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Glaxo Group Limited, TW8 9GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLAXO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glaxo Group Limited. The company was founded 89 years ago and was given the registration number 00305979. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLAXO GROUP LIMITED
Company Number:00305979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980 Great West Road, Brentford, TW8 9GS

Secretary06 June 2001Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director01 May 2023Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Director01 October 2015Active
Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP

Corporate Director31 January 2001Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director05 March 2002Active
980, Great West Road, Brentford, TW8 9GS

Secretary31 January 2001Active
90 St Jamess Avenue, Hampton Hill, Hampton, TW12 1HN

Secretary01 February 1996Active
Chancellors House, School Lane Penn Street, Amersham, HP7 0QJ

Secretary-Active
Woodfield House, Oxford Road, Clifton Hampden, OX14 3EW

Secretary01 February 1993Active
980 Great West Road, Brentford, TW8 9GS

Secretary21 July 2003Active
50-51 Queens Gate Gardens, London, SW7 5NF

Director-Active
11 Latchmoor Avenue, Gerrards Cross, SL9 8LJ

Director-Active
980 Great West Road, Brentford, TW8 9GS

Director21 July 2005Active
Callingham House, 17 Ledborough Lane, Beaconsfield, HP9 2PZ

Director-Active
Tree Cottage Bisham Road, Marlow, SL7 1RL

Director-Active
37 Murray Road, London, SW19 4PD

Director06 September 1995Active
Langdon Burtons Way, Chalfont St Giles, HP8 4BW

Director-Active
980, Great West Road, Brentford, TW8 9GS

Director01 April 2011Active
Tower Cottage West Witheridge, Knotty Green, Beaconsfield, HP9 2TW

Director-Active
6 Burghley Road, Wimbledon, London, SW19 5BH

Director12 May 1993Active
980 Great West Road, Brentford, TW8 9GS

Director31 January 2001Active
61 Roehampton Lane, London, SW15 5NE

Director01 February 1993Active
34 Campden Hill Court, Campden Hill Road, London, W8 7HS

Director-Active
25a Warrington Crescent, London, W9 1ED

Director11 October 1994Active
980, Great West Road, Brentford, TW8 9GS

Director01 May 2019Active
Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE

Director-Active
6 Clarence Terrace, London, NW1 4RD

Director-Active
16 Barns Dene, Harpenden, AL5 2HQ

Director-Active
16 Lonsdale Road, Barnes, London, SW13 9EB

Director-Active
170 Queens Gate, London, SW7 5HF

Director12 May 1993Active
2 Althorp Road, St Albans, AL1 3PW

Director-Active
2304 Legacy Court, Raleigh,

Director-Active

People with Significant Control

Glaxosmithkline Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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