GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 09400298
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, 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 eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 January 2016 GBP 102 . The most likely internet sites of GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED are www.glaxosmithklineconsumerhealthcaresrilankaholdings.co.uk, and www.glaxosmithkline-consumer-healthcare-sri-lanka-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Glaxosmithkline Consumer Healthcare Sri Lanka Holdings Limited is a Private Limited Company. The company registration number is 09400298. Glaxosmithkline Consumer Healthcare Sri Lanka Holdings Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Glaxosmithkline Consumer Healthcare Sri Lanka Holdings Limited is 980 Great West Road Brentford Middlesex United Kingdom 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: 21 January 2015
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: 21 January 2015
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 21 January 2015

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 21 January 2015
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 (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 102
02 Aug 2016
Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016
Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
...
... and 1 more events
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
05 Jun 2015
Appointment of Mr Adam Walker as a director on 3 June 2015
26 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100

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