GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED

Key Data

Status

Active

Company No.

08283252

Incorporation date

06/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

31/07/2025

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2025-07-30

View PDF (1 pages)

31/07/2025

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2025-07-30

View PDF (1 pages)

16/07/2025

Appointment of Mrs Anna Mary Harcourt Fent as a director on 2025-07-10

View PDF (2 pages)

09/07/2025

Termination of appointment of Jemma-Louise Reynolds as a director on 2025-06-27

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

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27/09/2024

Appointment of Mrs Cristina Barcelo Iglesias as a director on 2024-09-23

View PDF (2 pages)

20/09/2024

Director's details changed for Mrs Demet Gurunlu Russ on 2024-07-15

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17/09/2024

Director's details changed for Mrs Demet Gurunlu Russ on 2024-09-11

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17/09/2024

Director's details changed for Mr Adam Walker on 2024-09-11

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17/09/2024

Director's details changed for Mrs Jemma-Louise Reynolds on 2024-09-11

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17/09/2024

Director's details changed for Mr Graham Paul Rivers on 2024-09-11

View PDF (2 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

31/07/2024

Termination of appointment of Gregory Maxime Reinaud as a director on 2024-07-24

View PDF (1 pages)

18/07/2024

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

View PDF (1 pages)

12/07/2024

Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25

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05/07/2024

Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25

View PDF (1 pages)

15/04/2024

Appointment of Mrs Jemma-Louise Reynolds as a director on 2024-04-04

View PDF (2 pages)

02/02/2024

Appointment of Mr Gregory Maxime Reinaud as a director on 2024-01-30

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Ziba Shamsi as a director on 2023-09-13

View PDF (1 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

16/08/2023

Change of details for Glaxosmithkline Intellectual Property Holdings Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

02/08/2023

Appointment of Mr Graham Paul Rivers as a director on 2023-07-18

View PDF (2 pages)

20/07/2023

Termination of appointment of James Russell Wheatcroft as a director on 2023-07-18

View PDF (1 pages)

09/06/2023

Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS

View PDF (1 pages)

06/06/2023

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

View PDF (1 pages)

06/06/2023

Registered office address changed from Gsk Medicines Research Centre Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY United Kingdom to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

View PDF (1 pages)

03/11/2022

Appointment of Dr Ziba Shamsi as a director on 2022-10-28

View PDF (2 pages)

02/11/2022

Termination of appointment of Kate Sophie Priestman as a director on 2022-10-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dingemans, Simon Paul	Director	06/11/2012 - 01/05/2019	40
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	06/11/2012 - Present	100
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	06/11/2012 - Present	100
GLAXO GROUP LIMITED	Corporate Director	06/11/2012 - Present	58
Kate Sophie Priestman	Director	09/12/2016 - 28/10/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED is an(a) Active company incorporated on 06/11/2012 with the registered office located at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED is currently Active. It was registered on 06/11/2012 .

Where is GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED located?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED is registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY.

What does GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED do?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-22 with no updates.