Company number 09163001
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED are www.glaxosmithklineholdingsireland.co.uk, and www.glaxosmithkline-holdings-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Glaxosmithkline Holdings Ireland Limited is a Private Limited Company.
The company registration number is 09163001. Glaxosmithkline Holdings Ireland Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Glaxosmithkline Holdings Ireland Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. WALKER, Adam is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Director BLACKBURN, Paul has been resigned. Director BURKE, Desmond has been resigned. Director CUDDIHY, Michael has been resigned. Director POWER, Joe has been resigned. The company operates in "Financial management".
Current Directors
Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 05 August 2014
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 29 August 2014
Director
GLAXO GROUP LIMITED
Appointed Date: 29 August 2014
Resigned Directors
Director
BLACKBURN, Paul
Resigned: 01 March 2016
Appointed Date: 29 August 2014
31 years old
Director
BURKE, Desmond
Resigned: 29 August 2014
Appointed Date: 05 August 2014
65 years old
Director
CUDDIHY, Michael
Resigned: 29 August 2014
Appointed Date: 05 August 2014
67 years old
Director
POWER, Joe
Resigned: 29 August 2014
Appointed Date: 05 August 2014
61 years old
Persons With Significant Control
Setfirst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Events
06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Mar 2016
Termination of appointment of Paul Blackburn as a director on 1 March 2016
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
01 Sep 2014
Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 29 August 2014
01 Sep 2014
Termination of appointment of Joe Power as a director on 29 August 2014
01 Sep 2014
Termination of appointment of Michael Cuddihy as a director on 29 August 2014
01 Sep 2014
Termination of appointment of Desmond Burke as a director on 29 August 2014
05 Aug 2014
Incorporation
