GLAXOSMITHKLINE SERVICES UNLIMITED
Overview
| Company Name | GLAXOSMITHKLINE SERVICES UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 01047315 |
| 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 GLAXOSMITHKLINE SERVICES UNLIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLAXOSMITHKLINE SERVICES UNLIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAXOSMITHKLINE SERVICES UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXO WELLCOME PLC | May 01, 1995 | May 01, 1995 |
| GLAXO PLC | Jan 01, 1995 | Jan 01, 1995 |
| GLAXO HOLDINGS P L C | Mar 23, 1972 | Mar 23, 1972 |
What are the latest accounts for GLAXOSMITHKLINE SERVICES UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAXOSMITHKLINE SERVICES UNLIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for GLAXOSMITHKLINE SERVICES UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 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 | ||
Director's details changed for Mrs Julie Belita Brown on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Walker on Sep 11, 2024 | 2 pages | CH01 | ||
Change of details for Gsk Plc as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
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 | 39 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Glaxosmithkline Plc as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain James Mackay as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Who are the officers of GLAXOSMITHKLINE SERVICES UNLIMITED?
| 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 | ||||||||||
| BROWN, Julie Belita | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 308547100001 | |||||||||
| 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 United Kingdom |
| 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 | ||||||||||
| 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 | ||||||||||
| MORRIS, Nicholas Guy Usher | Secretary | Woodfield House Oxford Road OX14 3EW Clifton Hampden Oxfordshire | British | 35440940002 | ||||||||||
| ABERAVON, Howe Of, Lord | Director | Summerfold Malthouse Lane CV36 5JL Long Compton Warwickshire | British | 31693240001 | ||||||||||
| ARMSTRONG, Anne Armant Legendre | Director | Armstrong Ranch FOREIGN Armstrong 78338 Texas Usa | American | 30310830001 | ||||||||||
| BARZACH, Michele, Dr | Director | 99 Bd Raspail FOREIGN 75006 Paris France | French | 51055730001 | ||||||||||
| BONHAM, Derek Charles | Director | 150 Brompton Road SW3 1HX London | British | 1532660008 | ||||||||||
| 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 | ||||||||||
| CORNESS, Colin Ross, Sir | Director | Piplye Cottage Cinder Hill Sharpthorne RH19 4HZ East Grinstead Sussex | British | 55961030001 | ||||||||||
| CUCKNEY, John Graham, Lord | Director | 6 Marsham Court Marsham Street Westminster SW1P 4JY London | British | 8674040001 | ||||||||||
| DAHRENDORF, Ralf, The Lord | Director | 98 Frognal NW3 6XB London | British | 33497150003 | ||||||||||
| DERX, Donald John | Director | 40 Raymond Road Wimbledon SW19 4AP London | British | 15440950001 | ||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 157060790001 | |||||||||
| FERGUSON, James Larnard | Director | 1687 Fort Lamar Road 29412 Charleston South Carolina Usa | American | 30310840002 | ||||||||||
| 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 | |||||||||
| HURN, Francis Roger, Sir | Director | Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | United Kingdom | British | 14410610001 | |||||||||
| INGRAM, Robert Alexander | Director | 34 Berkeley Square W1J 5AA London | American | 43359930002 | ||||||||||
| JOB, Peter James Denton, Sir | Director | Shell Centre SE1 7NA London | British | 77466610007 | ||||||||||
| KONISHI, Hiroshi | Director | 4-6 303 Mita 2-Chome FOREIGN Minato-Ku 108 Tokyo Japan | Japanese | 30310870001 | ||||||||||
| LANCE, Sean Patrick | Director | 25a Warrington Crescent W9 1ED London | United Kingdom | Irish | 93954220003 | |||||||||
| LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg | Director | Torry Hill Milstead ME9 0SP Sittingbourne Kent | British | 18608570001 | ||||||||||
| LI, Arthur Kwok Cheung | Director | The Chinese University Of Hong Kong Shatin New Territories Hong Kong | British | 64183250001 | ||||||||||
| MACKAY, Iain James | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 255649690001 | |||||||||
| MAIDMENT, Neil | Director | 24a Amber Garden 70-72 Kennedy Road Hong Kong | British/New Zealand | 30343790002 | ||||||||||
| MARIO, Ernest | Director | Flat 24 Eaton Mansions Clivedon Place SW1W 8HE London | American | 15467780001 |
Who are the persons with significant control of GLAXOSMITHKLINE SERVICES UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsk Plc | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | 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