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GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED

Company number 08283252

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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)
11 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
27 Sep 2024 AP01 Appointment of Mrs Cristina Barcelo Iglesias as a director on 23 September 2024
20 Sep 2024 CH01 Director's details changed for Mrs Demet Gurunlu Russ on 15 July 2024
17 Sep 2024 CH01 Director's details changed for Mr Graham Paul Rivers on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mrs Jemma-Louise Reynolds on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Adam Walker on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mrs Demet Gurunlu Russ on 11 September 2024
22 Aug 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of Gregory Maxime Reinaud as a director on 24 July 2024
18 Jul 2024 AD02 Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG
12 Jul 2024 AP01 Appointment of Mrs Demet Gurunlu Russ as a director on 25 June 2024
05 Jul 2024 TM01 Termination of appointment of Jill Dawn Anderson as a director on 25 June 2024
15 Apr 2024 AP01 Appointment of Mrs Jemma-Louise Reynolds as a director on 4 April 2024
02 Feb 2024 AP01 Appointment of Mr Gregory Maxime Reinaud as a director on 30 January 2024
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Sep 2023 TM01 Termination of appointment of Ziba Shamsi as a director on 13 September 2023
16 Aug 2023 PSC05 Change of details for Glaxosmithkline Intellectual Property Holdings Limited as a person with significant control on 6 June 2023
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 AP01 Appointment of Mr Graham Paul Rivers as a director on 18 July 2023
20 Jul 2023 TM01 Termination of appointment of James Russell Wheatcroft as a director on 18 July 2023
09 Jun 2023 AD02 Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS
06 Jun 2023 AD01 Registered office address changed from Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023
06 Jun 2023 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023
03 Mar 2023 AP01 Appointment of Ms Jill Anderson as a director on 1 March 2023