Glaxosmithkline International Limited

Active02298366 Private limited company
Incorporated
21 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
9 November 2020
Resigned Lynch, Ciara Martha as Director
17 September 2020
Appointed Davidson, Alistair Robert as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
2 March 2020
Resigned Borger, James as Director
3 April 2019
Resigned Burns, Alan George as Director
25 February 2019
Appointed Borger, James as Director
13 February 2019
Resigned Dubianskij, Oleg as Director
31 January 2017
Appointed Dubianskij, Oleg as Director
14 December 2012
Resigned Davies, Derek as Director
3 December 2012
Appointed Burns, Alan George as Director
20 October 2010
Resigned Grist, Ashley Alexander as Director
16 August 2010
Appointed Davies, Derek as Director
3 February 2010
Appointed Grist, Ashley Alexander as Director
18 January 2002
Resigned Bryant, Karina Jane as Secretary
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
22 February 2001
Resigned Mcclintock, Clare Alexandra as Director
22 February 2001
Resigned Wilbraham, Simon Nicholas as Director
19 February 2001
Appointed Glaxo Group Limited as Corporate Director
19 February 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
23 December 1999
23 December 1999
Appointed Bryant, Karina Jane as Secretary
23 December 1999
Resigned Coomber, Caroline Daphne as Secretary
7 September 1998
Appointed Mcclintock, Clare Alexandra as Director
4 September 1998
Resigned Dillon, Alison Marie as Director
18 May 1998
Appointed Wilbraham, Simon Nicholas as Director
18 May 1998
Appointed Coomber, Caroline Daphne as Secretary
18 May 1998
Resigned Banks, Valerie as Secretary
26 August 1997
Appointed Venables, Mark Alexander Rowland as Director
26 August 1997
Resigned Mcclintock, Clare Alexandra as Director
17 January 1996
Resigned Adams, Deborah Anne as Secretary
17 January 1996
Appointed Banks, Valerie as Secretary
10 March 1995
Appointed Mcclintock, Clare Alexandra as Director
10 March 1995
Appointed Adams, Deborah Anne as Secretary
10 March 1995
Resigned Mcclintock, Clare Alexandra as Secretary
10 March 1995
Resigned Stevens, David John as Director
3 December 1993
Resigned Jacobs, Ramon as Director
2 November 1993
Appointed Dillon, Alison Marie as Director
2 November 1993
Appointed Stevens, David John as Director
2 November 1993
Resigned Bushell, Richard Spencer as Director
2 November 1993
Resigned Bushell, Richard Spencer as Secretary
2 November 1993
Resigned House, Philip Glyn as Director
2 November 1993
Resigned Reeves, Duncan Charles as Director
2 November 1993
Appointed Mcclintock, Clare Alexandra as Secretary
3 June 1991
Appointed Bushell, Richard Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2332323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
22 June 2026Other filing
22 June 2026Other filing
22 June 2026Accounts filing
22 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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