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GLAXOSMITHKLINE TRADING SERVICES LIMITED (FC031402)

GLAXOSMITHKLINE TRADING SERVICES LIMITED (FC031402) is an active UK company. incorporated on 31 May 2013. with registered office in Dublin. GLAXOSMITHKLINE TRADING SERVICES LIMITED has been registered for 12 years. Current directors include COLLIER, Andrew James, LUND, Simon David, LYNCH, Aidan and 2 others.

Company Number
FC031402
Status
active
Type
oversea-company
Incorporated
31 May 2013
Age
12 years
Address
12 Riverwalk, Dublin
Directors
COLLIER, Andrew James, LUND, Simon David, LYNCH, Aidan, STEWART, Yvonne Margaret, Dr, WILKINSON, Neil Richard

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Introduction
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GLAXOSMITHKLINE TRADING SERVICES LIMITED

GLAXOSMITHKLINE TRADING SERVICES LIMITED is an active company incorporated on 31 May 2013 with the registered office located in Dublin. GLAXOSMITHKLINE TRADING SERVICES LIMITED was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

FC031402

OVERSEA-COMPANY Company

Age

12 Years

Incorporated 31 May 2013

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

12 Riverwalk Citywest Business Campus Dublin, ,

Timeline

No significant events found

Capital Table
People

Officers

19

7 Active
12 Resigned

WHYTE, Victoria Anne

Active
New Oxford Street, LondonWC1A 1DG
Secretary
Appointed 21 Jun 2013

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Active
Shewalton Road, IrvineKA11 5AP
Corporate secretary
Appointed 21 Jun 2013

COLLIER, Andrew James

Active
New Oxford Street, LondonWC1A 1DG
Born September 1966
Director
Appointed 01 Jan 2025

LUND, Simon David

Active
New Oxford Street, LondonWC1A 1DG
Born March 1971
Director
Appointed 13 Jan 2026

LYNCH, Aidan

Active
New Oxford Street, LondonWC1A 1DG
Born February 1964
Director
Appointed 06 Feb 2019

STEWART, Yvonne Margaret, Dr

Active
New Oxford Street, LondonWC1A 1DG
Born October 1973
Director
Appointed 13 Sept 2021

WILKINSON, Neil Richard

Active
New Oxford Street, LondonWC1A 1DG
Born July 1976
Director
Appointed 01 Nov 2024

ADAMS, Wendy

Resigned
Great West Road, BrentfordTW8 9GS
Born October 1969
Director
Appointed 26 Jul 2019
Resigned 31 Dec 2024

ALSTEENS, Benoît

Resigned
Great West Road, BrentfordTW8 9GS
Born September 1965
Director
Appointed 19 Jun 2017
Resigned 13 Sept 2021

BOX, Jonathan Wilson

Resigned
Great West Road, BrentfordTW8 9GS
Born March 1963
Director
Appointed 30 Nov 2017
Resigned 13 Dec 2023

COOPER, Timothy Mark

Resigned
Great West Road, BrentfordTW8 9GS
Born April 1968
Director
Appointed 21 Jun 2013
Resigned 10 Jun 2019

DE RENZO, Novella

Resigned
Great West Road, BrentfordTW8 9GS
Born August 1973
Director
Appointed 25 Apr 2014
Resigned 16 Oct 2015

FRY, Paul Andrew

Resigned
Great West Road, BrentfordTW8 9GS
Born December 1966
Director
Appointed 21 Jun 2013
Resigned 11 Aug 2014

GEIGER, Melissa Jane

Resigned
Great West Road, BrentfordTW8 9GS
Born October 1975
Director
Appointed 16 Oct 2015
Resigned 04 Aug 2017

HEATHCOTE, Mark James

Resigned
New Oxford Street, LondonWC1A 1DG
Born March 1963
Director
Appointed 16 Oct 2015
Resigned 13 Jan 2026

HOLFORD, Andrew

Resigned
Great West Road, BrentfordTW8 9GS
Born May 1970
Director
Appointed 21 Jun 2013
Resigned 08 Jun 2017

JONES, Helen Audrey

Resigned
Great West Road, BrentfordTW8 9GS
Born July 1963
Director
Appointed 21 Jun 2013
Resigned 25 Apr 2014

MILLAN, Gabriel

Resigned
Great West Road, BrentfordTW8 9GS
Born February 1973
Director
Appointed 13 Dec 2023
Resigned 01 Nov 2024

SKIDMORE, Jonathan Patrick

Resigned
Great West Road, BrentfordTW8 9GS
Born March 1963
Director
Appointed 30 May 2014
Resigned 24 Dec 2014
Fundings
Financials
Latest Activities

Filing History

56

Appoint Person Director Overseas Company With Name Appointment Date
10 February 2026
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 January 2026
OSTM01OSTM01
Change Person Secretary Overseas Company With Change Date
17 September 2025
OSCH05OSCH05
Change Person Director Overseas Company With Change Date
17 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
17 September 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
17 September 2025
OSCH03OSCH03
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
30 January 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
27 January 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
5 December 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 November 2024
OSTM01OSTM01
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
2 October 2024
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
24 January 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
11 January 2024
OSTM01OSTM01
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
29 March 2023
OSCH03OSCH03
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 March 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
24 March 2022
OSAP01OSAP01
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Change Corporate Secretary Overseas Company With Change Date
11 May 2021
OSCH06OSCH06
Change Company Details Overseas Company
10 March 2021
OSCH02OSCH02
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
12 March 2020
OSCH03OSCH03
Change Company Details Overseas Company With Change Details
28 October 2019
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
17 September 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 June 2019
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
24 May 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 January 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 October 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
5 October 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 June 2017
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
13 June 2017
OSCC01OSCC01
Appoint Person Director Overseas Company With Name Appointment Date
25 November 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
25 November 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 November 2015
OSTM01OSTM01
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
14 January 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 September 2014
OSTM01OSTM01
Appoint Person Director Overseas Company
1 July 2014
OSAP01OSAP01
Appoint Person Director Overseas Company
21 May 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
16 May 2014
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
16 May 2014
OSCH02OSCH02
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Register Overseas Company
21 June 2013
OSIN01OSIN01