This company is commonly known as Glaxosmithkline Consumer Healthcare (overseas) Limited. The company was founded 9 years ago and was given the registration number 09237639. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 09237639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Secretary | 01 April 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Director | 21 February 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Director | 25 February 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Director | 01 April 2022 | Active |
| Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY | Corporate Director | 01 April 2022 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Corporate Secretary | 26 September 2014 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 19 August 2019 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 26 September 2014 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 17 June 2016 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 11 September 2019 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 17 June 2016 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 20 September 2021 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 31 July 2020 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 30 October 2018 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 30 November 2017 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 03 June 2015 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Corporate Director | 26 September 2014 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Corporate Director | 26 September 2014 | Active |
| Haleon Uk Holdings (No.1) Limited | ||
| Notified on | : | 08 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Prism Pch Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 980, Great West Road, Brentford, England, TW8 9GS |
| Nature of control | : |
|
| Consumer Healthcare Holdings Limited | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ramsgate Road, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ |
| Nature of control | : |
|
| Glaxosmithkline Consumer Healthcare Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 980, Great West Road, Brentford, England, TW8 9GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Insolvency | Legacy. | Download |
| 2023-12-04 | Capital | Legacy. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-01 | Officers | Change corporate director company with change date. | Download |
| 2023-06-01 | Officers | Change corporate director company with change date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Change corporate director company with change date. | Download |
| 2023-05-15 | Officers | Change corporate director company with change date. | Download |
| 2023-05-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-18 | Change of name | Certificate change of name company. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-08 | Capital | Legacy. | Download |
| 2022-04-08 | Insolvency | Legacy. | Download |
| 2022-04-08 | Resolution | Resolution. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
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