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Glaxosmithkline International Limited MIDDLESEX

Glaxosmithkline International started in year 1988 as Private Limited Company with registration number 02298366. The Glaxosmithkline International company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS. Since 2004-10-27 Glaxosmithkline International Limited is no longer carrying the name Smithkline Beecham International.

The company has one director. Alistair D., appointed on 17 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glaxosmithkline International 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 02298366
Date of Incorporation Wed, 21st Sep 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 36 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

Alistair D.

Position: Director

Appointed: 17 September 2020

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 18 January 2002

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 19 February 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 19 February 2001

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 09 November 2020

James B.

Position: Director

Appointed: 25 February 2019

Resigned: 02 March 2020

Oleg D.

Position: Director

Appointed: 31 January 2017

Resigned: 13 February 2019

Alan B.

Position: Director

Appointed: 03 December 2012

Resigned: 03 April 2019

Derek D.

Position: Director

Appointed: 16 August 2010

Resigned: 14 December 2012

Ashley G.

Position: Director

Appointed: 03 February 2010

Resigned: 20 October 2010

Karina B.

Position: Secretary

Appointed: 23 December 1999

Resigned: 18 January 2002

Clare M.

Position: Director

Appointed: 07 September 1998

Resigned: 22 February 2001

Caroline C.

Position: Secretary

Appointed: 18 May 1998

Resigned: 23 December 1999

Simon W.

Position: Director

Appointed: 18 May 1998

Resigned: 22 February 2001

Mark V.

Position: Director

Appointed: 26 August 1997

Resigned: 23 December 1999

Valerie B.

Position: Secretary

Appointed: 17 January 1996

Resigned: 18 May 1998

Clare M.

Position: Director

Appointed: 10 March 1995

Resigned: 26 August 1997

Deborah A.

Position: Secretary

Appointed: 10 March 1995

Resigned: 17 January 1996

David S.

Position: Director

Appointed: 02 November 1993

Resigned: 10 March 1995

Alison H.

Position: Director

Appointed: 02 November 1993

Resigned: 04 September 1998

Clare M.

Position: Secretary

Appointed: 02 November 1993

Resigned: 10 March 1995

Duncan R.

Position: Director

Appointed: 31 December 1991

Resigned: 02 November 1993

Philip H.

Position: Director

Appointed: 31 December 1991

Resigned: 02 November 1993

Richard B.

Position: Director

Appointed: 03 June 1991

Resigned: 02 November 1993

Richard B.

Position: Secretary

Appointed: 03 June 1991

Resigned: 02 November 1993

Ramon J.

Position: Director

Appointed: 01 November 1990

Resigned: 03 December 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Setfirst Limited from Brentford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Setfirst Limited

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

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2332323
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

Smithkline Beecham International October 27, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, August 2023 		Free Download (320 pages)

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