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GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED

Active Stevenage

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2012 Active Stevenage, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £4474.24M £57.97M 2023 year on year
Total assets £4500.02M £76.00M 2023 year on year
Total Liabilities £25.78M £18.03M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY United Kingdom

Credit Report

Discover GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£4474.24M

Increased by £57.97M (+1%)

Total Liabilities

£25.78M

Increased by £18.03M (+233%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £760.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20161£400.00m£400.00m
17 Dec 20141£360.10m£360.10m

Officers

Officers

8 active 11 resigned
Status
Adam WalkerDirectorBritishUnited Kingdom5828 Mar 2013Active
Anna Mary Harcourt FentDirectorBritishUnited Kingdom4710 Jul 2025Active
Cristina Barcelo IglesiasDirectorBritishUnited Kingdom4823 Sept 2024Active
Demet Gurunlu RussDirectorTurkishUnited Kingdom5425 Jun 2024Active
Edinburgh Pharmaceutical Industries LimitedCorporate-directorUnited KingdomUnknown—6 Nov 2012Active
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown—6 Nov 2012Active
Glaxo Group LimitedCorporate-directorUnited KingdomUnknown—6 Nov 2012Active
Graham Paul RiversDirectorBritishUnited Kingdom5418 Jul 2023Active

Shareholders

Shareholders (3)

Glaxo Group Limited
50.7%
10325 Sept 2023
Glaxo Group Limited
49.3%
10025 Sept 2023
Glaxosmithkline Llc
0.0%
025 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Glaxo Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Glaxosmithkline Finance Plc

Ceased 5 Jul 2023

Ceased
See All Controllers

Group Structure

Group Structure

GLAXO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Current Company
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
31 Jul 2025OfficersChange Corporate Director Company With Change DateView(1 page)
31 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Jul 2025OfficersAppointment of Mrs Anna Mary Harcourt Fent as director on 2025-07-10View(2 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

View Document(3 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
31 Jul 2025 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
31 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Jul 2025 Officers

Appointment of Mrs Anna Mary Harcourt Fent as director on 2025-07-10

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Change Corporate Director Company With Change Date

6 months ago on 31 Jul 2025

Change Corporate Secretary Company With Change Date

6 months ago on 31 Jul 2025

Appointment of Mrs Anna Mary Harcourt Fent as director on 2025-07-10

7 months ago on 16 Jul 2025