Company NameGSK Canada Holding Company Limited
Company StatusActive
Company Number12342809
CategoryPrivate Limited Company
Incorporation Date2 December 2019(1 year, 10 months ago)

Business Activity

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

Directors

Director NameMr David John Cottam
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(3 months, 1 week after company formation)
Appointment Duration1 year, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr Thomas Ian Whittle
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(8 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed02 December 2019(same day as company formation)
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed02 December 2019(same day as company formation)
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Director NameMr Antrinkos Andrew Aristidou
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS

Location

Registered Address980 Great West Road
Brentford
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Next Accounts Due2 December 2021 (1 month, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return1 December 2020 (10 months, 3 weeks ago)
Next Return Due15 December 2021 (1 month, 3 weeks from now)

Filing History

23 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
17 August 2020Appointment of Mr Thomas Ian Whittle as a director on 31 July 2020 (2 pages)
13 August 2020Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
18 March 2020Appointment of Mr. David John Cottam as a director on 10 March 2020 (2 pages)
30 December 2019Statement of capital following an allotment of shares on 13 December 2019
  • GBP 3
(4 pages)
2 December 2019Incorporation
Statement of capital on 2019-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)