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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
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GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED: Filings

    • Overview

    Company NameGLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04230101
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAD04

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

    		1 pagesAD03

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		2 pagesPSC05

    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 pagesAD01

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

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

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

    		1 pagesCH02

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of company's objects

    		2 pagesCC04

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA
    2345Next

    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.
    • license: CC0