GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED

Overview

Company Name	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04230101
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED located?

Registered Office Address	79 New Oxford Street WC1A 1DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Previous Company Names
Company Name	From	Until
LANEGRID LIMITED	Jun 07, 2001	Jun 07, 2001

What are the latest accounts for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Confirmation statement made on Sep 08, 2025 with no updates

3 pages

CS01

Jul 22, 2025

Full accounts made up to Dec 31, 2024

21 pages

Oct 01, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG

1 pages

AD04

Sep 23, 2024

Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG

1 pages

AD03

Sep 23, 2024

Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024

1 pages

CH03

Sep 17, 2024

Director's details changed for Mrs Laura Guittard on Sep 11, 2024

2 pages

CH01

Sep 11, 2024

Change of details for Gsk Plc as a person with significant control on Sep 11, 2024

2 pages

PSC05

Sep 11, 2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024

1 pages

AD01

Jul 18, 2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

1 pages

AD02

Jul 16, 2024

Full accounts made up to Dec 31, 2023

22 pages

Sep 22, 2023

Confirmation statement made on Sep 22, 2023 with no updates

3 pages

CS01

Aug 17, 2023

Full accounts made up to Dec 31, 2022

21 pages

Aug 16, 2023

Director's details changed for Glaxo Group Limited on Jun 06, 2023

1 pages

CH02

Dec 06, 2022

Full accounts made up to Dec 31, 2021

23 pages

Sep 13, 2022

Confirmation statement made on Sep 10, 2022 with updates

4 pages

CS01

Jul 15, 2022

Change of details for Glaxosmithkline Plc as a person with significant control on May 16, 2022

2 pages

PSC05

Jun 06, 2022

Memorandum and Articles of Association

32 pages

Jun 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority re conflict of interests 19/05/2022	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 06, 2022

Statement of company's objects

2 pages

CC04

Jan 13, 2022

Appointment of Mrs Laura Guittard as a director on Jan 11, 2022

2 pages

AP01

Jan 12, 2022

Termination of appointment of Ciara Martha Lynch as a director on Jan 11, 2022

1 pages

TM01

Nov 29, 2021

Full accounts made up to Dec 31, 2020

22 pages

Sep 24, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHYTE, Victoria Anne

Jun 11, 2001

Secretary

New Oxford Street

WC1A 1DG London

United Kingdom

British

75648340003

GUITTARD, Laura

Jan 11, 2022

Director

New Oxford Street

WC1A 1DG London

United Kingdom

British,French

1965-5

291355170001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jun 11, 2001

Director

Irvine

KA11 5AP Ayrshire

Shewalton Road

Scotland

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

GLAXO GROUP LIMITED

Jun 11, 2001

Director

Gunnels Wood Road

SG1 2NY Stevenage

Gsk Medicines Research Centre

England

Identification Type	UK Limited Company
Registration Number	0305979

17808280001

ASHCROFT CAMERON SECRETARIES LIMITED

Jun 07, 2001

Jun 11, 2001

Nominee Secretary

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900004530001

BLACKBURN, Paul Frederick

Sep 09, 2009

Mar 01, 2016

Director

980 Great West Road

TW8 9GS Brentford

Middlesex

England

British

1954-10

62216100003

LYNCH, Ciara Martha

Mar 02, 2020

Jan 11, 2022

Director

Great West Road

TW8 9GS Brentford

980

England

Irish

1968-7

268241770001

WALKER, Adam

Sep 14, 2015

Mar 02, 2020

Director

980 Great West Road

Brentford

TW8 9GS Middlesex

United Kingdom

British

1967-11

200058440001

ASHCROFT CAMERON NOMINEES LIMITED

Jun 07, 2001

Jun 11, 2001

Nominee Director

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gsk Plc

Apr 06, 2016

New Oxford Street

WC1A 1DG London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	3888792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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