GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

Company number 11480952

Date	Type	Description	View / Download
02 Aug 2023	AP01	Appointment of Mr Graham Paul Rivers as a director on 18 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of James Russell Wheatcroft as a director on 18 July 2023	(1 page)
09 Jun 2023	AD02	Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS	(1 page)
06 Jun 2023	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023	(1 page)
03 Mar 2023	AP01	Appointment of Ms Jill Anderson as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 1 March 2023	(1 page)
03 Nov 2022	AP01	Appointment of Dr Ziba Shamsi as a director on 28 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Kate Sophie Priestman as a director on 28 October 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 ANNOTATION Clarification in ref to prev rejections. Parent name change before AA06 & parent mud. Okay for filing.	(3 pages)
19 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(316 pages)
19 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
03 Sep 2019	AP01	Appointment of Mr James Russell Wheatcroft as a director on 1 July 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Victoria Anne Whyte as a secretary on 15 January 2019	(1 page)