GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Declaration of solvency |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Registered office address changed from Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22 |
| 22/07/2522 July 2025 New | Resolutions |
| 03/06/253 June 2025 New | |
| 03/06/253 June 2025 New | Statement of capital on 2025-06-03 |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | Resolutions |
| 07/04/257 April 2025 | Termination of appointment of Jemma-Louise Reynolds as a director on 2025-03-31 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of the Wellcome Foundation Limited as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Cristina Barcelo Iglesias as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Demet Gurunlu Russ as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Adam Walker as a director on 2025-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 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 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary 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 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 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 | 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 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 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 Katie Sophie Priestman as a director on 2022-10-28 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/05/199 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 23/04/1923 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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