GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968741. The accounts status is TOTAL EXEMPTION FULL.

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BDO LLP
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2009-07-21 CURRENT
MR JOHN MICHAEL SADLER Mar 1956 British Director 2020-08-07 CURRENT
MS SARAH GHINN Aug 1963 British Director 2020-08-07 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2009-07-21 UNTIL 2020-08-07 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2016-02-05 UNTIL 2020-08-07 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2009-07-21 UNTIL 2020-08-07 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-07-21 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setfirst Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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