Company NameGlaxosmithkline Limited
Company StatusActive
Company Number12215835
CategoryPrivate Limited Company
Incorporation Date19 September 2019(4 years, 6 months ago)
Previous NamesGSK UK (No.1) Limited and GSK Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Victoria Anne Whyte
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGsk House 980 Great West Road
Brentford
TW8 9GS
Director NameWellcome Foundation Limited(The) (Corporation)
StatusCurrent
Appointed19 September 2019(same day as company formation)
Correspondence AddressG S K House 980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 September 2019(same day as company formation)
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed06 May 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months
Correspondence Address980 Great West Road
Brentford
TW8 9GS

Location

Registered AddressGsk House
980 Great West Road
Brentford
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

13 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
2 October 2019Current accounting period extended from 30 September 2020 to 31 December 2020 (3 pages)
25 September 2019Change of name notice (2 pages)
25 September 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
(2 pages)
19 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-19
  • GBP 1
(25 pages)