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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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