GLAXO OPERATIONS UK LIMITED
Overview
| Company Name | GLAXO OPERATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00711851 |
| 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 OPERATIONS UK LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is GLAXO OPERATIONS UK LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAXO OPERATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXO LABORATORIES LIMITED | Jan 01, 1962 | Jan 01, 1962 |
What are the latest accounts for GLAXO OPERATIONS 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 OPERATIONS 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 OPERATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||||||||||
Appointment of Mr Robert William Butler as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dmytro Oliinyk as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Andrew Spear on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Dmytro Oliinyk on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||||||||||
Appointment of Edinburgh Pharmaceutical Industries Limited as a director on Jul 08, 2024 | 2 pages | AP02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Glaxo Group Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Dmytro Oliinyk as a director on Feb 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Latchford as a director on Feb 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Erika Patteson-Brent as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of GLAXO OPERATIONS 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 | ||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Shewalton Road Ayrshire Scotland |
| 77321100005 | ||||||||||
| BUTLER, Robert William | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 350564270001 | |||||||||
| SPEAR, Paul Andrew | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 273566820001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | KA11 5AP Irvine Shewalton Road Ayrshire United Kingdom |
| 77321100005 | ||||||||||
| BICKNELL, Simon Michael | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | British | 30308480003 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Secretary | 16 Devoncroft Gardens TW1 3PB Twickenham Middlesex | British | 15441800001 | ||||||||||
| STEPHENS, Richard James | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 91752560001 | ||||||||||
| ADCOCK, Matthew Creighton | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 177355150001 | |||||||||
| BAKER, Christopher, Dr | Director | Farmside 15 Long Grove Seer Green HP9 2YN Beaconsfield Buckinghamshire | British | 16008360001 | ||||||||||
| BAXTER, Jeffrey Royston | Director | 21 Manor Road TW15 2SL Ashford Middlesex | British | 51297420001 | ||||||||||
| BELL, Alan Menzies, Dr | Director | Little Chesters Main Drive SL9 7PR Gerrards Cross Buckinghamshire | Scottish | 62932320001 | ||||||||||
| BLAKER, Graham Joseph, Dr | Director | Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | England | British | 110270002 | |||||||||
| BRUCE, Paul Lawrence | Director | 34 Berkeley Square W1X 6JT London | British | 55623530001 | ||||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 198372530001 | |||||||||
| CALDWELL, Joseph, Dr | Director | Wyburn 35 Kingsway SL9 8NX Gerrards Cross Buckinghamshire | British | 77617370002 | ||||||||||
| CALLIANO, Riccardo | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | Italian | 190568830001 | |||||||||
| CARDWELL, Ian | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 149383510001 | |||||||||
| CARTMELL, Simon Christopher | Director | 55 Acacia Road TW12 3DP Hampton Middlesex | England | British | 67762480001 | |||||||||
| CHALLONER, Stanley Clive | Director | Tree Cottage Bisham Road SL7 1RL Marlow Buckinghamshire | British | 58074590001 | ||||||||||
| ELLIOT, John Bell | Director | Berrymoss, Roffey Park RH12 4TD Horsham West Sussex | England | British | 65393450001 | |||||||||
| HEPBURN, Stuart | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 166658570001 | |||||||||
| HIGHAM, John Stanley | Director | 21 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire | British | 16008370001 | ||||||||||
| HUMER, Franz Bernhard | Director | 34 Campden Hill Court Campden Hill Road W8 7HS London | United Kingdom | Swiss | 70281470001 | |||||||||
| JONES, David John | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 93487480001 | ||||||||||
| JONGEN, Freek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | Dutch | 239757390001 | |||||||||
| JORDAN, Stephen | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 179309630001 | |||||||||
| KELLER, Philip Henry | Director | 30 Meadowbank Ainger Road NW3 3AY London | England | Irish | 72783400001 | |||||||||
| KENNEDY, James | Director | Abbey Lodge 1 Westminster Close HP11 1QR High Wycombe Buckinghamshire | British | 16162110001 | ||||||||||
| LATCHFORD, Richard John | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 258384840001 | |||||||||
| MCCUBBIN, Ian | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | 147164910001 | |||||||||
| MCINNES, Ian Alexander Thomson, Dr | Director | 241 Main Road Walters Ash HP14 4TH High Wycombe Buckinghamshire | British | 32182370002 | ||||||||||
| MILLER, Timothy John | Director | 7 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | British | 62868760001 | ||||||||||
| MULLINS, Sheila | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | Irish | 256785040001 | |||||||||
| O'HARA, Neil | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 177342730001 |
Who are the persons with significant control of GLAXO OPERATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre 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