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Glaxosmithkline Holdings (One) Limited

Glaxosmithkline Holdings (One) Limited is an active company incorporated on 7 June 2001 with the registered office located in London, Greater London. Glaxosmithkline Holdings (One) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04230101
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Glaxosmithkline Holdings (One) Limited
Contact
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was
Telephone
02080475000
Email
Unreported
Website
Gsk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Guittard
Director • British,french • Lives in UK • Born in May 1965
Victoria Anne Whyte
Secretary • Company Secretary • British
GSK Plc
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£943K
Increased by £943K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.66M
Decreased by £20.24M (-16%)
Total Liabilities
-£74.82M
Increased by £3.76M (+5%)
Net Assets
£29.84M
Decreased by £24M (-45%)
Debt Ratio (%)
71%
Increased by 14.6% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registers Moved To Registered Address
11 Months Ago on 23 Sep 2024
Registers Moved To Inspection Address
11 Months Ago on 23 Sep 2024
Mrs Victoria Anne Whyte Details Changed
12 Months Ago on 11 Sep 2024
Mrs Laura Guittard Details Changed
12 Months Ago on 11 Sep 2024
Gsk Plc (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
Submitted on 23 Sep 2024
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
Submitted on 23 Sep 2024
Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Laura Guittard on 11 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Gsk Plc as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
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Repayment History
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