GLAXO LABORATORIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLAXO LABORATORIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLAXO LABORATORIES LIMITED was incorporated 95 years ago on 28/05/1929 and has the registered number: 00239893. The accounts status is DORMANT.
GLAXO LABORATORIES LIMITED was incorporated 95 years ago on 28/05/1929 and has the registered number: 00239893. The accounts status is DORMANT.
GLAXO LABORATORIES LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2020 | 29/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH GHINN | Aug 1963 | British | Director | 2020-12-08 | CURRENT |
| JOANNA SUSAN LECOUILLIARD | Nov 1963 | British | Director | 1999-02-10 UNTIL 2001-01-31 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1997-08-14 UNTIL 1998-04-08 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | RESIGNED | |
| CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | 1996-04-18 UNTIL 1997-08-14 | RESIGNED |
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 1999-02-10 UNTIL 2020-12-08 | RESIGNED |
| SANDRA GRACE MARIE SKELDING | British | Secretary | 1994-06-09 UNTIL 1996-04-18 | RESIGNED | |
| SIMON MICHAEL BICKNELL | British | Secretary | 1998-04-08 UNTIL 1999-02-10 | RESIGNED | |
| JOHN PATRICK KEARNEY | Mar 1958 | British | Director | 1999-02-10 UNTIL 1999-07-19 | RESIGNED |
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2020-10-08 UNTIL 2022-07-29 | RESIGNED |
| MR STEPHEN JOHN POWELL | Jul 1958 | British | Director | 1995-09-15 UNTIL 1999-02-10 | RESIGNED |
| MR GEORGE JAMES MORROW | Mar 1952 | American | Director | 1997-01-31 UNTIL 1999-02-10 | RESIGNED |
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2020-12-08 | RESIGNED |
| GLAXO GROUP LIMITED | Corporate Director | 2001-01-31 UNTIL 2020-12-08 | RESIGNED | ||
| JACQUES REGEAN LAPIONTE | Nov 1946 | Canadian | Director | 1994-04-18 UNTIL 1997-01-31 | RESIGNED |
| SEAN PATRICK LANCE | Aug 1947 | Irish | Director | RESIGNED | |
| MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2009-09-09 UNTIL 2010-10-20 | RESIGNED |
| DR DAVID ARTHUR JACKSON | Jan 1940 | British | Director | RESIGNED | |
| DOUGLAS MALCOLM HURT | Jun 1956 | British | Director | 1999-02-10 UNTIL 2001-01-31 | RESIGNED |
| MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
| DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
| MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-05-31 | 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 1999-02-10 | RESIGNED |
| MR MICHAEL JOHN BAILEY | Nov 1942 | British | Director | RESIGNED | |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-01-31 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glaxo Wellcome Uk Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |