Company NameGlaxosmithkline Holdings Limited
Company StatusActive
Company Number05647873
CategoryPrivate Limited Company
Incorporation Date7 December 2005(16 years ago)
Previous NameTrushelfco (No.3186) Limited

Business Activity

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

Directors

Director NameMrs Ciara Martha Lynch
Date of BirthJuly 1968 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2020(14 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 January 2006(1 month, 1 week after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed19 January 2006(1 month, 1 week after company formation)
Appointment Duration15 years, 10 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 January 2006(1 month, 1 week after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressShewalton Road Irvine
Ayrshire
KA11 5AP
Scotland
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameAdam Charles Eastell
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(1 month after company formation)
Appointment Duration1 week (resigned 19 January 2006)
RoleSolicitor
Correspondence AddressFlat 6
275 Kilburn High Road
London
NW6 7JR
Director NameDavid Richard Johnson
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(1 month after company formation)
Appointment Duration1 week (resigned 19 January 2006)
RoleSolicitor
Correspondence Address49 Gorst Road
London
SW11 6JB
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2006(1 month, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(5 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Charalampos Panagiotidis
Date of BirthJuly 1977 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed15 February 2019(13 years, 2 months after company formation)
Appointment Duration1 year (resigned 02 March 2020)
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitegsk.com
Telephone01280 000000
Telephone regionBuckingham

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60b at £0.001Glaxosmithkline PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 September 2021 (2 months, 1 week ago)
Next Return Due7 October 2022 (10 months from now)

Filing History

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