GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08283289 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTELLECTUAL PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Gsk Medicines Research Centre Gunnels Wood Road SG1 2NY Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cristina Barcelo Iglesias as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Paul Rivers on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemma-Louise Reynolds on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Walker on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Gregory Maxime Reinaud as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Appointment of Mrs Demet Gurunlu Russ as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jill Dawn Anderson as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jemma-Louise Reynolds as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gregory Maxime Reinaud as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Russell Wheatcroft as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Glaxo Group Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC05 | ||
Cessation of Glaxosmithkline Finance Plc as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ziba Shamsi as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Change of details for Glaxo Group Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Graham Paul Rivers as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS | 1 pages | AD02 | ||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on Jun 06, 2023 | 1 pages | AD01 | ||
Who are the officers of GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77321100005 | ||||||||||
| BARCELO IGLESIAS, Cristina | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Vp Oncology, R&D Finance | 327617840001 | ||||||||
| GURUNLU RUSS, Demet | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | Turkish | Director | 325028690002 | ||||||||
| REYNOLDS, Jemma-Louise | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Vp R&D Finance, Respiratory & Immunology | 321845750001 | ||||||||
| RIVERS, Graham Paul | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Director | 269518500001 | ||||||||
| WALKER, Adam | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | Accountant | 200058440001 | ||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom |
| 17808280001 | ||||||||||
| ANDERSON, Jill Dawn | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Director | 78819180001 | ||||||||
| ANDRIES, Jerome Charles Maurice | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | French | Director | 216122230001 | ||||||||
| BLACKBURN, Paul Frederick | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | Financial Controller | 62216100003 | ||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | Director | 157060790001 | ||||||||
| LA CORTE, Luigi Felice | Director | 980 Great West Road TW8 9GS Brentford Gsk Middlesex United Kingdom | United Kingdom | Italian | Svp Finance, Pharma, R&D | 197707030001 | ||||||||
| MACFARLANE, Fraser Gemmell | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | Vp, Research & Development | 178345780001 | ||||||||
| PRIESTMAN, Kate Sophie | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Strategy Professional | 221930020001 | ||||||||
| REINAUD, Gregory Maxime | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | United Kingdom | British | Director | 318869080001 | ||||||||
| SHAMSI, Ziba, Dr | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | England | British | Director | 301836760001 | ||||||||
| WHEATCROFT, James Russell | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | England | British | Vp Controller R & D Director | 261999090001 |
Who are the persons with significant control of GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxosmithkline Finance Plc | Apr 06, 2016 | Great West Road TW8 9GS Brentford 48 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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