Glaxosmithkline Holdings (ONE) Limited

Company Name	Glaxosmithkline Holdings (ONE) Limited
Company Status	Active
Company Number	04230101
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Previous Name	Lanegrid Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	11 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	11 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	11 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

18m at £1	Glaxosmithkline PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,896,000
Current Liabilities	£107,511,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (6 months, 3 weeks ago)
Next Return Due	6 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2020	Full accounts made up to 31 December 2019 (22 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
17 March 2020	Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (22 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (19 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
1 August 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 18,000,000 (5 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 18,000,000 (5 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 18,000,000 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 18,000,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
11 June 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 18,000,000 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 18,000,000 (5 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (11 pages)
22 April 2013	Full accounts made up to 31 December 2012 (11 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
1 April 2011	Full accounts made up to 31 December 2010 (10 pages)
1 April 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 12 September 2006 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2006 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2007 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2007 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2009 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2008 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2005 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 12 September 2009 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 12 September 2005 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 12 September 2008 with a full list of shareholders (7 pages)
15 March 2010	Full accounts made up to 31 December 2009 (10 pages)
15 March 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (11 pages)
26 June 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
7 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: glaxo welcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 February 2002	Registered office changed on 06/02/02 from: glaxo welcome house berkeley avenue greenford middlesex UB6 0NN (1 page)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
6 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
6 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
28 June 2001	Ad 20/06/01--------- Â£ si 17999999@1=17999999 Â£ ic 1/18000000 (2 pages)
28 June 2001	Ad 20/06/01--------- Â£ si 17999999@1=17999999 Â£ ic 1/18000000 (2 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Â£ nc 100/25000000 11/06/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Â£ nc 100/25000000 11/06/01 (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
11 June 2001	Company name changed lanegrid LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed lanegrid LIMITED\certificate issued on 11/06/01 (2 pages)
7 June 2001	Incorporation (16 pages)
7 June 2001	Incorporation (16 pages)

Glaxosmithkline Holdings (ONE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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