GLAXOSMITHKLINE IHC LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 07257967
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four 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; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,000,100 . The most likely internet sites of GLAXOSMITHKLINE IHC LIMITED are www.glaxosmithklineihc.co.uk, and www.glaxosmithkline-ihc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Glaxosmithkline Ihc Limited is a Private Limited Company. The company registration number is 07257967. Glaxosmithkline Ihc Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Glaxosmithkline Ihc Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. 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 Frederick has been resigned. Director DAVIES, Derek has been resigned. Director GRIST, Ashley Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 18 May 2010

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 May 2010

Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old

Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old

Director
WALKER, Adam
Appointed Date: 17 June 2015
58 years old

Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 May 2010

Director
GLAXO GROUP LIMITED
Appointed Date: 18 May 2010

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 18 May 2010
71 years old

Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old

Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 18 May 2010
60 years old

GLAXOSMITHKLINE IHC LIMITED Events

06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
04 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000,100

01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
09 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Oct 2010
Termination of appointment of Ashley Grist as a director
07 Oct 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
14 Sep 2010
Appointment of Derek Davies as a director
18 May 2010
Incorporation