This company is commonly known as Glaxo Wellcome Uk Limited. The company was founded 74 years ago and was given the registration number 00480080. 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 46460 - Wholesale of pharmaceutical goods.
| Name | : | GLAXO WELLCOME UK LIMITED |
|---|---|---|
| Company Number | : | 00480080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 980 Great West Road, Brentford, TW8 9GS | Secretary | 15 February 1999 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 March 2023 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 30 January 2024 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 18 July 2023 | Active |
| Shewalton Road, Irvine, KA11 5AP | Corporate Director | 31 January 2001 | Active |
| Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY | Corporate Director | 31 January 2001 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Secretary | 08 April 1998 | Active |
| Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, HA3 3PR | Secretary | 14 August 1997 | Active |
| 16 Devoncroft Gardens, Twickenham, TW1 3PB | Secretary | - | Active |
| 11 Latchmoor Avenue, Gerrards Cross, SL9 8LJ | Director | - | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 23 November 2020 | Active |
| Dolphins, Firfields, Weybridge, KT13 0UD | Director | - | Active |
| Whitsun Little Frieth, Innings Road Frieth, Henley-On-Thames, RG9 6NR | Director | 17 November 1994 | Active |
| 21 Manor Road, Ashford, TW15 2SL | Director | 17 January 1997 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 25 February 2019 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 03 December 2012 | Active |
| Wyburn, 35 Kingsway, Gerrards Cross, SL9 8NX | Director | 17 October 1996 | Active |
| Woodbank, 56 Whitchurch Road Great Boughton, Chester, CH3 5QB | Director | 01 October 1993 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 16 August 2010 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 31 January 2017 | Active |
| Abbots Mead Marsham Lane, Gerrards Cross, SL9 8AG | Director | - | Active |
| Fleet View, The Pound, Cookham, SL6 9QD | Director | - | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 09 September 2009 | Active |
| 67 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH | Director | - | Active |
| 34 Berkeley Square, London, W1J 5AA | Director | 01 January 1999 | Active |
| Greengates, Shoppenhangers Road, Maidenhead, SL6 2QA | Director | 17 November 1994 | Active |
| 15 Queens Gardens, London, W5 1SE | Director | 25 February 1993 | Active |
| Wilmcote Green End Road, Radnage, High Wycombe, HP14 4BZ | Director | 17 November 1994 | Active |
| 25a Warrington Crescent, London, W9 1ED | Director | - | Active |
| Morning Dove, Beech Waye, Gerrards Cross, Canada, SL9 8BL | Director | 01 April 1994 | Active |
| Willow Tree Cottage, Spinning Wheel Lane, Binfield, Bracknell, RG42 5QH | Director | 21 September 1998 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 02 March 2020 | Active |
| Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE | Director | - | Active |
| 43 Bramfield Road, London, SW11 6RA | Director | 23 March 2000 | Active |
| 34 Berkeley Square, London, W1X 6JT | Director | 31 January 1997 | Active |
| Glaxo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-18 | Accounts | Legacy. | Download |
| 2023-08-18 | Other | Legacy. | Download |
| 2023-08-18 | Other | Legacy. | Download |
| 2023-08-16 | Officers | Change corporate director company with change date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Address | Change sail address company with old address new address. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-18 | Accounts | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Other | Legacy. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Change of constitution | Statement of companys objects. | Download |
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