GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mrs Anna Mary Harcourt Fent as a director on 2025-07-10 |
| 09/07/259 July 2025 New | Termination of appointment of Jemma-Louise Reynolds as a director on 2025-06-27 |
| 27/09/2427 September 2024 | Appointment of Mrs Cristina Barcelo Iglesias as a director on 2024-09-23 |
| 11/09/2411 September 2024 | Director's details changed for The Wellcome Foundation Limited on 2024-09-11 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Gregory Maxime Reinaud as a director on 2024-07-24 |
| 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 |
| 11/07/2411 July 2024 | Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25 |
| 05/07/245 July 2024 | Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25 |
| 15/04/2415 April 2024 | Appointment of Mrs Jemma-Louise Reynolds as a director on 2024-04-04 |
| 02/02/242 February 2024 | Appointment of Mr Gregory Maxime Reinaud as a director on 2024-01-30 |
| 20/09/2320 September 2023 | Termination of appointment of Ziba Shamsi as a director on 2023-09-13 |
| 16/08/2316 August 2023 | Change of details for Glaxosmithkline Intellectual Property Holdings Limited as a person with significant control on 2023-06-06 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 02/08/232 August 2023 | Appointment of Mr Graham Paul Rivers as a director on 2023-07-18 |
| 20/07/2320 July 2023 | Termination of appointment of James Russell Wheatcroft as a director on 2023-07-18 |
| 09/06/239 June 2023 | Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS |
| 06/06/236 June 2023 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06 |
| 03/03/233 March 2023 | Appointment of Ms Jill Anderson as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Jerome Charles Maurice Andries as a director on 2023-03-01 |
| 03/11/223 November 2022 | Appointment of Dr Ziba Shamsi as a director on 2022-10-28 |
| 02/11/222 November 2022 | Termination of appointment of Kate Sophie Priestman as a director on 2022-10-28 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR JAMES RUSSELL WHEATCROFT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 15/01/1915 January 2019 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME CHARLES MAURICE ANDRIES / 14/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LA CORTE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 07/01/177 January 2017 | DIRECTOR APPOINTED KATE SOPHIE PRIESTMAN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED LUIGI FELICE LA CORTE |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/08/2011 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED SIMON PAUL DINGEMANS |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WELLCOME FOUNDATION LIMITED / 06/11/2012 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED ADAM WALKER |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DR FRASER GEMMEL MACFARLANE |
| 31/01/1331 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 101 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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