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Name

Glaxosmithkline Holdings (ONE) Limited

Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 04230101 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gsk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03888792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 11/06/2001 Role: Director Nationality: British
    gb-flag GB Glaxo Group Limited Gunnels Wood Road, Stevenage, England, SG1 2NY Status: Active Notified: 11/06/2001 Role: Corporate-Director Companies House Number: 00305979
    Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 11/06/2001 Role: Director Nationality: British
    Guittard, Laura London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Whyte, Victoria Anne London, United Kingdom Status: Active Notified: 11/06/2001 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British