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Glaxosmithkline Investment Services Limited
Glaxosmithkline Investment Services Limited is a dissolved company incorporated on 21 July 2009 with the registered office located in London, Greater London. Glaxosmithkline Investment Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2022
(3 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06968741
Private limited company
Age
16 years
Incorporated
21 July 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glaxosmithkline Investment Services Limited
Contact
Update Details
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past
5 years
Companies in W1U 7EU
Telephone
02080475000
Email
Unreported
Website
Gsk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Sarah Ghinn
Director • British • Lives in England • Born in Aug 1963
Mr John Michael Sadler
Director • British • Lives in England • Born in Mar 1956
Edinburgh Pharmaceutical Industries Limited
Secretary
Setfirst Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Marketing And Technical Services Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
Burroughs Wellcome International Limited
Edinburgh Pharmaceutical Industries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£572.29M
Decreased by £3.33M (-1%)
Total Liabilities
-£3.15M
Decreased by £6.59M (-68%)
Net Assets
£569.14M
Increased by £3.26M (+1%)
Debt Ratio (%)
1%
Decreased by 1.14% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
5 Years Ago on 10 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Oct 2020
Declaration of Solvency
5 Years Ago on 28 Oct 2020
Mr John Sadler Appointed
5 Years Ago on 7 Aug 2020
Sarah Ghinn Appointed
5 Years Ago on 7 Aug 2020
Adam Walker Resigned
5 Years Ago on 7 Aug 2020
Glaxo Group Limited Resigned
5 Years Ago on 7 Aug 2020
Edinburgh Pharmaceutical Industries Limited Resigned
5 Years Ago on 7 Aug 2020
Full Accounts Submitted
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2022
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 20 Oct 2021
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 10 November 2020
Submitted on 10 Nov 2020
Resolutions
Submitted on 29 Oct 2020
Declaration of solvency
Submitted on 28 Oct 2020
Appointment of a voluntary liquidator
Submitted on 28 Oct 2020
Statement of capital on 27 October 2020
Submitted on 27 Oct 2020
Resolutions
Submitted on 2 Sep 2020
Solvency Statement dated 17/08/20
Submitted on 2 Sep 2020
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Repayment History
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