GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
Active - Accounts Filed
General Information
NAME
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
COMPANY NUMBER
11721880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/12/2018
(6years old)
WEBSITE
gsk.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG1 2NY
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
PO Box 97
STEVENAGE
SG1 2NY
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761788) Appointed |
Credit Risk Overview
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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 INTELLECTUAL PROPERTY (NO.4) LIMITED?
Purchase the company report or an
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Want to learn more about GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 11/12/2018 - Present (6years) Secretary: 15/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
11/12/2018 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761788) Appointed |
| 23/08/2024 | New Accounts filed |
| 02/08/2024 | Gregory Maxime Reinaud (931886908) has left the board |
| 18/07/2024 | New Board Member Demet Gurunlu Russ (932502869) Appointed |
| 15/07/2024 | New Board Member Demet Gurunlu Russ (932503385) Appointed |
| 09/07/2024 | Jill Dawn Anderson (907881918) has left the board |
| 24/04/2024 | New Board Member Jemma-Louise Reynolds (932184575) Appointed |
| 17/04/2024 | New Board Member Jemma-Louise Reynolds (932184615) Appointed |
| 06/02/2024 | New Board Member Gregory Maxime Reinaud (931886908) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Ziba Shamsi (930183676) has left the board |
| 22/08/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Graham Paul Rivers (926951850) Appointed |
| 04/08/2023 | New Board Member Graham Paul Rivers (931196184) Appointed |
| 24/07/2023 | James Russell Wheatcroft (926199909) has left the board |
| 20/03/2023 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 07/03/2023 | New Board Member Jill Anderson (930626973) Appointed |
| 06/03/2023 | Jerome Charles Maurice Andries (921612223) has left the board |
| 16/11/2022 | New Board Member Ziba Shamsi (930183676) Appointed |
| 07/11/2022 | New Board Member Ziba Shamsi (930183709) Appointed |
| 04/11/2022 | Kate Sophie Priestman (922193002) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Jerome Charles Maurice Andries (921612223) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Kate Sophie Priestman (922193002) Appointed |
| 14/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Jerome Charles Maurice Andries (924873450) Appointed |
| 26/03/2020 | Jerome Andries (925334065) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | James Russell Wheatcroft (926202821) has left the board |
| 13/09/2019 | New Board Member James Russell Wheatcroft (926199909) Appointed |
| 05/09/2019 | New Board Member James Russell Wheatcroft (926202821) Appointed |
| 09/05/2019 | Simon Paul Dingemans (925334063) has left the board |
| 22/02/2019 | Adam Walker (925334061) has left the board |
| 22/02/2019 | New Board Member Adam Walker (920005844) Appointed |
| 12/02/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925455751) has left the board |
| 25/01/2019 | Victoria Anne Whyte (925335486) has left the board |
| 25/01/2019 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925455751) Appointed |
| 31/12/2018 | THE WELLCOME FOUNDATION LIMITED (925334068) has left the board |
| 31/12/2018 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 31/12/2018 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925334069) has left the board |
| 31/12/2018 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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