GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
Company number 11480952
- Company Overview for GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED (11480952)
- Filing history for GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED (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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 25 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 | |
| 11 Sep 2024 | CH02 | Director's details changed for The Wellcome Foundation Limited on 11 September 2024 | |
| 30 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 17 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 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 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 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 Glaxo Group Limited as a person with significant control on 6 June 2023 | |
| 16 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 16 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 16 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |