Glaxosmithkline Holdings Limited

Company Name	Glaxosmithkline Holdings Limited
Company Status	Active
Company Number	05647873
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Previous Name	Trushelfco (No.3186) Limited

Business Activity

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

Directors

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	19 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 January 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Adam Charles Eastell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 month after company formation)
Appointment Duration	1 week (resigned 19 January 2006)
Role	Solicitor
Correspondence Address	Flat 6 275 Kilburn High Road London NW6 7JR

Director Name	David Richard Johnson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 month after company formation)
Appointment Duration	1 week (resigned 19 January 2006)
Role	Solicitor
Correspondence Address	49 Gorst Road London SW11 6JB

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

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

60b at £0.001	Glaxosmithkline PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (48 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (55 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (53 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (38 pages)
5 June 2017	Full accounts made up to 31 December 2016 (38 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (27 pages)
18 May 2016	Full accounts made up to 31 December 2015 (27 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 60,000,000 (5 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 60,000,000 (5 pages)
2 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000,000 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000,000 (5 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 60,000,000 (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)
19 December 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60,000,000 (5 pages)
19 December 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (1 page)
19 December 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (1 page)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60,000,000 (5 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60,000,000 (5 pages)
6 September 2013	Full accounts made up to 31 December 2012 (11 pages)
6 September 2013	Full accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
23 December 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Glaxo Group Limited on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Glaxo Group Limited on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Solvency statement dated 30/11/11 (1 page)
1 December 2011	Solvency statement dated 30/11/11 (1 page)
1 December 2011	Statement by directors (1 page)
1 December 2011	Statement of capital on 1 December 2011 GBP 60,000,000.00 (5 pages)
1 December 2011	Statement of capital on 1 December 2011 GBP 60,000,000.00 (5 pages)
1 December 2011	Statement of company's objects (2 pages)
1 December 2011	Statement of capital on 1 December 2011 GBP 60,000,000.00 (5 pages)
1 December 2011	Statement of company's objects (2 pages)
1 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2011	Statement by directors (1 page)
1 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
13 May 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Termination of appointment of Julian Heslop as a director (2 pages)
14 April 2011	Termination of appointment of Julian Heslop as a director (2 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (15 pages)
12 April 2010	Full accounts made up to 31 December 2009 (11 pages)
12 April 2010	Full accounts made up to 31 December 2009 (11 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
18 November 2009	Memorandum and Articles of Association (13 pages)
18 November 2009	Memorandum and Articles of Association (13 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 30/10/2009 (2 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 30/10/2009 (2 pages)
6 April 2009	Full accounts made up to 31 December 2008 (11 pages)
6 April 2009	Full accounts made up to 31 December 2008 (11 pages)
21 December 2008	Return made up to 07/12/08; full list of members (6 pages)
21 December 2008	Return made up to 07/12/08; full list of members (6 pages)
2 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 January 2008	Return made up to 07/12/06; full list of members; amend (7 pages)
23 January 2008	Return made up to 07/12/07; full list of members; amend (7 pages)
23 January 2008	Return made up to 07/12/07; full list of members; amend (7 pages)
9 January 2008	Ad 07/02/06--------- Â£ si 59999999998@1 (2 pages)
9 January 2008	Ad 07/02/06--------- Â£ si 59999999998@1 (2 pages)
14 December 2007	Return made up to 07/12/07; full list of members (2 pages)
14 December 2007	Return made up to 07/12/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	Full accounts made up to 31 December 2006 (12 pages)
17 February 2007	Return made up to 07/12/06; full list of members (7 pages)
17 February 2007	Return made up to 07/12/06; full list of members (7 pages)
20 March 2006	Reduction of iss capital and minute (oc) (3 pages)
20 March 2006	Certificate of reduction of issued capital (1 page)
20 March 2006	Reduction of iss capital and minute (oc) (3 pages)
20 March 2006	Certificate of reduction of issued capital (1 page)
8 March 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 March 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 February 2006	Nc inc already adjusted 17/01/06 (2 pages)
1 February 2006	Nc inc already adjusted 17/01/06 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 2 lambs passage london EC1Y 8BB (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Resolutions ELRES ‐ Elective resolution (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 January 2006	Resolutions ELRES ‐ Elective resolution (10 pages)
23 January 2006	Director resigned (1 page)
18 January 2006	Company name changed trushelfco (no.3186) LIMITED\certificate issued on 18/01/06 (3 pages)
18 January 2006	Company name changed trushelfco (no.3186) LIMITED\certificate issued on 18/01/06 (3 pages)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)

Glaxosmithkline Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London