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Glaxosmithkline IHC Limited

Glaxosmithkline IHC Limited is an active company incorporated on 18 May 2010 with the registered office located in London, Greater London. Glaxosmithkline IHC Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07257967
Private limited company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
02080475000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Nov 1967
Director • SVP Group Treasurer, Pension Investments & Insuran • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithkline Beecham Legacy H Limited
Adam Walker is a mutual person.
Active
Glaxosmithkline Finance Plc
Adam Walker is a mutual person.
Active
Glaxo Group Limited
Adam Walker is a mutual person.
Active
Glaxosmithkline Services Unlimited
Adam Walker is a mutual person.
Active
Glaxosmithkline International Limited
Alistair Robert Davidson is a mutual person.
Active
Setfirst Limited
Adam Walker is a mutual person.
Active
Glaxochem (UK) Unlimited
Alistair Robert Davidson is a mutual person.
Active
Berkeley Square Common Investment Fund Limited
Timothy John Woodthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£730M
Increased by £584M (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.87B
Increased by £5.76B (+25%)
Total Liabilities
-£28.63B
Increased by £5.76B (+25%)
Net Assets
£240M
Increased by £6M (+3%)
Debt Ratio (%)
99%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Victoria Anne Whyte Details Changed
12 Months Ago on 11 Sep 2024
Mr Alistair Robert Davidson Details Changed
12 Months Ago on 11 Sep 2024
Mr Timothy John Woodthorpe Details Changed
12 Months Ago on 11 Sep 2024
Mr Adam Walker Details Changed
12 Months Ago on 11 Sep 2024
Glaxosmithkline Finance Plc (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Secretary's details changed for Victoria Anne Whyte on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Adam Walker on 11 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Timothy John Woodthorpe on 11 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Alistair Robert Davidson 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 Glaxosmithkline Finance Plc as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
Submitted on 18 Jul 2024
Repayment History
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