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Home > England & Wales Companies > GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
Company Information for

GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
Company Registration Number
09163001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glaxosmithkline Holdings (ireland) Ltd
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED was founded on 2014-08-05 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Glaxosmithkline Holdings (ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
 
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8
 
Filing Information
Company Number 09163001
Company ID Number 09163001
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2021-08-05 14:25:18
Primary Source:Companies House
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Company Officers of GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2014-08-05
ALAN GEORGE BURNS
 Director 2014-08-29
OLEG DUBIANSKIJ
 Director 2017-01-31
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 2014-08-29
GLAXO GROUP LIMITED
 Director 2014-08-29
ADAM WALKER
 Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BLACKBURN
 Director 2014-08-29 2016-03-01
DESMOND BURKE
 Director 2014-08-05 2014-08-29
MICHAEL CUDDIHY
 Director 2014-08-05 2014-08-29
JOE POWER
 Director 2014-08-05 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GALVANI BIOELECTRONICS LIMITED Company Secretary 2016-11-16 CURRENT 2016-02-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Company Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 2006-09-04 CURRENT 1989-10-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX N.V. Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX TECHNOLOGIES N.V. Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Active
ALAN GEORGE BURNS GLAXO OPERATIONS UK LIMITED Director 2017-05-05 CURRENT 1962-01-01 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2013-11-14 CURRENT 2013-10-31 Active
ALAN GEORGE BURNS GLAXOCHEM PTE LTD Director 2013-03-12 CURRENT 2009-01-01 Active
ALAN GEORGE BURNS ESKAYLAB LIMITED Director 2012-12-03 CURRENT 1908-07-29 Active
ALAN GEORGE BURNS WELLCOME CONSUMER PRODUCTS LIMITED Director 2012-12-03 CURRENT 1993-11-19 Liquidation
ALAN GEORGE BURNS MIXIS GENETICS LIMITED Director 2012-12-03 CURRENT 1996-07-17 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2012-12-03 CURRENT 2011-11-16 Active
ALAN GEORGE BURNS ALLEN & HANBURYS LIMITED Director 2012-12-03 CURRENT 1893-12-29 Active
ALAN GEORGE BURNS CLARGES PHARMACEUTICALS LIMITED Director 2012-12-03 CURRENT 1908-12-09 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1988-09-21 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE EXPORT LIMITED Director 2012-12-03 CURRENT 1989-10-18 Active
ALAN GEORGE BURNS DOMANTIS LIMITED Director 2012-12-03 CURRENT 2000-01-17 Active
ALAN GEORGE BURNS CELLZOME LIMITED Director 2012-12-03 CURRENT 2003-12-22 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE IHC LIMITED Director 2012-12-03 CURRENT 2010-05-18 Active
ALAN GEORGE BURNS EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2012-12-03 CURRENT 1904-02-09 Active
ALAN GEORGE BURNS MONTROSE FINE CHEMICAL COMPANY LTD. Director 2012-12-03 CURRENT 1998-10-29 Active
ALAN GEORGE BURNS WELLCOME CONSUMER HEALTHCARE LIMITED Director 2012-12-03 CURRENT 1932-02-29 Active
ALAN GEORGE BURNS GLAXO LABORATORIES LIMITED Director 2012-12-03 CURRENT 1929-05-28 Liquidation
ALAN GEORGE BURNS GLAXO WELLCOME UK LIMITED Director 2012-12-03 CURRENT 1950-03-25 Active
ALAN GEORGE BURNS CHARLES MIDGLEY LIMITED Director 2012-12-03 CURRENT 1920-01-13 Liquidation
ALAN GEORGE BURNS BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1955-01-26 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE MERCURY LIMITED Director 2012-12-03 CURRENT 2009-08-28 Active
OLEG DUBIANSKIJ ESKAYLAB LIMITED Director 2017-01-31 CURRENT 1908-07-29 Active
OLEG DUBIANSKIJ WELLCOME CONSUMER PRODUCTS LIMITED Director 2017-01-31 CURRENT 1993-11-19 Liquidation
OLEG DUBIANSKIJ MIXIS GENETICS LIMITED Director 2017-01-31 CURRENT 1996-07-17 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2017-01-31 CURRENT 2011-11-16 Active
OLEG DUBIANSKIJ ALLEN & HANBURYS LIMITED Director 2017-01-31 CURRENT 1893-12-29 Active
OLEG DUBIANSKIJ CLARGES PHARMACEUTICALS LIMITED Director 2017-01-31 CURRENT 1908-12-09 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1988-09-21 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE EXPORT LIMITED Director 2017-01-31 CURRENT 1989-10-18 Active
OLEG DUBIANSKIJ DOMANTIS LIMITED Director 2017-01-31 CURRENT 2000-01-17 Active
OLEG DUBIANSKIJ CELLZOME LIMITED Director 2017-01-31 CURRENT 2003-12-22 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE IHC LIMITED Director 2017-01-31 CURRENT 2010-05-18 Active
OLEG DUBIANSKIJ WELLCOME CONSUMER HEALTHCARE LIMITED Director 2017-01-31 CURRENT 1932-02-29 Active
OLEG DUBIANSKIJ GLAXO WELLCOME UK LIMITED Director 2017-01-31 CURRENT 1950-03-25 Active
OLEG DUBIANSKIJ CHARLES MIDGLEY LIMITED Director 2017-01-31 CURRENT 1920-01-13 Liquidation
OLEG DUBIANSKIJ BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1955-01-26 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE MERCURY LIMITED Director 2017-01-31 CURRENT 2009-08-28 Active
GLAXO GROUP LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
GLAXO GROUP LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GLAXO GROUP LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GLAXO GROUP LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GLAXO GROUP LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
GLAXO GROUP LIMITED HALEON UK SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
GLAXO GROUP LIMITED CELLZOME LIMITED Director 2012-05-21 CURRENT 2003-12-22 Liquidation
GLAXO GROUP LIMITED MAXINUTRITION LIMITED Director 2011-04-28 CURRENT 1995-07-26 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE IHC LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
GLAXO GROUP LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
