Active
Company Information for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
KNOCKBRACK, DUNGARVAN, CO. WATERFORD, X35RY76,
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Company Registration Number
FC030531
Other company type
Active |
Company Name | |
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GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | |
Legal Registered Office | |
KNOCKBRACK DUNGARVAN CO. WATERFORD X35RY76 | |
Company Number | FC030531 | |
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Company ID Number | FC030531 | |
Date formed | 2011-11-16 | |
Country | IRELAND | |
Origin Country | IRELAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2013 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 14:43:44 |
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Registered address | Last known status | Formation date | ||
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GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | KNOCKBRACK DUNGARVAN CO WATERFORD, IRELAND | Active | Company formed on the 2013-10-31 | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO. 2) UNLIMITED COMPANY | KNOCKBRACK DUNGARVAN, WATERFORD, Ireland | Dissolved | Company formed on the 2013-08-19 | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | KNOCKBRACK DUNGARVAN, WATERFORD, X35RY76, Ireland X35RY76 | Dissolved | Company formed on the 2011-09-29 | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED | KNOCKBRACK DUNGARVAN CO WATERFORD X35RY76 | Active | Company formed on the 2015-05-20 | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED | BDO Beaux Lane House Mercer Street Lower Dublin 2, DUBLIN, D02 DH60, Ireland D02 DH60 | Liquidation | Company formed on the 2015-04-20 |
Officer | Role | Date Appointed |
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
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VICTORIA ANNE WHYTE |
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ALAN GEORGE BURNS |
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OLEG DUBIANSKIJ |
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ADAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FREDERICK BLACKBURN |
Director | ||
DEREK DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALVANI BIOELECTRONICS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-02-03 | Active | |
HALEON UK FINANCE (USD) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Company Secretary | 2015-04-21 | CURRENT | 1963-03-13 | Active | |
HALEON UK IP (NO. 2) LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE TRADING SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-05-31 | Active | |
STIEFEL LABORATORIES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1982-05-06 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1989-10-18 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1962-01-01 | Active | |
BRITISH PHARMA GROUP LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1990-09-10 | Active | |
MIXIS GENETICS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
AFFYMAX N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-04-18 | Converted / Closed | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1908-12-09 | Liquidation | |
WELLCOME LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1985-11-06 | Active | |
ESKAYLAB LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1908-07-29 | Active | |
SETFIRST LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1989-01-03 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1993-10-08 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1988-09-21 | Active | |
DEALCYBER LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1990-10-29 | Active | |
HALEON UK RESEARCH LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1928-03-21 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1900-01-20 | Liquidation | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1897-04-21 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1951-04-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1935-06-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1952-01-28 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1925-12-11 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1953-07-28 | Active | |
BEECHAM PRODUCTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1893-04-28 | Liquidation | |
GLAXOSMITHKLINE UK LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXO OPERATIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1962-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Director | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOCHEM PTE LTD | Director | 2013-03-12 | CURRENT | 2009-01-01 | Active | |
ESKAYLAB LIMITED | Director | 2012-12-03 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2012-12-03 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2012-12-03 | CURRENT | 1996-07-17 | Liquidation | |
ALLEN & HANBURYS LIMITED | Director | 2012-12-03 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2012-12-03 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2012-12-03 | CURRENT | 1989-10-18 | Active | |
DOMANTIS LIMITED | Director | 2012-12-03 | CURRENT | 2000-01-17 | Active | |
CELLZOME LIMITED | Director | 2012-12-03 | CURRENT | 2003-12-22 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2012-12-03 | CURRENT | 2010-05-18 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2012-12-03 | CURRENT | 1904-02-09 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2012-12-03 | CURRENT | 1998-10-29 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2012-12-03 | CURRENT | 1932-02-29 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2012-12-03 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2012-12-03 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2012-12-03 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2012-12-03 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2012-12-03 | CURRENT | 2009-08-28 | Active | |
ESKAYLAB LIMITED | Director | 2017-01-31 | CURRENT | 1908-07-29 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 2017-01-31 | CURRENT | 1993-11-19 | Liquidation | |
MIXIS GENETICS LIMITED | Director | 2017-01-31 | CURRENT | 1996-07-17 | Liquidation | |
ALLEN & HANBURYS LIMITED | Director | 2017-01-31 | CURRENT | 1893-12-29 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 2017-01-31 | CURRENT | 1908-12-09 | Liquidation | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1988-09-21 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2017-01-31 | CURRENT | 1989-10-18 | Active | |
DOMANTIS LIMITED | Director | 2017-01-31 | CURRENT | 2000-01-17 | Active | |
CELLZOME LIMITED | Director | 2017-01-31 | CURRENT | 2003-12-22 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2017-01-31 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 2017-01-31 | CURRENT | 1932-02-29 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2017-01-31 | CURRENT | 1950-03-25 | Active | |
CHARLES MIDGLEY LIMITED | Director | 2017-01-31 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 2017-01-31 | CURRENT | 1955-01-26 | Active | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2017-01-31 | CURRENT | 2009-08-28 | Active | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Director | 2016-02-05 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2009-07-21 | Liquidation | |
GLAXOCHEM PTE LTD | Director | 2015-11-04 | CURRENT | 2009-01-01 | Active | |
GLAXO GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1935-10-14 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2015-09-14 | CURRENT | 2001-06-07 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2015-09-14 | CURRENT | 1953-07-28 | Active | |
GLAXOSMITHKLINE EXPORT LIMITED | Director | 2015-07-29 | CURRENT | 1989-10-18 | Active | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2015-06-17 | CURRENT | 2010-05-18 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2015-06-03 | CURRENT | 2013-07-10 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2015-06-03 | CURRENT | 1993-10-08 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2015-06-03 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 1951-04-16 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2015-04-30 | CURRENT | 1996-12-18 | Active | |
DEALCYBER LIMITED | Director | 2015-04-30 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2015-04-30 | CURRENT | 1935-06-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2015-04-30 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 1952-01-28 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2015-04-30 | CURRENT | 1925-12-11 | Active | |
BEECHAM GROUP P L C | Director | 2015-04-30 | CURRENT | 1928-01-23 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-11-27 | Liquidation | |
SETFIRST LIMITED | Director | 2015-02-20 | CURRENT | 1989-01-03 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2013-07-23 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 2012-11-06 | Active |
Date | Document Type | Document Description |
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OSAP01 | DIRECTOR APPOINTED OLEG DUBIANSKIJ | |
OSCC01 | ALTN CONSTITUTIONAL DOC 18/11/2016 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
OSAP01 | DIRECTOR APPOINTED ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP04 | CORPORATE SECRETARY APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES | |
OSAP01 | DIRECTOR APPOINTED ALAN BURNS | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR015528 PA APPOINTED WHYTE VICTORIA ANNE 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | |
OS-PAR | BR015528 PR APPOINTED WHYTE VICTORIA ANNE 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | |
OS-PAR | BR015528 PR APPOINTED BLACKBURN PAUL FREDERICK 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | |
OS-PAR | BR015528 PR APPOINTED DAVIES DEREK 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | |
Foreign Entity registration of GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED from IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |