GLAXOSMITHKLINE TRADING SERVICES LIMITED
Overview
| Company Name | GLAXOSMITHKLINE TRADING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031402 |
| External Registration Number | 406446 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GLAXOSMITHKLINE TRADING SERVICES LIMITED located?
| Registered Office Address | 12 Riverwalk Citywest Business Campus Dublin 24 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE TRADING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GLAXOSMITHKLINE TRADING SERVICES 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: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Holds Intellectual Property |
| 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 | 406446 |
What are the latest filings for GLAXOSMITHKLINE TRADING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Simon David Lund as a director on Jan 13, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Mark James Heathcote as a director on Jan 13, 2026 | 2 pages | OSTM01 | ||
Secretary's details changed for Victoria Anne Whyte on Aug 14, 2025 | 3 pages | OSCH05 | ||
Director's details changed for Dr Yvonne Margaret Stewart on Aug 14, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Aidan Lynch on Aug 14, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Mark James Heathcote on Aug 14, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Andrew James Collier as a director on Jan 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Wendy Adams as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Neil Richard Wilkinson as a director on Nov 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Gabriel Millan as a director on Nov 01, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Details changed for a UK establishment - BR016469 Address Change 980 great west road, brentford, middlesex, TW8 9GS,Sep 11, 2024 | 3 pages | OSCH01 | ||
Appointment of Gabriel Millan as a director on Dec 13, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Wilson Box as a director on Dec 13, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Director's details changed for Ms Wendy Adams on Nov 02, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Benoît Alsteens as a director on Sep 13, 2021 | 2 pages | OSTM01 | ||
Appointment of Yvonne Stewart as a director on Sep 13, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Jan 01, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 319 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 280 pages | AA | ||
Who are the officers of GLAXOSMITHKLINE TRADING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 New Oxford England | 179233300001 | |||||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Ayrshire Scotland |
| 77321100005 | ||||||||||||
| COLLIER, Andrew James | Director | New Oxford Street WC1A 1DG London 79 England | England | British | 331801990001 | |||||||||||
| LUND, Simon David | Director | New Oxford Street WC1A 1DG London 79 England | United Kingdom | British | 345260670001 | |||||||||||
| LYNCH, Aidan | Director | New Oxford Street WC1A 1DG London 79 England | Ireland | Irish | 256023570002 | |||||||||||
| STEWART, Yvonne Margaret, Dr | Director | New Oxford Street WC1A 1DG London 79 England | United Kingdom | British | 293376450001 | |||||||||||
| WILKINSON, Neil Richard | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 328920670001 | |||||||||||
| ADAMS, Wendy | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 262460920001 | |||||||||||
| ALSTEENS, Benoît | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 238683870001 | |||||||||||
| BOX, Jonathan Wilson | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 209376480001 | |||||||||||
| COOPER, Timothy Mark | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 179233330001 | |||||||||||
| DE RENZO, Novella | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | Uk | Italian | 187902270001 | |||||||||||
| FRY, Paul Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | Uk | British | 179233320001 | |||||||||||
| GEIGER, Melissa Jane | Director | Great West Road TW8 9GS Brentford 980 Uk | Uk | British | 202966610001 | |||||||||||
| HEATHCOTE, Mark James | Director | New Oxford Street WC1A 1DG London 79 England | United Kingdom | British | 202966720001 | |||||||||||
| HOLFORD, Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex | Uk | British | 179233350001 | |||||||||||
| JONES, Helen Audrey | Director | Great West Road TW8 9GS Brentford 980 Middlesex | Uk | British | 134137580001 | |||||||||||
| MILLAN, Gabriel | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | Germany | Spanish | 317618150001 | |||||||||||
| SKIDMORE, Jonathan Patrick | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | Uk | British | 188983870001 |
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