GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 09237639
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 August 2016 GBP 160 . The most likely internet sites of GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED are www.glaxosmithklineconsumerhealthcareoverseas.co.uk, and www.glaxosmithkline-consumer-healthcare-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Glaxosmithkline Consumer Healthcare Overseas Limited is a Private Limited Company. The company registration number is 09237639. Glaxosmithkline Consumer Healthcare Overseas Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Glaxosmithkline Consumer Healthcare Overseas Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BOX, Jonathan Wilson is a Director of the company. FOSTER-HAWES, Melanie is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. THE WELLCOME FOUNDATION LIMITED is a Director of the company. Director BLACKBURN, Paul Frederick has been resigned. Director WALKER, Adam has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 26 September 2014
Director
BOX, Jonathan Wilson
Appointed Date: 17 June 2016
62 years old
Director
FOSTER-HAWES, Melanie
Appointed Date: 17 June 2016
50 years old
Director
GLAXO GROUP LIMITED
Appointed Date: 26 September 2014
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 26 September 2014
71 years old
Director
WALKER, Adam
Resigned: 01 August 2016
Appointed Date: 03 June 2015
57 years old

Persons With Significant Control

Glaxosmithkline Consumer Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 160
02 Aug 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 158
02 Aug 2016
Termination of appointment of Adam Walker as a director on 1 August 2016
...
... and 6 more events
31 Dec 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 150.00
05 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Jun 2015
Appointment of Mr Adam Walker as a director on 3 June 2015
12 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100

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