Glaxosmithkline Intellectual Property Holdings Limited
- Company number
- 08283289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENT, Anna Mary Harcourt | Director | 10 Jul 2025 | |
| BARCELO IGLESIAS, Cristina | Director | 23 Sep 2024 | |
| GURUNLU RUSS, Demet | Director | 25 Jun 2024 | |
| RIVERS, Graham Paul | Director | 18 Jul 2023 | |
| WALKER, Adam | Director | 28 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glaxo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Glaxosmithkline Finance Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jul 2023 |
Accounts
Connections
Owned by
Glaxosmithkline Intellectual Property Holdings Limited → Glaxo Group Limited → Glaxosmithkline Finance PLC → Glaxosmithkline Holdings Limited → GSK PLC
Controls
- Glaxosmithkline Intellectual Property (No.2) Limited (08283252)
- Glaxosmithkline Intellectual Property Management Limited (07739397)
Directors’ other companies
- BARCELO IGLESIAS, Cristina - Director at Glaxosmithkline Intellectual Property (No.2) Limited
- BARCELO IGLESIAS, Cristina - Director at Glaxosmithkline Intellectual Property Development Limited
- BARCELO IGLESIAS, Cristina - Director at Glaxosmithkline Intellectual Property (No.3) Limited
- BARCELO IGLESIAS, Cristina - Director at Glaxosmithkline Intellectual Property Limited
- BARCELO IGLESIAS, Cristina - Director at Glaxosmithkline Intellectual Property (No.4) Limited
- FENT, Anna Mary Harcourt - Director at Glaxosmithkline Intellectual Property (No.2) Limited
- FENT, Anna Mary Harcourt - Director at Glaxosmithkline Intellectual Property (No.4) Limited
- FENT, Anna Mary Harcourt - Director at Glaxosmithkline Intellectual Property Limited
- FENT, Anna Mary Harcourt - Director at Glaxosmithkline Intellectual Property Development Limited
- FENT, Anna Mary Harcourt - Director at Glaxosmithkline Intellectual Property (No.3) Limited
Companies at the same address
- Action Potential Venture Capital Limited (08603529)
- Domantis Limited (03907643)
- Galvani Bioelectronics Limited (09984862)
- Glaxo Group Limited (00305979)
- Glaxo Wellcome UK Limited (00480080)
- Glaxosmithkline Intellectual Property (No.2) Limited (08283252)
- Glaxosmithkline Intellectual Property (No.3) Limited (11480952)
- Glaxosmithkline Intellectual Property (No.4) Limited (11721880)
- Glaxosmithkline Intellectual Property Development Limited (08283222)
- Glaxosmithkline Intellectual Property Limited (08283186)