GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
BRENTFORD

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Company number 08283289
Status Active
Incorporation Date 6 November 2012
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 twenty-three events have happened. The last three records are Appointment of Kate Sophie Priestman as a director on 9 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 203 ; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED are www.glaxosmithklineintellectualpropertyholdings.co.uk, and www.glaxosmithkline-intellectual-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Glaxosmithkline Intellectual Property Holdings Limited is a Private Limited Company. The company registration number is 08283289. Glaxosmithkline Intellectual Property Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Glaxosmithkline Intellectual Property Holdings Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. LA CORTE, Luigi Felice is a Director of the company. PRIESTMAN, Kate Sophie 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 MACFARLANE, Fraser Gemmell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 06 November 2012
Director
DINGEMANS, Simon Paul
Appointed Date: 06 November 2012
62 years old
Director
LA CORTE, Luigi Felice
Appointed Date: 20 April 2015
55 years old
Director
PRIESTMAN, Kate Sophie
Appointed Date: 09 December 2016
52 years old
Director
WALKER, Adam
Appointed Date: 28 March 2013
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 06 November 2012
Director
GLAXO GROUP LIMITED
Appointed Date: 06 November 2012

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 February 2016
Appointed Date: 06 November 2012
71 years old
Director
MACFARLANE, Fraser Gemmell
Resigned: 01 November 2016
Appointed Date: 28 March 2013
54 years old

Persons With Significant Control

Glaxo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Events

07 Jan 2017
Appointment of Kate Sophie Priestman as a director on 9 December 2016
21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 203
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Nov 2016
Termination of appointment of Fraser Gemmell Macfarlane as a director on 1 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
31 Jan 2013
Change of share class name or designation
31 Jan 2013
Particulars of variation of rights attached to shares
11 Jan 2013
Memorandum and Articles of Association
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012
Incorporation

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