GLAXO WELLCOME INTERNATIONAL B.V.

Overview

Company Name	GLAXO WELLCOME INTERNATIONAL B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC023982
External Registration Number	30150600
Jurisdiction	United Kingdom
Date of Creation	Apr 16, 2002

Summary

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

Where is GLAXO WELLCOME INTERNATIONAL B.V. located?

Registered Office Address	Huis Ter Heiderweg 62 Zeist 3507lz Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for GLAXO WELLCOME INTERNATIONAL B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

GLAXO WELLCOME INTERNATIONAL B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Intermediate Holding Company
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	The Netherlands
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce & Industries For Utrecht (Registar Of Member
Company Number	30150600

What are the latest filings for GLAXO WELLCOME INTERNATIONAL B.V.?

Filings
Date	Description	Document	Type
Oct 10, 2024	Full accounts made up to Dec 31, 2023	9 pages	AA

Oct 02, 2024	Details changed for a UK establishment - BR006632 Address Change 980 great west road, brentford, middlesex, , TW8 9GS,Sep 11, 2024	3 pages	OSCH01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	9 pages	AA

Mar 08, 2023	Full accounts made up to Dec 31, 2021	9 pages	AA

Mar 08, 2023	Full accounts made up to Dec 31, 2020	9 pages	AA

Feb 15, 2023	Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021	12 pages	AA01

Feb 14, 2023	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths	4 pages	OSCH02

Mar 10, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Mar 10, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Mar 10, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Sep 09, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Feb 25, 2020	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 18, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Sep 13, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Nov 04, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Jul 07, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

Oct 03, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Oct 07, 2013	Full accounts made up to Dec 31, 2012	13 pages	AA

Oct 05, 2012	Full accounts made up to Dec 31, 2011	12 pages	AA

Jul 14, 2011	Termination of appointment of Julian Heslop as a director	3 pages	OSTM01

Jun 24, 2011	Full accounts made up to Dec 31, 2010	12 pages	AA

Sep 17, 2010	Full accounts made up to Dec 31, 2009	14 pages	AA

Jun 01, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Jun 13, 2008	Miscellaneous Misc accts 31/12/07	16 pages	MISC

Aug 30, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA

View All Filings

Who are the officers of GLAXO WELLCOME INTERNATIONAL B.V.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHYTE, Victoria Anne

Jul 09, 2002

Secretary

980 Great West Road

TW8 9GS Brentford

Middlesex

British

75648340003

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jul 09, 2002

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

Legal Form	UK LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK LAW

77321100001

GLAXO GROUP LIMITED

Jul 09, 2002

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

Legal Form	UK LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK LAW

17808280001

COOMBE, John David

Jul 09, 2002

Mar 31, 2005

Director

Langdon Burtons Way

HP8 4BW Chalfont St Giles

Buckinghamshire

British

1945-3

Company Dirctor

950460002

HESLOP, Julian Spenser

Jul 09, 2002

Mar 31, 2011

Director

980 Great West Road

TW8 9GS Brentford

Middlesex

United Kingdom

British

1954-1

Company Director

65429640003

View Detailed Information on Officers and People 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.
license: CC0