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GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

Company number 11480952

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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)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 304 pages (304 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr James Russell Wheatcroft as a director on 1 July 2019	View PDF Appointment of Mr James Russell Wheatcroft as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	View PDF Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM02	Termination of appointment of Victoria Anne Whyte as a secretary on 15 January 2019	View PDF Termination of appointment of Victoria Anne Whyte as a secretary on 15 January 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 15 January 2019	View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Sep 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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