GLAXOSMITHKLINE INTERNATIONAL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE INTERNATIONAL LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE INTERNATIONAL LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE INTERNATIONAL LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Previous trading names include:
SMITHKLINE BEECHAM INTERNATIONAL LIMITED (until 27/10/2004)
SMITHKLINE BEECHAM INTERNATIONAL LIMITED (until 27/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR ROBERT DAVIDSON | Dec 1972 | British | Director | 2020-09-17 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-02-19 | CURRENT | ||
GLAXO GROUP LIMITED | Corporate Director | 2001-02-19 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
CLARE ALEXANDRA MCCLINTOCK | British | Secretary | 1993-11-02 UNTIL 1995-03-10 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 1991-06-03 UNTIL 1993-11-02 | RESIGNED |
ALISON MARIE HORLER | British | Director | 1993-11-02 UNTIL 1998-09-04 | RESIGNED | |
MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2020-03-02 | RESIGNED |
MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
DEBORAH ANNE ADAMS | British | Secretary | 1995-03-10 UNTIL 1996-01-17 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1996-01-17 UNTIL 1998-05-18 | RESIGNED | |
KARINA JANE BRYANT | British | Secretary | 1999-12-23 UNTIL 2002-01-18 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Secretary | RESIGNED | |
CAROLINE DAPHNE COOMBER | British | Secretary | 1998-05-18 UNTIL 1999-12-23 | RESIGNED | |
MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2010-02-03 UNTIL 2010-10-20 | RESIGNED |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 1998-05-18 UNTIL 2001-02-22 | RESIGNED |
MR PHILIP GLYN HOUSE | Jan 1947 | British | Director | RESIGNED | |
MARK ALEXANDER ROWLAND VENABLES | Jul 1954 | British | Director | 1997-08-26 UNTIL 1999-12-23 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1993-11-02 UNTIL 1995-03-10 | RESIGNED |
MR DUNCAN CHARLES REEVES | Dec 1942 | British | Director | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | British | Director | 1995-03-10 UNTIL 1997-08-26 | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | British | Director | 1998-09-07 UNTIL 2001-02-22 | RESIGNED | |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2020-11-09 | RESIGNED |
RAMON JACOBS | Aug 1947 | British | Director | RESIGNED | |
DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Setfirst Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |