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Companies/08283252

Glaxosmithkline Intellectual Property (No.2) Limited

Activities of other holding companies n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glaxosmithkline Intellectual Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125210611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
AF
Anna Mary Harcourt FentCurrent director
Appointed 2025-07-10 · 1 yr · Vp Finance Respiratory & Immunology
+7 others
CB
Cristina Barcelo IglesiasCurrent director
Appointed 2024-09-23 · 2 yrs · Vp Oncology, R&D Finance
+7 others
DG
Demet Gurunlu RussCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+10 others
GR
Graham RiversCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+10 others
AW
Adam WalkerCurrent director
Appointed 2013-03-28 · 13 yrs · Accountant
+19 others
CorpGlaxo Group LimitedCurrent director
Appointed 2012-11-06 · 13 yrs
+39 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent directorCurrent secretary
Appointed 2012-11-06 · 13 yrs
+19 others
Show 11 historical appointments
JR
Jemma ReynoldsResigned director
Resigned 2024-04-04 · 1 yr · Vp R&D Finance, Respiratory & Immunology
GR
Gregory ReinaudResigned director
Resigned 2024-01-30 · Director
JA
Jill Dawn AndersonResigned director
Resigned 2023-03-01 · 1 yr · Director
ZS
Ziba ShamsiResigned director
Resigned 2022-10-28 · Director
JW
James WheatcroftResigned director
Resigned 2019-07-01 · 4 yrs · Vp Controller R & D Director
JA
Jerome AndriesResigned director
Resigned 2017-10-01 · 5 yrs · Director
KP
Kate PriestmanResigned director
Resigned 2016-12-09 · 5 yrs · Strategy Professional
LL
Luigi La CorteResigned director
Resigned 2015-04-20 · 2 yrs · Svp Finance, Pharma, R&D
FM
Fraser MacfarlaneResigned director
Resigned 2013-03-28 · 3 yrs · Vp, Research & Development
SD
Simon DingemansResigned director
Resigned 2012-11-06 · 6 yrs · Director
PB
Paul BlackburnResigned director
Resigned 2012-11-06 · 3 yrs · Financial Controller

Board profile

People with appointments
7
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active