GLAXO WELLCOME UK LIMITED - STEVENAGE


Company Profile Company Filings

Overview

GLAXO WELLCOME UK LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GLAXO WELLCOME UK LIMITED was incorporated 74 years ago on 25/03/1950 and has the registered number: 00480080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GLAXO WELLCOME UK LIMITED - STEVENAGE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2001-01-31 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-01-31 CURRENT
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 1999-02-15 CURRENT
MR GRAHAM PAUL RIVERS May 1971 British Director 2023-07-18 CURRENT
MRS JILL DAWN ANDERSON Mar 1964 British Director 2023-03-01 CURRENT
JOHN PATRICK KEARNEY Mar 1958 British Director 1994-11-17 UNTIL 1999-07-19 RESIGNED
MR STEPHEN JOHN POWELL Jul 1958 British Director 1993-10-01 UNTIL 1999-03-31 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
DOUGLAS MALCOLM HURT Jun 1956 British Director 1999-01-01 UNTIL 2001-01-31 RESIGNED
MR GEORGE JAMES MORROW Mar 1952 American Director 1997-01-31 UNTIL 1998-12-31 RESIGNED
DR CAMERON GRAHAM MARSHALL Jun 1957 British Director 2000-03-23 UNTIL 2001-10-23 RESIGNED
RONALD NIGHTINGALE Jan 1937 British Director RESIGNED
JACQUES REGEAN LAPIONTE Nov 1946 Canadian Director 1994-04-01 UNTIL 1997-01-31 RESIGNED
JOANNA SUSAN LECOUILLIARD Nov 1963 British Director 1998-09-21 UNTIL 2001-01-31 RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2020-11-23 RESIGNED
ANNE ELIZABETH PRICHARD Aug 1959 British Director 1998-05-27 UNTIL 2001-01-31 RESIGNED
SEAN PATRICK LANCE Aug 1947 Irish Director RESIGNED
DR ERNEST MARIO Jun 1938 American Director RESIGNED
MR ROBERT HENRY JONES Sep 1942 British Director 1993-02-25 UNTIL 1993-05-12 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Secretary RESIGNED
SIMON MICHAEL BICKNELL Oct 1959 British Secretary 1998-04-08 UNTIL 1999-02-15 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1997-08-14 UNTIL 1998-04-08 RESIGNED
DR ZIBA SHAMSI Aug 1971 British Director 2022-10-28 UNTIL 2023-09-13 RESIGNED
MR JEROME CHARLES MAURICE ANDRIES May 1969 French Director 2020-11-23 UNTIL 2023-03-01 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
DR JOSEPH CALDWELL Jan 1949 British Director 1993-10-01 UNTIL 1995-07-06 RESIGNED
DR JOSEPH CALDWELL Jan 1949 British Director 1996-10-17 UNTIL 1998-08-19 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED
JEFFREY ROYSTON BAXTER Jul 1961 British Director 1997-01-17 UNTIL 1998-12-06 RESIGNED
DARRELL JOHN BAKER Feb 1953 British Director 1994-11-17 UNTIL 1995-10-23 RESIGNED
MR MICHAEL JOHN BAILEY Nov 1942 British Director RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
GORAN ALBERT TORSTENSSON ANDO Mar 1949 Swedish Director RESIGNED
MR DAVID JOHN RICHARD FARRANT Mar 1928 British Director RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-09-09 UNTIL 2010-10-20 RESIGNED
ADRIAN HENNAH Nov 1957 British Director RESIGNED
WILLIAM IFAN GLYNN-WILLIAMS Oct 1933 British Director RESIGNED
DR DAVID ARTHUR JACKSON Jan 1940 British Director 1994-11-17 UNTIL 2000-08-31 RESIGNED
DR. WILLIAM PROUDLOCK Jul 1940 British Director RESIGNED
KATE SOPHIE PRIESTMAN Nov 1973 British Director 2021-05-03 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED MIDDLESEX Active FULL 72190 - Other research and experimental development on natural sciences and engineering
J.D.A. CONSULTING LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
VIIV HEALTHCARE TRADING SERVICES UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE UK LIMITED BRENTFORD Active FULL 46460 - Wholesale of pharmaceutical goods
VIIV HEALTHCARE OVERSEAS LIMITED BRENTFORD Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
JOHN HAMPDEN GRAMMAR SCHOOL HIGH WYCOMBE Active GROUP 85310 - General secondary education
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESARO UK LIMITED BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIIV HEALTHCARE UK (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIIV HEALTHCARE FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
VIIV HEALTHCARE UK (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE UK (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.