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Glaxosmithkline Export Limited MIDDLESEX

Glaxosmithkline Export started in year 1989 as Private Limited Company with registration number 02433585. The Glaxosmithkline Export company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS. Since Thursday 20th December 2001 Glaxosmithkline Export Limited is no longer carrying the name Glaxo Wellcome Export.

The company has 5 directors, namely Erika P., Michael R. and Wendy A. and others. Of them, Aidan L. has been with the company the longest, being appointed on 26 March 2019 and Erika P. has been with the company for the least time - from 1 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glaxosmithkline Export Limited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02433585
Date of Incorporation Wed, 18th Oct 1989
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Erika P.

Position: Director

Appointed: 01 May 2023

Michael R.

Position: Director

Appointed: 19 April 2023

Wendy A.

Position: Director

Appointed: 08 March 2021

Glaxo Group Limited

Position: Corporate Director

Appointed: 08 March 2021

Jerzy T.

Position: Director

Appointed: 02 March 2021

Aidan L.

Position: Director

Appointed: 26 March 2019

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Jane W.

Position: Director

Appointed: 08 October 2018

Resigned: 01 May 2023

Dylan J.

Position: Director

Appointed: 22 February 2018

Resigned: 01 May 2023

Oleg D.

Position: Director

Appointed: 31 January 2017

Resigned: 01 September 2018

Adam W.

Position: Director

Appointed: 29 July 2015

Resigned: 02 March 2020

Alan B.

Position: Director

Appointed: 03 December 2012

Resigned: 25 February 2019

Simon D.

Position: Director

Appointed: 01 April 2011

Resigned: 25 July 2017

Derek D.

Position: Director

Appointed: 07 September 2010

Resigned: 14 December 2012

Ashley G.

Position: Director

Appointed: 02 October 2006

Resigned: 20 October 2010

Patrick A.

Position: Director

Appointed: 01 August 2005

Resigned: 04 August 2006

Julian H.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2011

Richard S.

Position: Secretary

Appointed: 10 November 2003

Resigned: 05 March 2007

Paul B.

Position: Director

Appointed: 23 February 2001

Resigned: 01 March 2016

Victoria W.

Position: Secretary

Appointed: 19 November 1998

Resigned: 31 July 2018

Julian H.

Position: Director

Appointed: 30 July 1998

Resigned: 23 February 2001

Simon B.

Position: Secretary

Appointed: 08 April 1998

Resigned: 19 November 1998

Anthony M.

Position: Director

Appointed: 05 November 1992

Resigned: 30 July 1998

Jonathan B.

Position: Secretary

Appointed: 01 September 1992

Resigned: 08 April 1998

John C.

Position: Director

Appointed: 01 September 1992

Resigned: 31 March 2005

John H.

Position: Director

Appointed: 01 September 1992

Resigned: 20 May 1993

Jonathan H.

Position: Director

Appointed: 01 September 1992

Resigned: 03 November 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Glaxo Group Limited from Stevenage, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glaxo Group Limited

Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 305979
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glaxo Wellcome Export December 20, 2001
Glaxo Export July 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (31 pages)

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