GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewSecretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2025-07-30

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31/07/2531 July 2025 NewDirector's details changed for Edinburgh Pharmaceutical Industries Limited on 2025-07-30

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16/07/2516 July 2025 NewAppointment of Mrs Anna Mary Harcourt Fent as a director on 2025-07-10

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09/07/259 July 2025 NewTermination of appointment of Jemma-Louise Reynolds as a director on 2025-06-27

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11/10/2411 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/09/2427 September 2024 Appointment of Mrs Cristina Barcelo Iglesias as a director on 2024-09-23

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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31/07/2431 July 2024 Termination of appointment of Gregory Maxime Reinaud as a director on 2024-07-24

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18/07/2418 July 2024 Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG

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12/07/2412 July 2024 Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25

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05/07/245 July 2024 Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25

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15/04/2415 April 2024 Appointment of Mrs Jemma-Louise Reynolds as a director on 2024-04-04

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02/02/242 February 2024 Appointment of Mr Gregory Maxime Reinaud as a director on 2024-01-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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20/09/2320 September 2023 Termination of appointment of Ziba Shamsi as a director on 2023-09-13

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16/08/2316 August 2023 Change of details for Glaxosmithkline Intellectual Property Holdings Limited as a person with significant control on 2023-06-06

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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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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Mr Graham Paul Rivers as a director on 2023-07-18

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20/07/2320 July 2023 Termination of appointment of James Russell Wheatcroft as a director on 2023-07-18

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09/06/239 June 2023 Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

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06/06/236 June 2023 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

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06/06/236 June 2023 Registered office address changed from Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

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03/03/233 March 2023 Appointment of Ms Jill Anderson as a director on 2023-03-01

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02/03/232 March 2023 Termination of appointment of Jerome Charles Maurice Andries as a director on 2023-03-01

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03/11/223 November 2022 Appointment of Dr Ziba Shamsi as a director on 2022-10-28

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02/11/222 November 2022 Termination of appointment of Kate Sophie Priestman as a director on 2022-10-28

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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04/12/144 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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19/12/1319 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR APPOINTED DR FRASER GEMMELL MACFARLANE

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01/05/131 May 2013 DIRECTOR APPOINTED ADAM WALKER

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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