GLAXO GROUP LIMITED
Overview
| Company Name | GLAXO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00305979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAXO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLAXO GROUP LIMITED located?
| Registered Office Address | Gsk Medicines Research Centre Gunnels Wood Road SG1 2NY Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAXO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for GLAXO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Julie Belita Brown as a director on Jul 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mrs Julie Belita Brown on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Adam Walker on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for The Wellcome Foundation Limited on Sep 11, 2024 | 1 pages | CH02 | ||||||||||||||||||
Change of details for Glaxosmithkline Finance Plc as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on Jun 06, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mrs Julie Belita Brown as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Iain James Mackay as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||||||
Who are the officers of GLAXO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | British | 75648340003 | ||||||||||
| WALKER, Adam | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 200058440001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Irvine KA11 5AP Ayrshire Shewalton Road Scotland |
| 77321100005 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | New Oxford Street WC1A 1DG London 79 United Kingdom |
| 77115800001 | ||||||||||
| BICKNELL, Simon Michael | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | British | 30308480003 | ||||||||||
| COWDEN, Stephen John | Secretary | 90 St Jamess Avenue Hampton Hill TW12 1HN Hampton Middlesex | British | 510780001 | ||||||||||
| HYDE, Jonathan Laurence Patrick | Secretary | Chancellors House School Lane Penn Street HP7 0QJ Amersham Buckinghamshire | British | 55873190001 | ||||||||||
| MORRIS, Nicholas Guy Usher | Secretary | Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire | British | 35440940002 | ||||||||||
| STEPHENS, Richard James | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 91752560001 | ||||||||||
| ADAM, Christopher | Director | 50-51 Queens Gate Gardens SW7 5NF London | United Kingdom | British | 21623970001 | |||||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Bucks | Swedish | 45268890001 | ||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 62216100003 | |||||||||
| BLAKER, Graham Joseph, Dr | Director | Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | England | British | 110270002 | |||||||||
| BROWN, Julie Belita | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 308547100001 | |||||||||
| CHALLONER, Stanley Clive | Director | Tree Cottage Bisham Road SL7 1RL Marlow Buckinghamshire | British | 58074590001 | ||||||||||
| COCHRANE, James Michael Thomas | Director | 37 Murray Road SW19 4PD London | United Kingdom | British | 74484990001 | |||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 157060790001 | |||||||||
| EAVES, Terence, Doctor | Director | Tower Cottage West Witheridge Knotty Green HP9 2TW Beaconsfield Buckinghamshire | British | 44413870001 | ||||||||||
| GIROLAMI, Paul, Sir | Director | 6 Burghley Road Wimbledon SW19 5BH London | British | 40192920001 | ||||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 65429640003 | |||||||||
| HIGNETT, John Mulock | Director | 61 Roehampton Lane SW15 5NE London | British | 12746100001 | ||||||||||
| HUMER, Franz Bernhard | Director | 34 Campden Hill Court Campden Hill Road W8 7HS London | United Kingdom | Swiss | 70281470001 | |||||||||
| LANCE, Sean Patrick | Director | 25a Warrington Crescent W9 1ED London | United Kingdom | Irish | 93954220003 | |||||||||
| MACKAY, Iain James | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 255649690001 | |||||||||
| MARIO, Ernest | Director | Flat 24 Eaton Mansions Clivedon Place SW1W 8HE London | American | 15467780001 | ||||||||||
| PINTO, Francis Joseph, Dr | Director | 6 Clarence Terrace NW1 4RD London | England | Indian | 30332460001 | |||||||||
| POTTER, Geoffrey | Director | 16 Barns Dene AL5 2HQ Harpenden Hertfordshire | British | 38151770001 | ||||||||||
| STRACHAN, Jeremy Alan Watkin | Director | 16 Lonsdale Road Barnes SW13 9EB London | England | British | 950470001 | |||||||||
| SYKES, Richard Brook, Sir | Director | 170 Queens Gate SW7 5HF London | United Kingdom | British | 83004280001 | |||||||||
| WILLIAMS, Paul Martin | Director | 2 Althorp Road AL1 3PW St Albans Hertfordshire | United Kingdom | British | 54597540001 | |||||||||
| YOUMANS, James Clifford | Director | 2304 Legacy Court Raleigh North Carolina Nc 27615 | American | 52773120001 |
Who are the persons with significant control of GLAXO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxosmithkline Finance Plc | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0