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Glaxosmithkline Holdings (one) Limited MIDDLESEX

Founded in 2001, Glaxosmithkline Holdings (one), classified under reg no. 04230101 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 11, 2001 Glaxosmithkline Holdings (one) Limited is no longer carrying the name Lanegrid.

There is a single director in the company at the moment - Laura G., appointed on 11 January 2022. In addition, a secretary was appointed - Victoria W., appointed on 11 June 2001. As of 25 April 2024, there were 3 ex directors - Ciara L., Adam W. and others listed below. There were no ex secretaries.

Glaxosmithkline Holdings (one) Limited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04230101
Date of Incorporation Thu, 7th Jun 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Laura G.

Position: Director

Appointed: 11 January 2022

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 11 June 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 11 June 2001

Victoria W.

Position: Secretary

Appointed: 11 June 2001

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 11 January 2022

Adam W.

Position: Director

Appointed: 14 September 2015

Resigned: 02 March 2020

Paul B.

Position: Director

Appointed: 09 September 2009

Resigned: 01 March 2016

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 11 June 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 07 June 2001

Resigned: 11 June 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Gsk Plc from Brentford, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gsk Plc

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 3888792
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lanegrid June 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, August 2023 		Free Download (21 pages)

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