GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

Key Data

Status

Active

Company No.

11480952

Incorporation date

24/07/2018

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

15/07/2025

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)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

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

View PDF (2 pages)

17/09/2024

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

View PDF (2 pages)

17/09/2024

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

View PDF (2 pages)

17/09/2024

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

View PDF (2 pages)

17/09/2024

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

View PDF (2 pages)

11/09/2024

Director's details changed for The Wellcome Foundation Limited on 2024-09-11

View PDF (1 pages)

30/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 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

View PDF (2 pages)

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)

25/10/2023

Confirmation statement made on 2023-10-25 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

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

16/08/2023

Change of details for Glaxo Group 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 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)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 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

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Whyte, Victoria Anne	Secretary	24/07/2018 - 15/01/2019	-
Wheatcroft, James Russell	Director	01/07/2019 - 18/07/2023	9
Andries, Jerome Charles Maurice	Director	24/07/2018 - 01/03/2023	21
Walker, Adam	Director	24/07/2018 - Present	48
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	15/01/2019 - Present	61

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED is an(a) Active company incorporated on 24/07/2018 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.3) LIMITED?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED is currently Active. It was registered on 24/07/2018 .

Where is GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED located?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED is registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY.

What does GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED do?

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.