GLAXO OPERATIONS UK LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
GLAXO OPERATIONS UK LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
GLAXO OPERATIONS UK LIMITED was incorporated 62 years ago on 01/01/1962 and has the registered number: 00711851. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXO OPERATIONS UK LIMITED was incorporated 62 years ago on 01/01/1962 and has the registered number: 00711851. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXO OPERATIONS UK LIMITED - BRENTFORD
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
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
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 1998-12-18 | CURRENT |
MR DMYTRO OLIINYK | Jun 1983 | Ukrainian | Director | 2022-02-19 | CURRENT |
MR PAUL ANDREW SPEAR | Jun 1974 | British | Director | 2020-08-25 | CURRENT |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2006-08-31 | CURRENT | ||
MRS SHEILA MULLINS | Oct 1965 | Irish | Director | 2019-03-22 UNTIL 2020-08-25 | RESIGNED |
PAUL LAWRENCE BRUCE | Apr 1955 | British | Director | 1997-09-15 UNTIL 1998-12-18 | RESIGNED |
DR ALAN MENZIES BELL | Sep 1947 | Scottish | Director | 1999-01-01 UNTIL 2001-12-30 | RESIGNED |
JEFFREY ROYSTON BAXTER | Jul 1961 | British | Director | 1997-05-02 UNTIL 2001-12-19 | RESIGNED |
ASHLEY READSHAW | May 1958 | British | Director | 1993-09-01 UNTIL 1997-01-17 | RESIGNED |
DOCTOR DAVID PULMAN | Nov 1953 | British | Director | 1997-01-24 UNTIL 2003-05-14 | RESIGNED |
MR JOSEPH JAMES POWER | Feb 1964 | Irish | Director | 2019-03-22 UNTIL 2020-12-31 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 1997-08-02 UNTIL 1997-09-12 | RESIGNED |
DR BARRY JOHN PRICE | Jul 1943 | British | Director | 1995-01-01 UNTIL 1995-12-31 | RESIGNED |
MR PHILIP EDWARD PARKES | Jul 1943 | British | Director | RESIGNED | |
DOCTOR JOHN MALCOLM PADFIELD | Jan 1947 | British | Director | RESIGNED | |
NEIL O'HARA | Mar 1973 | British | Director | 2010-02-23 UNTIL 2013-04-09 | RESIGNED |
FREEK JONGEN | Jun 1980 | Dutch | Director | 2017-10-01 UNTIL 2020-08-25 | RESIGNED |
TIMOTHY JOHN MILLER | Oct 1957 | British | Director | 1999-01-01 UNTIL 2000-06-02 | RESIGNED |
DR IAN ALEXANDER THOMSON MCINNES | Mar 1952 | British | Director | 1993-03-03 UNTIL 1996-10-11 | RESIGNED |
MR IAN MCCUBBIN | Dec 1956 | British | Director | 2013-07-05 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JOHN LATCHFORD | Aug 1979 | British | Director | 2021-05-07 UNTIL 2022-02-19 | RESIGNED |
MRS ERIKA PATTESON-BRENT | Sep 1977 | British | Director | 2020-08-25 UNTIL 2021-09-29 | RESIGNED |
RICHARD JAMES STEPHENS | Aug 1969 | Secretary | 2003-07-21 UNTIL 2007-03-05 | RESIGNED | |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | RESIGNED | |
GLAXO GROUP LIMITED | Corporate Director | 2002-09-11 UNTIL 2003-07-21 | RESIGNED | ||
DR CHRISTOPHER BAKER | Dec 1946 | British | Director | RESIGNED | |
JEAN PAUL REYNAUD | Feb 1954 | British | Director | 2003-05-14 UNTIL 2013-07-12 | RESIGNED |
MR REGIS JEAN-PIERRE SIMARD | Aug 1965 | French | Director | 2016-05-18 UNTIL 2019-05-02 | RESIGNED |
TIMOTHY CYRIL TYSON | Apr 1952 | Us Citizen | Director | 1998-06-01 UNTIL 2002-12-01 | RESIGNED |
MR GRAHAM JOHN VITTY | Oct 1947 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS | Sep 1951 | British | Director | 1994-04-13 UNTIL 1995-01-01 | RESIGNED |
JAMES KENNEDY | Nov 1935 | British | Director | RESIGNED | |
DAVID JOHN JONES | Sep 1947 | British | Director | 2003-05-14 UNTIL 2009-05-07 | RESIGNED |
MR STEPHEN JORDAN | Sep 1953 | British | Director | 2003-05-14 UNTIL 2010-02-23 | RESIGNED |
MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2017-05-05 UNTIL 2019-05-08 | RESIGNED |
MR MATTHEW CREIGHTON ADCOCK | Apr 1968 | British | Director | 2013-04-09 UNTIL 2014-07-01 | RESIGNED |
DR GRAHAM JOSEPH BLAKER | Aug 1946 | British | Director | RESIGNED | |
MR FRANZ BERNHARD HUMER | Jul 1946 | Swiss | Director | RESIGNED | |
JOHN STANLEY HIGHAM | Apr 1942 | British | Director | RESIGNED | |
STUART HEPBURN | Mar 1972 | British | Director | 2012-01-04 UNTIL 2016-05-01 | RESIGNED |
JOHN BELL ELLIOT | Dec 1951 | British | Director | 2003-05-14 UNTIL 2006-12-31 | RESIGNED |
STANLEY CLIVE CHALLONER | Jan 1937 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 1993-06-01 UNTIL 1995-01-01 | RESIGNED |
IAN CARDWELL | Feb 1963 | British | Director | 2010-02-23 UNTIL 2011-12-31 | RESIGNED |
RICCARDO CALLIANO | Nov 1972 | Italian | Director | 2014-07-21 UNTIL 2017-10-01 | RESIGNED |
SIMON MICHAEL BICKNELL | Oct 1959 | British | Secretary | 1994-11-24 UNTIL 1998-12-18 | RESIGNED |
DR JOSEPH CALDWELL | Jan 1949 | British | Director | 1997-01-20 UNTIL 1998-08-19 | 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 |