Glaxosmithkline Intellectual Property Holdings Limited

08283289

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

GSK MEDICINES RESEARCH CENTRE, STEVENAGE, SG1 2NY

Incorporated 06/11/2012

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

64209

Activities of other holding companies

Officers

Edinburgh Pharmaceutical Industries Limited

secretary · Since 06/11/2012

BRITISH

Also on 395 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 06/11/2012

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 06/11/2012

BRITISH

Also on 106 other boards

Mr Adam Walker

director · Since 28/03/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mr Graham Paul Rivers

director · Since 18/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mrs Demet Gurunlu Russ

director · Since 25/06/2024

DIRECTOR

TURKISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Cristina Barcelo Iglesias

director · Since 23/09/2024

VP ONCOLOGY, R&D FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mrs Anna Mary Harcourt Fent

director · Since 10/07/2025

VP FINANCE RESPIRATORY & IMMUNOLOGY

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Glaxo Group Limited

75–100% shares

75–100% votes

Appoint directors

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY

Reg: 00305979 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Glaxosmithkline Finance Plc

Ceased 05/07/2023