Menna Overview
Here’s a quick overview of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED 👀 — a London based business that started in 2001.
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- Company statusactive
- Company No04230101
- Age25 years 1 month Incorporated 7 June 2001
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED is an active company incorporated on 7 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 23 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 06 Jun 2022
Statement Of Companys Objects
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYTE, Victoria Anne | secretary | 11 Jun 2001 | |
| GUITTARD, Laura | director | May 1965 | 11 Jan 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 11 Jun 2001 | |
| GLAXO GROUP LIMITED | corporate director | 11 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gsk Plc | 06 Apr 2016 |
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WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne, GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, GLAXO GROUP LIMITED are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne, GUITTARD, Laura, GLAXO GROUP LIMITED, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, WALKER, Adam are mutual persons.
WHYTE, Victoria Anne, WALKER, Adam are mutual persons.
WHYTE, Victoria Anne, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
WHYTE, Victoria Anne, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne, WALKER, Adam are mutual persons.
WHYTE, Victoria Anne, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GUITTARD, Laura, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED, LYNCH, Ciara Martha are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
WALKER, Adam are mutual persons.
BEECHAM GROUP P L C
WHYTE, Victoria Anne, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GSK PLC
WHYTE, Victoria Anne are mutual persons.
GLAXO WELLCOME INTERNATIONAL B.V.
WHYTE, Victoria Anne, GLAXO GROUP LIMITED are mutual persons.
GLAXO WELLCOME INVESTMENTS B.V.
WHYTE, Victoria Anne, GLAXO GROUP LIMITED are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
WHYTE, Victoria Anne, WALKER, Adam are mutual persons.
HALEON PLC
WHYTE, Victoria Anne are mutual persons.
GLAXOCHEM PTE LTD
GUITTARD, Laura, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick are mutual persons.
CORPORATE HEALTH AND PERFORMANCE
GLAXO GROUP LIMITED is a mutual person.
GLAXOCHEM (UK) UNLIMITED
GLAXO GROUP LIMITED, LYNCH, Ciara Martha are mutual persons.
GSK CAPITAL B.V.
WALKER, Adam are mutual persons.
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Here’s a quick overview of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED 👀 — a London based business that started in 2001.