Company NameGlaxosmithkline Intellectual Property (No.5) Limited
Company StatusActive
Company Number11959399
CategoryPrivate Limited Company
Incorporation Date23 April 2019(2 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jerome Charles Maurice Andries
Date of BirthMay 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameKatie Sophie Priestman
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleCompany Director
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
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr James Russell Wheatcroft
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(2 months, 1 week after company formation)
Appointment Duration2 years, 1 month
RoleVp Controller R & D Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed23 April 2019(same day as company formation)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameThe Wellcome Foundation Limited (Corporation)
StatusCurrent
Appointed23 April 2019(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed23 April 2019(same day as company formation)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland

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, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 January 2021 (6 months, 2 weeks ago)
Next Return Due2 February 2022 (6 months from now)

Filing History

20 May 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 May 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 October 2020Full accounts made up to 31 December 2019 (21 pages)
28 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 September 2019Appointment of Mr James Russell Wheatcroft as a director on 1 July 2019 (2 pages)
9 May 2019Current accounting period shortened from 30 April 2020 to 31 December 2019 (3 pages)
23 April 2019Incorporation
Statement of capital on 2019-04-23
  • GBP 100
(68 pages)