GLAXOSMITHKLINE IHC LIMITED
Active - Accounts Filed
General Information
NAME
GLAXOSMITHKLINE IHC LIMITED
COMPANY NUMBER
07257967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/05/2010
(14 years and 6 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Timothy John Woodthorpe (928007503) Appointed |
Credit Risk Overview
Want to learn more about GLAXOSMITHKLINE IHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAXOSMITHKLINE IHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOSMITHKLINE IHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 18/05/2010 - Present (14 years and 6 months) Secretary: 18/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
18/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Timothy John Woodthorpe (928007503) Appointed |
| 12/12/2023 | New Board Member Timothy John Woodthorpe (931685749) Appointed |
| 08/12/2023 | GLAXO GROUP LIMITED (901780828) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Ciara Martha Lynch (926824177) has left the board |
| 29/09/2020 | Alistair Robert Davidson (927434353) has left the board |
| 29/09/2020 | New Board Member Alistair Robert Davidson (927002893) Appointed |
| 22/09/2020 | New Board Member Alistair Robert Davidson (927434353) Appointed |
| 23/06/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824773) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824773) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 11/03/2019 | James Borger (925580529) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 04/03/2019 | New Board Member James Borger (925580529) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 08/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 14/02/2017 | Oleg Dubianskij (922399341) has left the board |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399341) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/03/2016 | Paul Frederick Blackburn (906221610) has left the board |
| 31/12/2015 | GLAXO GROUP LIMITED (915134759) has left the board |
| 31/12/2015 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 19/08/2015 | Adam Walker (917794326) has left the board |
| 19/08/2015 | New Board Member Adam Walker (920005844) Appointed |
| 30/06/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Adam Walker (917794326) Appointed |
| 23/06/2015 | Adam Walker (919865563) has left the board |
| 22/06/2015 | New Board Member Adam Walker (919865563) Appointed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
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