Company NameGlaxosmithkline Us Trading Limited
Company StatusActive
Company Number11566030
CategoryPrivate Limited Company
Incorporation Date12 September 2018(2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Mark James Heathcote
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameJonathan Box
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Aidan Lynch
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed10 September 2019(12 months after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceIreland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Benoit Marie Alsteens
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed10 April 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleSvp Gms Finance
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMs Wendy Adams
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2021(2 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed12 September 2018(same day as company formation)
Correspondence AddressShewalton
Irvine
Ayrshire
Director NameThe Wellcome Foundation Limited (Corporation)
StatusCurrent
Appointed12 September 2018(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed12 September 2018(same day as company formation)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameAdam Walker
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jay Wade Green
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed22 October 2018(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

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

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 Return11 September 2020 (10 months, 3 weeks ago)
Next Return Due25 September 2021 (1 month, 3 weeks from now)

Filing History

19 March 2021Appointment of Ms Wendy Adams as a director on 11 March 2021 (2 pages)
22 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 June 2020Full accounts made up to 31 December 2019 (18 pages)
15 April 2020Appointment of Mr Benoit Marie Alsteens as a director on 10 April 2020 (2 pages)
17 March 2020Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
28 February 2020Termination of appointment of Jay Wade Green as a director on 26 February 2020 (1 page)
4 February 2020Director's details changed for Mark Heathcote on 11 December 2019 (4 pages)
15 October 2019Appointment of Mr Aidan Lynch as a director on 10 September 2019 (2 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
23 October 2018Appointment of Mr Jay Wade Green as a director on 22 October 2018 (2 pages)
11 October 2018Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
12 September 2018Incorporation
Statement of capital on 2018-09-12
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)