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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of those considerations, the Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 9 resigned

Name Role Appointed Born Nationality
WHYTE, Victoria Anne Secretary 2010-05-18
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2010-05-18
DAVIDSON, Alistair Robert Director 2020-09-17 Dec 1972 British
WALKER, Adam Director 2015-06-17 Nov 1967 British
WOODTHORPE, Timothy John Director 2023-12-06 Jan 1979 British
Show 9 resigned officers
Name Role Appointed Resigned
BLACKBURN, Paul Frederick Director 2010-05-18 2016-03-01
BORGER, James Director 2019-02-25 2020-03-02
BURNS, Alan George Director 2012-12-03 2019-04-03
DAVIES, Derek Director 2010-08-16 2012-12-14
DUBIANSKIJ, Oleg Director 2017-01-31 2019-02-13
GRIST, Ashley Alexander Director 2010-05-18 2010-10-20
LYNCH, Ciara Martha Director 2020-03-02 2020-11-09
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2010-05-18 2023-12-06
GLAXO GROUP LIMITED Corporate Director 2010-05-18 2023-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Glaxosmithkline Finance Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-02-27 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 CH03 officers Change person secretary company with change date PDF
2024-09-17 CH01 officers Change person director company with change date PDF
2024-09-17 CH01 officers Change person director company with change date PDF
2024-09-17 CH01 officers Change person director company with change date PDF
2024-09-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-07-18 AD02 address Change sail address company with new address PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-12-06 TM01 officers Termination director company with name termination date PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 CH02 officers Change corporate director company with change date PDF
2023-07-24 AA accounts Accounts with accounts type full
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page