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GLAXO WELLCOME UK LIMITED - Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
Company Information
- Company registration number
- 00480080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gsk Medicines Research Centre
- Gunnels Wood Road
- Stevenage
- SG1 2NY
- United Kingdom Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom UK
Management
- Managing Directors
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- ANDERSON, Jill Dawn
- REINAUD, Gregory Maxime
- REYNOLDS, Jemma-Louise
- RIVERS, Graham Paul
- Company secretaries
- WHYTE, Victoria Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-25
- Age Of Company 1950-03-25 74 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Glaxo Group Limited
- Glaxo Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLAXO PHARMACEUTICALS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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GLAXO WELLCOME UK LIMITED Company Description
- GLAXO WELLCOME UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00480080. Its current trading status is "live". It was registered 1950-03-25. It was previously called GLAXO PHARMACEUTICALS UK LIMITED. It has declared SIC or NACE codes as "46460". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Gsk Medicines Research Centre .
Get GLAXO WELLCOME UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glaxo Wellcome Uk Limited - Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
- 1950-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-06-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-18) - AA
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legacy (2023-08-18) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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legacy (2023-08-18) - GUARANTEE2
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change-corporate-director-company-with-change-date (2023-08-16) - CH02
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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change-to-a-person-with-significant-control (2023-08-15) - PSC05
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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legacy (2023-08-18) - AGREEMENT2
keyboard_arrow_right 2022
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resolution (2022-06-06) - RESOLUTIONS
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legacy (2022-08-18) - GUARANTEE2
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legacy (2022-08-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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memorandum-articles (2022-06-06) - MA
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statement-of-companys-objects (2022-06-06) - CC04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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legacy (2022-08-18) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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legacy (2021-05-20) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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legacy (2021-05-20) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-02-20) - GUARANTEE2
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legacy (2020-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-02-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-corporate-director-company-with-change-date (2013-08-28) - CH02
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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move-registers-to-sail-company (2011-09-23) - AD03
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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move-registers-to-registered-office-company (2010-09-06) - AD04
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change-corporate-director-company-with-change-date (2010-09-07) - CH02
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accounts-with-accounts-type-full (2010-03-15) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-09-18) - 288a
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-03-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
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legacy (2006-09-26) - 288c
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-04-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-09-30) - 288c
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legacy (2003-09-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-03) - 363s
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legacy (2002-06-13) - 353
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-05-14) - 288b
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legacy (2001-09-26) - 363s
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legacy (2001-10-27) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-08-01) - 288c
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legacy (2000-09-08) - 288b
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legacy (2000-10-25) - 288b
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legacy (2000-10-02) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-16) - AUD
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memorandum-articles (1999-02-19) - MEM/ARTS
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-04-09) - 288b
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legacy (1999-07-01) - 288b
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accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-07-23) - 288b
-
legacy (1999-08-11) - 288c
-
legacy (1999-09-28) - 363s
-
legacy (1999-12-29) - 288c
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legacy (1999-07-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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legacy (1998-09-21) - 363a
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legacy (1998-08-24) - 288b
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legacy (1998-06-09) - 288a
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legacy (1998-04-24) - 288b
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legacy (1998-01-11) - 288b
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legacy (1998-10-05) - 288c
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-09-24) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288b
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legacy (1997-02-28) - 288c
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accounts-with-accounts-type-full (1997-06-18) - AA
-
legacy (1997-08-05) - 288c
-
legacy (1997-08-22) - 288b
-
legacy (1997-08-22) - 288a
-
legacy (1997-09-17) - 363a
-
legacy (1997-02-04) - 288a
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legacy (1997-02-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-28) - 288a
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accounts-with-accounts-type-full (1996-03-29) - AA
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legacy (1996-02-11) - 288
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legacy (1996-09-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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certificate-change-of-name-company (1995-11-27) - CERTNM
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legacy (1995-10-26) - 288
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legacy (1995-09-19) - 287
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legacy (1995-09-07) - 363x
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legacy (1995-07-19) - 288
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legacy (1995-06-20) - 225(1)
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legacy (1995-02-21) - 288
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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legacy (1994-01-15) - 288
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legacy (1994-01-27) - 288
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legacy (1994-04-15) - 288
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legacy (1994-06-09) - 288
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accounts-with-accounts-type-full (1994-09-05) - AA
-
legacy (1994-09-20) - 288
-
legacy (1994-09-15) - 288
-
legacy (1994-12-05) - 288
-
legacy (1994-09-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 288
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legacy (1993-02-04) - 288
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legacy (1993-03-03) - 288
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legacy (1993-09-17) - 363x
-
legacy (1993-11-13) - 288
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legacy (1993-10-13) - 288
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legacy (1993-10-14) - 288
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 288
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legacy (1992-10-01) - 363x
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accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-05-22) - 288
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-06-18) - 288
-
legacy (1991-09-11) - 287
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legacy (1991-09-12) - 363a
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resolution (1991-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
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legacy (1990-06-04) - 288
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legacy (1990-06-14) - 288
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 288
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legacy (1989-01-16) - 363
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accounts-with-accounts-type-full (1989-01-16) - AA
-
legacy (1989-11-10) - 288
-
legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-11-10) - AA
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memorandum-articles (1989-11-29) - MEM/ARTS
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certificate-change-of-name-company (1989-11-30) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-02-01) - 363
-
legacy (1988-11-14) - 288
-
legacy (1988-05-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
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legacy (1987-01-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-10-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 288
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legacy (1986-08-23) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-30) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-27) - AA
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accounts-with-made-up-date (1984-02-06) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-10) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-25) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-15) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-28) - AA
keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-05-06) - CERTNM
keyboard_arrow_right 1950
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incorporation-company (1950-03-25) - NEWINC
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miscellaneous (1950-03-25) - MISC