GLAXO WELLCOME UK LIMITED
Overview
| Company Name | GLAXO WELLCOME UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00480080 |
| 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 WELLCOME UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLAXO WELLCOME UK LIMITED located?
| Registered Office Address | Gsk Medicines Research Centre Gunnels Wood Road SG1 2NY Stevenage United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAXO WELLCOME UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXO PHARMACEUTICALS UK LIMITED | Dec 01, 1989 | Dec 01, 1989 |
| GLAXO EXPORT LIMITED | Mar 25, 1983 | Mar 25, 1983 |
| LAMINATED PLASTIC PRODUCTS LIMITED | Mar 25, 1950 | Mar 25, 1950 |
What are the latest accounts for GLAXO WELLCOME UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLAXO WELLCOME UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for GLAXO WELLCOME UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 21 pages | AA | ||
legacy | 331 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 331 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 344 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Mary Harcourt Fent as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jemma-Louise Reynolds as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mrs Cristina Barcelo Iglesias as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Jul 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemma-Louise Reynolds on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Paul Rivers on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Demet Gurunlu Russ on Sep 11, 2024 | 2 pages | CH01 | ||
legacy | 320 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of GLAXO WELLCOME UK 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 | ||||||||||
| BARCELO IGLESIAS, Cristina | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 327617840001 | |||||||||
| FENT, Anna Mary Harcourt | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 338001940001 | |||||||||
| GURUNLU RUSS, Demet | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | Turkish | 325028690002 | |||||||||
| RIVERS, Graham Paul | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 269518500001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom |
| 17808280001 | ||||||||||
| BICKNELL, Simon Michael | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | British | 30308480003 | ||||||||||
| BOLTON, Jonathan Mark | Secretary | Flat 21 Skillen Lodge 552 Uxbridge Road HA3 3PR Pinner Middlesex | British | 15931960003 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Secretary | 16 Devoncroft Gardens TW1 3PB Twickenham Middlesex | British | 15441800001 | ||||||||||
| ANDERSON, Jill Dawn | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | 332885710001 | |||||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Bucks | Swedish | 45268890001 | ||||||||||
| ANDRIES, Jerome Charles Maurice | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | French | 216122230001 | |||||||||
| BAILEY, Michael John | Director | Dolphins Firfields KT13 0UD Weybridge Surrey | England | British | 99140520001 | |||||||||
| BAKER, Darrell John | Director | Whitsun Little Frieth Innings Road Frieth RG9 6NR Henley-On-Thames Oxfordshire | British | 41262280002 | ||||||||||
| BAXTER, Jeffrey Royston | Director | 21 Manor Road TW15 2SL Ashford Middlesex | British | 51297420001 | ||||||||||
| BORGER, James | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | American | 255779080001 | |||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 198372530001 | |||||||||
| CALDWELL, Joseph, Dr | Director | Wyburn 35 Kingsway SL9 8NX Gerrards Cross Buckinghamshire | British | 77617370002 | ||||||||||
| CALDWELL, Joseph Rodney, Doctor | Director | Woodbank 56 Whitchurch Road Great Boughton CH3 5QB Chester Cheshire | British | 77617370001 | ||||||||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 154113690001 | |||||||||
| DUBIANSKIJ, Oleg | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | Lithuanian | 223904120001 | |||||||||
| FARRANT, David John Richard | Director | Abbots Mead Marsham Lane SL9 8AG Gerrards Cross Buckinghamshire | British | 2270170001 | ||||||||||
| GLYNN-WILLIAMS, William Ifan | Director | Fleet View The Pound SL6 9QD Cookham Berkshire | British | 45244950001 | ||||||||||
| GRIST, Ashley Alexander | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 118093690001 | |||||||||
| HENNAH, Adrian | Director | 67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 75220080001 | ||||||||||
| HURT, Douglas Malcolm | Director | 34 Berkeley Square W1J 5AA London | British | 62637460001 | ||||||||||
| JACKSON, David Arthur, Dr | Director | Greengates Shoppenhangers Road SL6 2QA Maidenhead Berkshire | British | 30328160001 | ||||||||||
| JONES, Robert Henry | Director | 15 Queens Gardens W5 1SE London | British | 33491590001 | ||||||||||
| KEARNEY, John Patrick | Director | Wilmcote Green End Road Radnage HP14 4BZ High Wycombe Buckinghamshire | British | 62637570001 | ||||||||||
| LANCE, Sean Patrick | Director | 25a Warrington Crescent W9 1ED London | United Kingdom | Irish | 93954220003 | |||||||||
| LAPIONTE, Jacques Regean | Director | Morning Dove Beech Waye SL9 8BL Gerrards Cross Buckinghamshire Canada | Canadian | 38712430002 | ||||||||||
| LECOUILLIARD, Joanna Susan | Director | Willow Tree Cottage Spinning Wheel Lane, Binfield RG42 5QH Bracknell Berkshire | British | 63301640002 | ||||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 England | England | Irish | 268241770001 | |||||||||
| MARIO, Ernest | Director | Flat 24 Eaton Mansions Clivedon Place SW1W 8HE London | American | 15467780001 |
Who are the persons with significant control of GLAXO WELLCOME UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre England | No | ||||||||||
| |||||||||||||
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