Glaxosmithkline Holdings (One) Limited

04230101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG

Incorporated 07/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Victoria Anne Whyte

secretary · Since 11/06/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 11/06/2001

BRITISH

Also on 197 other boards

Glaxo Group Limited

director · Since 11/06/2001

BRITISH

Also on 106 other boards

Mrs Laura Guittard

director · Since 11/01/2022

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Gsk Plc

75–100% shares

75–100% votes

Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 3888792 · England & Wales · Public Limited Company

Notified 06/04/2016