GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
Overview
| Company Name | GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030531 |
| External Registration Number | 504248 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED located?
| Registered Office Address | Knockbrack Dungarvan Co. Waterford X35ry76 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 30 Month: 9 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | To Acquire Hold Licence And Dispose Of All Manner Of Intellectual Property Inclu |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Irish |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 504248 |
What are the latest filings for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Appointment of Mr John Michael Sadler as a director on Jul 12, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Sarah Ghinn as a director on Jul 12, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Adam Walker as a director on Jul 12, 2019 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 6900 Cork Airport Business Park, Kinsale Road, Cork, Co Cork, Ireland | 4 pages | OSCH02 | ||
Termination of appointment of Oleg Dubianskij as a director on Feb 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Alan George Burns as a director on May 08, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Aidan Lynch as a director on May 13, 2019 | 3 pages | OSAP01 | ||
Appointment of Oleg Dubianskij as a director on Jan 31, 2017 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Nov 18, 2016 | 10 pages | OSCC01 | ||
Termination of appointment of Paul Frederick Blackburn as a director on Mar 01, 2016 | 2 pages | OSTM01 | ||
Appointment of Adam Walker as a director on May 31, 2015 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 34 pages | AA | ||
Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary | 5 pages | OSAP04 | ||
Termination of appointment of Derek Davies as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment at registration for BR015528 - person authorised to represent, Davies Derek 980 Great West Road Brentford Middlesex TW8 9GS | pages | OS-PAR | ||
Appointment at registration for BR015528 - person authorised to represent, Blackburn Paul Frederick 980 Great West Road Brentford Middlesex TW8 9GS | pages | OS-PAR | ||
Appointment at registration for BR015528 - person authorised to represent, Whyte Victoria Anne 980 Great West Road Brentford Middlesex TW8 9GS | pages | OS-PAR | ||
Appointment at registration for BR015528 - person authorised to accept service, Whyte Victoria Anne 980 Great West Road Brentford Middlesex TW8 9GS | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 39 pages | OSIN01 | ||
Who are the officers of GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | 164971670001 | |||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||
| GHINN, Sarah | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Corporate Secretariat-Special Operations | 261693440001 | ||||||||
| LYNCH, Aidan | Director | Great West Road TW8 9GS Brentford 980 Middlesex | Ireland | Irish | Managing Director-Trading Partners | 256023570002 | ||||||||
| SADLER, John Michael | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Assistant Company Secretary-Special Operations | 261693550001 | ||||||||
| BLACKBURN, Paul Frederick | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | None | 62216100003 | ||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 | England | British | Director | 198372530001 | ||||||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | None | 154113690001 | ||||||||
| DUBIANSKIJ, Oleg | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | Lithuanian | Financial Controller | 223904120001 | ||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Director | 200058440001 |
Does GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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