GLAXO GROUP LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2002-09-05 CURRENT 1924-01-01 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INVESTMENTS B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INTERNATIONAL B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
GLAXO GROUP LIMITED GLAXOCHEM (UK) UNLIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
GLAXO GROUP LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
GLAXO GROUP LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
GLAXO GROUP LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
GLAXO GROUP LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
GLAXO GROUP LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Active
GLAXO GROUP LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2001-02-28 CURRENT 1929-10-02 Active
GLAXO GROUP LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-02-19 CURRENT 1923-05-26 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
GLAXO GROUP LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Director 2001-02-16 CURRENT 1952-01-28 Active
GLAXO GROUP LIMITED ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
GLAXO GROUP LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2001-01-31 CURRENT 1904-02-09 Active
GLAXO GROUP LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
GLAXO GROUP LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
GLAXO GROUP LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
GLAXO GROUP LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
GLAXO GROUP LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
GLAXO GROUP LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
GLAXO GROUP LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
GLAXO GROUP LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation
ADAM WALKER GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2016-02-05 CURRENT 2013-10-31 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 2016-02-05 CURRENT 2009-07-21 Liquidation
ADAM WALKER GLAXOCHEM PTE LTD Director 2015-11-04 CURRENT 2009-01-01 Active
ADAM WALKER GLAXO GROUP LIMITED Director 2015-10-01 CURRENT 1935-10-14 Active
ADAM WALKER GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2015-09-14 CURRENT 2001-06-07 Active
ADAM WALKER GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2015-09-14 CURRENT 1953-07-28 Active
ADAM WALKER GLAXOSMITHKLINE EXPORT LIMITED Director 2015-07-29 CURRENT 1989-10-18 Active
ADAM WALKER GLAXOSMITHKLINE IHC LIMITED Director 2015-06-17 CURRENT 2010-05-18 Active
ADAM WALKER ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2015-06-03 CURRENT 2013-07-10 Active
ADAM WALKER SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2015-06-03 CURRENT 1993-10-08 Active
ADAM WALKER SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2015-06-03 CURRENT 1951-04-16 Active
ADAM WALKER GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2015-05-31 CURRENT 2011-11-16 Active
ADAM WALKER SMITHKLINE BEECHAM (H) LIMITED Director 2015-04-30 CURRENT 1996-12-18 Active
ADAM WALKER DEALCYBER LIMITED Director 2015-04-30 CURRENT 1998-04-07 Active
ADAM WALKER SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2015-04-30 CURRENT 1935-06-21 Active
ADAM WALKER SMITHKLINE BEECHAM (SWG) LIMITED Director 2015-04-30 CURRENT 1923-05-26 Liquidation
ADAM WALKER SMITHKLINE BEECHAM NOMINEES LIMITED Director 2015-04-30 CURRENT 1952-01-28 Active
ADAM WALKER SMITHKLINE BEECHAM LEGACY H LIMITED Director 2015-04-30 CURRENT 1925-12-11 Active
ADAM WALKER BEECHAM GROUP P L C Director 2015-04-30 CURRENT 1928-01-23 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-11-27 Liquidation
ADAM WALKER SETFIRST LIMITED Director 2015-02-20 CURRENT 1989-01-03 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2011-08-12 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-30DS01Application to strike the company off the register
2021-05-04RES12Resolution of varying share rights or name
2021-05-02SH08Change of share class name or designation
2021-05-02SH10Particulars of variation of rights attached to shares
2021-04-23SH20Statement by Directors
2021-04-23SH19Statement of capital on 2021-04-23 GBP 1
2021-04-23CAP-SSSolvency Statement dated 12/04/21
2021-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER
2020-03-18AP01DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BURNS
2019-03-19AP01DIRECTOR APPOINTED MR JAMES BORGER
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06AP01DIRECTOR APPOINTED MR OLEG DUBIANSKIJ
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 10000001
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10000001
2015-08-28AR0105/08/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR ADAM WALKER
2015-06-05AAFULL ACCOUNTS MADE UP TO 28/08/14
2014-11-12AA01Current accounting period shortened from 28/08/15 TO 31/12/14
2014-11-03AA01Previous accounting period shortened from 31/08/15 TO 28/08/14
2014-10-28SH10Particulars of variation of rights attached to shares
2014-10-28SH08Change of share class name or designation
2014-09-24SH20Statement by Directors
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10000001
2014-09-24SH19Statement of capital on 2014-09-24 GBP 10,000,001.00
2014-09-24RES13Resolutions passed:<ul><li>Share premium account cancelled 19/09/2014</ul>
2014-09-24CAP-SSSolvency Statement dated 19/09/14
2014-09-17RES01ADOPT ARTICLES 29/08/2014
2014-09-17RES01ADOPT ARTICLES 26/08/2014
2014-09-17RES12VARYING SHARE RIGHTS AND NAMES
2014-09-17SH0128/08/14 STATEMENT OF CAPITAL GBP 10000001
2014-09-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-02AP01DIRECTOR APPOINTED MR ALAN BURNS
2014-09-02AP01DIRECTOR APPOINTED MR PAUL BLACKBURN
2014-09-01AP02CORPORATE DIRECTOR APPOINTED GLAXO GROUP LIMITED
2014-09-01AP02CORPORATE DIRECTOR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOE POWER
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDIHY
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BURKE
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
Trademarks
We have not found any records of GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 9GS