GLAXOSMITHKLINE EXPORT LIMITED
Overview
| Company Name | GLAXOSMITHKLINE EXPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02433585 |
| 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 EXPORT LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLAXOSMITHKLINE EXPORT 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 GLAXOSMITHKLINE EXPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXO WELLCOME EXPORT LIMITED | Jul 01, 1995 | Jul 01, 1995 |
| GLAXO EXPORT LIMITED | Dec 01, 1989 | Dec 01, 1989 |
| STRONGHOT LIMITED | Oct 18, 1989 | Oct 18, 1989 |
What are the latest accounts for GLAXOSMITHKLINE EXPORT 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 GLAXOSMITHKLINE EXPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for GLAXOSMITHKLINE EXPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon David Lund as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr James Bringloe as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Sean Reilly as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Hunter as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Erika Patteson-Brent as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emma Hunter as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Andrew James Collier as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wendy Adams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG | 1 pages | AD03 | ||
Director's details changed for Mr Aidan Lynch on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Sean Reilly on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Erika Patteson-Brent on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jerzy Radomir Toczyski on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Wendy Adams on Sep 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 79 New Oxford Street London WC1A 1DG United Kingdom to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
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 | 64 pages | AA | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GLAXOSMITHKLINE EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Road - KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| BRINGLOE, James, Dr | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 342505030001 | |||||||||
| COLLIER, Andrew James | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 331190120001 | |||||||||
| LUND, Simon David | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 345260670001 | |||||||||
| LYNCH, Aidan | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | Ireland | Irish | 256023570002 | |||||||||
| TOCZYSKI, Jerzy Radomir | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | Poland | Polish | 280981910001 | |||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom |
| 281238870001 | ||||||||||
| 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 | ||||||||||
| STEPHENS, Richard James | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 91752560001 | ||||||||||
| WHYTE, Victoria Anne | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 75648340003 | ||||||||||
| ADAMS, Wendy | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 262460920001 | |||||||||
| ANSELL, Patrick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 107045340001 | ||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 62216100003 | |||||||||
| BURNS, Alan George | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | England | British | 198372530001 | |||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| DAVIES, Derek | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 154113690001 | |||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 157060790001 | |||||||||
| DUBIANSKIJ, Oleg | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | Lithuanian | 223904120001 | |||||||||
| GRIST, Ashley Alexander | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 118093690001 | |||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 65429640003 | |||||||||
| HESLOP, Julian Spenser | Director | 34 Selcroft Road CR8 1AD Purley Surrey | British | 65429640002 | ||||||||||
| HIGNETT, John Mulock | Director | 61 Roehampton Lane SW15 5NE London | British | 12746100001 | ||||||||||
| HUNTER, Emma | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 334271520001 | |||||||||
| HYDE, Jonathan Laurence Patrick | Director | Chancellors House School Lane Penn Street HP7 0QJ Amersham Buckinghamshire | British | 55873190001 | ||||||||||
| JACKSON, Dylan | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 244137480001 | |||||||||
| MEHEW, Anthony John | Director | Townend Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | British | 31347100001 | ||||||||||
| PATTESON-BRENT, Erika | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 308913750001 | |||||||||
| REILLY, Michael Sean | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 308913500001 | |||||||||
| WALKER, Adam | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | British | 200058440001 | |||||||||
| WHITMORE, Jane Mary | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 253063480001 |
Who are the persons with significant control of GLAXOSMITHKLINE EXPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxo Group Limited | Apr 06, 2016 | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom 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