Glaxosmithkline Intellectual Property Limited. Head office in Stevenage. Check Director.

Glaxosmithkline Intellectual Property Limited, Stevenage

Glaxosmithkline Intellectual Property Limited is a private limited company. Registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY, the aforementioned 11 years old business was incorporated on 2012-11-06 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this firm: Gregory R. (appointed on 30 January 2024), Graham R. (appointed on 18 July 2023), Jill A. (appointed on 01 March 2023).

About
Name: Glaxosmithkline Intellectual Property Limited
Number: 08283186
Incorporation date: 2012-11-06
End of financial year: 31 December


Address:	Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Glaxo Group Limited

6 April 2016

Address	Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	305979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Glaxosmithkline Intellectual Property Limited confirmation statement filing is 2024-10-10. The latest one was filed on 2023-09-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Glaxo Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gunnels Wood Road, SG1 2NY Stevenage, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
AP01	On April 4, 2024 new director was appointed. filed on: 15th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On April 4, 2024 new director was appointed. filed on: 15th, April 2024 \| officers	Free Download (2 pages)
AP01	On January 30, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 13, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023 \| accounts	Free Download (27 pages)
PSC05	Change to a person with significant control June 6, 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on June 6, 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
AP01	On July 18, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 18, 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
AD01	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 June 6, 2023 filed on: 6th, June 2023 \| address	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	On October 28, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 28, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 11, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates September 11, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates September 11, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates September 11, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 6, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
CH01	On November 14, 2017 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (4 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 6, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (24 pages)
AP01	On December 9, 2016 new director was appointed. filed on: 7th, January 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates November 6, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: November 1, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2016 \| resolution	Free Download (40 pages)
TM01	Director appointment termination date: February 1, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (16 pages)
AP01	On April 20, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 8, 2014: 300.00 GBP capital
SH08	Change of share class name or designation filed on: 28th, October 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 17th, September 2014 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014 \| accounts	Free Download (15 pages)
AA01	Previous accounting period extended from November 30, 2013 to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 300.00 GBP capital
SH01	Capital declared on January 18, 2013: 300.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
AP01	On May 17, 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 1, 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on December 31, 2012: 200.00 GBP filed on: 24th, January 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2012 \| incorporation	Free Download (51 pages)

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