GLAXOSMITHKLINE IHC LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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28/05/2528 May 2025 Full accounts made up to 2024-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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23/09/2423 September 2024 Secretary's details changed for Victoria Anne Whyte on 2024-09-11

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11/09/2411 September 2024 Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11

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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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18/07/2418 July 2024 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

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08/12/238 December 2023 Appointment of Mr Timothy John Woodthorpe as a director on 2023-12-06

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06/12/236 December 2023 Termination of appointment of Glaxo Group Limited as a director on 2023-12-06

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06/12/236 December 2023 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2023-12-06

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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16/08/2316 August 2023 Director's details changed for Glaxo Group Limited on 2023-06-06

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-19 with no updates

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23/05/1423 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/05/1423 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 07/03/2013

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES

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06/12/126 December 2012 DIRECTOR APPOINTED MR ALAN BURNS

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/06/1227 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/109 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST

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07/10/107 October 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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14/09/1014 September 2010 DIRECTOR APPOINTED DEREK DAVIES

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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