GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
COMPANY NUMBER
09163001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/08/2014
(10 years and 3 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 9GS
Telephone: 02080475000
TPS: No
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 |
|---|---|
| 17/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Ciara Martha Lynch (926824757) has left the board |
Credit Risk Overview
Want to learn more about GLAXOSMITHKLINE HOLDINGS (IRELAND) 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 HOLDINGS (IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOSMITHKLINE HOLDINGS (IRELAND) 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: 29/08/2014 - Present (10 years and 2 months) Secretary: 05/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
29/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Ciara Martha Lynch (926824757) 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 (926824757) Appointed |
| 19/03/2020 | Adam Walker (920005844) has left the board |
| 28/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Alan George Burns (919837253) has left the board |
| 27/03/2019 | New Board Member James Borger (925577908) Appointed |
| 27/03/2019 | James Borger (925651545) has left the board |
| 21/03/2019 | New Board Member James Borger (925651545) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
| 04/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 14/02/2017 | Oleg Dubianskij (922399323) has left the board |
| 14/02/2017 | New Board Member Oleg Dubianskij (922390412) Appointed |
| 08/02/2017 | New Board Member Oleg Dubianskij (922399323) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 03/03/2016 | Paul Blackburn (919058900) has left the board |
| 31/12/2015 | GLAXO GROUP LIMITED (919057710) has left the board |
| 31/12/2015 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 30/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 19/08/2015 | Adam Walker (917794326) has left the board |
| 19/08/2015 | New Board Member Adam Walker (920005844) Appointed |
| 25/06/2015 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (918993087) has left the board |
| 25/06/2015 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/06/2015 | Alan Burns (917419137) has left the board |
| 18/06/2015 | New Board Member Alan George Burns (919837253) Appointed |
| 16/06/2015 | New Board Member Adam Walker (917794326) Appointed |
| 16/06/2015 | Adam Walker (919828146) has left the board |
| 10/06/2015 | New Accounts filed |
| 09/06/2015 | New Board Member Adam Walker (919828146) Appointed |
| 12/09/2014 | Alan Burns (919059212) has left the board |
| 12/09/2014 | New Board Member Alan Burns (917419137) Appointed |
| 06/09/2014 | New Board Member Alan Burns (919059212) Appointed |
| 06/09/2014 | New Board Member Paul Blackburn (919058900) Appointed |
| 06/09/2014 | New Board Member GLAXO GROUP LIMITED (919057710) Appointed |
| 06/09/2014 | Desmond Burke (918993089) has left the board |
| 06/09/2014 | Joe Power (918993088) has left the board |
| 06/09/2014 | Michael Cuddihy (918993090) has left the board |
| 06/09/2014 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (919057706) Appointed |
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