Glaxo Wellcome UK Limited

Active00480080 Private limited company
Incorporated
25 March 1950 (76 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Gsk Medicines Research Centre
Gunnels Wood Road
Stevenage
SG1 2NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Glaxosmithkline Intellectual Property Holdings Limited, Glaxosmithkline Intellectual Property Limited, Glaxosmithkline Intellectual Property (No.4) Limited · more companies
British
Born November 1978
Director · Appointed 23 September 2024
Also at Glaxosmithkline Intellectual Property Holdings Limited, Glaxosmithkline Intellectual Property Limited, Glaxosmithkline Intellectual Property (No.4) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 25 June 2024
Also at Glaxosmithkline Intellectual Property Holdings Limited, Glaxosmithkline Intellectual Property Limited, Domantis Limited · more companies
Turkish
Born October 1971 (55)
Director · Appointed 18 July 2023
Also at Glaxosmithkline Intellectual Property Holdings Limited, Glaxosmithkline Intellectual Property Limited, Glaxosmithkline Intellectual Property (No.4) Limited · more companies
British
Born May 1971 (55)
Corporate Director · Appointed 31 January 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 31 January 2001
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Secretary · Appointed 15 February 1999
Also at Glaxosmithkline Services Unlimited, GSK PLC, Beecham Group PLC · more companies
British
Officer history (39 former)
10 July 2025
Appointed Fent, Anna Mary Harcourt as Director
27 June 2025
Resigned Reynolds, Jemma-Louise as Director
23 September 2024
Appointed Barcelo Iglesias, Cristina as Director
24 July 2024
Resigned Reinaud, Gregory Maxime as Director
25 June 2024
Appointed Gurunlu Russ, Demet as Director
25 June 2024
Resigned Anderson, Jill Dawn as Director
4 April 2024
Appointed Reynolds, Jemma-Louise as Director
30 January 2024
Appointed Reinaud, Gregory Maxime as Director
13 September 2023
Resigned Shamsi, Ziba, Dr as Director
18 July 2023
Appointed Rivers, Graham Paul as Director
1 March 2023
Appointed Anderson, Jill Dawn as Director
1 March 2023
Resigned Andries, Jerome Charles Maurice as Director
28 October 2022
Resigned Priestman, Kate Sophie as Director
28 October 2022
Appointed Shamsi, Ziba, Dr as Director
3 May 2021
Appointed Priestman, Kate Sophie as Director
23 November 2020
Resigned Lynch, Ciara Martha as Director
23 November 2020
Appointed Andries, Jerome Charles Maurice as Director
2 March 2020
Resigned Borger, James as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
3 April 2019
Resigned Burns, Alan George as Director
25 February 2019
Appointed Borger, James as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
13 February 2019
Resigned Dubianskij, Oleg as Director
31 January 2017
Appointed Dubianskij, Oleg as Director
14 December 2012
Resigned Davies, Derek as Director
3 December 2012
Appointed Burns, Alan George as Director
20 October 2010
Resigned Grist, Ashley Alexander as Director
16 August 2010
Appointed Davies, Derek as Director
9 September 2009
Appointed Grist, Ashley Alexander as Director
23 October 2001
Resigned Marshall, Cameron Graham, Dr as Director
30 April 2001
Resigned Bailey, Michael John as Director
31 January 2001
Resigned Lecouilliard, Joanna Susan as Director
31 January 2001
Appointed Glaxo Group Limited as Corporate Director
31 January 2001
Resigned Prichard, Anne Elizabeth as Director
31 January 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
31 January 2001
Resigned Hurt, Douglas Malcolm as Director
31 August 2000
Resigned Jackson, David Arthur, Dr as Director
23 March 2000
Appointed Marshall, Cameron Graham, Dr as Director
19 July 1999
Resigned Kearney, John Patrick as Director
31 March 1999
Resigned Powell, Stephen John as Director
15 February 1999
Appointed Whyte, Victoria Anne as Secretary
15 February 1999
Resigned Bicknell, Simon Michael as Secretary
1 January 1999
Appointed Hurt, Douglas Malcolm as Director
31 December 1998
Resigned Morrow, George James as Director
6 December 1998
Resigned Baxter, Jeffrey Royston as Director
21 September 1998
Appointed Lecouilliard, Joanna Susan as Director
19 August 1998
Resigned Caldwell, Joseph, Dr as Director
27 May 1998
Appointed Prichard, Anne Elizabeth as Director
8 April 1998
Appointed Bicknell, Simon Michael as Secretary
8 April 1998
Resigned Bolton, Jonathan Mark as Secretary
31 December 1997
Resigned Proudlock, William, Dr. as Director
14 August 1997
Appointed Bolton, Jonathan Mark as Secretary
14 August 1997
Resigned Christian, Christopher Lindsay as Secretary
31 January 1997
Resigned Lapionte, Jacques Regean as Director
31 January 1997
Appointed Morrow, George James as Director
17 January 1997
Appointed Baxter, Jeffrey Royston as Director
17 October 1996
Appointed Caldwell, Joseph, Dr as Director
31 January 1996
Resigned Nightingale, Ronald as Director
23 October 1995
Resigned Baker, Darrell John as Director
17 July 1995
Resigned Hennah, Adrian as Director
6 July 1995
Resigned Caldwell, Joseph Rodney, Doctor as Director
15 February 1995
17 November 1994
Appointed Baker, Darrell John as Director
17 November 1994
Appointed Jackson, David Arthur, Dr as Director
17 November 1994
Appointed Kearney, John Patrick as Director
7 September 1994
Resigned Lance, Sean Patrick as Director
1 April 1994
Appointed Lapionte, Jacques Regean as Director
31 December 1993
Resigned Farrant, David John Richard as Director
31 October 1993
Resigned Glynn-Williams, William Ifan as Director
1 October 1993
Appointed Powell, Stephen John as Director
1 October 1993
Appointed Caldwell, Joseph Rodney, Doctor as Director
12 May 1993
Resigned Jones, Robert Henry as Director
12 May 1993
Resigned Mario, Ernest as Director
25 February 1993
Appointed Jones, Robert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 305979

Holdings 1

Companies where Glaxo Wellcome UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Other filing
Show all recent filings

Some other companies at this address

GSK Equity Investments No2 Limited
Domantis Limited
Galvani Bioelectronics Limited
Glaxo Group Limited
Glaxosmithkline Intellectual Property (No.2) Limited
Glaxosmithkline Intellectual Property (No.3) Limited

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