Company NameGlaxosmithkline Consumer Healthcare (UK) Ip Limited
Company StatusActive
Company Number09237645
CategoryPrivate Limited Company
Incorporation Date26 September 2014(6 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas Ian Cooper
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(4 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jai Mehta
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(5 years, 10 months after company formation)
Appointment Duration1 year
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameThe Wellcome Foundation Limited (Corporation)
StatusCurrent
Appointed26 September 2014(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed26 September 2014(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed26 September 2014(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jonathan Wilson Box
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2016(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2017)
RoleCfo Consumer Healthcare, Glaxosmithkline
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Melanie Foster-Hawes
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2016(1 year, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Tobias Hestler
Date of BirthApril 1972 (Born 49 years ago)
NationalityGerman,Swiss
StatusResigned
Appointed30 November 2017(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 March 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Richard Green
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2019(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Antrinkos Andrew Aristidou
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(4 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

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

60.1k at £1Glaxosmithkline Consumer Healthcare Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 September 2020 (10 months, 1 week ago)
Next Return Due10 October 2021 (2 months, 1 week from now)

Filing History

4 June 2021Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 May 2021 (2 pages)
26 May 2021Termination of appointment of Jai Mehta as a director on 26 May 2021 (1 page)
9 December 2020Change of details for Prism Pch Limited as a person with significant control on 9 December 2020 (2 pages)
8 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
24 August 2020Appointment of Mr Jai Mehta as a director on 31 July 2020 (2 pages)
18 August 2020Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
11 August 2020Full accounts made up to 31 December 2019 (26 pages)
17 March 2020Termination of appointment of Tobias Hestler as a director on 10 March 2020 (1 page)
17 March 2020Termination of appointment of Richard Green as a director on 10 March 2020 (1 page)
17 December 2019Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages)
17 December 2019Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page)
27 September 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
24 September 2019Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages)
11 September 2019Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages)
11 September 2019Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page)
30 August 2019Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages)
15 August 2019Full accounts made up to 31 December 2018 (24 pages)
16 January 2019Appointment of Mr Richard Green as a director on 15 January 2019 (2 pages)
15 January 2019Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page)
11 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (20 pages)
14 December 2017Appointment of Mr Tobias Hestler as a director on 30 November 2017 (2 pages)
12 December 2017Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 August 2017Full accounts made up to 31 December 2016 (21 pages)
15 August 2017Full accounts made up to 31 December 2016 (21 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
2 August 2016Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
2 August 2016Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
23 June 2016Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
23 June 2016Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
23 June 2016Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
23 June 2016Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
12 January 2016Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60,102
(21 pages)
12 January 2016Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60,102
(21 pages)
31 December 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 60,102
(4 pages)
31 December 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 60,102
(4 pages)
10 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 13/02/2015
(6 pages)
10 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 13/02/2015
(6 pages)
5 June 2015Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
4 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 60,100
(4 pages)
4 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 60,100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015
(5 pages)
4 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 60,100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015
(5 pages)
12 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 100
(41 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 100
(41 pages)