GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 07089743
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016. The most likely internet sites of GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED are www.glaxosmithklineinvestmentholdings.co.uk, and www.glaxosmithkline-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Glaxosmithkline Investment Holdings Limited is a Private Limited Company. The company registration number is 07089743. Glaxosmithkline Investment Holdings Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Glaxosmithkline Investment Holdings Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary 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. The company operates in "Activities of head offices".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 27 November 2009
Director
WALKER, Adam
Appointed Date: 30 April 2015
57 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 27 November 2009
Director
GLAXO GROUP LIMITED
Appointed Date: 27 November 2009

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 27 November 2009
71 years old

Persons With Significant Control

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

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,547,000,100
01 May 2015
Appointment of Mr Adam Walker as a director on 30 April 2015
...
... and 14 more events
14 Apr 2011
Full accounts made up to 31 December 2010
20 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
21 Jan 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 2,547,000,100
21 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009
Incorporation

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