This company is commonly known as Glaxosmithkline Holdings (one) Limited. The company was founded 22 years ago and was given the registration number 04230101. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED |
|---|---|---|
| Company Number | : | 04230101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| 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 |
|---|---|---|---|
| 980 Great West Road, Brentford, TW8 9GS | Secretary | 11 June 2001 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 11 January 2022 | Active |
| Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP | Corporate Director | 11 June 2001 | Active |
| Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY | Corporate Director | 11 June 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 07 June 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 07 June 2001 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 09 September 2009 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 02 March 2020 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 14 September 2015 | Active |
| Gsk Plc | ||
| 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 | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change corporate director company with change date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.