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GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

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

This company is commonly known as Glaxosmithkline Intellectual Property (no.3) Limited. The company was founded 5 years ago and was given the registration number 11480952. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
Company Number:11480952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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 InformationRoleAppointedStatus
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP

Corporate Secretary15 January 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 March 2023Active
980, Great West Road, Brentford, England, TW8 9GS

Director30 January 2024Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director18 July 2023Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director24 July 2018Active
Shewalton Road, Irvine, United Kingdom, KA11 5AP

Corporate Director24 July 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Corporate Director24 July 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Secretary24 July 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director24 July 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director24 July 2018Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director24 July 2018Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director28 October 2022Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director01 July 2019Active

People with Significant Control

Glaxo Group Limited
Notified on:24 July 2018
Status:Active
Country of residence:United Kingdom
Address:Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-16Accounts

Legacy.

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2023-08-16Other

Legacy.

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2023-08-16Other

Legacy.

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2023-08-02Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-06-09Address

Change sail address company with new address.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-06Other

Legacy.

Download
2022-08-19Accounts

Legacy.

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2022-08-19Other

Legacy.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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