Glaxosmithkline Ihc Limited

Company Name	Glaxosmithkline Ihc Limited
Company Status	Active
Company Number	07257967
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Victoria Anne Whyte
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
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	Current
Appointed	17 June 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alistair Robert Davidson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Timothy John Woodthorpe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(13 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Svp Group Treasurer, Pension Investments & Insuran
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
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	18 May 2010(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vp, Group Financial Planning And Analysis
Country of Residence	England
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(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Correspondence Address	Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY

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

30m at £1	Glaxosmithkline Finance PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,404,000
Cash	£495,379,000
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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

8 December 2023	Appointment of Mr Timothy John Woodthorpe as a director on 6 December 2023 (2 pages)
6 December 2023	Termination of appointment of Glaxo Group Limited as a director on 6 December 2023 (1 page)
6 December 2023	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 December 2023 (1 page)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
24 July 2023	Full accounts made up to 31 December 2022 (21 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (22 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Memorandum and Articles of Association (31 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 June 2021	Full accounts made up to 31 December 2020 (21 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Ciara Martha Lynch as a director on 9 November 2020 (1 page)
18 September 2020	Appointment of Mr Alistair Robert Davidson as a director on 17 September 2020 (2 pages)
18 June 2020	Full accounts made up to 31 December 2019 (24 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (19 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
28 February 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (19 pages)
25 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (18 pages)
14 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000,100 (6 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000,100 (6 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)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 30,000,100 (6 pages)
18 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 30,000,100 (6 pages)
18 June 2015	Appointment of Mr Adam Walker as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Adam Walker as a director on 17 June 2015 (2 pages)
23 May 2014	Director's details changed for Glaxo Group Limited on 7 March 2013 (1 page)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000,100 (6 pages)
23 May 2014	Director's details changed for Glaxo Group Limited on 7 March 2013 (1 page)
23 May 2014	Director's details changed for Glaxo Group Limited on 7 March 2013 (1 page)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,000,100 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (11 pages)
19 May 2014	Full accounts made up to 31 December 2013 (11 pages)
6 September 2013	Full accounts made up to 31 December 2012 (10 pages)
6 September 2013	Full accounts made up to 31 December 2012 (10 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (10 pages)
29 August 2012	Full accounts made up to 31 December 2011 (10 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 December 2010 (10 pages)
4 May 2011	Full accounts made up to 31 December 2010 (10 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 30,000,000 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 30,000,000 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 30,000,000 (4 pages)
9 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
7 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
7 October 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
18 May 2010	Incorporation (50 pages)
18 May 2010	Incorporation (50 pages)

Glaxosmithkline Ihc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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