Glaxo Operations UK Limited

Active00711851 Private limited company
Incorporated
1 January 1962 (64 years)
Previously known as
Glaxo Laboratories Limited (until 1 July 1978)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born January 1983 (43)
Corporate Director · Appointed 8 July 2024
Spear, Paul Andrew
Director · Appointed 25 August 2020
British
Born June 1974 (52)
Corporate Secretary · Appointed 31 August 2006
Secretary · Appointed 18 December 1998
British
Officer history (44 former)
16 July 2026
Appointed Butler, Robert William as Director
16 July 2026
Resigned Oliinyk, Dmytro as Director
8 July 2024
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
19 February 2022
Appointed Oliinyk, Dmytro as Director
19 February 2022
Resigned Latchford, Richard John as Director
29 September 2021
Resigned Patteson-Brent, Erika as Director
7 May 2021
Appointed Latchford, Richard John as Director
31 December 2020
Resigned Power, Joseph James as Director
25 August 2020
Resigned Mullins, Sheila as Director
25 August 2020
Appointed Spear, Paul Andrew as Director
25 August 2020
Resigned Jongen, Freek as Director
25 August 2020
Appointed Patteson-Brent, Erika as Director
8 May 2019
Resigned Burns, Alan George as Director
2 May 2019
Resigned Simard, Regis Jean-Pierre as Director
22 March 2019
Appointed Mullins, Sheila as Director
22 March 2019
Appointed Power, Joseph James as Director
1 October 2017
Appointed Jongen, Freek as Director
1 October 2017
Resigned Calliano, Riccardo as Director
5 May 2017
Appointed Burns, Alan George as Director
31 March 2017
Resigned Mccubbin, Ian as Director
18 May 2016
Appointed Simard, Regis Jean-Pierre as Director
1 May 2016
Resigned Hepburn, Stuart as Director
21 July 2014
Appointed Calliano, Riccardo as Director
1 July 2014
Resigned Adcock, Matthew Creighton as Director
12 July 2013
Resigned Reynaud, Jean Paul as Director
5 July 2013
Appointed Mccubbin, Ian as Director
9 April 2013
Appointed Adcock, Matthew Creighton as Director
9 April 2013
Resigned O'Hara, Neil as Director
4 January 2012
Appointed Hepburn, Stuart as Director
31 December 2011
Resigned Cardwell, Ian as Director
23 February 2010
Appointed Cardwell, Ian as Director
23 February 2010
Appointed O'Hara, Neil as Director
23 February 2010
Resigned Jordan, Stephen as Director
7 May 2009
Resigned Jones, David John as Director
5 March 2007
Resigned Stephens, Richard James as Secretary
31 December 2006
Resigned Elliot, John Bell as Director
31 August 2006
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
21 July 2003
Appointed Stephens, Richard James as Secretary
21 July 2003
Resigned Glaxo Group Limited as Corporate Director
14 May 2003
Appointed Jordan, Stephen as Director
14 May 2003
Appointed Reynaud, Jean Paul as Director
14 May 2003
Appointed Elliot, John Bell as Director
14 May 2003
Resigned Pulman, David, Doctor as Director
14 May 2003
Appointed Jones, David John as Director
1 December 2002
Resigned Tyson, Timothy Cyril as Director
11 September 2002
Appointed Glaxo Group Limited as Corporate Director
30 December 2001
Resigned Bell, Alan Menzies, Dr as Director
19 December 2001
Resigned Baxter, Jeffrey Royston as Director
2 June 2000
Resigned Miller, Timothy John as Director
1 January 1999
Appointed Bell, Alan Menzies, Dr as Director
1 January 1999
Appointed Miller, Timothy John as Director
18 December 1998
Resigned Bicknell, Simon Michael as Secretary
18 December 1998
Resigned Bruce, Paul Lawrence as Director
18 December 1998
Appointed Whyte, Victoria Anne as Secretary
19 August 1998
Resigned Caldwell, Joseph, Dr as Director
1 June 1998
Resigned Blaker, Graham Joseph, Dr as Director
1 June 1998
Appointed Tyson, Timothy Cyril as Director
15 September 1997
Appointed Bruce, Paul Lawrence as Director
12 September 1997
Resigned Keller, Philip Henry as Director
2 August 1997
Appointed Keller, Philip Henry as Director
2 May 1997
Appointed Baxter, Jeffrey Royston as Director
24 January 1997
Appointed Pulman, David, Doctor as Director
20 January 1997
Appointed Caldwell, Joseph, Dr as Director
17 January 1997
Resigned Readshaw, Ashley as Director
11 October 1996
Resigned Mcinnes, Ian Alexander Thomson, Dr as Director
31 December 1995
Resigned Price, Barry John, Dr as Director
1 January 1995
Resigned Cartmell, Simon Christopher as Director
1 January 1995
Resigned Waights, Christopher Charles Bolingbroke as Director
1 January 1995
Appointed Price, Barry John, Dr as Director
24 November 1994
Appointed Bicknell, Simon Michael as Secretary
24 November 1994
Resigned Christian, Christopher Lindsay as Secretary
3 November 1994
Resigned Vitty, Graham John as Director
13 April 1994
Appointed Waights, Christopher Charles Bolingbroke as Director
31 March 1994
Resigned Padfield, John Malcolm, Doctor as Director
31 January 1994
Resigned Challoner, Stanley Clive as Director
1 September 1993
Appointed Readshaw, Ashley as Director
31 August 1993
Resigned Parkes, Philip Edward as Director
1 June 1993
Appointed Cartmell, Simon Christopher as Director
23 May 1993
Resigned Baker, Christopher, Dr as Director
12 May 1993
Resigned Humer, Franz Bernhard as Director
3 March 1993
Resigned Higham, John Stanley as Director
3 March 1993
Appointed Mcinnes, Ian Alexander Thomson, Dr as Director
1 February 1993
Resigned Kennedy, James 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

Filings 270

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
17 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates20 April 2026
15 August 2025Full accounts31 December 2024
Show all 270 filings

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