GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) 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 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 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 |
| 30/08/2430 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 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 |
| 12/07/2412 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 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Ziba Shamsi as a director on 2023-09-13 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | |
| 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 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR JAMES RUSSELL WHEATCROFT |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WHYTE |
| 23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 20/09/1820 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 13/09/1813 September 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 24/07/1824 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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