Introduction
Watch Company
G
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED is an active company incorporated on 24 July 2018 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11480952
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Gsk Medicines Research Centre Gunnels Wood Road Stevenage, SG1 2NY,
Previous Addresses
980 Great West Road Brentford Middlesex TW8 9GS
From: 24 July 2018To: 6 June 2023
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
17
8 Active
9 Resigned
Name
Role
Appointed
Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ActiveIrvine, AyrshireKA11 5AP
Corporate secretary
Appointed 15 Jan 2019
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Irvine, AyrshireKA11 5AP
Corporate secretary
15 Jan 2019
Active
BARCELO IGLESIAS, Cristina
ActiveNew Oxford Street, LondonWC1A 1DG
Born October 1977
Director
Appointed 23 Sept 2024
BARCELO IGLESIAS, Cristina
New Oxford Street, LondonWC1A 1DG
Born October 1977
Director
23 Sept 2024
Active
FENT, Anna Mary Harcourt
ActiveNew Oxford Street, LondonWC1A 1DG
Born November 1978
Director
Appointed 10 Jul 2025
FENT, Anna Mary Harcourt
New Oxford Street, LondonWC1A 1DG
Born November 1978
Director
10 Jul 2025
Active
GURUNLU RUSS, Demet
ActiveNew Oxford Street, LondonWC1A 1DG
Born October 1971
Director
Appointed 25 Jun 2024
GURUNLU RUSS, Demet
New Oxford Street, LondonWC1A 1DG
Born October 1971
Director
25 Jun 2024
Active
RIVERS, Graham Paul
ActiveNew Oxford Street, LondonWC1A 1DG
Born May 1971
Director
Appointed 18 Jul 2023
RIVERS, Graham Paul
New Oxford Street, LondonWC1A 1DG
Born May 1971
Director
18 Jul 2023
Active
WALKER, Adam
ActiveNew Oxford Street, LondonWC1A 1DG
Born November 1967
Director
Appointed 24 Jul 2018
WALKER, Adam
New Oxford Street, LondonWC1A 1DG
Born November 1967
Director
24 Jul 2018
Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ActiveShewalton Road, IrvineKA11 5AP
Corporate director
Appointed 24 Jul 2018
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Shewalton Road, IrvineKA11 5AP
Corporate director
24 Jul 2018
Active
THE WELLCOME FOUNDATION LIMITED
ActiveNew Oxford Street, LondonWC1A 1DG
Corporate director
Appointed 24 Jul 2018
THE WELLCOME FOUNDATION LIMITED
New Oxford Street, LondonWC1A 1DG
Corporate director
24 Jul 2018
Active
WHYTE, Victoria Anne
ResignedGreat West Road, BrentfordTW8 9GS
Secretary
Appointed 24 Jul 2018
Resigned 15 Jan 2019
WHYTE, Victoria Anne
Great West Road, BrentfordTW8 9GS
Secretary
24 Jul 2018
Resigned 15 Jan 2019
Resigned
ANDERSON, Jill Dawn
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1964
Director
Appointed 01 Mar 2023
Resigned 25 Jun 2024
ANDERSON, Jill Dawn
Great West Road, BrentfordTW8 9GS
Born March 1964
Director
01 Mar 2023
Resigned 25 Jun 2024
Resigned
ANDRIES, Jerome Charles Maurice
ResignedGreat West Road, BrentfordTW8 9GS
Born May 1969
Director
Appointed 24 Jul 2018
Resigned 01 Mar 2023
ANDRIES, Jerome Charles Maurice
Great West Road, BrentfordTW8 9GS
Born May 1969
Director
24 Jul 2018
Resigned 01 Mar 2023
Resigned
DINGEMANS, Simon Paul
ResignedGreat West Road, BrentfordTW8 9GS
Born April 1963
Director
Appointed 24 Jul 2018
Resigned 01 May 2019
DINGEMANS, Simon Paul
Great West Road, BrentfordTW8 9GS
Born April 1963
Director
24 Jul 2018
Resigned 01 May 2019
Resigned
PRIESTMAN, Kate Sophie
ResignedGreat West Road, BrentfordTW8 9GS
Born November 1973
Director
Appointed 24 Jul 2018
Resigned 28 Oct 2022
PRIESTMAN, Kate Sophie
Great West Road, BrentfordTW8 9GS
Born November 1973
Director
24 Jul 2018
Resigned 28 Oct 2022
Resigned
REINAUD, Gregory Maxime
ResignedGreat West Road, BrentfordTW8 9GS
Born June 1977
Director
Appointed 30 Jan 2024
Resigned 24 Jul 2024
REINAUD, Gregory Maxime
Great West Road, BrentfordTW8 9GS
Born June 1977
Director
30 Jan 2024
Resigned 24 Jul 2024
Resigned
REYNOLDS, Jemma-Louise
ResignedNew Oxford Street, LondonWC1A 1DG
Born November 1989
Director
Appointed 04 Apr 2024
Resigned 27 Jun 2025
REYNOLDS, Jemma-Louise
New Oxford Street, LondonWC1A 1DG
Born November 1989
Director
04 Apr 2024
Resigned 27 Jun 2025
Resigned
SHAMSI, Ziba, Dr
ResignedGunnels Wood Road, StevenageSG1 2NY
Born August 1971
Director
Appointed 28 Oct 2022
Resigned 13 Sept 2023
SHAMSI, Ziba, Dr
Gunnels Wood Road, StevenageSG1 2NY
Born August 1971
Director
28 Oct 2022
Resigned 13 Sept 2023
Resigned
WHEATCROFT, James Russell
ResignedGunnels Wood Road, StevenageSG1 2NY
Born October 1967
Director
Appointed 01 Jul 2019
Resigned 18 Jul 2023
WHEATCROFT, James Russell
Gunnels Wood Road, StevenageSG1 2NY
Born October 1967
Director
01 Jul 2019
Resigned 18 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glaxo Group Limited
ActiveGunnels Wood Road, StevenageSG1 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Glaxo Group Limited
Gunnels Wood Road, StevenageSG1 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2018
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
11 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
18 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
9 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2019
23 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 January 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2018