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GLAXOSMITHKLINE IHC LIMITED

Company number 07257967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 AP01 Appointment of Mr Timothy John Woodthorpe as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Glaxo Group Limited as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Nov 2020 TM01 Termination of appointment of Ciara Martha Lynch as a director on 9 November 2020
18 Sep 2020 AP01 Appointment of Mr Alistair Robert Davidson as a director on 17 September 2020
18 Jun 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Alan George Burns as a director on 3 April 2019
28 Feb 2019 AP01 Appointment of Mr James Borger as a director on 25 February 2019
18 Feb 2019 TM01 Termination of appointment of Oleg Dubianskij as a director on 13 February 2019