GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
Active - Accounts Filed
General Information
NAME
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
COMPANY NUMBER
11959399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/2019
(5 years and 8 months old)
WEBSITE
https://www.gsk.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761795) Appointed |
Credit Risk Overview
Want to learn more about GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) 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 INTELLECTUAL PROPERTY (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) 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 |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 23/04/2019 - Present (5 years and 8 months) Secretary: 23/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) 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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761795) 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 (932503397) 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 (932184590) Appointed |
| 07/02/2024 | New Board Member Gregory Maxime Reinaud (931886908) Appointed |
| 06/02/2024 | New Board Member Gregory Maxime Reinaud (931887086) Appointed |
| 17/10/2023 | 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 |
| 02/08/2023 | New Board Member Graham Paul Rivers (931188242) 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 (930626967) 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 (930183710) Appointed |
| 04/11/2022 | Katie Sophie Priestman (925778747) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Jerome Charles Maurice Andries (921612223) Appointed |
| 02/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Jerome Charles Maurice Andries (924873450) Appointed |
| 26/03/2020 | Jerome Andries (925778748) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | James Russell Wheatcroft (926202849) has left the board |
| 13/09/2019 | New Board Member James Russell Wheatcroft (926199909) Appointed |
| 05/09/2019 | New Board Member James Russell Wheatcroft (926202849) Appointed |
| 13/05/2019 | Adam Walker (925778746) has left the board |
| 13/05/2019 | New Board Member Adam Walker (920005844) Appointed |
| 03/05/2019 | THE WELLCOME FOUNDATION LIMITED (925778749) has left the board |
| 03/05/2019 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/05/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925778750) has left the board |
| 03/05/2019 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (925778745) has left the board |
| 03/05/2019 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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