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Company Information for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY
KNOCKBRACK, DUNGARVAN, CO WATERFORD, IRELAND,
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Company Registration Number
 FC031629 Other company type
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Company Overview
About Glaxosmithkline Consumer Healthcare Investments (ireland) (no.2) Unlimited Company
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY was founded on 2013-10-31 and has its registered office in Dungarvan. The organisation's status is listed as "Active". Glaxosmithkline Consumer Healthcare Investments (ireland) (no.2) Unlimited Company is a Other company type registered in IRELAND 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 CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | |
| Legal Registered Office | |
| KNOCKBRACK DUNGARVAN CO WATERFORD, IRELAND | |
Filing Information
| Company Number | FC031629 | |
|---|---|---|
| Company ID Number | FC031629 | |
| Date formed | 2013-10-31 | |
| 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: | 2021-04-18 06:26:44 |
| Companies House |
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Company Officers of GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
MELANIE FOSTER-HAWES |
||
RICHARD PHILIP TATTERSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN WILSON BOX |
Director | ||
ALAN GEORGE BURNS |
Director | ||
ADAM WALKER |
Director | ||
PAUL FREDERICK BLACKBURN |
Director |
Related Directorships
| 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) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2011-11-16 | 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 | Active | |
| 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 | |
| HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| HALEON UK TRADING SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-21 | Active | |
| HALEON UK SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
| HALEON UK IP (NO. 2) LIMITED | Director | 2016-06-17 | CURRENT | 2015-02-02 | Active | |
| HALEON UK IP LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
| HALEON UK FINANCE LIMITED | Director | 2016-06-17 | CURRENT | 2014-11-06 | Active | |
| HALEON UK HOLDING SRI LANKA LIMITED | Director | 2016-06-17 | CURRENT | 2015-01-21 | Active | |
| HALEON UK RESEARCH LIMITED | Director | 2016-06-17 | CURRENT | 1928-03-21 | Active | |
| STAFFORD-MILLER LIMITED | Director | 2016-06-17 | CURRENT | 1936-09-14 | Liquidation | |
| HALEON UK TRADING LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
| HALEON UK HOLDING SRI LANKA LIMITED | Director | 2017-11-30 | CURRENT | 2015-01-21 | Active | |
| HALEON UK RESEARCH LIMITED | Director | 2017-11-30 | CURRENT | 1928-03-21 | Active | |
| STAFFORD-MILLER LIMITED | Director | 2017-11-30 | CURRENT | 1936-09-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Foreign company UK branch closure. Brach number: BR016698 closed on 2022-05-23 | ||
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX | |
| OSAP01 | DIRECTOR APPOINTED RICHARD PHILIP TATTERSHALL | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 18/11/2016 | |
| OSNM01 | CHANGE OF NAME 27/04/17 GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS | |
| OSAP01 | DIRECTOR APPOINTED JONATHAN BOX | |
| OSAP01 | DIRECTOR APPOINTED MELANIE FOSTER-HAWES | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
| OSAP01 | DIRECTOR APPOINTED ADAM WALKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSNM01 | CHANGE OF NAME 30/08/14 GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED | |
| OSCH02 | IC CHANGE 23/01/14 | |
| OSCH02 | CHANGE IN LEGAL FORM 10/02/14 PRIVATE COMPANY LIMITED BY SHARES | |
| OSCH01 | BR016698 NAME CHANGE 10/02/14 GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016698 PA APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 980 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLANDTW8 9GS | |
| OS-PAR | BR016698 PR APPOINTED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 980 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND, UNITED KINGDOMTW8 9GS | |
| OS-PAR | BR016698 PR APPOINTED BURNS ALAN 980 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND, UNITED KINGDOMTW8 9GS | |
| OS-PAR | BR016698 PR APPOINTED BLACKBURN PAUL FREDERICK 980 GREAT WEST ROAD BRENTFORD MIDDLESEX ENGLAND, UNITED KINGDOMTW8 9GS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Intangible Assets
Patents
We have not found any records of GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY
Income
Government Income
We have not found government income sources for GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY. 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 (None Supplied) as GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY 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 CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY 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 CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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