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Glaxosmithkline Uk Limited MIDDLESEX

Glaxosmithkline Uk started in year 2001 as Private Limited Company with registration number 04310159. The Glaxosmithkline Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

The company has one director. Esra C., appointed on 15 November 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Cristina B., Richard L. and others listed below. There were no ex secretaries.

Glaxosmithkline Uk 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 04310159
Date of Incorporation Wed, 24th Oct 2001
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Esra C.

Position: Director

Appointed: 15 November 2022

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 24 October 2001

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 24 October 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 24 October 2001

Cristina B.

Position: Director

Appointed: 01 March 2021

Resigned: 25 November 2022

Richard L.

Position: Director

Appointed: 25 April 2019

Resigned: 02 February 2022

Ville M.

Position: Director

Appointed: 20 November 2017

Resigned: 30 April 2019

Adam W.

Position: Director

Appointed: 13 December 2016

Resigned: 20 November 2017

Simon D.

Position: Director

Appointed: 01 April 2011

Resigned: 01 May 2019

Julian H.

Position: Director

Appointed: 09 September 2009

Resigned: 31 March 2011

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 24 October 2001

Resigned: 24 October 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Glaxo Group Limited from Stevenage, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, August 2023 		Free Download (28 pages)

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