GLAXOSMITHKLINE HOLDINGS LIMITED

Overview

Company Name	GLAXOSMITHKLINE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647873
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

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 LIMITED?

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

Where is GLAXOSMITHKLINE HOLDINGS 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 LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3186) LIMITED	Dec 07, 2005	Dec 07, 2005

What are the latest accounts for GLAXOSMITHKLINE HOLDINGS 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for GLAXOSMITHKLINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Appointment of Mr Alistair Robert Davidson as a director on Dec 31, 2025

2 pages

AP01

Jan 06, 2026

Termination of appointment of Ciara Martha Lynch as a director on Dec 31, 2025

1 pages

TM01

Sep 22, 2025

Confirmation statement made on Sep 22, 2025 with no updates

3 pages

CS01

Jul 04, 2025

Director's details changed for Mrs Ciara Martha Lynch on Jun 27, 2025

2 pages

CH01

May 22, 2025

Full accounts made up to Dec 31, 2024

42 pages

Oct 04, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Sep 17, 2024

Director's details changed for Mrs Ciara Martha Lynch 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

Jun 17, 2024

Full accounts made up to Dec 31, 2023

43 pages

Oct 05, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Aug 16, 2023

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

1 pages

CH02

Jun 30, 2023

Full accounts made up to Dec 31, 2022

46 pages

Sep 23, 2022

Confirmation statement made on Sep 23, 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 15, 2022

Full accounts made up to Dec 31, 2021

51 pages

Jun 06, 2022

Memorandum and Articles of Association

32 pages

Jun 06, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Potential conflict of interest for the purposes of section 175 of the companies act 2006 19/05/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

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

Statement of company's objects

2 pages

CC04

Sep 24, 2021

Confirmation statement made on Sep 23, 2021 with no updates

3 pages

CS01

Aug 12, 2021

Full accounts made up to Dec 31, 2020

47 pages

Oct 08, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Jun 11, 2020

Full accounts made up to Dec 31, 2019

48 pages

View All Filings

Who are the officers of GLAXOSMITHKLINE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jan 19, 2006

Secretary

Irvine

KA11 5AP Ayrshire

Shewalton Road

Scotland

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

DAVIDSON, Alistair Robert

Dec 31, 2025

Director

New Oxford Street

WC1A 1DG London

United Kingdom

British

1972-12

343996290001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jan 19, 2006

Director

Irvine

KA11 5AP Ayrshire

Shewalton Road

Scotland

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

GLAXO GROUP LIMITED

Jan 19, 2006

Director

Gunnels Wood Road

SG1 2NY Stevenage

Gsk Medicines Research Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	0305979

17808280001

TRUSEC LIMITED

Dec 07, 2005

Jan 19, 2006

Nominee Secretary

2 Lambs Passage

EC1Y 8BB London

900007200001

DINGEMANS, Simon Paul

Apr 01, 2011

May 01, 2019

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1963-4

157060790001

EASTELL, Adam Charles

Jan 12, 2006

Jan 19, 2006

Director

Flat 6

275 Kilburn High Road

NW6 7JR London

British

1977-10

112822050001

HESLOP, Julian Spenser

Jan 19, 2006

Mar 31, 2011

Director

980 Great West Road

TW8 9GS Brentford

Middlesex

United Kingdom

British

1954-1

65429640003

JOHNSON, David Richard

Jan 12, 2006

Jan 19, 2006

Director

49 Gorst Road

SW11 6JB London

British

1968-12

77302300002

LYNCH, Ciara Martha

Mar 02, 2020

Dec 31, 2025

Director

New Oxford Street

WC1A 1DG London

United Kingdom

England

Irish

1968-7

268241770002

MONIR, Nicole Frances

Dec 07, 2005

Jan 12, 2006

Director

92 Crosslands

Caddington

LU1 4ER Luton

Bedfordshire

United Kingdom

British

1967-5

102866950001

PANAGIOTIDIS, Charalampos

Feb 15, 2019

Mar 02, 2020

Director

980 Great West Road

Brentford

TW8 9GS Middlesex

United Kingdom

Greek

1977-7

256239290001

STOKER, Louise Jane

Dec 07, 2005

Jan 12, 2006

Director

2nd Floor Flat

45 Hillfield Road, West Hampstead

NW6 1QD London

British

1973-9

96079800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAXOSMITHKLINE HOLDINGS 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
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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