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Glaxosmithkline Holdings Ltd., London

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Glaxosmithkline Holdings Ltd.

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Name

Glaxosmithkline Holdings Ltd.
Trushelfco (NO.3186) Ltd.

Identification

Chp
Companies House 05647873
Lei
549300F8TAHNC6097328

Address

79 New Oxford Street, London WC1A 1DG, United Kingdom
980 Great West Road Brentford Middlesex, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
2Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

10 Sept 2026 also 22/09/2025, 04/10/2024, 05/10/2023, 24/09/2021, 08/10/2020, 30/09/2019, 03/12/2018, 12/12/2017
Confirmation statement made with no updates
30 May 2026
Annual report for the year ending 31/12/2025
6 Jan 2026
Director: Alistair R. Davidson · No longer Director: Ciara Martha Lynch
4 Jul 2025 also 17/09/2024
Director's details changed for Mrs Ciara Martha Lynch
22 May 2025
Annual report for the year ending 31/12/2024
11 Sept 2024
Address
18 Jul 2024
Address
17 Jun 2024
Annual report for the year ending 31/12/2023
16 Aug 2023
Director's details changed for Glaxo Group Limited
30 Jun 2023
Annual report for the year ending 31/12/2022
23 Sept 2022 also 20/12/2016
Confirmation statement made with updates
15 Jul 2022
Companies House - Filing
15 Jun 2022
Annual report for the year ending 31/12/2021
6 Jun 2022
Memorandum and Articles of Association · Resolution of allotment of securities …
12 Aug 2021
Annual report for the year ending 31/12/2020
11 Jun 2020
Annual report for the year ending 31/12/2019
18 Mar 2020
Director: Ciara Martha Lynch · No longer Director: Ch. Panagiotidis
28 Jun 2019
Annual report for the year ending 31/12/2018
7 May 2019
No longer Director: Simon Paul Dingemans
12 Mar 2019
Director: Ch. Panagiotidis
18 Apr 2018
Annual report for the year ending 31/12/2017
5 Jun 2017
Annual report for the year ending 31/12/2016
18 May 2016 also 02/06/2015, 11/06/2014, 06/09/2013, 29/08/2012, 13/05/2011, 12/04/2010, 06/04/2009, 02/05/2008, 02/05/2007
Full accounts made up to 2015-12-31
15 Dec 2015
Capital: £60M
15 Dec 2014
Capital: £60M
19 Dec 2013
Capital: £60M
2 Jan 2013 also 20/12/2010, 17/01/2010
Annual return made up to 2012-12-07 with full list of shareholders
23 Dec 2011
Annual return made up to 2011-12-07 with full list of shareholders · Secretary's details changed for Edinburgh … …
1 Dec 2011
Statement of capital · Statement of company's objects · Statement by directors · Solvency statement dated 30/11/11 …
14 Apr 2011
No longer Director (1)
8 Apr 2011
Director: Simon Paul Dingemans
18 Nov 2009
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association · Dividend 30/10/2009
21 Dec 2008 also 14/12/2007, 17/02/2007
Return made up to 07/12/08; full list of members
23 Jan 2008
Return made up to 07/12/07; full list of members; amend · Return made up to 07/12/06; full list of members; amend
9 Jan 2008
Filings
20 Mar 2006
Certificate of reduction of issued capital · Reduction of iss capital and minute (oc)
8 Mar 2006
Resolution of decreasing authorised share capital
1 Feb 2006
Nc inc already adjusted 17/01/06
31 Jan 2006
New director appointed
27 Jan 2006
Address
23 Jan 2006
Elective resolution · Resolution of allotment of securities · Resolution of increasing authorised share capital …
18 Jan 2006
Name: Glaxosmithkline Holdings Ltd
7 Dec 2005 as Trushelfco (NO.3186) Ltd.
Reg­is­tra­tion: 07/12/2005 · Director (2) · Nominee Secretary: Trusec Ltd
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Mentions

26 Oct 2026 in Ler
Direct parent: Glaxosmithkline Finance plc
11 Sept 2024 in Psc
Companies House - Persons with Significant Control
13 Sept 2023 in Ler
Direct parent
13 Sept 2023 in Ler
Ultimate parent
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