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 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
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 |
---|---|---|---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-01-31 | CURRENT | ||
GLAXO GROUP 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 | 2023-07-18 | CURRENT |
MRS JEMMA-LOUISE REYNOLDS | Nov 1989 | British | Director | 2024-04-04 | CURRENT |
MR GREGORY MAXIME REINAUD | Jun 1977 | British | Director | 2024-01-30 | CURRENT |
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 1999-02-15 | CURRENT |
JACQUES REGEAN LAPIONTE | Nov 1946 | Canadian | Director | 1994-04-01 UNTIL 1997-01-31 | RESIGNED |
MR GEORGE JAMES MORROW | Mar 1952 | American | Director | 1997-01-31 UNTIL 1998-12-31 | RESIGNED |
SEAN PATRICK LANCE | Aug 1947 | Irish | Director | RESIGNED | |
JOHN PATRICK KEARNEY | Mar 1958 | British | Director | 1994-11-17 UNTIL 1999-07-19 | RESIGNED |
MR ROBERT HENRY JONES | Sep 1942 | British | Director | 1993-02-25 UNTIL 1993-05-12 | RESIGNED |
DR DAVID ARTHUR JACKSON | Jan 1940 | British | Director | 1994-11-17 UNTIL 2000-08-31 | RESIGNED |
DR ERNEST MARIO | Jun 1938 | American | Director | RESIGNED | |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1997-08-14 UNTIL 1998-04-08 | RESIGNED |
SIMON MICHAEL BICKNELL | British | Secretary | 1998-04-08 UNTIL 1999-02-15 | RESIGNED | |
MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
DR JOSEPH CALDWELL | Jan 1949 | British | Director | 1996-10-17 UNTIL 1998-08-19 | RESIGNED |
DR JOSEPH CALDWELL | Jan 1949 | British | Director | 1993-10-01 UNTIL 1995-07-06 | RESIGNED |
DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
DR ZIBA SHAMSI | Aug 1971 | British | Director | 2022-10-28 UNTIL 2023-09-13 | RESIGNED |
DR. WILLIAM PROUDLOCK | Jul 1940 | British | Director | 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 JEROME CHARLES MAURICE ANDRIES | May 1969 | French | Director | 2020-11-23 UNTIL 2023-03-01 | RESIGNED |
GORAN ALBERT TORSTENSSON ANDO | Mar 1949 | Swedish | Director | RESIGNED | |
WILLIAM IFAN GLYNN-WILLIAMS | Oct 1933 | British | Director | RESIGNED | |
MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2009-09-09 UNTIL 2010-10-20 | RESIGNED |
MR DAVID JOHN RICHARD FARRANT | Mar 1928 | British | Director | RESIGNED | |
DOUGLAS MALCOLM HURT | Jun 1956 | British | Director | 1999-01-01 UNTIL 2001-01-31 | RESIGNED |
JOANNA SUSAN LECOUILLIARD | Nov 1963 | British | Director | 1998-09-21 UNTIL 2001-01-31 | RESIGNED |
KATE SOPHIE PRIESTMAN | Nov 1973 | British | Director | 2021-05-03 UNTIL 2022-10-28 | RESIGNED |
ANNE ELIZABETH PRICHARD | Aug 1959 | British | Director | 1998-05-27 UNTIL 2001-01-31 | 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 |
RONALD NIGHTINGALE | Jan 1937 | British | Director | RESIGNED | |
ADRIAN HENNAH | Nov 1957 | British | Director | RESIGNED | |
DR CAMERON GRAHAM MARSHALL | Jun 1957 | British | Director | 2000-03-23 UNTIL 2001-10-23 | RESIGNED |
MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2020-03-02 | RESIGNED |
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2020-11-23 | 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 |