GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
BRENTFORD

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Company number 07739397
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Kate Sophie Priestman as a director on 9 December 2016; Termination of appointment of Fraser Gemmell Macfarlane as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED are www.glaxosmithklineintellectualpropertymanagement.co.uk, and www.glaxosmithkline-intellectual-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Glaxosmithkline Intellectual Property Management Limited is a Private Limited Company. The company registration number is 07739397. Glaxosmithkline Intellectual Property Management Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Glaxosmithkline Intellectual Property Management Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne 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. THE WELLCOME FOUNDATION 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 12 August 2011
Director
DINGEMANS, Simon Paul
Appointed Date: 13 May 2014
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: 23 July 2013
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 12 August 2011
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 12 August 2011

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 February 2016
Appointed Date: 12 August 2011
71 years old
Director
MACFARLANE, Fraser Gemmell
Resigned: 01 November 2016
Appointed Date: 23 July 2013
54 years old

Persons With Significant Control

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

GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Events

07 Jan 2017
Appointment of Kate Sophie Priestman as a director on 9 December 2016
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
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Feb 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 February 2016
...
... and 12 more events
31 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 101
06 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
29 Aug 2012
Full accounts made up to 31 December 2011
05 Mar 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
12 Aug 2011
Incorporation

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