GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED - BRENTFORD


Company Profile Company Filings

Overview

GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED is a Private Limited Company from BRENTFORD and has the status: Dissolved - no longer trading.
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09163001. The accounts status is FULL.

GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED - BRENTFORD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2020 19/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2014-08-29 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2014-08-05 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2014-08-29 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
MR ADAM WALKER Nov 1967 British Director 2015-06-03 UNTIL 2020-03-02 RESIGNED
JOE POWER Feb 1964 Irish Director 2014-08-05 UNTIL 2014-08-29 RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
MICHAEL CUDDIHY Dec 1957 Irish Director 2014-08-05 UNTIL 2014-08-29 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2014-08-29 UNTIL 2019-05-08 RESIGNED
DESMOND BURKE Dec 1959 Irish Director 2014-08-05 UNTIL 2014-08-29 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED
MR PAUL BLACKBURN Oct 1994 British Director 2014-08-29 UNTIL 2016-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
HALEON UK RESEARCH LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
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SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LEO OSPREY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED CO. WATERFORD IRELAND Dissolved... FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY DUNGARVAN IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GSK PLC MIDDLESEX Active GROUP 70100 - Activities of head offices
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE MERCURY LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE IHC LIMITED BRENTFORD Active FULL 64999 - Financial intermediation not elsewhere classified
HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
AXYMAK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development