Introduction
Watch Company
G
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
Address
12 Riverwalk Citywest Business Campus Dublin, ,
No significant events found
Officers
19
7 Active
12 Resigned
Name
Role
Appointed
Status
WHYTE, Victoria Anne
ActiveNew Oxford Street, LondonWC1A 1DG
Secretary
Appointed 21 Jun 2013
WHYTE, Victoria Anne
New Oxford Street, LondonWC1A 1DG
Secretary
21 Jun 2013
Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ActiveShewalton Road, IrvineKA11 5AP
Corporate secretary
Appointed 21 Jun 2013
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Shewalton Road, IrvineKA11 5AP
Corporate secretary
21 Jun 2013
Active
COLLIER, Andrew James
ActiveNew Oxford Street, LondonWC1A 1DG
Born September 1966
Director
Appointed 01 Jan 2025
COLLIER, Andrew James
New Oxford Street, LondonWC1A 1DG
Born September 1966
Director
01 Jan 2025
Active
LUND, Simon David
ActiveNew Oxford Street, LondonWC1A 1DG
Born March 1971
Director
Appointed 13 Jan 2026
LUND, Simon David
New Oxford Street, LondonWC1A 1DG
Born March 1971
Director
13 Jan 2026
Active
LYNCH, Aidan
ActiveNew Oxford Street, LondonWC1A 1DG
Born February 1964
Director
Appointed 06 Feb 2019
LYNCH, Aidan
New Oxford Street, LondonWC1A 1DG
Born February 1964
Director
06 Feb 2019
Active
STEWART, Yvonne Margaret, Dr
ActiveNew Oxford Street, LondonWC1A 1DG
Born October 1973
Director
Appointed 13 Sept 2021
STEWART, Yvonne Margaret, Dr
New Oxford Street, LondonWC1A 1DG
Born October 1973
Director
13 Sept 2021
Active
WILKINSON, Neil Richard
ActiveNew Oxford Street, LondonWC1A 1DG
Born July 1976
Director
Appointed 01 Nov 2024
WILKINSON, Neil Richard
New Oxford Street, LondonWC1A 1DG
Born July 1976
Director
01 Nov 2024
Active
ADAMS, Wendy
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1969
Director
Appointed 26 Jul 2019
Resigned 31 Dec 2024
ADAMS, Wendy
Great West Road, BrentfordTW8 9GS
Born October 1969
Director
26 Jul 2019
Resigned 31 Dec 2024
Resigned
ALSTEENS, Benoît
ResignedGreat West Road, BrentfordTW8 9GS
Born September 1965
Director
Appointed 19 Jun 2017
Resigned 13 Sept 2021
ALSTEENS, Benoît
Great West Road, BrentfordTW8 9GS
Born September 1965
Director
19 Jun 2017
Resigned 13 Sept 2021
Resigned
BOX, Jonathan Wilson
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1963
Director
Appointed 30 Nov 2017
Resigned 13 Dec 2023
BOX, Jonathan Wilson
Great West Road, BrentfordTW8 9GS
Born March 1963
Director
30 Nov 2017
Resigned 13 Dec 2023
Resigned
COOPER, Timothy Mark
ResignedGreat West Road, BrentfordTW8 9GS
Born April 1968
Director
Appointed 21 Jun 2013
Resigned 10 Jun 2019
COOPER, Timothy Mark
Great West Road, BrentfordTW8 9GS
Born April 1968
Director
21 Jun 2013
Resigned 10 Jun 2019
Resigned
DE RENZO, Novella
ResignedGreat West Road, BrentfordTW8 9GS
Born August 1973
Director
Appointed 25 Apr 2014
Resigned 16 Oct 2015
DE RENZO, Novella
Great West Road, BrentfordTW8 9GS
Born August 1973
Director
25 Apr 2014
Resigned 16 Oct 2015
Resigned
FRY, Paul Andrew
ResignedGreat West Road, BrentfordTW8 9GS
Born December 1966
Director
Appointed 21 Jun 2013
Resigned 11 Aug 2014
FRY, Paul Andrew
Great West Road, BrentfordTW8 9GS
Born December 1966
Director
21 Jun 2013
Resigned 11 Aug 2014
Resigned
GEIGER, Melissa Jane
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1975
Director
Appointed 16 Oct 2015
Resigned 04 Aug 2017
GEIGER, Melissa Jane
Great West Road, BrentfordTW8 9GS
Born October 1975
Director
16 Oct 2015
Resigned 04 Aug 2017
Resigned
HEATHCOTE, Mark James
ResignedNew Oxford Street, LondonWC1A 1DG
Born March 1963
Director
Appointed 16 Oct 2015
Resigned 13 Jan 2026
HEATHCOTE, Mark James
New Oxford Street, LondonWC1A 1DG
Born March 1963
Director
16 Oct 2015
Resigned 13 Jan 2026
Resigned
HOLFORD, Andrew
ResignedGreat West Road, BrentfordTW8 9GS
Born May 1970
Director
Appointed 21 Jun 2013
Resigned 08 Jun 2017
HOLFORD, Andrew
Great West Road, BrentfordTW8 9GS
Born May 1970
Director
21 Jun 2013
Resigned 08 Jun 2017
Resigned
JONES, Helen Audrey
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1963
Director
Appointed 21 Jun 2013
Resigned 25 Apr 2014
JONES, Helen Audrey
Great West Road, BrentfordTW8 9GS
Born July 1963
Director
21 Jun 2013
Resigned 25 Apr 2014
Resigned
MILLAN, Gabriel
ResignedGreat West Road, BrentfordTW8 9GS
Born February 1973
Director
Appointed 13 Dec 2023
Resigned 01 Nov 2024
MILLAN, Gabriel
Great West Road, BrentfordTW8 9GS
Born February 1973
Director
13 Dec 2023
Resigned 01 Nov 2024
Resigned
SKIDMORE, Jonathan Patrick
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1963
Director
Appointed 30 May 2014
Resigned 24 Dec 2014
SKIDMORE, Jonathan Patrick
Great West Road, BrentfordTW8 9GS
Born March 1963
Director
30 May 2014
Resigned 24 Dec 2014
Resigned
Filing History
56
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2024
2 October 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 June 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 November 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2015
26 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2014
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2013
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2013
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2013
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2013
No document
Appointment At Registration Of Person Authorised To Accept Service
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 June 2013
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2013
No document