
Edinburgh Phamaceutical Industries Limited, Shewalton Road, Irvine, Scotland, KA11 5AP	Corporate Secretary	27 February 2015	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	15 April 2014	Active
980, Great West Road, Brentford, Uk, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, TW8 9GS	Director	03 April 2017	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, TW8 9GS	Director	01 October 2017	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
Novertis International Ag, Lichtstrasse 35, Basel, Switzerland, 4056	Director	06 June 2017	Active
980, Great West Road, Brentford, England, TW8 9GS	Director	02 March 2020	Active
980, Great West Road, Brentford, TW8 9GS	Director	08 April 2019	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, Uk, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, TW8 9GS	Director	06 September 2016	Active
980, Great West Road, Brentford, Uk, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, TW8 9GS	Director	02 September 2019	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	02 March 2015	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	15 April 2014	Active
980, Great West Road, Brentford, TW8 9GS	Director	02 March 2015	Active
Edinburgh Pharmaceutical Industries Limited, Shewalton Road, Irvine, Scotland, KA11 5AP	Corporate Director	02 September 2019	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Corporate Director	15 April 2014	Active
Gsk House, Corporate Secretariat, 980 Great West Road, Brentford, England, TW8 9GS	Corporate Director	02 September 2019	Active

People with Significant Control

Haleon Intermediate Holdings Limited
Notified on	:	06 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Haleon Plc
Notified on	:	15 July 2022
Status	:	Active
Country of residence	:	England
Address	:	5, First Floor, Weybridge, England, KT13 0NY
Nature of control	:	Ownership of shares 75 to 100 percent

Gsk Plc
Notified on	:	24 June 2019
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Glaxosmithkline Holdings Limited
Notified on	:	24 June 2019
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors

Glaxosmithkline Finance Plc
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Setfirst Limited
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Novartis Holding Ag
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	Switzerland
Address	:	Na, Lichtstrasse 35, Basel, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement