GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
COMPANY NUMBER
06968741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2009
(15 years and 5 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02080475000
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 7 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 21 Past: 34 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member John Michael Sadler (926169355) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/05/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/04/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 26/04/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 26/04/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 03/02/2023 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 03/02/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 15/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 02/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 22/07/2022 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/07/2022 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 26/08/2020 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/08/2020 | Sarah Ghinn (927309783) has left the board |
| 26/08/2020 | John Sadler (927309768) has left the board |
| 26/08/2020 | New Board Member John Michael Sadler (926169355) Appointed |
| 18/08/2020 | New Board Member John Sadler (927309768) Appointed |
| 18/08/2020 | New Board Member Sarah Ghinn (927309783) Appointed |
| 14/08/2020 | Adam Walker (920005844) has left the board |
| 14/08/2020 | GLAXO GROUP LIMITED (908434437) has left the board |
| 30/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/03/2016 | Paul Frederick Blackburn (906221610) has left the board |
| 17/02/2016 | New Board Member Adam Walker (920005844) Appointed |
| 17/02/2016 | Adam Walker (920497009) has left the board |
| 17/02/2016 | New Board Member Adam Walker (920005844) Appointed |
| 17/02/2016 | Adam Walker (920497009) has left the board |
| 11/02/2016 | New Board Member Adam Walker (920497009) Appointed |
| 11/02/2016 | New Board Member Adam Walker (920497009) Appointed |
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