GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED was incorporated 59 years ago on 22/01/1965 and has the registered number: 00835139. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED was incorporated 59 years ago on 22/01/1965 and has the registered number: 00835139. The accounts status is FULL and accounts are next due on 30/09/2024.
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED - MIDDLESEX
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-01-31 | CURRENT | ||
| MRS JILL DAWN ANDERSON | Mar 1964 | British | Director | 2023-03-01 | CURRENT |
| MR GRAHAM PAUL RIVERS | May 1971 | British | Director | 2023-09-20 | CURRENT |
| VICTORIA WHYTE | Secretary | 2011-02-28 | CURRENT | ||
| GLAXO GROUP LIMITED | Corporate Director | 2001-01-31 | CURRENT | ||
| DAVID GEORGE ALLEN | Jul 1959 | British | Director | 2015-12-01 | CURRENT |
| DOCTOR JAMES EDWARD NIEDEL | Mar 1944 | American | Director | 1995-01-19 UNTIL 2001-03-19 | RESIGNED |
| MR DOUGLAS MALCOLM HURT | Jun 1956 | British | Director | 1993-02-08 UNTIL 1995-07-31 | RESIGNED |
| DOCTOR JAMES BARRY DOUGLAS PALMER | Apr 1953 | British | Director | 1995-01-19 UNTIL 2002-12-01 | RESIGNED |
| SIR RICHARD BROOK SYKES | Aug 1942 | British | Director | RESIGNED | |
| DR JOSEPH MICHAEL FECZKO | Apr 1949 | American | Director | 1992-11-05 UNTIL 1995-01-30 | RESIGNED |
| DR BARRY CLIVE ROSS | Aug 1948 | British | Director | 1994-02-16 UNTIL 1995-01-30 | RESIGNED |
| SIR MARK HENRY RICHMOND | Feb 1931 | British | Director | 1993-12-01 UNTIL 1995-01-17 | RESIGNED |
| DR BARRY JOHN PRICE | Jul 1943 | British | Director | RESIGNED | |
| SIMON MICHAEL BICKNELL | British | Secretary | RESIGNED | ||
| CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | 1995-11-01 UNTIL 1997-08-15 | RESIGNED |
| SIMON MICHAEL BICKNELL | British | Secretary | 1998-04-08 UNTIL 2011-02-28 | RESIGNED | |
| JONATHAN LAURENCE PATRICK HYDE | Sep 1953 | Secretary | 1994-12-08 UNTIL 1995-10-31 | RESIGNED | |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1997-08-15 UNTIL 1998-04-08 | RESIGNED |
| LUCY GENE MARTINDALE | Feb 1954 | American | Director | 1999-03-01 UNTIL 2001-01-31 | RESIGNED |
| SEAN PATRICK LANCE | Aug 1947 | Irish | Director | RESIGNED | |
| MR FRANZ BERNHARD HUMER | Jul 1946 | Swiss | Director | 1994-08-01 UNTIL 1994-12-01 | RESIGNED |
| ADRIAN HENNAH | Nov 1957 | British | Director | 1995-07-27 UNTIL 1999-03-01 | RESIGNED |
| MRS AUDRA JANE HALSEY | Nov 1974 | British | Director | 2021-02-26 UNTIL 2023-09-20 | RESIGNED |
| MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2015-09-02 UNTIL 2016-01-29 | RESIGNED |
| DOCTOR TERENCE EAVES | May 1946 | British | Director | RESIGNED | |
| DOCTOR TERENCE EAVES | May 1946 | British | Director | 1995-07-27 UNTIL 2001-01-31 | RESIGNED |
| DR ROY THOMAS BRITTAIN | Nov 1930 | British | Director | RESIGNED | |
| DR ALLAN BAXTER | Feb 1950 | British | Director | 1995-01-19 UNTIL 2010-06-30 | RESIGNED |
| DARRELL BAKER | Feb 1953 | British | Director | 2010-07-01 UNTIL 2013-02-18 | RESIGNED |
| MR JEROME CHARLES MAURICE ANDRIES | May 1969 | French | Director | 2018-04-12 UNTIL 2023-03-01 | RESIGNED |
| GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | RESIGNED | |
| CHRISTOPHER ADAM | Sep 1940 | British | Director | 1994-02-16 UNTIL 1995-01-26 | RESIGNED |
| DR IAN TOMLINSON | Feb 1969 | British | Director | 2013-02-13 UNTIL 2015-08-01 | 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 |