| Company Name | Glaxosmithkline Us Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 11566030 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Mark James Heathcote |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Mr Aidan Lynch |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 September 2019(12 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Ms Wendy Adams |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Dr Yvonne Margaret Stewart |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(3 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Mr Gabriel Millan |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 December 2023(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2018(same day as company formation) |
| Correspondence Address | Shewalton Irvine Ayrshire |
| Director Name | The Wellcome Foundation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2018(same day as company formation) |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Adam Walker |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Jonathan Box |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Mr Jay Wade Green |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 October 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 February 2020) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Mr Benoit Marie Alsteens |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 April 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 September 2021) |
| Role | Svp Gms Finance |
| Country of Residence | England |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 3 January 2024 | Appointment of Mr Gabriel Millan as a director on 13 December 2023 (2 pages) |
|---|---|
| 2 January 2024 | Termination of appointment of Jonathan Box as a director on 13 December 2023 (1 page) |
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 16 August 2023 | Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023 (2 pages) |
| 7 August 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 28 November 2022 | Director's details changed for Ms Wendy Adams on 2 November 2022 (2 pages) |
| 23 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 25 August 2022 | Director's details changed for Mr Aidan Lynch on 30 April 2021 (2 pages) |
| 3 August 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 9 March 2022 | Appointment of Dr Yvonne Margaret Stewart as a director on 13 September 2021 (2 pages) |
| 7 March 2022 | Termination of appointment of Benoit Marie Alsteens as a director on 13 September 2021 (1 page) |
| 24 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 11 August 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 19 March 2021 | Appointment of Ms Wendy Adams as a director on 11 March 2021 (2 pages) |
| 22 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 June 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 15 April 2020 | Appointment of Mr Benoit Marie Alsteens as a director on 10 April 2020 (2 pages) |
| 17 March 2020 | Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page) |
| 28 February 2020 | Termination of appointment of Jay Wade Green as a director on 26 February 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mark Heathcote on 11 December 2019 (4 pages) |
| 15 October 2019 | Appointment of Mr Aidan Lynch as a director on 10 September 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 23 October 2018 | Appointment of Mr Jay Wade Green as a director on 22 October 2018 (2 pages) |
| 11 October 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages) |
| 12 September 2018 | Incorporation Statement of capital on 2018-09-12
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